TOTALPACK.BE
ActiveDirectors
Directors
3 directors, 1 in day-to-day management, last change in 2024
Board 3
Filip Papegnie
Current
Director (not named in the articles) · in office according to the act of 06-04-2023 · 6-year term from 2022 · listed in the 2025 annual accounts, filed on 30-01-2026
ELLEGIERS Martine
Current
Director (not named in the articles) · in office according to the act of 06-04-2023 · earlier director, until 02-01-2024 · listed in the 2025 annual accounts, filed on 30-01-2026
PAPEGNIE Filip Rudy Kamiel
Current
Director (not named in the articles) · in office according to the act of 02-01-2024 · earlier director, until 02-01-2024 · listed in the 2025 annual accounts, filed on 30-01-2026
Day-to-day management 1
Filip Papegnie
Current
Managing director · in office according to the act of 06-04-2023 · 6-year term from 2022
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 18. Vertegenwoordiging van de vennootschap 1. Alle akten die de vennootschap verbinden, in en buiten rechte, zijn geldig wanneer zij…”
deed of 02-01-2024Owners and capital
Capital transactions
Capital over time
- 02-01-2024 Capital stated in the deed · €62,000 · 124 shares
Mandate history
3 people, 3 in office
- Board
- Day-to-day management
- mandate already running before its first mention
| Name | Functions and periods |
|---|---|
| ELLEGIERS Martine |
|
| Filip Papegnie |
|
| PAPEGNIE Filip Rudy Kamiel |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At most 4 directorsTerm of at most 6 years
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Alle verrichtingen vermeld in wet, tenzij algemene vergadering anders besluit bij gewone meerderheid”
Articles of association, deed of 02-01-2024 (in Dutch)