ARDO
Board
3 directors, last change in January 2026Consensum BV
Director, permanent representative Pieter Verschraegen
since 05-12-2023
term until 01-12-2026
listed in the 2025 annual accounts, filed on 10-12-2025
SASTRACO BV
Director, permanent representative Sabine Sagaert
since 01-09-2024
term until 01-12-2026
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 10-12-2025
Permanent representatives 2
Mandates through the years
16 names, the dashed line is todayConsensum BV
Director
Director
SASTRACO
Director
Director
Sebastiaan Besems
Director
Director
KMT BV
Director
Director
Actarus Audit SAS
Commissaris over de inbreng
Commissaris over de inbreng
Ernst et Young Reviseurs d'Entreprises
Statutory auditor
Statutory auditor
Gabrielle Beerepoot
Director
Director
Gabrielle Kalkwijk
Director
Director
VIMICON
Director
Director
BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISES
Statutory auditor
Statutory auditor
Jan Haspeslagh
Director
Director
Rik Jacob BVBA
Director
Director
Ann de Müelenaere
Director
Director
Marc Haspeslagh
Director
Director
Paul Haspeslagh
Managing director
Managing director
Philippe Haspeslagh
Director
Director
BoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- Consensum BV
- Director, from 05-12-2023 to date
- SASTRACO
- Director, from 01-09-2024 to date
- Sebastiaan Besems
- Director, appointed by deed of 26-08-2026, still in office
- KMT BV
- Director, from 10-12-2021 to 01-04-2025
- Actarus Audit SAS
- Commissaris over de inbreng, appointed by deed of 29-02-2024, no longer listed in the 2025 annual accounts
- Ernst et Young Reviseurs d'Entreprises
- Statutory auditor, from 11-12-2021 to 29-02-2024
- Gabrielle Beerepoot
- Director, until 28-02-2024
- Gabrielle Kalkwijk
- Director, appointed by deed of 05-01-2024, no longer listed in the 2025 annual accounts
- VIMICON
- Director, from 28-06-2019 to 05-12-2023
- BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISES
- Statutory auditor, appointed by deed of 14-06-2019, until 31-05-2022
- Jan Haspeslagh
- Director, appointed by deed of 17-04-2019, until 31-05-2022
- Managing director, appointed by deed of 17-04-2019, until 10-12-2021
- Rik Jacob BVBA
- Director, appointed by deed of 17-04-2019, until 01-07-2019
- Ann de Müelenaere
- Director, until 24-02-2018
- Marc Haspeslagh
- Director, until 24-02-2018
- Paul Haspeslagh
- Director, until 24-02-2018
- Managing director, until 24-02-2018
- Philippe Haspeslagh
- Director, until 24-02-2018
Control
Parent
Equity €51.4m
Loss €24.0m in 2025 (loss €40.8m in 2024)
Checked score 80
Source: accounts ARDO FOODS 30-06-2025
100%
This company
ARDO
Equity €117.7m
Profit €5.2m in 2025
Further up the chainRIWARD 100%
Capital
- Capital
- €31,233,795.07
- Shares
- 1,322,649 in the 2025 annual accounts
- Contribution per share
- €23.61
- Equity per share
- €88.99 in 2025
- Source
- deed of 05-02-2025
Owners through the years
as the annual accounts name themOwners as a list
- ARDO FOODS
- RIWARD
- ARDO COORDINATION CENTER
- Euro Invest Management
- BIOSTAR
Source: parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 10-02-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directorsTerm of at most 6 years
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Tuesday of December at 09:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Één of meer vereffenaars, algemene vergadering ontbonden vennootschap te allen tijde bij gewone meerderheid benoemen en ontslaan”“Alle verrichtingen vermeld in artikelen 2:87 en 2:88 Wetboek van vennootschappen en verenigingen, tenzij algemene vergadering bij gewone…”
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 19-08-2024 ↗
- ARDO FOODS NV (BE 0859.755.144) all shares
Stated in the deed
deed of 13-08-2024 ↗
- ARDO FOODS NV (BE 0859.755.144) all shares
Stated in the deed
deed of 01-08-2024 ↗
- ARDO FOODS S.L.U. all shares
Stated in the deed
deed of 29-02-2024 ↗
- Ardo Foods NV (BE 0859.755.144) all shares
Stated in the deed
deed of 16-11-2023 ↗
- ARDO FOODS S.L.U. all shares
Stated in the deed
deed of 19-07-2023 ↗
- ARDO FOODS NV (BE 0859.755.144) enige aandeelhouder · all shares
Show 1 older mentions
After 2 capital increases
deed of 14-06-2019 ↗
- ARDO (BE 0416.330.136) €1,285,192.40
Capital over time
- 05-02-2025 Capital increase of €6,214 · to €31,233,795.07 · 6,214 new shares
- 05-02-2025 Capital increase of €6,214 · to €31,233,795.07 · 6,214 new shares
- 30-01-2025 Capital increase of €16,069,702.75 · to €16,820,045.07 · 1,087,186 new shares
- 30-01-2025 Capital increase of €16,069,702.75 · to €31,227,581.07 · 1,087,186 new shares
- 01-08-2024 Capital increase of €14,407,536 · 178,485 new shares
- 29-02-2024 Capital stated in the deed · €16,069,702.75
- 29-11-2023 Capital stated in the deed · €750,342.32 · 50,764 shares
- 19-07-2023 Capital stated in 2 deeds · €333,037.88 · 21,661 shares
Show 5 older capital entries
- 22-07-2019 Capital increase of €14,995.51 · partiële splitsing door overneming
- 22-07-2019 Capital increase of €256,542.37 · to €333,037.88 · from reserves
- 14-06-2019 Capital increase of €19,283.30 · to €80,783.30 · 17,661 new shares · partiele_splitsing_door_overneming
- 14-06-2019 Capital increase of €252,254.58 · to €333,037.88 · no new shares · from reserves
- 17-04-2019 Capital stated in the deed · €61,500 · 4,000 shares