ALPRO
ActiveSummary
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 782 sector peers (NACE 10, financial year 2025). The computed 12-month bankruptcy probability is 0.2% (very low).
History
Acts, filings and financial milestones
Next filing, financial year 2026, expected by
2026
25-08
Gazette deed
Resignation: Eugène Kusse (director)Appointment: Dominique Lebbe (director)3 facts ▸
Gazette deed
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
Gazette deed
Reappointment: EY Bedrijfsrevisoren BV (statutory auditor)2 facts ▸
Gazette deed
Reappointment: EY Bedrijfsrevisoren BV (statutory auditor)
2 facts ▸
- General meeting, 09-06-2026
- Auditor reappointment, EY Bedrijfsrevisoren BV (statutory auditor)
25-06
Gazette deed
MiscellaneousPower of attorney2 facts ▸
Gazette deed
Miscellaneous
Power of attorney2 facts ▸
- Board meeting, 15-06-2026
- Power of attorney, Sien Himpe
24-06
NBB filing
Annual accounts filed
financial year 2025 · full format
23-02
Gazette deed
Resignation: Andrey Moskalenko (director)Appointment: Abdelkarim Amagir (director) · Power of attorney4 facts ▸
Gazette deed
Resignation: Andrey Moskalenko (director)
Appointment: Abdelkarim Amagir (director) · Power of attorney4 facts ▸
- General meeting, 27-01-2026
- Director resignation, Andrey Moskalenko (director)
- Director appointment, Abdelkarim Amagir (director)
- Power of attorney, Ad-Ministerie BV
2025
29-07
Gazette deed
Resignations: Rogier Hofman (director) and Jürgen Berckmans (director)Appointment: Michael Scott Saunders (director)7 facts ▸
Gazette deed
Resignations: Rogier Hofman (director) and Jürgen Berckmans (director)
Appointment: Michael Scott Saunders (director)7 facts ▸
- General meeting, 11-06-2025
- Director resignation, Rogier Hofman (director)
- Director appointment, Michael Scott Saunders (director)
- General meeting, 13-06-2025
- Director resignation, Jürgen Berckmans (director)
- Board meeting, 20-06-2025
- Director resignation, Jürgen Berckmans (managing director)
19-06
NBB filing
Annual accounts filed
financial year 2024 · full format
11-06
Gazette deed
Resignations & appointmentsPower of attorney4 facts ▸
Gazette deed
Resignations & appointments
Power of attorney4 facts ▸
- Board meeting, 18-05-2025
- Power of attorney, Lisanne Lapidaire
- Power of attorney, Jan De Winne
- Other provision, “Op de laatste blz van Luk B vermelden Naam en hoedanigheid van de instrumenterende notaris. hetzij van de perso(o)n(en) bevoegd de rechtspersoon ten aanzien van…” (deed in Dutch)
2024
31-12
Financial
Equity above €250mequity €266.5m ▲12.8%
5 profitable years in a row build equity to €266.5m.
27-12
Gazette deed
Resignations & appointmentsPower of attorney13 facts ▸
Gazette deed
Resignations & appointments
Power of attorney13 facts ▸
- Board meeting, 04-11-2024
- Power of attorney, Jens Vandaele
- Power of attorney, Charlotte Depaepe
- Power of attorney, ALPRO (2 times)
- Power of attorney, Olivier Alexandre-Gingras (2 times)
- 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 (2 times)
- Power of attorney, Laurens Deceuninck
- +1 further fact in this act
20-06
NBB filing
Annual accounts filed
financial year 2023 · full format
08-02
Gazette deed
Appointment: Jurgen Berckmans (day-to-day manager)3 facts ▸
Gazette deed
Appointment: Jurgen Berckmans (day-to-day manager)
3 facts ▸
- General meeting, 20-11-2023
- Director appointment, Jurgen Berckmans (day-to-day manager)
- Director appointment, Jurgen Berckmans (director)
Show earlier events
2023
