ACLAGRO
Board
3 directors, 1 in day-to-day management, 1 auditor, no change since May 2026Deed of 07-05-2026Reappointment: Ernst & Young Bedrijfsrevisoren (statutory auditor)Permanent representative: Brecht Deketele · General meeting of 26-03-2026
Chair of the board and director
chair of the board appointed by deed of 23-08-2022
director since 23-03-2023
6-year term from 2023
listed in the 2025 annual accounts, filed on 10-04-2026
Director, permanent representative Sylva Mannens
current term since 23-03-2023
6-year term from 2023
also on the board of 6 other companies
listed in the 2025 annual accounts, filed on 10-04-2026
LeFun BV
Director and day-to-day manager, permanent representative Jan Van Nuffel
appointed by deed of 23-08-2022
6-year term from 2022
also on the board of 5 other companies
Statutory auditor, permanent representative Brecht Deketele
appointed by deed of 17-05-2017
Permanent representatives 2
Mandates through the years
11 names, the dashed line is todayJean-Marie de Buck van Overstraeten
Chair of the board, Director
Chair of the board, Director
Square Group NV
Director
Director
LeFun
Managing director
Managing director
Ernst et Young Reviseurs d'Entreprises
Statutory auditor
Statutory auditor
Jean-Pierre Vandenabeele
Director
Director
LT Capital & Advice BVBA
Director
Director
Ernst & Young, Lippens & Rabaey Audit BV CVBA
Statutory auditor
Statutory auditor
Grant Thornton
Statutory auditor
Statutory auditor
DB Finaco
Director
Director
Nicolas de Buck van Overstraeten
Director
Director
Hose BVBA
Director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- Jean-Marie de Buck van Overstraeten
- Managing director, appointed by deed of 02-05-2011, last mentioned in 2017
- Director, since before 02-05-2011
- Chair of the board, since before 02-05-2011
- Square Group NV
- Director, appointed by deed of 29-06-2018, still in office
- Managing director, appointed by deed of 04-12-2017, last mentioned in 2018
- LeFun
- Director, from 17-05-2022 to 20-09-2024
- Day-to-day manager, appointed by deed of 23-08-2022, until 20-09-2024
- Managing director, appointed by deed of 23-08-2022, still in office
- Ernst et Young Reviseurs d'Entreprises
- Statutory auditor, appointed by deed of 17-05-2017, still in office
- Jean-Pierre Vandenabeele
- Director, from before 16-06-2006 to 17-11-2020
- Director, from before 16-08-2017, no longer listed in the 2025 annual accounts
- LT Capital & Advice BVBA
- Managing director, appointed by deed of 02-05-2011, last mentioned in 2017
- Director, from before 02-05-2011 to 27-10-2017
- Ernst & Young, Lippens & Rabaey Audit BV CVBA
- Statutory auditor, appointed by deed of 18-04-2014, until 17-05-2017
- Grant Thornton
- Statutory auditor, appointed by deed of 16-06-2006, until 17-04-2014
- DB Finaco
- Director, until 13-07-2012
- Nicolas de Buck van Overstraeten
- Director, from before 02-05-2011 to 13-07-2012
- Hose BVBA
- Director, from before 02-05-2011, no longer listed in the 2025 annual accounts
Control
Parent
Equity €31.9m
Profit €2.1m in 2025 (profit €687,691 in 2024)
Checked score 91
Source: own accounts 2025
100%
This company
ACLAGRO
Equity €11.3m
Profit €2.0m in 2025
Further up the chainLT CAPITAL & ADVICE 100%
Capital
- Capital
- €590,425
- Shares
- 6,250 in the 2022 annual accounts
- Contribution per share
- €94.47
- Equity per share
- €1,815 in 2025
- Source
- deed of 14-05-2020
Owners through the years
as the annual accounts name themOwners as a list
- Square Group
- LT CAPITAL & ADVICE
- DB FINACO
- HOSE
Older annual accounts also name 2 natural persons.
Source: shareholder structure in its own accounts, parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 14-05-2020 (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.
- Term of at most 6 years
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Thursday of March at 18:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Alle verrichtingen vermeld in wet, tenzij algemene vergadering anders besluit bij gewone meerderheid van stemmen”
Capital transactions
Shareholders according to the deeds
Share transfer
deed of 25-01-2013 ↗
- SQ Services to LT CAPITAL & ADVICE 6,248 shares
- SQ Services to Jean-Marie de Buck van Overstraeten 1 share
- SQ Services to Sylva Mannens 1 share
Capital over time
- 14-05-2020 Capital stated in 2 deeds · €590,425 · 6,250 shares
- 25-01-2013 Capital reduction of €69,575 · to €590,425
- 09-10-2012 Capital stated in the deed · €660,000 · 6,250 shares