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Boortmalt Herent

Active
Public limited companyfounded 2019active for 7 yearsZijpstraat 155, 3020 Herent, BelgiumKBO/BCE: BE 0728.757.238
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Boortmalt HerentActiveChecked score 54/100
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Directors

Directors
4 directors, last change in 2026

Board 4

BOORTMALT
Director · since 21-06-2019 · Public limited company · permanent representative: Yvan Schaepman · listed in the 2025 annual accounts, filed on 28-11-2025
Current
Erwin Veuskens
Director · since 15-11-2019 · listed in the 2025 annual accounts, filed on 28-11-2025
Current
ATRIUM MANAGEMENT SUPPORT
Director · appointed by deed of 05-08-2026 · Private limited company · permanent representative: Giovanni Vercammen
Current
Michael Hoppenbrouwers
Director · appointed by deed of 05-08-2026
Current
Permanent representatives 2
Giovanni Vercammen
Permanent representative · appointed by deed of 05-08-2026 · for ATRIUM MANAGEMENT SUPPORT
Current
Yvan Schaepman
Permanent representative · appointed by deed of 05-08-2026 · for BOORTMALT
Current

Statutory auditor 1

Forvis Mazars Réviseurs d’Entreprises
Statutory auditor · appointed by deed of 11-07-2023 · permanent representative: Thomas VERHAMME
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“ZESDE BESLISSING: Wijziging van de externe vertegenwoordigingsbevoegdheid van het bestuursorgaan. De vergadering beslist de bepalingen…”
deed of 21-11-2022

Owners and capital

Shareholders

3 owners

Chain of control

  1. AxerealFR consolidates
  2. ArianeFR consolidates
  3. SOCIETE COOPERATIVE AGRICOLE AXEREALFR consolidated
  4. COPAGEST 99.99%
  5. BOORTMALT 100%
  6. Boortmalt Herent

Owners 3

Owners through the years 2020 to 2025
Owners through the years
Name202020212022202320242025
BOORTMALT 100%
ArianeFR consolidates
AxerealFR consolidates
Ariane Malt HoldingFR consolidates
Copagest SAFR consolidates

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

Capital transactions

Capital over time
  1. 21-11-2022 Capital reduction of €1,421,433 · to €140,433 · aanzuivering geleden verliezen

Mandate history

6 people, 5 in office
Show
  • Board
  • Statutory auditor
  • mandate already running before its first mention
Mandates per person, with start and end dates
Name Functions and periods
Michael Hoppenbrouwers
  • Director, appointed by deed of 12-07-2022, still in office
ATRIUM MANAGEMENT SUPPORT
  • Director, appointed by deed of 05-08-2026, still in office
BOORTMALT
  • Director, appointed by deed of 05-08-2026, still in office
Erwin Veuskens
  • Director, appointed by deed of 05-08-2026, still in office
Forvis Mazars Réviseurs d’Entreprises
  • Statutory auditor, appointed by deed of 11-07-2023, still in office
Mariusz Necki
  • Director, until 12-07-2022

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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