07-09
Gazette deed
Appointments: EY Bedrijfsrevisoren BV, Hannes Berings and Andrey MoskalenkoPermanent representative: Wim Van Gasse · Resignation: Bart Vandecappelle (director) · Power of attorney14 facts ▸
Gazette deed
Appointments: EY Bedrijfsrevisoren BV, Hannes Berings and Andrey Moskalenko
Permanent representative: Wim Van Gasse · Resignation: Bart Vandecappelle (director) · Power of attorney14 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 (2 times)
- Board meeting, 14-07-2023
- Power of attorney, ALPRO
- Power of attorney, Olivier Alexandre-Gingras (3 times)
- Power of attorney, Johan De Geeter
- General meeting, 25-07-2023
- Director resignation, Bart Vandecappelle (director)
- Director appointment, Hannes Berings (director)
- Director appointment, Andrey Moskalenko (director)
- +2 further facts in this act
26-06
NBB filing
Annual accounts filed
financial year 2022 · full format
14-04
Gazette deed
Resignations & appointmentsPower of attorney8 facts ▸
Gazette deed
Resignations & appointments
Power of attorney8 facts ▸
- Board meeting, 21-03-2023
- Power of attorney, Olivier Alexandre-Gingras (3 times)
- Power of attorney, Matthieu Decroos (2 times)
- Power of attorney, Carine Maes (2 times)
- Power of attorney, Lisanne Lapidaire (2 times)
- Power of attorney, Joke Delrue (2 times)
- Power of attorney, Anne Latour (2 times)
- Power of attorney, all
30-01
Gazette deed
Resignations & appointmentsPower of attorney16 facts ▸
Gazette deed
Resignations & appointments
Power 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
2022
31-12
Financial
Highest result from 2018 to 2025net €72.3m ▲116%
Net result €72.3m, the highest in the series.
11-10
Gazette deed
Resignation: Alpro Holdings (manager)Appointments: KUSSE Eugène Johannes Nicolaas, VANDECAPPELLE Bart Dirk Georges and 2 others · Legal-form conversion · Purpose change15 facts ▸
Gazette deed
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” (deed in Dutch)
- 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
Gazette deed
RestructuringDemerger1 fact ▸
Gazette deed
Restructuring
Demerger1 fact ▸
- Demerger
29-06
NBB filing
Annual accounts filed
financial year 2021 · full format
24-02
Gazette deed
Permanent representatives: Susan Joan Garfitt and Nathalie PfaffResignation: Susan Joan Garfitt (permanent representative) · Appointment: Nathalie Pfaff (permanent representative) · Power of attorney6 facts ▸
Gazette deed
Permanent representatives: Susan Joan Garfitt and Nathalie Pfaff
Resignation: 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
Gazette deed
Resignations & appointments · MiscellaneousPower of attorney6 facts ▸
Gazette deed
Resignations & appointments · Miscellaneous
Power 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
Gazette deed
Resignations & appointmentsPower of attorney12 facts ▸
Gazette deed
Resignations & appointments
Power 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)
2021
25-10
Gazette deed
Resignations & appointmentsPower of attorney6 facts ▸
Gazette deed
Resignations & appointments
Power 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
23-06
NBB filing
Annual accounts filed
financial year 2020 · full format
2020
31-12
Financial
Back to profitnet €56.1m
Net result €56.1m after one loss-making year.
23-06
NBB filing
Annual accounts filed
financial year 2019 · full format
2019
31-12
Financial
Weakest financial yearnet -€6.6m
Net result drops to -€6.6m, the lowest in the series; recovery starts the following year.
