ALPRO
ActiveSummary
ALPRO has been active since 1980 and the Belgian State Gazette contains no insolvency or warning signals. The 2024 annual accounts show equity of €266.5m and a net result of €30.3m. Equity is growing by ~27.2% per year across the filed fiscal years. Its solvency ranks better than 65% of 862 sector peers (fiscal year 2024). The computed 12-month bankruptcy probability is 0.4% (very low).
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Signals
This company filed its last 6 accounts on average 38 days before the deadline; the sector median for financial year 2024 is 5 days before the deadline, and 38% of the sector filed late.
Checked, nothing found (1)
History
On 27 May 1980, ALPRO was incorporated.1 A capital increase in 2012 brought the capital to EUR 25 million.2 Of the 8 current board members, ALEXANDRE-GINGRAS Olivier has served longest, since 2022.3 Revenue went from EUR 533 million in 2018 to EUR 590 million in 2024 and headcount from 932 to 827 full-time equivalents.4
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Financials · fiscal year 2024, full schema
Click a name to add, emphasise or remove a line.Band: the middle half (P25 to P75) of NACE 10, Manufacture of food products, each year against the same schema; no band under 30 filings. Dashed line: the median.
Peer companies
Historical observationOf the 344 companies that looked in July 2024 the way this one looks now, 0% went bankrupt within 24 months and 98% are still going.
- Large
- 20 years or older
- solvency 30% or more
- a profit of 5% of the balance sheet or more
For this company itself Checked computes a bankruptcy probability of 0.4% over twelve months; the group does not contradict it.
How reliable is this rule?
Tested on the year before, without using that year itself: the groups of July 2023 gave each of the 497,058 companies of July 2024 its group's bankruptcy share. Expected: 1.5%; actually bankrupt within 24 months: 1.6%.
| Group | Expected | Actual |
|---|---|---|
| 1 | 0.2% | 0.2% |
| 2 | 0.3% | 0.4% |
| 3 | 0.5% | 0.5% |
| 4 | 0.6% | 0.7% |
| 5 | 0.8% | 0.9% |
| 6 | 1.2% | 1.3% |
| 7 | 1.5% | 1.6% |
| 8 | 1.7% | 1.7% |
| 9 | 2.7% | 2.8% |
| 10 | 5.3% | 5.7% |
The rule ranks well: a company that went bankrupt got a higher share than one that kept going in 74% of comparisons. The level follows the economy: in a year with more bankruptcies, the actual share is higher than the year before.
An observation about 344 comparable companies, not a prediction for this company. The sector does not count: the register keeps no sector for companies that stopped, so it would make the outcome look better than it was.
| Line | 2020 | 2021 | 2022 | 2023 | 2024 | Change |
|---|---|---|---|---|---|---|
| Operating income70/76A | - | €722.6m | €736.3m | €675.3m | €620.9m | ▼ 8.1% |
| Turnover70 | €638.8m | €696.2m | €647.0m | €623.0m | €589.6m | ▼ 5.4% |
| Change in stocks of work in progress, finished goods and contracts in progress71 | - | €460,040 | -€4.3m | -€2.4m | -€4.1m | ▼ 70.7% |
| Other operating income74 | - | €26.0m | €93.6m | €54.7m | €35.1m | ▼ 35.8% |
| Non-recurring operating income76A | - | - | - | - | €269,057 | - |
| Operating charges60/66A | - | €673.1m | €698.5m | €636.8m | €579.0m | ▼ 9.1% |
| Goods for resale, raw materials and consumables60 | - | €380.5m | €415.5m | €414.8m | €382.4m | ▼ 7.8% |
| Purchases600/8 | - | €385.8m | €421.7m | €406.4m | €380.4m | ▼ 6.4% |
| Change in stocks: decrease (increase)609 | - | -€5.4m | -€6.1m | €8.4m | €2.0m | ▼ 76.8% |
| Services and other goods61 | - | €173.7m | €183.6m | €116.7m | €97.1m | ▼ 16.8% |
