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BELFEED

Active
Public limited companyfounded 2018active for 8 yearsIndustrialaan 25, 1702 Dilbeek, BelgiumKBO/BCE: BE 0699.502.236

Directors

Directors
4 directors, last change in 2025

Board 4

Alchamco BV
Director · since 10-05-2024 · Legal entity · permanent representative: Cédric Van Belle · listed in the 2025 annual accounts, filed on 08-07-2026
Current
Meloria BV
Director · since 10-05-2024 · Legal entity · permanent representative: Jean-Philippe Michaux · listed in the 2025 annual accounts, filed on 08-07-2026
Current
OneTeam BV
Director · since 10-05-2024 · Legal entity · permanent representative: Roel Straetmans · listed in the 2025 annual accounts, filed on 08-07-2026
Current
PANINCOR BV
Director · current term since 09-05-2025 · Legal entity · permanent representative: Pierre TOSSUT · listed in the 2025 annual accounts, filed on 08-07-2026
Current
Permanent representatives 4
Pierre TOSSUT
Permanent representative · appointed in the act of 15-04-2024 · for PANINCOR BV
Current
Cédric Van Belle
Permanent representative · in office according to the act of 25-11-2024 · also on the board of 2 other companies · for Alchamco BV
Current
Jean-Philippe Michaux
Permanent representative · in office according to the act of 25-11-2024 · for Meloria BV
Current
Roel Straetmans
Permanent representative · in office according to the act of 25-11-2024 · also on the board of 1 other company · for OneTeam BV
Current

Statutory auditor 1

Deloitte Bedrijfsrevisoren/Réviseurs d’Entreprises
Statutory auditor · current term since 10-05-2024 · permanent representative: Pieter-Jan VAN DURME · listed in the 2025 annual accounts, filed on 08-07-2026
Current
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Two directors jointly
deed of 30-04-2024

Owners and capital

Shareholders

1 owner

Chain of control

  1. COPREM 74.27%
  2. PURATOS GROUP 100%
  3. PURATOS 99.99%
  4. BELFEED

Owners 1

  • PURATOSparent
    Equity €200.1m Profit of €81.3m in 2025 (profit of €132.3m in 2024) Checked score 68
    99.99%+ 0.01% via subsidiaries

Capital transactions

Capital over time
  1. 30-04-2024 Capital stated in the deed · €820,886.31 · 10,000 shares

Mandate history

7 people, 5 in office
Show
  • Board
  • Statutory auditor
  • began earlier
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
Meloria BV
  • Director, since before 18-03-2022
PANINCOR BV
  • Director, appointed in the act of 15-04-2024, still in office
Alchamco BV
  • Director, since before 10-05-2024
OneTeam BV
  • Director, since before 10-05-2024
Deloitte Bedrijfsrevisoren/Réviseurs d’Entreprises
  • Statutory auditor, appointed in the act of 18-03-2022, still in office
Cédric Van Belle
  • Director, from before 18-03-2022, no longer listed in the 2025 annual accounts
Roel Straetmans
  • Director, from before 18-03-2022, no longer listed in the 2025 annual accounts

Articles of association

Board and representation

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Raad kan onder leden voorzitter benoemen;bij ontstentenis of afwezigheid waargenomen door bestuurder aangeduid onder aanwezige bestuurders…”

Audit, dissolution and liquidation

Dissolution ruleThe articles set when and by whom the company can be dissolved.
“Besluit algemene vergadering beraadslagend zoals wet vereist of in bij wet bepaalde gevallen, algemene vergadering”
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Algemene vergadering te allen tijde bij gewone meerderheid, aandeelhouders met inachtname gelijkheidsbeginsel”

Articles of association, deed of 30-04-2024 (in Dutch)

Next steps