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Pullmaflex Benelux

Active
Public limited companyfounded 1969active for 56 yearsKortrijkstraat 343, 8560 Wevelgem, BelgiumKBO/BCE: BE 0406.887.482
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).

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Pullmaflex BeneluxActiveChecked score 95/100
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History

Pullmaflex Benelux was incorporated on 28 October 1969.1 The board currently has 3 members; Shonna L. Koch has served longest, since 2010.2 Turnover fell from €42.0m in 2018 to €36.4m in 2025 and headcount from 190 to 128 full-time equivalents.3

  1. 1KBO register
  2. 2Belgian Official Gazette, 05-08-2026
  3. 3National Bank, annual accounts 2018 and 2025

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-07-2027
2026
05-08
Gazette deed Reappointments: Shonna L. Koch (director) and Roland König (director)
Power of attorney9 facts ▸
  • General meeting, 03-06-2026
  • Director reappointment, Shonna L. Koch (director)
  • Director reappointment, Roland König (director)
  • Power of attorney, Shonna L. Koch
  • Power of attorney, Roland König
  • Power of attorney, Maxime Colle
  • Power of attorney, Benjamin Louwaege
  • Power of attorney, Christophe Teugels
  • Power of attorney
22-06
NBB filing Annual accounts filed
financial year 2025 · full format
03-06
Gazette deed Resignations & appointments
Power of attorney5 facts ▸
  • Board meeting, 10-04-2026 (2 times)
  • Power of attorney, Filip Synhaeve (2 times)
  • Power of attorney, Dirk De Raeve (4 times)
  • Board meeting, 04-05-2026
  • Power of attorney, Stefaan Deceuninck
2025
09-12
Gazette deed Resignation: Sonia Smith (director)
2 facts ▸
  • General meeting, 09-10-2025
  • Director resignation, Sonia Smith (director)
03-09
Gazette deed Reappointments: Sonia Smith, Shonna L. Koch and 2 others
Permanent representative: Veerle Catry · Declaration · Power of attorney10 facts ▸
  • Declaration, “concentration of shares, alle aandelen van de vennootschap in één hand verenigd” (deed in Dutch)
  • Power of attorney, Maxime Colle (2 times)
  • Power of attorney, Maxine Daems (2 times)
  • Power of attorney, Chaima Qnioun (2 times)
  • Director reappointment, Sonia Smith (director)
  • Director reappointment, Shonna L. Koch (director)
  • Director reappointment, Roland König (director)
  • Auditor reappointment, BDO Bedrijfsrevisoren
  • Permanent representative, Veerle Catry
  • Power of attorney
10-06
NBB filing Annual accounts filed
financial year 2024 · full format
2024
02-07
Gazette deed Reappointments: Sonia Smith, Shonna L. Koch and Roland König
Power of attorney5 facts ▸
  • General meeting, 05-06-2024
  • Director reappointment, Sonia Smith (director)
  • Director reappointment, Shonna L. Koch (director)
  • Director reappointment, Roland König (director)
  • Power of attorney
24-06
NBB filing Annual accounts filed
financial year 2023 · full format
2023
10-07
Gazette deed Reappointments: Travis James Almandinger, Sonia Smith and 2 others
Power of attorney11 facts ▸
  • General meeting, 07-06-2023
  • Director reappointment, Travis James Almandinger (director)
  • Director reappointment, Sonia Smith (director)
  • Director reappointment, Shonna L. Koch (director)
  • Director reappointment, Roland König (director)
  • Power of attorney, Travis James Almandinger
  • Power of attorney, Sonia Smith
  • Power of attorney, Shonna L. Koch
  • Power of attorney, Roland König
  • Board meeting, 06-06-2023
  • Power of attorney, Filip Synhaeve (3 times)
16-06
NBB filing Annual accounts filed
financial year 2022 · full format
2022
31-12
Financial Weakest financial yearnet €2.6m ▼36.4%
Net result drops to €2.6m, the lowest in the series; recovery starts the following year.
