BAYER CROPSCIENCE
Board
2 directors, 1 auditor, last change in August 2026Deed of 20-08-2026Reappointment: Deloitte Bedrijfsrevisoren CVBА (statutory auditor)Permanent representative: Pieter-Jan Van Durme · Auditor report: €65,560 · General meeting of 05-06-2026
Director
since 16-06-2025
6-year term from 2025
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 24-06-2026
Director
since 16-06-2025
6-year term from 2025
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 24-06-2026
Statutory auditor, permanent representative Pieter-Jan Van Durme
appointed by deed of 20-08-2026
3-year term from 2026
Mandates through the years
12 names, the dashed line is todayTom Van Asbroeck
Board
Board
Deloitte Bedrijfsrevisoren CVBА
Statutory auditor
Statutory auditor
Deloitte bedrijfsrevisoren CVBA
Statutory auditor
Statutory auditor
Patrick Lennaerts
Director
Director
Yves Picquet
Director
Director
Sylvain Moissonnier
Managing director
Managing director
Werner De Prins
Director
Director
André Roef
Director
Director
Brian Naber
Director
Director
Axel Steiger
Director
Director
Damien Viollet
Director
Director
BoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- Bart Van den Driessche
- Board, from 16-06-2025 to date
- Tom Van Asbroeck
- Board, from 16-06-2025 to date
- Deloitte Bedrijfsrevisoren CVBА
- Statutory auditor, from 05-06-2020 to date
- Deloitte bedrijfsrevisoren CVBA
- Statutory auditor, appointed by deed of 13-07-2021, until 05-06-2026
- Patrick Lennaerts
- Director, appointed by deed of 31-12-2020, until 12-08-2025
- Managing director, appointed by deed of 24-07-2024, ended, last mentioned on 24-07-2024
- Yves Picquet
- Director, appointed by deed of 13-09-2024, until 12-08-2025
- Sylvain Moissonnier
- Managing director, appointed by deed of 16-12-2020, until 13-09-2024
- Managing director, appointed by deed of 16-12-2020, until 13-09-2024
- Werner De Prins
- Director, appointed by deed of 26-08-2019, until 07-06-2024
- André Roef
- Managing director, until 01-08-2018
- Director, until 01-01-2021
- Brian Naber
- Director, appointed by deed of 03-10-2019, until 01-09-2020
- Axel Steiger
- Director, until 01-07-2019
- Damien Viollet
- Director, until 01-04-2019
Control
Further up the chainBayer AG DE consolidates
Capital
- Capital
- €18,359,964.57
- Shares
- 533,447 in the 2025 annual accounts
- Contribution per share
- €34.42
- Equity per share
- €340 in 2025
- Source
- deed of 23-11-2023
Owners through the years
as the annual accounts name themOwners as a list
- BAYER
- Bayer Global Investments BV
- Bayer AG
- Bayer BV BV
- Bayer Global Investments B.V. BV
Source: shareholder structure in its own accounts, parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 23-11-2023 (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 directors
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 13:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Besluit algemene vergadering beraadslagend op wijze door wet vereist, in bij wet bepaalde gevallen”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Alle machten artikel 2:87 Wetboek van vennootschappen en verenigingen zonder bijzondere machtiging, algemene vergadering kan te allen tijde…”
Shareholders
4 ownersOwners 4
- Sourceown accounts 202599.99%
- consolidates
- SourceLEI registerconsolidated
- Bayer Global Investments BVNLSourceown accounts 20250.01%