PROJECT PACKAGING SYSTEMS
Board
3 directors, last change in 2021Director
since 16-05-2023
term until 16-05-2029
listed in the 2025 annual accounts, filed on 19-05-2026
Director
since 16-05-2023
term until 16-05-2029
listed in the 2025 annual accounts, filed on 19-05-2026
Director
since 16-05-2023
term until 16-05-2029
listed in the 2025 annual accounts, filed on 19-05-2026
Mandates through the years
5 names, the dashed line is todayCharles Van Bavel
Director
Director
Isabelle Van Hool
Director
Director
Yves Van Bavel
Director
Director
Louis Van Bavel
Director
Director
Louls Van Bavel
Director
Director
BoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- Charles Van Bavel
- Director, from 16-05-2017 to date
- Isabelle Van Hool
- Director, from 16-05-2017 to date
- Yves Van Bavel
- Director, from 16-05-2017 to date
- Louis Van Bavel
- Director, until 07-06-2021
- Louls Van Bavel
- Director, from before 18-05-2017, no longer listed in the 2025 annual accounts
Control
Capital
- Capital
- €2,530,000
- Source
- deed of 27-02-2025
Articles of association
deed of 15-02-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directorsTerm of at most 6 years
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Tuesday of May at 15:00