Act&Sorb
ActiveDirectors
Directors
3 directors, last change in 2026
Board 3
Loix Benny
Current
Current
Griet De Pestel
Current
Director · appointed by deed of 09-04-2026
Statutory auditor 1
Ernst et Young Reviseurs d'Entreprises
Current
Statutory auditor · appointed by deed of 09-07-2024 · term of 3 financial years from 2024 · permanent representative: Christoph Oris
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“• Kenny Vanreppeien, A-bestuurder; • Jozef Peuters, A-bestuurder; Benny Loix, B-bestuurder; • Davide Dubini, B-bestuurder: . Danny Jans…”
deed of 23-09-2021Owners and capital
Shareholders
1 ownerChain of control
- SCR - SIBELCO
- Act&Sorb
Owners 1
- SCR - SIBELCOparentEquity €1.65bn Profit of €108.6m in 2025 (profit of €14.7m in 2024)100%
Owners through the years 2019 to 2025
| Name | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|---|---|
| SCR - SIBELCO | 100% | ||||||
Source: lists of holdings in the owners' accounts
Mandate history
11 people, 4 in office
- Board
- Statutory auditor
- mandate already running before its first mention
| Name | Functions and periods |
|---|---|
| Loix Benny |
|
| Niels Ledinek |
|
| Griet De Pestel |
|
| Ernst et Young Reviseurs d'Entreprises |
|
| Kenny Vanreppelen |
|
| lan Sedgman |
|
| Danny Jans |
|
| Davide Dubini |
|
| Jozef Peuters |
|
| Bart Van Herck |
|
| Ilse Kenis |
|