Pullmaflex Benelux
ActiveFrom the official registers: KBO 48 annual accounts at the National Bank publications in the Belgian Official Gazette
Summary
Pullmaflex Benelux has been active since 1969 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €1.7m and a net result of €4.4m. Equity remains stable across the filed financial years (±0% per year). Its solvency ranks better than 11% of 95 sector peers (NACE 29, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).
Directors
Directors
2 directors, no change since 2026
Board 2
Shonna L. Koch
Current
Director · appointed in the act of 15-07-2010
Roland König
Current
Director · in office according to the act of 25-06-2020
Statutory auditor 1
BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISES
Current
Auditor · since 04-06-2025 · permanent representative: Veerle Catry · in the 2025 annual accounts, filed on 22-06-2026
Mandate history
15 people, 3 in office
- Board
- Statutory auditor
- began earlier
- end not dated
| Name | Functions and periods |
|---|---|
| Roland König |
|
| Shonna L. Koch |
|
| BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISES |
|
| Sonia Smith |
|
| Travis James Almandinger |
|
| J. Mitch Dolloff |
|
| Jack Mitchel Dolloff |
|
| Kristen S. Beerly |
|
| Jack Crusa |
|
| Jack D. Crusa |
|
| Wendy M. Watson |
|
| BDO Atrio Bedrijfsrevisoren |
|
| Emest C. Jett |
|
| PricewaterhouseCoopers Bedrijfsrevisoren BCVBA |
|
| Helmut Wahlers |
|
How the board is organised
Who represents it, and how
- Who signsWho may bind the company towards others, for example by signing a contract.
- Two directors jointly
- Board ruleHow the board is made up, meets and takes decisions.
- “Raad kan voorzitter benoemen onder leden, raad van bestuur”
Oversight and winding up
- Dissolution ruleWhen and by whom the company can be dissolved.
- “In bij wet bepaalde gevallen, op bij wet bepaalde wijze”
- Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
- “Meest uitgebreide bevoegdheden overeenkomstig Wetboek van vennootschappen en verenigingen, verzoek aandeelhouders die tiende van kapitaal…”
Articles of association, deed of 25-07-2022
Owners and capital
Owners
2 ownersChain of control
- LEGGETT & PLATT, INCORPORATEDUS
- L&P SWISS HOLDINGCH
- L&P SWISS HOLDING GMBHCH
- Pullmaflex Benelux
Owners 2
- L&P SWISS HOLDINGCHconsolidating parentconsolidates
- L&P SWISS HOLDING GMBHCHparentSourceLEI registerconsolidated
Capital and shareholders
Capital over the years
- 25-07-2022 Capital stated in the deed · €705,067 · 177,700 shares
- 27-04-2011 Capital reduction of €3,700,000.93 · to €705,067 · repaid to the shareholders
Shares according to the articles of association
- Kind of sharesWhich classes of shares exist and what rights each class carries.
- “Op naam, vennootschap en derden”deed of 25-07-2022 (in Dutch)
- Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.
- 1 more provision in the deed, see the deed of 09-12-2025