| Remuneration, social security and pensions62 | - | €84.1m | €79.6m | €69.5m | €70.6m | ▲ 1.5% |
| Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630 | €30.9m | €23.0m | €19.3m | €18.8m | €25.4m | ▲ 35.2% |
| Write-downs on stocks, contracts in progress and trade receivables: additions (reversals)631/4 | - | -€946,475 | €911,829 | -€482,280 | -€92,882 | ▲ 80.7% |
| Provisions for liabilities and charges: additions (uses and reversals)635/8 | - | €7.0m | -€5.1m | -€111,114 | €3.0m | ▲ 2,768% |
| Other operating charges640/8 | - | €5.1m | €4.2m | €790,008 | €652,804 | ▼ 17.4% |
| Non-recurring operating charges66A | - | €549,529 | €425,911 | €16.8m | - | - |
| Operating profit (loss)9901 | €50.7m | €49.6m | €37.8m | €38.5m | €41.9m | ▲ 8.9% |
| Financial income75/76B | - | €3.7m | €49.5m | €33.4m | €6.8m | ▼ 79.8% |
| Recurring financial income75 | €23.0m | €3.7m | €7.2m | €16.8m | €6.8m | ▼ 59.6% |
| Income from financial fixed assets750 | - | €1.8m | €1.8m | €14.0m | - | - |
| Income from current assets751 | - | €14,994 | €84,091 | - | - | - |
| Other financial income752/9 | - | €1.9m | €5.3m | €2.8m | €6.8m | ▲ 145% |
| Non-recurring financial income76B | - | - | €42.3m | €16.7m | - | - |
| Financial charges65/66B | - | €9.1m | €7.0m | €6.1m | €6.7m | ▲ 9.9% |
| Recurring financial charges65 | €7.3m | €9.1m | €7.0m | €6.1m | €6.7m | ▲ 9.9% |
| Debt charges650 | €6.2m | €6.1m | €6.2m | €5.9m | €6.3m | ▲ 7.0% |
| Other financial charges652/9 | - | €3.1m | €852,725 | €222,469 | €420,147 | ▲ 88.9% |
| Profit (loss) for the period before taxes9903 | €66.5m | €44.2m | €80.2m | €65.8m | €41.9m | ▼ 36.3% |
| Transfer from deferred taxes780 | - | €3,067 | €15,476 | €15,476 | €15,476 | = |
| Income taxes67/77 | €10.4m | €10.7m | €7.9m | €12.9m | €11.6m | ▼ 9.8% |
| Taxes670/3 | - | €11.0m | €8.1m | €12.9m | €11.6m | ▼ 9.8% |
| Tax adjustments and reversals of tax provisions77 | - | €331,923 | €214,926 | - | - | - |
| Profit (loss) for the period9904 | €56.1m | €33.5m | €72.3m | €52.9m | €30.3m | ▼ 42.7% |
| Transfer from tax-exempt reserves789 | - | - | - | €847,280 | - | - |
| Transfer to tax-exempt reserves689 | - | - | - | €847,280 | - | - |
| Profit (loss) for the period to be appropriated9905 | €55.9m | €33.5m | €72.3m | €52.9m | €30.3m | ▼ 42.7% |
| Line | 2020 | 2021 | 2022 | 2023 | 2024 | Change |
|---|---|---|---|---|---|---|
| Assets | ||||||
| Total assets20/58 | €454.8m | €472.6m | €470.8m | €535.0m | €565.6m | ▲ 5.7% |
| Fixed assets21/28 | €250.2m | €255.9m | €263.7m | €220.0m | €207.4m | ▼ 5.7% |
| Intangible fixed assets21 | €3.6m | €3.3m | €2.7m | €3.1m | €3.0m | ▼ 3.6% |
| Tangible fixed assets22/27 | €113.6m | €119.6m | €128.1m | €125.4m | €113.1m | ▼ 9.8% |
| Land and buildings22 | - | €59.9m | €58.0m | €58.9m | €55.4m | ▼ 6.0% |
| Plant, machinery and equipment23 | - | €34.3m | €31.3m | €42.9m | €40.9m | ▼ 4.9% |
| Furniture and vehicles24 | - | €1.8m | €2.9m | €2.5m | €2.0m | ▼ 19.1% |
| Other tangible fixed assets26 | - | €97,554 | €74,110 | €62,750 | €52,307 | ▼ 16.6% |
| Assets under construction and advance payments27 | - | €23.5m | €35.8m | €21.0m | €14.9m | ▼ 29.3% |
| Financial fixed assets28 | €133.0m | €133.0m | €133.0m | €91.5m | €91.3m | ▼ 0.2% |
| Affiliated companies280/1 | - | €132.8m | €132.8m | €91.3m | €91.3m | = |
| Participating interests280 | - | €132.8m | €132.8m | €91.3m | €91.3m | = |
| Other financial fixed assets284/8 | - | €236,441 | €234,637 | €234,637 | €6,865 | ▼ 97.1% |
| Amounts receivable and cash guarantees285/8 | - | €236,441 | €234,637 | €234,637 | €6,865 | ▼ 97.1% |
| Current assets29/58 | €204.6m | €216.7m | €207.1m | €315.0m | €358.2m | ▲ 13.7% |
