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SMART PACKAGING SOLUTIONS

Active
Public limited companyfounded 1993active for 33 yearsEuropastraat 28, 2321 Hoogstraten, BelgiumKBO/BCE: BE 0449.398.129
Summary

SMART PACKAGING SOLUTIONS has been active since 1993 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €7.2m and a net result of €1.7m. Equity is growing by about 8.6% per year across the filed financial years. Its solvency ranks better than 28% of 95 sector peers (NACE 17, financial year 2025). The computed 12-month bankruptcy probability is 0.3% (very low).

Risk analysisFollow ReportCompare
SMART PACKAGING SOLUTIONSActiveChecked score 86/100
Risk analysis ReportCompare

Directors

Directors
3 directors, 1 in day-to-day management, last change in 2023

Board 3

D.N.J.
Director · since 18-07-2023 · Limited partnership
Current
FinCoPro
Director · Private limited company · permanent representative: Erik Peeters
Current
Pierre Macharis
Director and managing director
Current

Day-to-day management 1

Pierre Macharis
Director and managing director · since 15-07-2022
Current

Permanent representatives 1

Erik Peeters
Permanent representative · for FinCoPro
Current

Statutory auditor 1

KPMG Bedrijfsrevisoren BV
Statutory auditor · since 18-07-2023 · permanent representative: Filip De Bock
Current
Derived from published Gazette deeds. The KBO keeps the official list of office holders; we do not read it, so the two can differ. See the directors and other office holders in the KBO →
Not every act has been read: a resignation may still be missing
18 of this company's 23 Belgian Official Gazette deeds have not been read yet. Appointments and resignations recorded in them are not yet in the list of directors: someone who resigned there may still be listed as sitting. The acts are in the Timeline.

Mandate history

6 people since 2022, 4 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
FinCoPro
  • Director, since before 15-07-2022
Pierre Macharis
  • Director, since before 15-07-2022
  • Managing director, from 15-07-2022 to date
D.N.J.
  • Director, from 18-07-2023 to date
KPMG Bedrijfsrevisoren BV
  • Statutory auditor, from 18-07-2023 to date
Denis Zenner
  • Director, from 25-08-2022 to 13-03-2023
Perkament NV
  • Director, until 15-07-2022
See the board, name and registered office on a given date →

Owners and capital

Owners

3 owners

Chain of control

  1. VPK Group N.V. consolidates
  2. VPK Group 99.9%
  3. SMART PACKAGING SOLUTIONS

Highest known parent: VPK Group N.V.. The sources do not say who stands above it.

Owners 3

According to the 2025 annual accounts of SMART PACKAGING SOLUTIONS and those of the other companies, the acts in the Belgian Official Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Code of Companies and Associations and the parent companies that consolidate it. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not include these statements in its annual accounts, or does not have to, is not listed.

Capital and shareholders

Capital over the years
  1. 25-08-2022 Capital stated in the deed · €2,500,000 · 5,040 shares

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