Air Products
Board
4 directors, 1 in day-to-day management, 1 auditor, last change in 2024Director
since 26-03-2019
6-year term from 2025
listed in the 2025 annual accounts, filed on 08-04-2026
Director
since 26-03-2019
6-year term from 2025
listed in the 2025 annual accounts, filed on 08-04-2026
Director and managing director
director since 03-06-2024
managing director appointed by deed of 25-07-2024
listed in the 2025 annual accounts, filed on 08-04-2026
Statutory auditor, permanent representative Cédric BOGAERTS
current term since 26-03-2025
term of 3 financial years from 2025
listed in the 2025 annual accounts, filed on 08-04-2026
- Miquel LOPE
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Het bestuursorgaan, evenals de gevolmachtigden voor het dagelijks bestuur binnen het kader van dit bestuur, mogen eveneens specifieke…”deed of 09-05-2022
Mandates through the years
6 names, the dashed line is todayErik DE VOS
Director
Director
Jan DE RIDDER
Director
Director
Miquel LOPE
Director, Managing director
Director, Managing director
Deloitte Bedrijsrevisoren BV
Statutory auditor
Statutory auditor
Kurt LEFEVERE
Director
Director
LeadershipBoardEarlierRest of the term
Mandates as a list
- Erik DE VOS
- Director, from 26-03-2019 to date
- Sonia DE VASCONCELOS BORGES DE ARAUJO
- Director, from 26-03-2019 to date
- Jan DE RIDDER
- Director, from 03-06-2024 to date
- Miquel LOPE
- Director, from 03-06-2024 to date
- Managing director, appointed by deed of 25-07-2024, still in office
- Deloitte Bedrijsrevisoren BV
- Statutory auditor, from 28-03-2022 to date
- Kurt LEFEVERE
- Director, from 26-03-2021 to 03-06-2024
Control
consolidated
This company
Air Products
Equity €631.3m
Profit €27.2m in 2025
Further up the chainAIR PRODUCTS AND CHEMICALS, INC. US ultimately, LEI
Capital
- Capital
- €37,962,075
- Shares
- 1,518,483 in the 2025 annual accounts
- Contribution per share
- €25
- Equity per share
- €416 in 2025
- Source
- deed of 09-05-2022
Owners through the years
as the annual accounts name themOwners as a list
- Air Products Iberica
- Air Products International, LLC
- Air Products and Chemicals Inc
- Air Products International Corporation
- Carburos Métallicos
- Air Products Iberica SL
Source: shareholder structure in its own accounts, parent in its own accounts
Articles of association
deed of 09-05-2022 (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.
- At least 3 directors“Raad kan voorzitter benoemen onder leden;bij ontstentenis of afwezigheid,voorzitterschap door bestuurder aangeduid onder aanwezigen door…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “DATUM GEWONE ALGEMENE VERGADERING. De gewone algemene vergadering zal jaarlijks gehouden worden op zesentwintig maart om veertien uur…”
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Ontbonden in bij wet bepaalde gevallen, te allen tijde door besluit algemene vergadering beraadslagend op wijze door wet vereist”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Alle machten genoemd in artikel 2:87 Wetboek van vennootschappen en verenigingen zonder bijzondere machtiging, algemene vergadering kan te…”
Shareholders
3 ownersOwners 3
- Air Products IbericaESparentSourceown accounts 30-09-202599.99%
- SourceLEI registerconsolidated
- Air Products International, LLCUSSourceown accounts 30-09-20250.01%