| Stocks and contracts in progress3 | €44.6m | €51.2m | €52.4m | €42.2m | €36.2m | ▼ 14.2% |
| Stocks30/36 | - | €51.2m | €52.4m | €42.2m | €36.2m | ▼ 14.2% |
| Raw materials and consumables30/31 | - | €29.8m | €35.0m | €27.2m | €25.3m | ▼ 7.1% |
| Work in progress32 | - | €2.3m | €3.0m | €1.8m | €1.6m | ▼ 11.1% |
| Finished goods33 | - | €18.8m | €14.2m | €13.1m | €9.2m | ▼ 29.7% |
| Goods purchased for resale34 | - | €259,471 | €171,283 | €202,919 | €192,833 | ▼ 5.0% |
| Amounts receivable within one year40/41 | €158.1m | €164.2m | €151.4m | €272.1m | €321.0m | ▲ 18.0% |
| Trade receivables40 | - | €109.2m | €99.3m | €73.0m | €56.9m | ▼ 22.0% |
| Other amounts receivable41 | - | €55.0m | €52.1m | €199.1m | €264.1m | ▲ 32.7% |
| Cash at bank and in hand54/58 | €289,612 | €1,261 | €3,873 | €2,466 | €1,063 | ▼ 56.9% |
| Deferred charges and accrued income490/1 | - | €1.4m | €3.3m | €742,658 | €1.0m | ▲ 37.6% |
| Equity and liabilities | ||||||
| Total equity and liabilities10/49 | €454.8m | €472.6m | €470.8m | €535.0m | €565.6m | ▲ 5.7% |
| Equity10/15 | €111.2m | €111.2m | €183.4m | €236.2m | €266.5m | ▲ 12.8% |
| Contributions10/11 | €24.6m | €24.6m | €24.6m | €24.6m | €24.6m | = |
| Capital10 | - | €24.6m | €24.6m | €24.6m | €24.6m | = |
| Issued capital100 | - | €24.6m | €24.6m | €24.6m | €24.6m | = |
| Outside capital11 | - | €2 | €2 | €2 | €2 | = |
| Share premium1100/10 | - | €2 | €2 | €2 | €2 | = |
| Reserves13 | €3.6m | €3.6m | €3.6m | €4.6m | €4.6m | = |
| Non-distributable reserves130/1 | - | €2.5m | €2.5m | €2.5m | €2.5m | = |
| Legal reserve130 | - | €2.5m | €2.5m | €2.5m | €2.5m | = |
| Other1319 | - | €10,782 | €10,782 | €10,782 | €10,782 | = |
| Tax-exempt reserves132 | - | €1.1m | €1.1m | €1.2m | €1.0m | ▼ 13.2% |
| Distributable reserves133 | - | - | - | €964,286 | €1.1m | ▲ 16.0% |
| Profit (loss) carried forward14 | €82.8m | €82.8m | €155.1m | €207.0m | €237.3m | ▲ 14.6% |
| Investment grants15 | - | €208,257 | €134,475 | €67,237 | - | - |
| Provisions and deferred taxes16 | €316,063 | €7.4m | €1.5m | €1.3m | €3.6m | ▲ 182% |
| Provisions for liabilities and charges160/5 | - | €7.3m | €1.5m | €1.3m | €3.6m | ▲ 185% |
| Pensions and similar obligations160 | - | €19,035 | €81,665 | €81,665 | €66,846 | ▼ 18.1% |
| Other liabilities and charges164/5 | - | €7.3m | €1.4m | €1.2m | €3.5m | ▲ 199% |
| Deferred taxes168 | - | €46,427 | €30,952 | €15,476 | - | - |
| Amounts payable17/49 | €343.3m | €354.1m | €285.9m | €297.5m | €295.5m | ▼ 0.6% |
| Amounts payable after more than one year17 | €149.3m | €149.3m | €149.3m | €99.0m | - | - |
| Financial debts170/4 | - | €149.3m | €149.3m | €99.0m | - | - |
| Subordinated loans170 | - | €149.3m | €149.3m | €99.0m | - | - |
| Amounts payable within one year42/48 | €192.4m | €201.0m | €135.8m | €197.9m | €295.4m | ▲ 49.3% |
| Financial debts43 | - | €5.9m | €6.3m | €56.5m | €151.2m | ▲ 168% |
| Other loans439 | - | €5.9m | €6.3m | €56.5m | €151.2m | ▲ 168% |
| Trade debts44 | €117.9m | €132.4m | €115.3m | €119.4m | €123.7m | ▲ 3.7% |
| Suppliers440/4 | - | €132.4m | €115.3m | €119.4m | €123.7m | ▲ 3.7% |
| Taxes, remuneration and social security45 | - | €29.2m | €14.2m | €22.1m | €20.5m | ▼ 7.2% |
| Taxes450/3 | - | €13.2m | €4.4m | €11.6m | €10.0m | ▼ 13.5% |
| Remuneration and social security454/9 | - | €16.0m | €9.8m | €10.5m | €10.5m | ▼ 0.4% |
| Other amounts payable47/48 | - | €33.5m | - | - | - | - |
| Accrued charges and deferred income492/3 | - | €3.7m | €805,112 | €583,287 | €162,788 | ▼ 72.1% |
| Line | 2020 | 2021 | 2022 | 2023 | 2024 | Change |
|---|---|---|---|---|---|---|
