BIALIM BELGIQUE
ActiveDirectors
Directors
5 directors, 1 in day-to-day management, last change in 2026
Board 5
RABARTIN Olivier Bertrand
Current
Chair · appointed in the act of 28-10-2026 · Director · since 01-07-2024 · term without a fixed end · listed in the 2025 annual accounts, filed on 24-06-2026
Current
Current
GUECHOT Benjamin
Current
Director · appointed in the act of 28-10-2026 · term without a fixed end
Pierre-Michaël Scheller
Current
Director · appointed in the act of 28-10-2026 · term without a fixed end
Day-to-day management 1
GUECHOT Benjamin
Current
Directeur général · appointed in the act of 28-10-2026 · term without a fixed end
Statutory auditor 1
ERNST & YOUNG Audit
Current
Commissaire aux comptes · appointed in the act of 28-10-2026 · 6-year term from 2026
Owners and capital
Shareholders
3 ownersChain of control
- Groupe DanoneFR
- DANONE ROTSELAAR SP
- BIALIM BELGIQUE
Owners 3
- DANONE ROTSELAAR SPparentEquity €1.53bn Profit of €47.3m in 2025 (profit of €40.5m in 2024) Checked score 9199.84%
- Groupe DanoneFRconsolidating parentconsolidates
- COMPAGNIE GERVAIS DANONEFRSourceown accounts 20250.16%
Capital transactions
Shareholders according to the deeds
Stated in the act
act of 16-04-2026 ↗
- Compagnie Gervais Danone 3,886 shares
- Danone Rotselaar SP (BE 0402.734.595) 2,385,345 shares
Mandate history
12 people, 6 in office
- Board
- Day-to-day management
- Statutory auditor
- began earlier
| Name | Functions and periods |
|---|---|
| Olivier Rabartin |
|
| Gregory Boonen |
|
| GUECHOT Benjamin |
|
| Pierre-Michaël Scheller |
|
| RABARTIN Olivier Bertrand |
|
| ERNST & YOUNG Audit |
|
| BOONEN Gregory André |
|
| EY Réviseurs d’Entreprises SRL |
|
| Olivier Boulay |
|
| ZIZ AFAF Ayla |
|
| Cédric Rubod |
|
| Nathalie Pfaff |
|