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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 782 sector peers (NACE 10, financial year 2025). The computed 12-month bankruptcy probability is 0.2% (very low).

History

On 27 May 1980, ALPRO was incorporated.1 A capital increase in 2012 brought the capital to €24.6m.2 Of the 8 current board members, 4 have served since 2022.3 Turnover went from €532.5m in 2018 to €608.6m in 2025 and headcount from 932 to 796 full-time equivalents.4

  1. 1KBO register
  2. 2Belgian Official Gazette, 11-10-2012
  3. 3Belgian Official Gazette, 11-10-2022
  4. 4National Bank, annual accounts 2018 and 2025

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-07-2027
2026
25-08
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 ▸
  • General meeting, 09-06-2026
  • Auditor reappointment, EY Bedrijfsrevisoren BV (statutory auditor)
25-06
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 ▸
  • 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 ▸
  • 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 & 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 & 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 ▸
  • 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 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 & 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 & 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 ▸
  • 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 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 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 · 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 & 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 & 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 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 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 ▸
  • 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 ▸
  • 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 ▸
  • General meeting, 11-06-2013
  • Auditor appointment, Deloitte bedrijfsrevisoren BVBA (statutory auditor)
  • Permanent representative, Joël Brehmen
2012
11-10
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 & 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 ▸
  • 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 ▸
  • 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 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 articles
2 facts ▸
  • Board meeting, 02-03-2010
  • Amendment of the articles
12-03
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 ▸
  • 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 ▸
  • 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 · Miscellaneous
General meeting1 fact ▸
  • General meeting, 25-06-2009
19-06
Gazette deed Capital & shares · Miscellaneous
General meeting1 fact ▸
  • General meeting, 05-06-2009
2008
27-06
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 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