19-08
Gazette deed Resignations & appointments
Power of attorney7 facts ▸
  • Board meeting, 30-06-2022
  • Power of attorney, Stefaan Deceuninck (4 times)
  • Power of attorney, Germain Van de Weghe
  • Power of attorney, Jo Desplenter (3 times)
  • Power of attorney, Emmanuel Vlegels
  • Power of attorney, Kathleen Vandenabeele
  • Power of attorney, Roland König (4 times)
Show earlier events
25-07
Gazette deed Reappointments: Travis James Almandinger, Sonia Smith and 3 others
Permanent representative: Veerle Catry · Power of attorney11 facts ▸
  • General meeting, 01-06-2022
  • Director reappointment, Travis James Almandinger (director)
  • Director reappointment, Sonia Smith (director)
  • Director reappointment, Shonna L. Koch (director)
  • Director reappointment, Roland König (director)
  • Auditor reappointment, BDO Bedrijfsrevisoren
  • Permanent representative, Veerle Catry
  • Power of attorney, Travis James Almandinger
  • Power of attorney, Sonia Smith
  • Power of attorney, Shonna L. Koch
  • Power of attorney, Roland König
25-07
Gazette deed Amendment of the articles
Capital3 facts ▸
  • General meeting, 15-07-2022
  • Amendment of the articles
  • Capital, €705,067
15-06
NBB filing Annual accounts filed
financial year 2021 · full format
2021
25-06
Gazette deed Reappointments: Travis James Almandinger, Sonia Smith and 2 others
Mandate compensation · Power of attorney7 facts ▸
  • General meeting, 02-06-2021
  • Director reappointment, Travis James Almandinger (director)
  • Director reappointment, Sonia Smith (director)
  • Director reappointment, Shonna L. Koch (director)
  • Director reappointment, Roland König (director)
  • Mandate compensation, Pullmaflex Benelux
  • Power of attorney, Lydian
21-06
NBB filing Annual accounts filed
financial year 2020 · full format
2020
25-06
Gazette deed Reappointments: Travis James Almandinger, Shonna L. Koch and Roland König
Resignation: J. Mitch Dolloff (director) · Appointment: Sonia Smith (director) · Mandate compensation14 facts ▸
  • General meeting, 03-06-2020
  • Director reappointment, Travis James Almandinger (director)
  • Director reappointment, Shonna L. Koch (director)
  • Director reappointment, Roland König (director)
  • Director resignation, J. Mitch Dolloff (director)
  • Director appointment, Sonia Smith (director)
  • Board composition, Travis James Almandinger (director)
  • Board composition, Shonna L. Koch (director)
  • Board composition, Roland König (director)
  • Board composition, Sonia Smith (director)
  • Mandate compensation, Travis James Almandinger
  • Mandate compensation, Shonna L. Koch
  • +2 further facts in this act
11-06
NBB filing Annual accounts filed
financial year 2019 · full format
2019
31-12
Financial Equity above €5mequity €8.5m ▲393%
A profit in every financial year since 2018 builds equity to €8.5m.
17-06
Gazette deed Reappointments: Roland König, Shonna L. Koch and 3 others
Permanent representative: Veerle Catry · Mandate term9 facts ▸
  • General meeting, 03-06-2019
  • Director reappointment, Roland König (director)
  • Director reappointment, Shonna L. Koch (director)
  • Director reappointment, Travis J. Almandinger (director)
  • Director reappointment, Jack M. Dolloff (director)
  • Mandate term, “eindigt onmiddellijk na de gewone algemene vergadering die zich dient uit te spreken over de goedkeuring van de jaarrekening van het boekjaar afgesloten op 31 d…” (deed in Dutch) (4 times)
  • Auditor reappointment, BDO Bedrijfsrevisoren BV CVBA (statutory auditor)
  • Permanent representative, Veerle Catry
  • Mandate term, “eindigt onmiddellijk na de gewone algemene vergadering die zich dient uit te spreken over de goedkeuring van de jaarrekening van het boekjaar afgesloten op dece…” (deed in Dutch)
12-06
NBB filing Annual accounts filed
financial year 2018 · full format
2018
21-06
