C.M.
Board
3 directors, 2 in day-to-day management, 1 auditor, last change in March 2026Deed of 27-03-2026New statutory auditorKPMG Bedrijfsrevisoren BV appointed, EY Bedrijfsrevisoren BV resigned · Permanent representatives: Leen Defoer and Brecht Buysschaert · General meeting of 12-03-2026
Director and managing director
director appointed by deed of 12-12-2025
managing director appointed by deed of 15-01-2026
term without a fixed end
Director and managing director
director appointed by deed of 12-12-2025
managing director appointed by deed of 15-01-2026
term without a fixed end
Statutory auditor, permanent representative Brecht Buysschaert
appointed by deed of 27-03-2026
3-year term from 2026
- Gert Masselus, Graham Dugdale
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Two directors jointlydeed of 26-01-2026
Mandates through the years
8 names, the dashed line is todayGert Masselus
Director, Managing director
Director, Managing director
Graham Dugdale
Director, Managing director
Director, Managing director
James Alderman
Director
Director
KPMG Réviseurs d'Entreprises
Statutory auditor
Statutory auditor
Ernst & Young Bedrijfsrevisoren BV
Statutory auditor
Statutory auditor
Jan Clarebout
Managing director
Managing director
Vicabel SA
Manager
Manager
Carlo Mylle
Manager
Manager
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- Gert Masselus
- Director, appointed by deed of 12-12-2025, still in office
- Managing director, appointed by deed of 15-01-2026, still in office
- Graham Dugdale
- Director, appointed by deed of 12-12-2025, still in office
- Managing director, appointed by deed of 15-01-2026, still in office
- James Alderman
- Director, appointed by deed of 12-12-2025, still in office
- KPMG Réviseurs d'Entreprises
- Statutory auditor, appointed by deed of 27-03-2026, still in office
- Ernst & Young Bedrijfsrevisoren BV
- Statutory auditor, from 01-01-2023 to 12-03-2026
- Jan Clarebout
- Director (not named in the articles), from 20-06-2023 to 12-12-2025
- Managing director, appointed by deed of 28-07-2023, until 12-12-2025
- Vicabel SA
- Manager, appointed by deed of 29-10-2019, until 28-07-2023
- Manager, appointed by deed of 29-10-2019, no longer listed in the 2024 annual accounts
- Carlo Mylle
- Statutory manager, until 26-09-2019
- Manager, until 29-10-2019
Control
Parent
Equity €229.2m
Profit €5.9m in 2024 (profit €205.3m in 2023)
Checked score 55
Source: accounts CLAREBOUT 2024
100%
This company
C.M.
Equity €9.1m
Loss €21,532 in 2024
Further up the chainSimplot Europe Holdings 100%
Capital
- Contribution
- €8,881,292
- Source
- 2024 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- CLAREBOUT
Source: lists of holdings in the owners' accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 28-07-2023 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Algemene vergadering bepaalt aantal,duur opdracht en bij meerdere bevoegdheid;bij gebrek bepaling duurtijd mandaat onbepaalde duur”deed of 28-07-2023 (in Dutch)
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 September to 31 Augustdeed of 24-08-2026 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First annual meeting on 04-02-2027 at 16:00deed of 24-08-2026 (in Dutch)
Capital transactions
Capital over time
- 28-07-2023 Converted to available equity
- 24-07-2023 Converted to unavailable equity · €9,042,586