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VPK PACKAGING

Active
Public limited companyfounded 1995active for 31 yearsOude baan (OUD) 120, 9200 Dendermonde, BelgiumKBO/BCE: BE 0454.520.026
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VPK PACKAGINGActiveChecked score 81/100
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Directors

Directors
4 directors, 2 in day-to-day management, no change since 2023

Board 4

UNI-PAR
Chair · appointed in the act of 30-04-2020 · Director · current term since 02-06-2023 · 6-year term from 2023 · Public limited company · permanent representative: Pierre Macharis · also on the board of 5 other companies · listed in the 2025 annual accounts, filed on 12-06-2026
Current
D.N.J.
Director · current term since 02-06-2023 · 6-year term from 2023 · Limited partnership · permanent representative: Johan De Neef · also on the board of 1 other company · listed in the 2025 annual accounts, filed on 12-06-2026
Current
KEMASAN
Director · current term since 02-06-2023 · 6-year term from 2023 · Private limited company · permanent representative: Nicolas Macharis · also on the board of 1 other company · listed in the 2025 annual accounts, filed on 12-06-2026
Current
WILCO
Director · current term since 02-06-2023 · 6-year term from 2023 · Private limited company · permanent representative: Jan Willaert · also on the board of 1 other company · listed in the 2025 annual accounts, filed on 12-06-2026
Current

Day-to-day management 2

UNI-PAR
Managing director · appointed in the act of 06-02-2006 · Public limited company · permanent representative: Pierre Macharis
Current
N.V. Uni-Par
Managing director · appointed in the act of 17-11-2008 · Legal entity · permanent representative: Pierre Macharis
Current
Permanent representatives 4
Pierre Macharis
Permanent representative · appointed in the act of 30-04-2020 · for UNI-PAR
Current
Johan De Neef
Permanent representative · appointed in the act of 25-06-2007 · for D.N.J.
Current
Jan Willaert
Permanent representative · appointed in the act of 12-04-2010 · for WILCO
Current
Nicolas Macharis
Permanent representative · appointed in the act of 05-12-2018 · for KEMASAN
Current

Statutory auditor 1

KPMG Bedrijfsrevisoren BV
Statutory auditor · appointed in the act of 26-08-2020 · 3-year term from 2026 · permanent representative: Filip De Bock
Current
Office holders in the KBO →

Owners and capital

Shareholders

3 owners

Chain of control

  1. VPK Group NV consolidates
  2. VPK Group 99.99%
  3. VPK Paper 99.99%
  4. VPK PACKAGING

Owners 3

Capital transactions

Shareholders according to the deeds
Stated in the act act of 14-06-2016 ↗
  • VPK Paper NV (BE 0454.519.927) 278,249 shares
  • VPK Packaging Group NV 191,898 shares
Capital over time
  1. 30-12-2025 Capital reduction of €12,913,491.62 · in a demerger
  2. 14-06-2016 Capital stated in the deed · €41,898,000 · 470,147 shares
  3. 27-07-2011 Capital increase of €1,308,965.52 · to €3,206,965.52
  4. 27-07-2011 Capital increase of €38,691,034.48 · to €41,898,000 · from reserves

Mandate history

24 people, 5 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • began earlier
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
UNI-PAR
  • Director, since before 31-03-2005
  • Managing director, appointed in the act of 06-02-2006, still in office
  • Chair, appointed in the act of 30-04-2020, still in office
D.N.J.
  • Director, appointed in the act of 25-06-2007, still in office
WILCO
  • Director, appointed in the act of 12-04-2010, still in office
KEMASAN
  • Director, appointed in the act of 05-12-2018, still in office
KPMG Bedrijfsrevisoren BV
  • Statutory auditor, appointed in the act of 26-08-2020, still in office
CAMAT
  • Director, appointed in the act of 20-07-2023, until 13-11-2023
Sebalmak CommV
  • Board, until 20-07-2023
SEBALMAK
  • Director, appointed in the act of 26-08-2020, no longer listed in the 2025 annual accounts
Emst & Young Lippens & Rabaey Audit BV CVBA
  • Auditor, appointed in the act of 30-09-2014, until 26-06-2020
Ernst & Young Bedrijfsrevisoren BV CVBA
  • Statutory auditor, appointed in the act of 08-12-2017, until 26-06-2020
Pierre Macharis
  • Director, appointed in the act of 25-10-2018, until 30-12-2019
VPK Group
  • Director, from before 29-03-2012 to 30-12-2019
Perkament NV
  • Director, from before 31-03-2005 to 01-11-2018
  • Managing director, appointed in the act of 29-06-2011, ended, last mentioned on 29-06-2011
Jozef SCHOONJANS
  • Director, appointed in the act of 30-09-2014, until 28-09-2016
Marc Van Damme
  • Director, until 26-05-2016
BVBA Jozef Schoonjans
  • Director, from before 31-03-2005 to 31-03-2014
BVCV Grant Thornton, Lippens & Rabaey
  • Statutory auditor, appointed in the act of 29-06-2011, until 27-03-2014
Jean-Paul Macharis
  • Chair, appointed in the act of 29-06-2011, no longer listed in the 2025 annual accounts
B.D M & Co
  • Statutory auditor, appointed in the act of 13-08-2003, until 31-03-2011
N.V. Perkament
  • Gedelegeerd bestuurder en tevens voorzitter, appointed in the act of 17-11-2008, last mentioned in 2008
  • Gedelegeerd bestuurder en tevens voorzitter, appointed in the act of 17-11-2008, last mentioned in 2008
N.V. Uni-Par
  • Managing director, appointed in the act of 17-11-2008, last mentioned in 2008
Comm. Vennootschap Johan De Neef
  • Director, until 01-01-2007
BVBA Vanhee
  • Director, appointed in the act of 30-12-2002, until 01-07-2006
Johan Vanhee
  • Director, until 05-12-2002

Next steps

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