AGRIPOM IMMO
Board
3 directors, 1 auditor, last change in 2024BV Wavanti
Director, permanent representative Jan Wamez
since 01-10-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 30-04-2026
CommV Vipaco
Director, permanent representative Philippe Opsomer
since 01-10-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 30-04-2026
Statutory auditor, permanent representative Kevin Defauw
appointed by deed of 14-12-2020
Permanent representatives 2
Mandates through the years
7 names, the dashed line is todayBV Wavanti
Director
Director
CommV Vipaco
Director
Director
WARNEZ Charlotte
Director
Director
BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISES
Statutory auditor
Statutory auditor
Charlotte Wamez
Director
Director
Filip Warnez
Director
Director
Jan Warnez
Director
Director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- BV Wavanti
- Director, since before 30-09-2024
- CommV Vipaco
- Director, since before 30-09-2024
- WARNEZ Charlotte
- Director, since before 30-09-2024
- BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISES
- Statutory auditor, appointed by deed of 14-12-2020, still in office
- Charlotte Wamez
- Director, appointed by deed of 22-11-2024, no longer listed in the 2025 annual accounts
- Filip Warnez
- Director, until 01-10-2024
- Jan Warnez
- Director, until 01-10-2024
Control
Parent
Equity €8.1m
Profit €443,118 in 2025 (profit €388,798 in 2024)
100%
This company
AGRIPOM IMMO
Equity €2.7m
Profit €199,553 in 2025
Further up the chainTerraRoots Holding 100%
Capital
- Contribution
- €1,007,202.91
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- PantaRei Groep
Source: lists of holdings in the owners' accounts