Gazette deed Reappointments: Roland König, Shonna L. Koch and 2 others
Mandate term6 facts ▸
  • General meeting, 01-06-2018
  • Director reappointment, Roland König (director)
  • Director reappointment, Shonna L. Koch (director)
  • Director reappointment, Travis J. Almandinger (director)
  • Director reappointment, Jack M. Dolloff (director)
  • Mandate term, “tot de gewone algemene vergadering die zich dient uit te spreken over de goedkeuring van de jaarrekening van het boekjaar afgesloten op 31-12-2018” (deed in Dutch) (4 times)
13-06
NBB filing Annual accounts filed
financial year 2017 · full format
09-04
Gazette deed Resignation: Kristen S. Beerly (director)
Appointment: Travis James Almandinger (director)3 facts ▸
  • General meeting, 31-01-2018
  • Director resignation, Kristen S. Beerly (director)
  • Director appointment, Travis James Almandinger (director)
2017
22-06
Gazette deed Reappointments: Roland König, Shonna L.. Koch and 2 others
Mandate duration6 facts ▸
  • General meeting, 07-06-2017
  • Director reappointment, Roland König (director)
  • Director reappointment, Shonna L.. Koch (director)
  • Director reappointment, Kristen S. Beerly (director)
  • Director reappointment, Jack M. Dolloff (director)
  • Mandate duration, “onmiddellijk na de gewone algemene vergadering die zich dient uit te spreken over de goedkeuring van de jaarrekening van het boekjaar afgesloten op 31 december…” (deed in Dutch)
14-06
NBB filing Annual accounts filed
financial year 2016 · full format
2016
29-12
Gazette deed Resignation: Jack Crusa (director)
Appointment: Jack Mitchel Dolloff (director) · Mandate term4 facts ▸
  • General meeting, 12-12-2016
  • Director resignation, Jack Crusa (director)
  • Director appointment, Jack Mitchel Dolloff (director)
  • Mandate term, “eindigt onmiddellijk na de gewone algemene vergadering die zich dient uit te spreken over de goedkeuring van de jaarrekening var het boekjaar afgesloten op 31 d…” (deed in Dutch)
04-07
Gazette deed Reappointments: Jack D. Crusa, Roland König and 3 others
Permanent representative: Veerle Catry · Mandate term9 facts ▸
  • General meeting, 01-06-2016
  • Director reappointment, Jack D. Crusa (director)
  • Director reappointment, Roland König (director)
  • Director reappointment, Shonna L. Koch (director)
  • Director reappointment, Kristen S. Beerly (director)
  • Mandate term, “eindigt onmiddellijk na de gewone algemene vergadering die zich dient uit te spreken over de goedkeuring van de jaarrekening van het boekjaar afgesloten op 31 d…” (deed in Dutch) (4 times)
  • Auditor reappointment, BDO Bedrijfsrevisoren BV CVBA (statutory auditor)
  • Permanent representative, Veerle Catry
  • Mandate term, “eindigt onmiddellijk na de gewone algemene vergadering die zich dient uit te spreken over de goedkeuring van de jaarrekening van het boekjaar afgesloten op dece…” (deed in Dutch)
2015
13-07
Gazette deed Reappointments: Jack D. Crusa, Roland König and Shonna L. Koch
Mandate term · Mandate compensation6 facts ▸
  • General meeting, 03-06-2015
  • Director reappointment, Jack D. Crusa (director)
  • Director reappointment, Roland König (director)
  • Director reappointment, Shonna L. Koch (director)
  • Mandate term, “eindigen onmiddellijk na de gewone algemene vergadering die zich dient uit te spreken over de goedkeuring van de jaarrekening van het boekjaar afgesloten op 31…” (deed in Dutch)
  • Mandate compensation, Pulimaflex Benelux
2014
07-03
Gazette deed Resignation: Wendy M. Watson (director)
Appointment: Kristen S. Beerly (director) · Mandate compensation4 facts ▸
  • General meeting, 19-02-2014
  • Director resignation, Wendy M. Watson (director)
  • Director appointment, Kristen S. Beerly (director)
  • Mandate compensation, Kristen S. Beerly
2013
02-07
Gazette deed Reappointment: BDO Bedrijfsrevisoren BCVBA (statutory auditor)
Permanent representative: Veerle Catry · Mandate term4 facts ▸
