BELFEED
ActiveDirectors
Directors
4 directors, last change in 2025
Board 4
Alchamco BV
Current
Director · since 10-05-2024 · Legal entity · permanent representative: Cédric Van Belle · listed in the 2025 annual accounts, filed on 08-07-2026
Meloria BV
Current
Director · since 10-05-2024 · Legal entity · permanent representative: Jean-Philippe Michaux · listed in the 2025 annual accounts, filed on 08-07-2026
OneTeam BV
Current
Director · since 10-05-2024 · Legal entity · permanent representative: Roel Straetmans · listed in the 2025 annual accounts, filed on 08-07-2026
PANINCOR BV
Current
Director · current term since 09-05-2025 · Legal entity · permanent representative: Pierre TOSSUT · listed in the 2025 annual accounts, filed on 08-07-2026
Permanent representatives 4
Pierre TOSSUT
Current
Permanent representative · appointed in the act of 15-04-2024 · for PANINCOR BV
Cédric Van Belle
Current
Permanent representative · in office according to the act of 25-11-2024 · also on the board of 2 other companies · for Alchamco BV
Jean-Philippe Michaux
Current
Permanent representative · in office according to the act of 25-11-2024 · for Meloria BV
Roel Straetmans
Current
Permanent representative · in office according to the act of 25-11-2024 · also on the board of 1 other company · for OneTeam BV
Statutory auditor 1
Deloitte Bedrijfsrevisoren/Réviseurs d’Entreprises
Current
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
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Two directors jointly
deed of 30-04-2024Owners and capital
Shareholders
1 ownerChain of control
- COPREM
- PURATOS GROUP
- PURATOS
- BELFEED
Owners 1
- PURATOSparentSourceaccounts PURATOS 2025Equity €200.1m Profit of €81.3m in 2025 (profit of €132.3m in 2024) Checked score 6899.99%
Capital transactions
Capital over time
- 30-04-2024 Capital stated in the deed · €820,886.31 · 10,000 shares
Mandate history
7 people, 5 in office
- Board
- Statutory auditor
- began earlier
- end not dated
| Name | Functions and periods |
|---|---|
| Meloria BV |
|
| PANINCOR BV |
|
| Alchamco BV |
|
| OneTeam BV |
|
| Deloitte Bedrijfsrevisoren/Réviseurs d’Entreprises |
|
| Cédric Van Belle |
|
| Roel Straetmans |
|
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)