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Varia-Pack

Active
Public limited companyfounded 1971active for 55 yearsAarschotsesteenweg 114, 3012 Leuven, BelgiumKBO/BCE: BE 0407.977.446
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Varia-PackActiveChecked score 93/100
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Directors

Directors
3 directors, last change in 2022

Board 3

Gillijns Walter
Director · since 04-10-2021 · listed in the 2025 annual accounts, filed on 12-06-2026
Current
Tarratt George
Director · since 01-01-2022 · term until the 2027 general meeting · listed in the 2025 annual accounts, filed on 12-06-2026
Current
KING BELGIUM
Director · since 07-06-2022 · Public limited company · permanent representative: Werner Meuleman · listed in the 2025 annual accounts, filed on 12-06-2026
Current
Permanent representatives 1
Werner Meuleman
Permanent representative · in office according to the act of 29-01-2024 · for KING BELGIUM
Current

Statutory auditor 1

BV PwC Bedrijfsrevisoren
Statutory auditor · appointed in the act of 29-01-2024 · permanent representative: Aurnaud Gain
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Two directors jointly
deed of 20-12-2023

Owners and capital

Shareholders

3 owners

Chain of control

  1. BUNZL PUBLIC LIMITED COMPANYGB ultimately, LEI
  2. Bunzl plcGB consolidates
  3. BUNZL FINANCE PUBLIC LIMITED COMPANYGB consolidated
  4. KING BELGIUM 100%
  5. Varia-Pack

Owners 3

Capital transactions

Capital over time
  1. 20-12-2023 Capital stated in the deed · €1,821,266.73 · 47,274 shares

Mandate history

5 people, 4 in office
Show
  • Board
  • Statutory auditor
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Gillijns Walter
  • Director, from 04-10-2021 to date
Tarratt George
  • Director, from 01-01-2022 to date
KING BELGIUM
  • Director, since before 07-06-2022
BV PwC Bedrijfsrevisoren
  • Statutory auditor, appointed in the act of 29-01-2024, still in office
Richard Marsh
  • Director, until 01-01-2022

Articles of association

Dissolution ruleThe articles set when and by whom the company can be dissolved.
“Besluit algemene vergadering, te allen tijde”
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Alle machten artikel 2:87 Wetboek van vennootschappen en verenigingen zonder bijzondere machtiging, algemene vergadering kan te allen tijde…”

Articles of association, deed of 20-12-2023 (in Dutch)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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