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ALPRO

Active
Public limited companyfounded 1980active for 46 yearsVlamingstraat 28, 8560 Wevelgem, BelgiumKBO/BCE: BE 0420.429.375
Summary

ALPRO has been active since 1980 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €297.7m and a net result of €31.3m. Equity is growing by about 22% per year across the filed financial years. Its solvency ranks better than 79% of 788 sector peers (NACE 10, financial year 2025). The computed 12-month bankruptcy probability is 0.2% (very low).

Directors

Directors
8 directors, no change since 2026

Board 8

ALEXANDRE-GINGRAS Olivier
Director · since 01-10-2022
Current
HOFMAN Rogier Hans
Director · since 01-10-2022
Current
KUSSE Eugène Johannes Nicolaas
Director · since 01-10-2022
Current
VANDECAPPELLE Bart Dirk Georges
Director · since 01-10-2022
Current
Hannes Berings
Director · since 28-07-2023
Current
Michael Scott Saunders
Director · since 31-05-2025
Current
Abdelkarim Amagir
Director · since 01-02-2026
Current
Dominique Lebbe
Director · since 31-08-2026
Current
2 not recently confirmed
Still in office according to the deeds, but no deed of the last six years confirms the mandate. Mandates like this have often ended since, in a deed we have not read yet.
Roger Theodoredis
Director · since 02-07-2009
Not recently confirmed
Sven Lamote
Statutory manager · since 23-11-2017
Not recently confirmed

Permanent representatives 1

Nathalie Pfaff
Permanent representative · since 01-01-2022
Current

Statutory auditor 1

EY Bedrijfsrevisoren BV
Statutory auditor · since 23-08-2017 · permanent representative: Filip Simpelaere
Current
Derived from published Gazette deeds. The KBO keeps the official list of office holders; we do not read it, so the two can differ. See the directors and other office holders in the KBO →

Mandate history

27 people since 2005, 12 in office
Show
  • Board
  • Day-to-day management
  • Permanent representative
  • Statutory auditor
  • not recently confirmed
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
ALEXANDRE-GINGRAS Olivier
  • Director, from 01-10-2022 to date
HOFMAN Rogier Hans
  • Director, from 01-10-2022 to date
KUSSE Eugène Johannes Nicolaas
  • Director, from 01-10-2022 to date
VANDECAPPELLE Bart Dirk Georges
  • Director, from 01-10-2022 to date
Hannes Berings
  • Director, from 28-07-2023 to date
Michael Scott Saunders
  • Director, from 31-05-2025 to date
Abdelkarim Amagir
  • Director, from 01-02-2026 to date
Dominique Lebbe
  • Director, from 31-08-2026 to date
Nathalie Pfaff
  • Permanent representative, from 01-01-2022 to date
EY Bedrijfsrevisoren BV
  • Statutory auditor, from 23-08-2017 to date
Roger Theodoredis
  • Director, from 02-07-2009 not ended, last confirmed 27-07-2009
Sven Lamote
  • Statutory manager, from 23-11-2017 not ended, last confirmed 29-12-2017
Eugène Kusse
  • Director, until 31-08-2026
Andrey Moskalenko
  • Director, from 28-07-2023 to 01-02-2026
Jurgen Berckmans
  • Director, from 15-11-2023 to 30-06-2025
  • Day-to-day manager, from 15-11-2023 to 30-06-2025
Rogier Hofman
  • Director, until 31-05-2025
Bart Vandecappelle
  • Director, until 07-09-2023
ALPRO HOLDINGS
  • Statutory manager, from 31-03-2010 to 01-10-2022
Susan Joan Garfitt
  • Permanent representative, until 31-12-2021
Deloitte Bedrijfsrevisoren BV ovve CVBA
  • Statutory auditor, from 07-07-2010 to 23-08-2017
PricewaterhouseCoopers Bedrijfsrevisoren BCVBA
  • Auditor, from 24-06-2005 to 07-07-2010
Bernard DERYCKERE
  • Director, from before 14-06-2005 to 31-03-2010
Kelly HAECKER
  • Chair, from 10-12-2009 ended, last mentioned 31-12-2009
  • Director, from 10-12-2009 to 31-03-2010
Roger THEODOREOIS
  • Director, until 31-03-2010
Joseph Scalzo
  • Chair, from 02-07-2009 ended, last mentioned 27-07-2009
  • Director, from 02-07-2009 to 10-12-2009
Dirk DUREZ
  • Director, from before 14-06-2005 to 02-07-2009
Jean Vandemoortele
  • Director, from before 14-06-2005 to 02-07-2009
See the board, name and registered office on a given date →

Owners and capital

Owners

3 owners

Chain of control

  1. Danone S.A.FR consolidates
  2. Danone International Holding CompanyUS 69%
  3. ALPRO

Highest known parent: Danone S.A. (France). The sources do not say who stands above it.

Owners 3

Stated earlier (1)

An older source named these owners; newer accounts no longer list them.

According to the 2025 annual accounts of ALPRO and those of the other companies, the acts in the Belgian Official Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Code of Companies and Associations and the parent companies that consolidate it. 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 include these statements in its annual accounts, or does not have to, is not listed.

Capital and shareholders

Capital over the years
  1. 11-10-2022 Capital stated in the deed · €24,589,829 · 296,263 shares
  2. 11-10-2012 Capital increase of €21,000,079 · to €24,589,829 · 253,013 new shares
  3. 14-04-2010 Capital stated in the deed · €3,589,750 · 43,250 shares