WALUPACK SERVICES
Board
2 directors, last change in 2024Director (not named in the articles)
since 02-06-2006
6-year term from 2024
listed in the 2025 annual accounts, filed on 25-07-2026
GLOBALPACK SOLUTION
Director
since 12-12-2024
listed in the 2025 annual accounts, filed on 25-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 20: Représentation de la société 1. Tous les actes qui engagent la société, en justice et dans tous les actes, sont valables s’ils…”deed of 24-12-2024
Mandates through the years
7 names, the dashed line is todayBONESIRE Vincent
Director
Director
GLOBALPACK SOLUTION
Director
Director
GlobalPack Solutions
Director (not named in the articles)
Director (not named in the articles)
MATHOT William
Director
Director
Bernard Rongvaux
Director
Director
GlobalPack Solutions S.à.r.l
Director
Director
Philippe Winkin
Director
Director
BoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- BONESIRE Vincent
- Director, from 02-06-2006 to date
- GLOBALPACK SOLUTION
- Director, from 12-12-2024 to date
- GlobalPack Solutions
- Director (not named in the articles), from before 24-12-2024, no longer listed in the 2025 annual accounts
- MATHOT William
- Director, appointed by deed of 25-09-2024, until 24-12-2024
- Bernard Rongvaux
- Director, from 02-05-2006 to 25-09-2024
- Chair and managing director, from before 03-06-2021, ended, last mentioned on 17-06-2024
- Chair and managing director, from before 03-06-2021, ended, last mentioned on 17-06-2024
- GlobalPack Solutions S.à.r.l
- Director, appointed by deed of 25-09-2024, no longer listed in the 2025 annual accounts
- Philippe Winkin
- Director, from 23-06-2008 to 25-09-2024
Control
Parent
GLOBALPACK SOLUTIONS SARL LU
100%
This company
WALUPACK SERVICES
Equity €569,640
Profit €236,916 in 2025
Further up the chainPACKAGING AND LOGISTICS INDUSTRIES S.A. LU consolidates
Capital
- Capital
- €87,500
- Shares
- 875
- Contribution per share
- €100
- Equity per share
- €651 in 2025
- Source
- deed of 24-12-2024
Owners through the years
as the annual accounts name themOwners as a list
- GLOBALPACK SOLUTIONS SARL
- GLOBALPACK SOLUTION
- PACKAGING AND LOGISTICS INDUSTRIES SA
- PACKAGING & LOGISTICS INDUSTRIES S.A.
- MIRO S.A.
Older annual accounts also name 2 natural persons.
Source: shareholder structure in its own accounts, parent in its own accounts
Articles of association
deed of 24-12-2024 (in French)- 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 most 3 directors“6 ans”“À un collègue pour réunion déterminée,vote lieu et place,écrit ou support matériel,mandant réputé présent, majorité des membres présents ou…”“Constatées en procès-verbaux,signés par président de réunion et majorité au moins des présents, registre spécial”“Conseil détermine seul ou conjointement, gestion journalière et représentation y afférente à un ou plusieurs membres titre…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Tuesday of May at 18:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “À défaut liquidation par organe administration en fonction agissant le cas échéant en qualité collège liquidateurs, si plusieurs assemblée…”“Sauf si assemblée générale en décide autrement à majorité voix, compétents pour toutes opérations prévues par loi”
Shareholders
2 ownersOwners 2
- GLOBALPACK SOLUTIONS SARLLUparentSourceown accounts 2025100%
- PACKAGING AND LOGISTICS INDUSTRIES S.A.LUconsolidating parentconsolidates