| Profit (loss) for the period9904 | €56.1m | €33.5m | €72.3m | €52.9m | €30.3m | ▼ 42.7% |
| + Depreciation and write-downs630 | €30.9m | €23.0m | €19.3m | €18.8m | €25.4m | ▲ 35.2% |
| Operating cash flow (approximation) | €87.0m | €56.5m | €91.6m | €71.7m | €55.7m | ▼ 22.3% |
| Investment in fixed assets (approximation) | - | -€28.6m | -€27.2m | €25.0m | -€12.8m | ▼ 151% |
| Change in cash | - | -€288,351 | €2,613 | -€1,407 | -€1,403 | ▲ 0.3% |
Simplified and derived: a Belgian filing has no cash-flow statement, so these rows come from the income statement and the balance-sheet moves.
Timeline · acts, filings and financial milestones
25-08
State Gazette act
Resignation: Eugène Kusse (director)Appointment: Dominique Lebbe (director)3 facts ▸
- Director resignation, Eugène Kusse (director)
- General meeting, 20-08-2026
- Director appointment, Dominique Lebbe (director)
26-06
State Gazette act
Appointment: EY Bedrijfsrevisoren BV (statutory auditor)Permanent representative: Filip Simpelaere3 facts ▸
- General meeting, 9 juni 2026
- Auditor appointment, EY Bedrijfsrevisoren BV (statutory auditor)
- Permanent representative, Filip Simpelaere (representative)
25-06
State Gazette act
MiscellaneousPower of attorney2 facts ▸
- Board meeting, 15 juni 2026
- Power of attorney, Sien Himpe
23-02
State Gazette act
Resignation: Andrey Moskalenko (director)Appointment: Abdelkarim Amagir (director) · Mandate compensation · Power of attorney5 facts ▸
- General meeting, 27/01/2026
- Director resignation, Andrey Moskalenko (director)
- Director appointment, Abdelkarim Amagir (director)
- Mandate compensation, Abdelkarim Amagir
- Power of attorney, Ad-Ministerie BV
29-07
State Gazette act
Resignations: Rogier Hofman (director) and Jürgen Berckmans (director)Appointment: Michael Scott Saunders (director) · Mandate compensation8 facts ▸
- General meeting, 11/06/2025
- Director resignation, Rogier Hofman (director)
- Director appointment, Michael Scott Saunders (director)
- Mandate compensation, Michael Scott Saunders
- General meeting, 13/06/2025
- Director resignation, Jürgen Berckmans (director)
- Board meeting, 20/06/2025
- Director resignation, Jürgen Berckmans (managing director)
11-06
State Gazette act
Resignations & appointmentsPower of attorney3 facts ▸
- Board meeting, 18/05/2025
- Power of attorney, Lisanne Lapidaire
- Power of attorney, Jan De Winne
27-12
State Gazette act
Resignations & appointmentsPower of attorney · Power-of-attorney revocation16 facts ▸
- Board meeting, 04/11/2024
- Power of attorney, Olivier Alexandre-Gingras
- Power of attorney, Lisanne Lapidaire
- Power of attorney, Joke Delrue
- Power of attorney, Chloë Uyttenhove
- Power of attorney, Josephine Demeyere
- Power of attorney, Frank van Lancker
- Power of attorney, Anne Latour
- Power of attorney, Laurens Deceuninck
- Power of attorney, Anitia Casier
- Power of attorney, Olivier Alexandre-Gingras
- Power of attorney, Anne Latour
- +4 further facts in this act
08-02
State Gazette act
Appointment: Jurgen Berckmans (day-to-day manager)Mandate compensation5 facts ▸
- General meeting, 20/11/2023
- Director appointment, Jurgen Berckmans (day-to-day manager)
- Mandate compensation, Jurgen Berckmans
- Director appointment, Jurgen Berckmans (director)
- Mandate compensation, Jurgen Berckmans
07-09
State Gazette act
Appointments: EY Bedrijfsrevisoren BV, Hannes Berings and Andrey MoskalenkoPermanent representative: Wim Van Gasse · Resignation: Bart Vandecappelle (director) · Power of attorney17 facts ▸
- General meeting, 13/06/2023
- Auditor appointment, EY Bedrijfsrevisoren BV (statutory auditor)
- Permanent representative, Wim Van Gasse (vertegenwoordiger commissaris)
