VECTOR PACKAGING EUROPE
Board
3 directors, 1 in day-to-day management, 1 auditor, last change in July 2026Deed of 24-07-2026Merger: VECTOR PACKAGING EUROPE takes over VECTOR EUROPECapital increase of €255,949.56 to €6,815,326.25 · Capital from €6,559,376.69 to €6,815,326.25, 1,032 new shares · Reappointment: PRICEWATERHOUSECOOPERS BEDRIJFSREVISOREN (statutory auditor) · General meeting of 30-06-2026
Deed of 27-05-2026Merger proposal: VECTOR PACKAGING EUROPE takes over VECTOR EUROPEAppointment: PricewaterhouseCoopers Bedrijfsrevisoren (statutory auditor) · VECTOR EUROPE holds all the shares · VISCOFAN S.A. holds all the shares
Director
since 02-06-2022
6-year term from 2022
listed in the 2025 annual accounts, filed on 08-06-2026
Director
since 02-06-2022
6-year term from 2022
listed in the 2025 annual accounts, filed on 08-06-2026
Director
since 02-06-2022
6-year term from 2022
listed in the 2025 annual accounts, filed on 08-06-2026
Statutory auditor, permanent representative SCHEYVAERTS Tom
appointed by deed of 06-03-2018
3-year term from 2026
Mandates through the years
7 names, the dashed line is todayJosé Antonio CANALES GARCÍA
Director
Director
Andrés DÍAZ ECHEVARRÍA
Director
Director
Óscar PONZ TORRECILLAS
Director
Director
Raf Vanendert
Director general
Director general
PricewaterhouseCoopers Reviseurs d'Entreprises
Statutory auditor
Statutory auditor
Jose AMPUERO OSMA
Director
Director
Nestor BASTERRA LARROUDE
Director
Director
LeadershipBoardEarlierRest of the term
Mandates as a list
- José Antonio CANALES GARCÍA
- Director, from 28-10-2016 to date
- Andrés DÍAZ ECHEVARRÍA
- Director, from 02-06-2022 to date
- Óscar PONZ TORRECILLAS
- Director, from 02-06-2022 to date
- Raf Vanendert
- Director general, appointed by deed of 28-12-2018, still in office
- PricewaterhouseCoopers Reviseurs d'Entreprises
- Statutory auditor, appointed by deed of 06-03-2018, still in office
- Jose AMPUERO OSMA
- Director, from 28-10-2016 to 22-09-2022
- Nestor BASTERRA LARROUDE
- Director, from 28-10-2016 to 22-09-2022
Control
100%
This company
VECTOR PACKAGING EUROPE
Equity €7.7m
Profit €2.3m in 2025
Further up the chainViscofan SA ES consolidates
Capital
- Capital
- €6,815,326.25
- Shares
- 724,532 in the deed of 27-05-2026 and 1 later capital increase
- Contribution per share
- €9.41
- Equity per share
- €10.57 in 2025
- Source
- deed of 24-07-2026
Owners through the years
as the annual accounts name themOwners as a list
- VECTOR EUROPE
- Viscofan SA
- Gunze Ltd
Source: shareholder structure in its own accounts, parent in its own accounts
Articles of association
deed of 10-11-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directorsTerm of at most 6 years
Shareholders
2 ownersOwners 2
- VECTOR EUROPEparentEquity €9.8m Profit of €3.9m in 2025 (profit of €2.4m in 2024)100%
- Viscofan SAESconsolidating parentconsolidates
Capital transactions
Shareholders according to the deeds
After the capital increase
deed of 24-07-2026 ↗
- Viscofan S.A 1,032 shares · €255,949.56 · “volgestort”
Stated in the deed
deed of 24-07-2026 ↗
- Viscofan S.A ultieme aandeelhouder
Stated in the deed
deed of 27-05-2026 ↗
- VECTOR EUROPE (BE 0448.234.327) all shares
Stated in the deed
deed of 22-09-2022 ↗
- VECTOR EUROPE NV (BE 0448.234.327) all shares
Capital over time
- 24-07-2026 Capital increase of €255,949.56 · to €6,815,326.25 · 1,032 new shares · “uitgifte van nieuwe aandelen in ruil voor de oude aandelen van de Overgenomen vennootschap”
- 24-07-2026 Converted to unavailable equity · €3,720,994.87
- 27-05-2026 Capital stated in the deed · 723,500 shares
- 10-11-2023 Capital stated in the deed · €6,559,376.69 · 723,500 shares