PROMOPACK
ActiveFrom the official registers: KBO 49 annual accounts at the National Bank publications in the Belgian Official Gazette
Summary
PROMOPACK has been active since 1974 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €647,309 and a net result of €51,207. Equity remains stable across the filed financial years (±0.1% per year). Its solvency ranks better than 90% of 3,385 sector peers (NACE 62, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very low).
Directors
Directors
2 directors, last change in 2026
VAN de VLOET Luc
Current
Director (not named in the articles) · since 30-06-2023 · in the 2025 annual accounts, filed on 02-04-2026
Laura VAN DE VLOET
Current
Director · appointed in the act of 05-05-2026
Mandate history
3 people, 2 in office
- Board
- Day-to-day management
- began earlier
- end not dated
| Name | Functions and periods |
|---|---|
| VAN de VLOET Luc |
|
| Laura VAN DE VLOET |
|
| VAN de VLOET Frank |
|
How the board is organised
- Who signsWho may bind the company towards others, for example by signing a contract.
- The board, acting as a body
- Board ruleHow the board is made up, meets and takes decisions.
- “Raad van bestuur, meerderheid van stemmen”
Articles of association, deed of 28-07-2023
Owners and capital
Owners
1 ownerChain of control
- Verpakkingen V DE V NV
- PROMOPACK
Owners 1
- Verpakkingen V DE V NVconsolidating parentconsolidates
Capital and shareholders
Capital over the years
- 28-07-2023 Capital stated in the deed · €151,710.84 · 5,420 shares
Other provisions of the articles of association
- Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.
- Other provision: “Dagelijks bestuur, bestuursorgaan”1 more provision in the deed, see the deed of 28-07-2023
Articles of association, deed of 28-07-2023 (in Dutch)