- Power of attorney, Monard Law
- Board meeting, 14/07/2023
- Power of attorney, ALPRO
- Power of attorney, Olivier Alexandre-Gingras
- Power of attorney, Olivier Alexandre-Gingras
- Power of attorney, Olivier Alexandre-Gingras
- Power of attorney, Johan De Geeter
- General meeting, 25/07/2023
- Director resignation, Bart Vandecappelle (director)
- +5 further facts in this act
Show earlier events
14-04
State Gazette act
Resignations & appointmentsPower of attorney15 facts ▸
- Board meeting, 21/03/2023
- Power of attorney, Olivier Alexandre-Gingras
- Power of attorney, Matthieu Decroos
- Power of attorney, Carine Maes
- Power of attorney, Lisanne Lapidaire
- Power of attorney, Joke Delrue
- Power of attorney, Anne Latour
- Power of attorney, Olivier Alexandre-Gingras
- Power of attorney, Anne Latour
- Power of attorney, Olivier Alexandre-Gingras
- Power of attorney, Matthieu Decroos
- Power of attorney, Lisanne Lapidaire
- +3 further facts in this act
30-01
State Gazette act
Resignations & appointmentsPower of attorney16 facts ▸
- Board meeting, 30/12/2022
- Power of attorney, 'EU Engineering Director D2D' samen handelend met de 'Factory Director'
- Power of attorney, 'Transformation Director Alpro EU4' samen handelend met de 'Factory Director'
- Power of attorney, 'Head of Engineering'
- Power of attorney, 'EU Export Director' samen handelend met de 'PB Planning Director'
- Power of attorney, 'PB Planning Director' samen handelend met de 'Sr. Int. Log. Manager BE / Head of Log. Hub BE'
- Power of attorney, 'Sr. Int. Log. Manager BE/Head of Log. Hub BE'
- Power of attorney, 'BLX/DACH/UKI/Nordics C&P Lead' samen handelend met de 'C&P Head Belgium'
- Power of attorney, 'C&P Head Belgium'
- Power of attorney, 'General Counsel - Chief Compliance Officer' of 'GS Director'
- Power of attorney, 'HR Director'
- Power of attorney, lid van het CODI samen handelend met gevolmachtigd ondertekenaar of 'General Counsel'
- +4 further facts in this act
11-10
State Gazette act
Resignation: Alpro Holdings (manager)Appointments: KUSSE Eugène Johannes Nicolaas, VANDECAPPELLE Bart Dirk Georges and 2 others · Legal-form conversion · Purpose change15 facts ▸
- General meeting, 30/09/2022
- Legal-form conversion, Naamloze vennootschap
- Purpose change
- Capital, €24.589.829
- Director resignation, Alpro Holdings (manager)
- Director discharge, Alpro Holdings
- Director discharge, PFAFF Nathalie Anne-Emmanuelle
- Director appointment, KUSSE Eugène Johannes Nicolaas (director)
- Director appointment, VANDECAPPELLE Bart Dirk Georges (director)
- Director appointment, ALEXANDRE-GINGRAS Olivier (director)
- Director appointment, HOFMAN Rogier Hans (director)
- Mandate compensation, KUSSE Eugène Johannes Nicolaas
- +3 further facts in this act
25-07
State Gazette act
RestructuringDemerger1 fact ▸
- Demerger
24-02
State Gazette act
Permanent representatives: Susan Joan Garfitt and Nathalie PfaffResignation: Susan Joan Garfitt (permanent representative) · Appointment: Nathalie Pfaff (permanent representative) · Power of attorney6 facts ▸
- General meeting, 23/12/2021
- Permanent representative, Susan Joan Garfitt
- Director resignation, Susan Joan Garfitt (permanent representative)
- Permanent representative, Nathalie Pfaff
- Director appointment, Nathalie Pfaff (permanent representative)
- Power of attorney, Marilys Messina
16-02
State Gazette act
Resignations & appointments · MiscellaneousPower of attorney6 facts ▸
- Board meeting, 01/10/2021
- Power of attorney, Olivier Alexandre-Gingras
- Power of attorney, Matthieu Decroos
- Power of attorney, Carine Maes
- Power of attorney, Veerle Vandecasteele
