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BELGOMALT

Active Public limited companyfounded 1994active for 32 yearsChaussée de Charleroi 40, 5030 GemblouxKBO/BCE: BE 0452.688.706 subsidiary of
Part of the group 22 companies in 14 countries
BELGOMALT
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Board

3 directors, 1 auditor, last change in 2025
Director
appointed by deed of 01-02-2017 term until the 2028 general meeting
Director
appointed by deed of 30-03-2018 term until the 2028 general meeting
Director
in office according to the deed of 04-08-2026 term until the 2028 general meeting
Statutory auditor, permanent representative
appointed by deed of 10-12-2019 3-year term from 2025
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 15 - Pouvoir de représentation externe Le conseil d'administration agissant en collège représente la société dans les actes en…”
deed of 18-06-2020

Office holders in the KBO →

Mandates through the years

9 names, the dashed line is today

Director

Director

Director

Statutory auditor

Statutory auditor

Statutory auditor

Director

Director

Director
BoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
    • Director, since before 14-06-2016
    • Director, appointed by deed of 01-02-2017, still in office
    • Director, appointed by deed of 30-03-2018, still in office
    • Statutory auditor, appointed by deed of 10-12-2019, still in office
    • Statutory auditor, appointed by deed of 14-06-2016, until 10-12-2019
    • Statutory auditor, appointed by deed of 01-02-2017, until 10-12-2019
    • Director, from before 14-06-2016 to 21-12-2017
    • Director, appointed by deed of 14-06-2016, until 31-05-2017
    • Director, until 14-06-2016

Control

Parent
Equity €89.7m
Loss €32.5m in 2025 (loss €9.8m in 2024)
Checked score
99.96%
This company
BELGOMALT
Equity €68,200
Profit €57,241 in 2025

Further up the chain 99.99% FR consolidated FR consolidates LU consolidates

and 2 other shareholders

Capital

Capital
€62,000
Shares
2,500 in the 2022 annual accounts
Contribution per share
€24.80
Equity per share
€27.28 in 2025
Source
deed of 18-06-2020

Owners through the years

as the annual accounts name them
99.96%
99.96%
consolidates
consolidates
consolidates
consolidates
consolidates until 2009
Owners as a list

Source: parent in its own accounts, lists of holdings in the owners' accounts

Articles of association

deed of 18-06-2020 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Tuesday of October at 09:30

Shareholders

3 owners

Owners 3

  • parent
    Equity €89.7m Loss of €32.5m in 2025 (loss of €9.8m in 2024) Checked score
    Sourceaccounts 30-06-2025
    99.96%
  • FRconsolidating parent
    Sourceparent in own accounts 30-06-2025
    consolidates
  • LUconsolidating parent
    Sourceparent in own accounts 30-06-2025
    consolidates

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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