QUALITY PACK
Board
1 director, last change in 2023Director (not named in the articles)
since 27-09-2023
term without a fixed end
earlier manager, until 02-10-2023
listed in the 2025 annual accounts, filed on 23-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 14. Externe vertegenwoordigingsbevoegdheid Iedere bestuurder afzonderlijk, ook wanneer er meerdere zijn, vertegenwoordigt de…”deed of 02-10-2023
Mandates through the years
1 name, the dashed line is todayVERCAMMEN Gery
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- VERCAMMEN Gery
- Director (not named in the articles), since before 31-12-2021
- Manager, until 02-10-2023
Control
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
deed of 02-10-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Alle aandelen op naam,desgevallend voorzien van volgnummer, aandeelhouders mogen kennisnemen betreffende hun effecten”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Prijs vermeld in oorspronkelijke bekendmaking, procedure- en expertisekosten helft overdrager helft overnemer(s) naar evenredigheid…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Saturday of June at 18:00