BELORTA
Board
25 directors, 1 auditor, last change in 2024Chair
appointed by deed of 25-07-2024
listed in the 2025 annual accounts, filed on 10-06-2026
Vice-chair of the board and director
appointed by deed of 08-07-2021
listed in the 2025 annual accounts, filed on 10-06-2026
Vice-chair of the board
appointed by deed of 08-07-2021
listed in the 2025 annual accounts, filed on 10-06-2026
Vice-chair of the board
appointed by deed of 08-07-2021
listed in the 2025 annual accounts, filed on 10-06-2026
Vice-chair and director
appointed by deed of 25-07-2024
listed in the 2025 annual accounts, filed on 10-06-2026
Vice-chair
appointed by deed of 25-07-2024
listed in the 2025 annual accounts, filed on 10-06-2026
Vice-chair
appointed by deed of 25-07-2024
listed in the 2025 annual accounts, filed on 10-06-2026
Director
appointed by deed of 08-07-2021
term until the 2027 general meeting
listed in the 2025 annual accounts, filed on 10-06-2026
Director
appointed by deed of 08-07-2021
term until the 2027 general meeting
listed in the 2025 annual accounts, filed on 10-06-2026
Director
appointed by deed of 08-07-2021
term until the 2027 general meeting
listed in the 2025 annual accounts, filed on 10-06-2026
Director
appointed by deed of 08-07-2021
term until the 2027 general meeting
listed in the 2025 annual accounts, filed on 10-06-2026
Director
appointed by deed of 08-07-2021
term until the 2027 general meeting
listed in the 2025 annual accounts, filed on 10-06-2026
Show all 26 office holders
Director
appointed by deed of 08-07-2021
term until the 2027 general meeting
listed in the 2025 annual accounts, filed on 10-06-2026
Director
appointed by deed of 08-07-2021
term until the 2027 general meeting
listed in the 2025 annual accounts, filed on 10-06-2026
Director
appointed by deed of 08-07-2022
listed in the 2025 annual accounts, filed on 10-06-2026
Director
appointed by deed of 25-07-2024
listed in the 2025 annual accounts, filed on 10-06-2026
Director
appointed by deed of 25-07-2024
listed in the 2025 annual accounts, filed on 10-06-2026
Director
appointed by deed of 25-07-2024
listed in the 2025 annual accounts, filed on 10-06-2026
Director
appointed by deed of 25-07-2024
listed in the 2025 annual accounts, filed on 10-06-2026
Director
appointed by deed of 25-07-2024
listed in the 2025 annual accounts, filed on 10-06-2026
Director
appointed by deed of 25-07-2024
listed in the 2025 annual accounts, filed on 10-06-2026
Director
appointed by deed of 25-07-2024
listed in the 2025 annual accounts, filed on 10-06-2026
Director
appointed by deed of 25-07-2024
listed in the 2025 annual accounts, filed on 10-06-2026
Director
in office according to the deed of 08-07-2021
term until the 2027 general meeting
listed in the 2025 annual accounts, filed on 10-06-2026
BV MOORE AUDIT
Statutory auditor
current term since 05-06-2025
3-year term from 2025
listed in the 2025 annual accounts, filed on 10-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 27 - Externe vertegenwoordigingsmacht Onverminderd de algemene vertegenwoordigingsmacht van het bestuursorgaan als college, is de CV…”deed of 16-06-2025
Mandates through the years
38 names, the dashed line is todayAlgoetDidier
Director
Director
Danny Raskin
Director, Vice-chair of the board
Director, Vice-chair of the board
DeKeyserBert
Director
Director
DeWitKoen
Director
Director
Didier Algoet
Vice-chair of the board
Vice-chair of the board
GrovenPatrick
Director
Director
Koen De Wit
Vice-chair of the board
Vice-chair of the board
Koen Van Hauteghem
Director
Director
Marc Smets
Director
Director
Patrick Van Ingelgom
Director
Director
RaskinDanny
Vice-chair
Vice-chair
SmetsMarc
Chair
Chair
Bart De Langhe
Director
Director
BosschaertsKarel
Vice-chair
Vice-chair
Geert Hermans
Director
Director
Gert Reijnders
Director
Director
Karel Bosschaerts
Director
Director
Wim Vertommen
Director
Director
AartsPeter
Director, Vice-chair
Director, Vice-chair
Peter Aarts
Director
Director
DeRyckJelle
Director
Director
StockxDieter
Director
Director
VanHaelstRaf
Director
Director
VanHoofPieter
Director
Director
COOLEN JACOBUS
Director
Director
BV MOORE AUDIT
Statutory auditor
Statutory auditor
VerschaerenPeter
Director
Director
CoolenJack
Director
Director
Dirk De Wit
Director
Director
Peter Nouws
Director
Director
Dirk Berteis
Director
Director
Dirk Bertels
Chair of the board
Chair of the board
Johan Magnus
Director
Director
Bart Peeters
Director
Director
Dirk Uytterhoeven
Director
Director
Francis Puttemans
Director
Director
Guido Neven
Director
Director
Paul Cornelis
Director
Director
LeadershipBoardStatutory auditorEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- AlgoetDidier