- Power of attorney, Anne Latour
05-01
State Gazette act
Resignations & appointmentsPower of attorney12 facts ▸
- Board meeting, 01/10/2021
- Power of attorney, alle bijzondere volmachten
- Power of attorney, Algemeen Directeur + CODI lid / CODI lid + Authorized Signer / Authorized Signer + contract owner
- Power of attorney, Customer Development Director + Retail Director / Retail Director + Business Lead Customer / Business Lead Customer + Responsible Key Accountmanager
- Power of attorney, Customer Development Director + Head OOH/Modern Convenience / Head OOH/Modern Convenience + Responsible Key Accountmanager
- Power of attorney, SN Unit Leader BE + Head of Adult/Peads/Healthcare Commercial Excellence / Head of Adult/Peads/Healthcare Commercial Excellence + Responsible Key Account Manager
- Power of attorney, General Counsel - Chief Compliance Officer, GS Director, of HR Director
- Power of attorney, lid van het CODI, gevolmachtigd ondertekenaar, of General Counsel - Chief Compliance Officer
- Power of attorney, General Counsel - Chief Compliance Officer, gevolmachtigd ondertekenaar
- Power of attorney, lid van het CODI en financieel directeur
- Power of attorney, lid van het CODI
- Power of attorney, gevolmachtigde ondertekenaar (Authorized Signer)
25-10
State Gazette act
Resignations & appointmentsPower of attorney6 facts ▸
- Board meeting, 01/10/2021
- Power of attorney, Olivier Alexandre-Gingras
- Power of attorney, Matthieu Decroos
- Power of attorney, Carine Maes
- Power of attorney, Veerle Vandecasteele
- Power of attorney, Anne Latour
29-11
State Gazette act
Permanent representative: Susan Joan Garfitt2 facts ▸
- General meeting
- Permanent representative, Susan Joan Garfitt
29-12
State Gazette act
Permanent representatives: Bernard Deryckere and Sven LamoteAppointment: Sven Lamote (statutory manager)4 facts ▸
- General meeting
- Permanent representative, Bernard Deryckere
- Permanent representative, Sven Lamote
- Director appointment, Sven Lamote (statutory manager)
23-08
State Gazette act
Appointment: Ernst & Young Bedrijfsrevisoren CVBA (statutory auditor)Permanent representative: Wim Van Gasse3 facts ▸
- General meeting, 13/06/2017
- Auditor appointment, Ernst & Young Bedrijfsrevisoren CVBA (statutory auditor)
- Permanent representative, Wim Van Gasse
28-04
State Gazette act
Appointment: Deloitte bedrijfsrevisoren BV ovve CVBA (statutory auditor)Permanent representative: Joël Brehmen3 facts ▸
- General meeting, 14/06/2016
- Auditor appointment, Deloitte bedrijfsrevisoren BV ovve CVBA (statutory auditor)
- Permanent representative, Joël Brehmen
02-09
State Gazette act
Appointment: Deloitte bedrijfsrevisoren BVBA (statutory auditor)Permanent representative: Joël Brehmen3 facts ▸
- General meeting, 11/06/2013
- Auditor appointment, Deloitte bedrijfsrevisoren BVBA (statutory auditor)
- Permanent representative, Joël Brehmen
11-10
State Gazette act
Capital & sharesCapital increase · Capital · Statutes amendment5 facts ▸
- General meeting, 04/09/2012
- Capital increase, €21.000.079
- Capital, €24.589.829
- Statutes amendment
- Power of attorney, Philippe DEFAUW
24-08
State Gazette act
Capital & sharesBoard meeting1 fact ▸
- Board meeting, 14/06/2011
18-08
State Gazette act
Resignation: PriceWaterhouseCoopers Bedrijfsrevisoren BCVBA (statutory auditor)Appointment: Deloitte Bedrijfsrevisoren BCVBA (statutory auditor)3 facts ▸
- General meeting, 08/06/2010
- Auditor resignation, PriceWaterhouseCoopers Bedrijfsrevisoren BCVBA (statutory auditor)
- Auditor appointment, Deloitte Bedrijfsrevisoren BCVBA (statutory auditor)
07-07
State Gazette act
