ALPRO

Active

Public limited company·Vervaardiging van oliën en vetten· 46 yrs active

Vlamingstraat 28 ·8560 Wevelgem, Belgium

BE 0420.429.375

Watch Print / PDF

Directors & mandates

17 directors

Current directors & mandates

Abdelkarim Amagir
Director
State Gazette act 26027395 (23-02-2026)

Current
01-02-2026 → present
Michael Scott Saunders
Director
State Gazette act 25096541 (29-07-2025)

Current
31-05-2025 → present
Jurgen Berckmans
Daily management
State Gazette act 24024805 (08-02-2024)

Current
15-11-2023 → present
Hannes Berings
Director
State Gazette act 23115113 (07-09-2023)

Current
28-07-2023 → present
ALEXANDRE-GINGRAS Olivier
Director
State Gazette act 22364706 (11-10-2022)

Current
01-10-2022 → present
HOFMAN Rogier Hans
Director
State Gazette act 22364706 (11-10-2022)

Current
01-10-2022 → present
KUSSE Eugène Johannes Nicolaas
Director
State Gazette act 22364706 (11-10-2022)

Current
01-10-2022 → present
VANDECAPPELLE Bart Dirk Georges
Director
State Gazette act 22364706 (11-10-2022)

Current
01-10-2022 → present
Alpro Holdings BVBALegal entity
Manager· perm. rep.: Nathalie Pfaff
State Gazette act 22026065 (24-02-2022)

Current
23-11-2017 → present
4 events
- 01-01-2022 Appointed· Manager
- 01-09-2019 Appointed· Manager
- 23-11-2017 Resigned· Manager
- 23-11-2017 Appointed· Manager
Joseph Scalzo
Director
State Gazette act 09106728 (27-07-2009)

Current
02-07-2009 → present
Roger Theodoredis
Director
State Gazette act 09106728 (27-07-2009)

Current
02-07-2009 → present

Former directors (6)

Andrey Moskalenko
Director
State Gazette act 23115113 (07-09-2023)

Former
28-07-2023 → 01-02-2026
2 events
- 01-02-2026 Resigned· Director
- 28-07-2023 Appointed· Director
Rogier Hofman
Director
State Gazette act 25096541 (29-07-2025)

Former
— → 31-05-2025
Bart Vandecappelle
Director
State Gazette act 23115113 (07-09-2023)

Former
— → 28-07-2023
Bernard Deryckere
Director
State Gazette act 10053777 (14-04-2010)

Former
— → 31-03-2010
Kelly HAECKER
Director
State Gazette act 10053777 (14-04-2010)

Former
— → 31-03-2010
Roger THEODOREOIS
Director
State Gazette act 10053777 (14-04-2010)

Former
— → 31-03-2010

Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.

4 auditors

Statutory auditor	IRE/IBR number	Tenure
Deloitte Bedrijfsrevisoren BV ovve CVBACurrent Statutory auditor · represented by Joël Brehmen	—	28-04-2017 → present
Ernst et Young Reviseurs d'EntreprisesCurrent Statutory auditor · represented by Wim Van Gasse	—	01-01-2017 → present
EY Bedrijfsrevisoren BVCurrent Statutory auditor · represented by Wim Van Gasse	—	07-09-2023 → present
PricewaterhouseCoopers, BedrijfsrevisorenCurrent Company auditor · represented by Peter Opsomer / Lieven Adams	—	31-03-2010 → present

Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.

indexing

No insolvency mandates (liquidators, administrators) on record for this company.

NACE primary	Vervaardiging van oliën en vetten(10410)
Legal form	Public limited company(014)
Incorporation	27-05-1980
Status	Active
Postal code	8560