- Director, from 24-05-2018 to date
- Danny Raskin
- Director, from 24-05-2018 to date
- Vice-chair of the board, appointed by deed of 08-07-2021, still in office
- DeKeyserBert
- Director, from 24-05-2018 to date
- DeWitKoen
- Director, from 24-05-2018 to date
- Didier Algoet
- Vice-chair of the board, from 24-05-2018 to date
- GrovenPatrick
- Director, from 24-05-2018 to date
- Koen De Wit
- Vice-chair of the board, from 24-05-2018 to date
- Koen Van Hauteghem
- Director, from 24-05-2018 to date
- Marc Smets
- Director, from 24-05-2018 to date
- Patrick Van Ingelgom
- Director, from 24-05-2018 to date
- RaskinDanny
- Vice-chair, from 24-05-2018 to date
- SmetsMarc
- Chair, from 24-05-2018 to date
- Bart De Langhe
- Director, from 20-05-2021 to date
- BosschaertsKarel
- Vice-chair, from 20-05-2021 to date
- Geert Hermans
- Director, from 20-05-2021 to date
- Gert Reijnders
- Director, from 20-05-2021 to date
- Karel Bosschaerts
- Director, from 20-05-2021 to date
- Wim Vertommen
- Director, from 20-05-2021 to date
- AartsPeter
- Director, from 12-05-2022 to date
- Vice-chair, appointed by deed of 25-07-2024, still in office
- Peter Aarts
- Director, from 12-05-2022 to date
- DeRyckJelle
- Director, appointed by deed of 25-07-2024, still in office
- StockxDieter
- Director, appointed by deed of 25-07-2024, still in office
- VanHaelstRaf
- Director, appointed by deed of 25-07-2024, still in office
- VanHoofPieter
- Director, appointed by deed of 25-07-2024, still in office
- COOLEN JACOBUS
- Director, since before 31-12-2024
- BV MOORE AUDIT
- Statutory auditor, from 16-05-2022 to date
- VerschaerenPeter
- Director, appointed by deed of 25-07-2024, until 08-10-2024
- CoolenJack
- Director, appointed by deed of 25-07-2024, no longer listed in the 2025 annual accounts
- Dirk De Wit
- Director, from 20-05-2021 to 12-05-2022
- Peter Nouws
- Director, from 24-05-2018 to 12-05-2022
- Dirk Berteis
- Director, from before 08-07-2021, no longer listed in the 2025 annual accounts
- Dirk Bertels
- Chair of the board, from 24-05-2018, no longer listed in the 2025 annual accounts
- Johan Magnus
- Director, from 24-05-2018, no longer listed in the 2025 annual accounts
- Bart Peeters
- Director, until 20-05-2021
- Dirk Uytterhoeven
- Director, until 20-05-2021
- Francis Puttemans
- Director, until 20-05-2021
- Guido Neven
- Director, until 20-05-2021
- Paul Cornelis
- Director, until 20-05-2021
Control
Shareholder
Equity €1.3m
Profit €102,295 in 2025 (profit €386,526 in 2024)
Checked score 89
0.01%
This company
BELORTA
Equity €46.3m
Profit €1.3m in 2025
Capital
- Contribution
- €2,271,063.82
- Shares
- 76,199
- Contribution per share
- €29.80
- Equity per share
- €607 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- VERENIGDE GROENTETUINDERS
- A & D NAENEN
- BOBBAERS FRUIT
- JC Investment
Source: lists of holdings in the owners' accounts
Articles of association
deed of 16-06-2025 (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 most 20 directorsTerm of at most 6 years“Kandidaturen bestuurdersmandaten, schriftelijk ter kennis worden gebracht aan de directeur van de CV BelOrta”“Duur bestuurdersmandaat, om de drie (3) jaar worden minimum tien (10) bestuurders aan herverkiezing onderworpen”“Verantwoordelijkheid en aansprakelijkheid bestuurders, zij worden van hun aansprakelijkheid tegenover de CV BelOrta ontslagen door de…”“Voorzitter en ondervoorzitters, het bestuursorgaan kiest onder zijn leden een (1) voorzitter en drie (3) ondervoorzitters”“Geldige samenstelling bestuursorgaan, de meerderheid van de bestuurders aanwezig”“Agenda en stemvereisten bestuursorgaan, over de punten die daarin niet vermeld zijn, kan slechts dan rechtsgeldig worden beraadslaagd en…”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Bestuursorgaan, De aandelen kunnen slechts aan vennoten worden overgedragen na voorafgaandelijke en schriftelijke toestemming van het…”
- Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
- “Overdragen of reserveren, Deze mag alleen aan de vennoten uitgekeerd worden a rato van de verrichtingen die zij met de CV BelOrta hebben…”
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Voor beslissingen over de ontbinding van de CV BelOrta wordt gehandeld zoals in voorgaand artikel, Voorafgaandelijk aan de beslissing tot…”
Shareholders
3 ownersOwners 3
- Equity €1.3m Profit of €102,295 in 2025 (profit of €386,526 in 2024) Checked score 890.01%
- Equity €3.1m Profit of €511,422 in 2025 (profit of €1.8m in 2024) Checked score 950.01%
- Equity €3.3m Profit of €945,574 in 2025 (profit of €1.0m in 2024) Checked score 980%