Appointments: PriceWaterhouseCoopers Bedrijfsrevisoren BCVBA (statutory auditor) and Deloitte Bedrijfsrevisoren BCVBA (statutory auditor)3 facts ▸
- General meeting, 18/05/2010
- Auditor appointment, PriceWaterhouseCoopers Bedrijfsrevisoren BCVBA
- Auditor appointment, Deloitte Bedrijfsrevisoren BCVBA (statutory auditor)
14-04
State Gazette act
Resignations: Bernard DERYCKERE, Kelly HAECKER and Roger THEODOREOISAppointment: Alpro Holdings (statutory manager) · Permanent representative: Bernard DERYCKERE · Legal-form conversion13 facts ▸
- General meeting, 31/03/2010
- Legal-form conversion, Commanditaire vennootschap op aandelen
- Capital, €3.589.750
- Director resignation, Bernard DERYCKERE (director)
- Director resignation, Kelly HAECKER (director)
- Director resignation, Roger THEODOREOIS (director)
- Director discharge, Bernard DERYCKERE
- Director discharge, Kelly HAECKER
- Director discharge, Roger THEODOREOIS
- Director appointment, Alpro Holdings (statutory manager)
- Permanent representative, Bernard DERYCKERE
- Mandate compensation, Alpro Holdings
- +1 further facts in this act
18-03
State Gazette act
Statutes amendment2 facts ▸
- Board meeting, 02/03/2010
- Statutes amendment
12-03
State Gazette act
Statutes amendment2 facts ▸
- General meeting, 01/03/2010
- Statutes amendment
31-12
State Gazette act
Resignation: Joseph Scalzo (director)Appointment: Kelly Haecker (director) · Mandate compensation5 facts ▸
- General meeting, 10/12/2009
- Director resignation, Joseph Scalzo (director)
- Director appointment, Kelly Haecker (director)
- Director appointment, Kelly Haecker (chair)
- Mandate compensation, Kelly Haecker
27-07
State Gazette act
Resignations: J. Vandemoortele (director) and D. Durez (director)Appointments: Joseph Scalzo (director) and Roger Theodoredis (director) · Mandate compensation8 facts ▸
- General meeting, 02/07/2009
- Director resignation, J. Vandemoortele (director)
- Director resignation, D. Durez (director)
- Director appointment, Joseph Scalzo (director)
- Director appointment, Joseph Scalzo (chair)
- Director appointment, Roger Theodoredis (director)
- Mandate compensation, Joseph Scalzo
- Mandate compensation, Roger Theodoredis
16-07
State Gazette act
Capital & shares · MiscellaneousGeneral meeting1 fact ▸
- General meeting, 25/06/2009
19-06
State Gazette act
Capital & shares · MiscellaneousGeneral meeting1 fact ▸
- General meeting, 05/06/2009
27-06
State Gazette act
Capital & shares · MiscellaneousGeneral meeting1 fact ▸
- General meeting, 06/05/2008
24-06
State Gazette act
Reappointments: Jean Vandemoortele, Bernard Deryckere and Dirk DurezAppointment: PricewaterhouseCoopers (statutory auditor)5 facts ▸
- General meeting, 14 juni 2005
- Director reappointment, Jean Vandemoortele (director)
- Director reappointment, Bernard Deryckere (director)
- Director reappointment, Dirk Durez (director)
- Auditor appointment, PricewaterhouseCoopers (statutory auditor)
Directors · office · real estate
Board 8
4 not recently confirmed
Permanent representatives 1
Statutory auditor 1
2 establishment units
2 parcels
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 34041C0887/00N003 | Flanders | 12.0 ha | 1 · 3.1 ha | 16.1 m · 3 fl. |
| 44062B0301/00D003 | Flanders | 1.1 ha | 1 · 3,960 m² | - |
Linked by address, not proof of ownership
Mandate history
- Board
- Day-to-day management
- Permanent representative
- Statutory auditor
- not recently confirmed
- began earlier
| Name | Functions and periods |
|---|---|
| ALEXANDRE-GINGRAS Olivier |
|
| HOFMAN Rogier Hans |
|
| KUSSE Eugène Johannes Nicolaas |
|
| VANDECAPPELLE Bart Dirk Georges |
|
| Hannes Berings |