  • General meeting, 05-06-2013
  • Auditor reappointment, BDO Bedrijfsrevisoren BCVBA (statutory auditor)
  • Permanent representative, Veerle Catry
  • Mandate term, “eindigt onmiddellijk na de gewone algemene vergadering die zich dient uit te spreken over de goedkeuring van de jaarrekening van het boekjaar afgesloten op 31 d…” (deed in Dutch)
2012
30-11
Gazette deed Capital & shares
General meeting1 fact ▸
  • General meeting, 31-05-2012
2011
27-04
Gazette deed Capital & shares · Amendment of the articles
Capital decrease · Capital · Power of attorney5 facts ▸
  • General meeting, 30-03-2011
  • Capital decrease, €3,700,000.93
  • Capital, €705,067
  • Amendment of the articles
  • Power of attorney, WITDOUCK Simon Gilbert Valère (2 times)
2010
13-10
Gazette deed Boekjaar
Amendment of the articles · Power of attorney3 facts ▸
  • General meeting, 20-09-2010
  • Amendment of the articles (4 times)
  • Power of attorney, WITDOUCK Siman Gilbert Valère
15-07
Gazette deed Resignation: Emest C. Jett (director)
Reappointments: Jack Crusa, Roland König and BDO Bedrijfsrevisoren BCVBA · Appointments: Shonna L. Koch (director) and Wendy M. Watson (director) · Permanent representative: Veerle Catry14 facts ▸
  • General meeting, 05-05-2010
  • Director resignation, Emest C. Jett (director)
  • Director reappointment, Jack Crusa (director)
  • Director reappointment, Roland König (director)
  • Director appointment, Shonna L. Koch (director)
  • Director appointment, Wendy M. Watson (director)
  • Mandate term, “eindigt onmiddellijk na de gewone algemene vergadering die zich dient uit te spreken over de goedkeuring van de jaarrekening van het boekjaar afgesloten op 30 n…” (deed in Dutch) (5 times)
  • Mandate compensation, Jack Crusa
  • Mandate compensation, Roland König
  • Mandate compensation, Shonna L. Koch
  • Mandate compensation, Wendy M. Watson
  • Auditor reappointment, BDO Bedrijfsrevisoren BCVBA (statutory auditor)
  • +2 further facts in this act
2008
14-07
Gazette deed Resignations & appointments
Power of attorney2 facts ▸
  • Board meeting, 04-04-2008
  • Power of attorney, Stefaan Deceuninck
14-07
Gazette deed Reappointments: Roland König, Jack D. Crusa and Emest C. Jett
Mandate term · Mandate compensation6 facts ▸
  • General meeting, 07-05-2008
  • Director reappointment, Roland König (director)
  • Director reappointment, Jack D. Crusa (director)
  • Director reappointment, Emest C. Jett (director)
  • Mandate term, “eindigt onmiddellijk na de gewone algemene vergadering die zich dient uit te spreken over de goedkeuring van de jaarrekening van het boekjaar afgesloten op 30 n…” (deed in Dutch)
  • Mandate compensation, Pullmaflex Benelux
2007
10-08
Gazette deed Appointment: BDO Atrio Bedrijfsrevisoren (statutory auditor)
Permanent representative: Veerle Catry · Mandate term4 facts ▸
  • General meeting, 23-07-2007
  • Auditor appointment, BDO Atrio Bedrijfsrevisoren (statutory auditor)
  • Permanent representative, Veerle Catry
  • Mandate term, “eindigt onmiddellijk na de gewone algemene vergadering die zich dient uit te spreken over de goedkeuring van de jaarrekening van het boekjaar afgesloten op 30 n…” (deed in Dutch)
2004
21-06
Gazette deed Reappointments: Helmut Wahlers (director) and PriceWaterhouseCoopers Bedrijfsrevisoren BCVBA (statutory auditor)
Permanent representative: Luc Hellebaut · Mandate compensation5 facts ▸
  • General meeting, 25-05-2004
  • Director reappointment, Helmut Wahlers (director)
  • Mandate compensation, Helmut Wahlers
  • Auditor reappointment, PriceWaterhouseCoopers Bedrijfsrevisoren BCVBA (statutory auditor)
  • Permanent representative, Luc Hellebaut
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 48 annual accounts filed, the latest 10 are here; all 48 are under Financials.
28 of 28 deeds read

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