ViskoTeepak
Board
1 director, 1 in day-to-day management, last change in September 2026Sole director
appointed by deed of 18-09-2026
earlier director, until 10-04-2024
also on the board of 1 other company
- Tom Pussinen
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 18: Vertegenwoordiging van de vennootschap 1. De enige bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte. 2…”deed of 18-09-2026
Mandates through the years
10 names, the dashed line is todayERIKSSON Ben Rafael Tryggve
Director (not named in the articles)
Director (not named in the articles)
Tom Pussinen
Managing director
Managing director
Peeters Bart
Plant manager
Plant manager
Pieter Van Aelst
Supply chain manager
Supply chain manager
ERIKSSON Axel Tryggve
Director (not named in the articles)
Director (not named in the articles)
BDO Bedrijfsrevisoren Burg. Ven. CVBA
Statutory auditor
Statutory auditor
BDO Bedrijvenrevisoren BV
Statutory auditor
Statutory auditor
Tine Kwanten
Supply chain manager
Supply chain manager
Geert Geboers
Board
Board
Peters Adriaan
Board
Board
LeadershipBoardOther functionEarliermandate already running before its first mentionend not dated
Mandates as a list
- ERIKSSON Ben Rafael Tryggve
- Director, from 21-06-2017 to 10-04-2024
- Managing director, from before 29-11-2023, ended, last mentioned on 29-11-2023
- Director (not named in the articles), since before 10-04-2024
- Tom Pussinen
- Managing director, appointed by deed of 22-09-2025, still in office
- Peeters Bart
- Plant manager, appointed by deed of 28-10-2022, still in office
- Pieter Van Aelst
- Supply chain manager, appointed by deed of 22-09-2025, still in office
- ERIKSSON Axel Tryggve
- Director, from 21-06-2017 to 10-04-2024
- Director (not named in the articles), from before 10-04-2024 to 18-09-2026
- BDO Bedrijfsrevisoren Burg. Ven. CVBA
- Statutory auditor, from 23-06-2020 to 29-11-2023
- BDO Bedrijvenrevisoren BV
- Statutory auditor, appointed by deed of 29-11-2023, no longer listed in the 2025 annual accounts
- Tine Kwanten
- Supply chain manager, appointed by deed of 19-10-2021, until 31-08-2023
- Geert Geboers
- Board, until 19-10-2021
- Peters Adriaan
- Board, until 19-10-2021
Control
99.99%
This company
ViskoTeepak
Equity -€4.0m
Loss €5.8m in 2025
Further up the chainViskoTeepak Holding Ab LTD FI consolidates
Capital
- Capital
- €8,494,738.33
- Shares
- 1,359,068
- Contribution per share
- €6.25
- Equity per share
- -€2.94 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- ViskoTeepak Belgium
- ViskoTeepak Holding Ab LTD
- VISKO TEEPAK FINANCE
Source: parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 10-04-2024 (in Dutch)
- Daily managementDay-to-day management handles the everyday running of the business without the full board.
- The board decides whether the delegates act alone or jointlydeed of 18-09-2026 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- Term of at most 6 yearsdeed of 18-09-2026 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Monday of April at 14:00deed of 10-04-2024 (in Dutch)
Shareholders
2 ownersOwners 2
- ViskoTeepak BelgiumparentEquity €10.3m Loss of €4.8m in 2025 (profit of €611,752 in 2024)99.99%
- ViskoTeepak Holding Ab LTDFIconsolidating parentconsolidates