|
| Michael Scott Saunders |
|
| Abdelkarim Amagir |
|
| Dominique Lebbe |
|
| Nathalie Pfaff |
|
| EY Bedrijfsrevisoren BV |
|
| Dirk DUREZ |
|
| Jean Vandemoortele |
|
| Roger Theodoredis |
|
| Sven Lamote |
|
| Eugène Kusse |
|
| Andrey Moskalenko |
|
| Jurgen Berckmans |
|
| Rogier Hofman |
|
| Bart Vandecappelle |
|
| ALPRO HOLDINGS |
|
| Susan Joan Garfitt |
|
| Deloitte Bedrijfsrevisoren BV ovve CVBA |
|
| PricewaterhouseCoopers Bedrijfsrevisoren BCVBA |
|
| Bernard DERYCKERE |
|
| Kelly HAECKER |
|
| Roger THEODOREOIS |
|
| Joseph Scalzo |
|
| D. Durez |
|
| J. Vandemoortele |
|
Articles of association
Full purpose
De vennootschap heeft als voorwerp de productie en de handel in verbruiksgoederen, in het bijzonder plantaardige eiwitten, alsook de productie van en de handel in alle grondstoffen, bijproducten of verpakkingen die enig verband hebben met de branche der verbruiksgoederen. Dit omvat alle daarmee verband houdende industriële, commerciële, maritieme, financiële, roerende en onroerende verhandelingen, in België en in het buitenland, met inbegrip van het ontwerpen en leveren van nijverheidsinrichtingen. De vennootschap kan het beheer afstaan van de exploitatie van geheel haar industrie en handel of een gedeelte ervan, evenals het beheer waarnemen van alle exploitaties die geheel of gedeeltelijk een gelijkaardig voorwerp hebben met haar industrie en handel. Een van de doelen van de Vennootschap is om middels haar bedrijfsvoering en economische activiteiten, een reële positieve impact te hebben op de samenleving en het milieu in het algemeen. Dit alles wordt in de ruimste zin opgevat. De vennootschap mag handelen ofwel in haar eigen naam en voor eigen rekening, ofwel in naam en voor rekening van derden, ofwel in deelneming met hen. Zij mag alles doen wat het nastreven van haar voorwerp op enige wijze kan bevorderen.
Structure & network
Owners and holdings
1 owner · 1 holdingChain of control
- WhiteWave International Management Holdings S.a.r.l.LU
- ALPRO
Highest known parent: WhiteWave International Management Holdings S.a.r.l. (Luxembourg). The sources do not say who stands above it.
Owners 1
- WhiteWave International Management Holdings S.a.r.l.LUparentSourceown accounts 2024100%
Stated earlier (1)
An older source named these owners; newer accounts no longer list them.
-
8 shares
Holdings 1
-
100%
According to the 2024 annual accounts of ALPRO and those of the other companies, the acts in the Belgian Gazette and the LEI register. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not fill in these statements, or need not, is missing.
Connections & network
10 connected companiesShow 6 more companies with a shared director
Ownership & control
2 board mandatesAcquisitions and mergers
1 transactionCapital and shareholders
- 11-10-2022 Capital stated in the act · 24,589,829 EUR · 296,263 shares
- 11-10-2012 Capital increase of 21,000,079 EUR · to 24,589,829 EUR · 253,013 new shares
- 14-04-2010 Capital stated in the act · 3,589,750 EUR · 43,250 shares
Public money · subsidies and aid
Flemish government
2022 to 2025 · 19 entries · 1,688,918 EUR awarded · 1,406,357 EUR paid| Year | Entries | awarded | paid |
|---|---|---|---|
| 2025 | 8 | 30,690 EUR | 459,469 EUR |
| 2024 | 4 | 603,105 EUR | 87,319 EUR |
| 2023 | 4 | 140,474 EUR | 791,474 EUR |
| 2022 | 3 | 914,649 EUR | 68,095 EUR |
Recognitions · licences · registrations
Food safety, FASFC
1 siteLegal Entity Identifier
Similar companies · same sector, comparable size
Identification & contact
Register as of 27 September 2026 · Peppol Directory
Scores and ratios are computed by Checked and are not a credit decision.