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briz group

Active Risk: not assessed Private limited companyfounded 2023active for 2 yearsEngelse Wandeling 2, 8500 KortrijkKBO/BCE: BE 1003.119.461
briz group
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Board

3 directors, 2 in day-to-day management, since incorporation
GROEP VANDEN AVENNE COMMODITIES NV
Chair of the board and director (not named in the articles), permanent representative Xavier Van den Avenne
chair of the board appointed by deed of 11-12-2023 director (not named in the articles) since 07-12-2023 term without a fixed end
also on the board of 1 other company
listed in the 2026 annual accounts, filed on 28-10-2026
LOARTO BV
Director (not named in the articles) and managing director, permanent representative Olivier Mordang
director (not named in the articles) since 07-12-2023 managing director appointed by deed of 11-12-2023 term without a fixed end
also on the board of 1 other company
listed in the 2026 annual accounts, filed on 28-10-2026
PIA DE BAETS BV
Director (not named in the articles) and managing director
director (not named in the articles) since 07-12-2023 managing director appointed by deed of 11-12-2023 term without a fixed end
also on the board of 1 other company
listed in the 2026 annual accounts, filed on 28-10-2026
LOARTO, PIA DE BAETS
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Indien er meer dan twee bestuurders zijn, vormen zij een raad van bestuur die beraadslaagt en besluit als een collegiaal orgaan, en die…”
deed of 11-12-2023
Permanent representatives 2
Olivier Mordang
Permanent representative, for LOARTO
appointed by deed of 11-12-2023
Xavier Van den Avenne
Permanent representative, for GROEP VANDEN AVENNE COMMODITIES
appointed by deed of 11-12-2023

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today
GROEP VANDEN AVENNE COMMODITIES
Director (not named in the articles), Chair of the board
LOARTO
Director (not named in the articles), Managing director
PIA DE BAETS
Director (not named in the articles), Managing director
LeadershipBoard
Mandates as a list
  • GROEP VANDEN AVENNE COMMODITIES
    • Director (not named in the articles), from 07-12-2023 to date
    • Chair of the board, appointed by deed of 11-12-2023, still in office
  • LOARTO
    • Director (not named in the articles), from 07-12-2023 to date
    • Managing director, appointed by deed of 11-12-2023, still in office
  • PIA DE BAETS
    • Director (not named in the articles), from 07-12-2023 to date
    • Managing director, appointed by deed of 11-12-2023, still in office

Control

Shareholder
GROEP VANDEN AVENNE COMMODITIES
Equity €219.7m
Profit €17.4m in 2026 (profit €51.5m in 2025)
30%
This company
briz group
Equity €5.7m
Profit €692,513 in 2026

and 2 other shareholders

Capital

Contribution
€4,700,000
Shares
4,680 in the 2026 annual accounts
Contribution per share
€1,004
Equity per share
€1,209 in 2026
Source
deed of 11-12-2023

Owners through the years

as the annual accounts name them
GROEP VANDEN AVENNE COMMODITIES
30%
30%
LOARTO
30%
30% until 2025
PIA DE BAETS
30%
30% until 2025
Owners as a list

Source: lists of holdings in the owners' accounts

Articles of association

deed of 11-12-2023 (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 least 1 director

Shareholders

3 owners

Owners 3

Capital transactions

Shareholders according to the deeds
At incorporation deed of 11-12-2023 ↗
Capital over time
  1. 11-12-2023 Incorporation · €4,700,000 · 4,680 shares

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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