29-11
Gazette deed
Permanent representative: Susan Joan Garfitt2 facts ▸
Gazette deed
Permanent representative: Susan Joan Garfitt
2 facts ▸
- General meeting
- Permanent representative, Susan Joan Garfitt
28-06
NBB filing
Annual accounts filed
financial year 2018 · full format
2018
05-07
NBB filing
Annual accounts filed
financial year 2017 · full format
2017
29-12
Gazette deed
Permanent representatives: Bernard Deryckere and Sven LamoteAppointment: Sven Lamote (statutory manager)4 facts ▸
Gazette deed
Permanent representatives: Bernard Deryckere and Sven Lamote
Appointment: Sven Lamote (statutory manager)4 facts ▸
- General meeting
- Permanent representative, Bernard Deryckere
- Permanent representative, Sven Lamote
- Director appointment, Sven Lamote (statutory manager)
23-08
Gazette deed
Appointment: Ernst & Young Bedrijfsrevisoren CVBA (statutory auditor)Permanent representative: Wim Van Gasse3 facts ▸
Gazette deed
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
04-07
NBB filing
Annual accounts filed
financial year 2016 · full format
28-04
Gazette deed
Appointment: Deloitte bedrijfsrevisoren BV ovve CVBA (statutory auditor)Permanent representative: Joël Brehmen3 facts ▸
Gazette deed
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
2013
02-09
Gazette deed
Appointment: Deloitte bedrijfsrevisoren BVBA (statutory auditor)Permanent representative: Joël Brehmen3 facts ▸
Gazette deed
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
2012
11-10
Gazette deed
Capital & sharesCapital increase · Capital · Amendment of the articles5 facts ▸
Gazette deed
Capital & shares
Capital increase · Capital · Amendment of the articles5 facts ▸
- General meeting, 04-09-2012
- Capital increase, €21,000,079
- Capital, €24,589,829
- Amendment of the articles
- Power of attorney, Philippe DEFAUW
2011
24-08
Gazette deed
Capital & sharesBoard meeting1 fact ▸
Gazette deed
Capital & shares
Board meeting1 fact ▸
- Board meeting, 14-06-2011
2010
18-08
Gazette deed
Resignation: PriceWaterhouseCoopers Bedrijfsrevisoren BCVBA (statutory auditor)Appointment: Deloitte Bedrijfsrevisoren BCVBA (statutory auditor)3 facts ▸
Gazette deed
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
Gazette deed
Appointments: PriceWaterhouseCoopers Bedrijfsrevisoren BCVBA (statutory auditor) and Deloitte Bedrijfsrevisoren BCVBA (statutory auditor)3 facts ▸
Gazette deed
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
Gazette deed
Resignations: Bernard DERYCKERE, Kelly HAECKER and Roger THEODOREOISAppointment: Alpro Holdings (statutory manager) · Permanent representative: Bernard DERYCKERE · Legal-form conversion13 facts ▸
Gazette deed
Resignations: Bernard DERYCKERE, Kelly HAECKER and Roger THEODOREOIS
Appointment: Alpro Holdings (statutory manager) · Permanent representative: Bernard DERYCKERE · Legal-form conversion13 facts ▸
- General meeting, 31-03-2010
- Legal-form conversion, “Commanditaire vennootschap op aandelen” (deed in Dutch)
- 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 fact in this act
18-03
Gazette deed
Amendment of the articles2 facts ▸
Gazette deed
Amendment of the articles
2 facts ▸
- Board meeting, 02-03-2010
- Amendment of the articles
12-03
Gazette deed
Amendment of the articles2 facts ▸
Gazette deed
Amendment of the articles
2 facts ▸
- General meeting, 01-03-2010
- Amendment of the articles
2009
31-12
Gazette deed
Resignation: Joseph Scalzo (director)Appointment: Kelly Haecker (director) · Mandate compensation5 facts ▸
Gazette deed
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
Gazette deed
Resignations: J. Vandemoortele (director) and D. Durez (director)Appointments: Joseph Scalzo (director) and Roger Theodoredis (director) · Mandate compensation8 facts ▸
Gazette deed
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
Gazette deed
Capital & shares · MiscellaneousGeneral meeting1 fact ▸
Gazette deed
Capital & shares · Miscellaneous
General meeting1 fact ▸
- General meeting, 25-06-2009
19-06
Gazette deed
Capital & shares · MiscellaneousGeneral meeting1 fact ▸
Gazette deed
Capital & shares · Miscellaneous
General meeting1 fact ▸
- General meeting, 05-06-2009
2008
27-06
Gazette deed
Capital & shares · MiscellaneousGeneral meeting1 fact ▸
Gazette deed
Capital & shares · Miscellaneous
General meeting1 fact ▸
- General meeting, 06-05-2008
2005
24-06
Gazette deed
Reappointments: Jean Vandemoortele, Bernard Deryckere and Dirk DurezAppointment: PricewaterhouseCoopers (statutory auditor)5 facts ▸
Gazette deed
Reappointments: Jean Vandemoortele, Bernard Deryckere and Dirk Durez
Appointment: PricewaterhouseCoopers (statutory auditor)5 facts ▸
- General meeting, 14-06-2005
- Director reappointment, Jean Vandemoortele (director)
- Director reappointment, Bernard Deryckere (director)
- Director reappointment, Dirk Durez (director)
- Auditor appointment, PricewaterhouseCoopers (statutory auditor)
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 45 annual accounts filed, the latest 10 are here; all 45 are under Financials.
35 of 35 deeds read