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CANTILLANA

Active Public limited companyfounded 1986active for 40 yearsKortrijksesteenweg 1084, 9051 GhentKBO/BCE: BE 0429.272.114 subsidiary of Cantillana Group#8 company by total assets in East Flanders, Non-metallic mineral products sector
Part of the group HOLCIM (BELGIQUE) - HOLCIM (BELGIE) 15 companies in 4 countries
See the group
CANTILLANA
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Board

2 directors, 1 auditor, last change in January 2026
Jean-Jacques Biot
Director
since 30-08-2024 term until 21-09-2028
listed in the 2025 annual accounts, filed on 26-06-2026
Claudia Albertini
Director
since 01-01-2026 6-year term from 2026
also on the board of 11 other companies
listed in the 2025 annual accounts, filed on 26-06-2026
Ernst & Young Bedrijfsrevisoren
Statutory auditor, permanent representative Lieve Cornelis
appointed by deed of 08-09-2017
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Bijlagen hij het Voo Behoudon aan het Belgisch Staatsblad De gedelegeerd bestuurder heeft de externe vertegenwoordigingsbevoegdheid…”
deed of 18-05-2021

Office holders in the KBO →

Mandates through the years

12 names, the dashed line is today
Jean-Jacques Biot
Director
Claudia Albertini
Director
Ernst & Young Bedrijfsrevisoren
Statutory auditor
Morgan Malecotte
Director
Fabricio Buzeto
Director
Peter d'Haenens
Director
Antoine Carnot
Director
Bart Lean Bertha Daneels
Director
F.S.T.
Managing director
INVESTMENTS MANAGEMENT EN PLANNING
Managing director
Cantillana Invest
Managing director
Jacques Stadsbader
Managing director
BoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
  • Jean-Jacques Biot
    • Director, from 30-08-2024 to date
  • Claudia Albertini
    • Director, since before 31-12-2025
  • Ernst & Young Bedrijfsrevisoren
    • Statutory auditor, appointed by deed of 08-09-2017, still in office
  • Morgan Malecotte
    • Director, appointed by deed of 10-03-2023, until 21-01-2026
  • Fabricio Buzeto
    • Director, appointed by deed of 24-04-2024, until 30-08-2024
  • Peter d'Haenens
    • Director, appointed by deed of 10-03-2023, until 01-11-2023
  • Antoine Carnot
    • Director, appointed by deed of 05-01-2023, until 10-03-2023
    • Dagelijks bestuurder via delegatie dagelijks bestuur, appointed by deed of 05-01-2023, ended, last mentioned on 05-01-2023
  • Bart Lean Bertha Daneels
    • Director, appointed by deed of 05-01-2023, until 10-03-2023
    • Dagelijks bestuurder via delegatie dagelijks bestuur, appointed by deed of 05-01-2023, ended, last mentioned on 05-01-2023
  • F.S.T.
    • Director, from before 30-04-2021 to 05-01-2023
    • Managing director, appointed by deed of 06-12-2021, until 05-01-2023
  • INVESTMENTS MANAGEMENT EN PLANNING
    • Director, appointed by deed of 18-05-2021, until 05-01-2023
    • Managing director, appointed by deed of 18-05-2021, until 05-01-2023
  • Cantillana Invest
    • Director, until 30-04-2021
    • Managing director, until 30-04-2021
  • Jacques Stadsbader
    • Director, until 30-04-2021
    • Managing director, until 30-04-2021

Control

Parent
Cantillana Group
Equity €13.1m
Loss €610,245 in 2025 (profit €3.8m in 2024)
Checked score 61
100%
This company
CANTILLANA
Equity €878,462
Loss €7.2m in 2025

Further up the chainHOLCIM (BELGIQUE) - HOLCIM (BELGIE) 100%HOLCIM Ltd CH consolidates

and 1 other shareholder

Capital

Capital
€1,701,255
Shares
21,579
Contribution per share
€78.84
Equity per share
€40.71 in 2025
Source
2025 annual accounts

Owners through the years

as the annual accounts name them
Cantillana Group
1%100%
100%
HOLCIM Ltd CH
consolidates
CANTILLANA INVEST
99.99%99%
99% until 2023
HOLCIM (BELGIQUE) - HOLCIM (BELGIE)
consolidates until 2023
Owners as a list

Source: shareholder structure in its own accounts, parent in its own accounts

Articles of association

deed of 19-07-2021 (in Dutch)
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Friday of June at 11:00
Dissolution ruleThe articles set when and by whom the company can be dissolved.
“Bij besluit algemene vergadering beraadslagend zoals inzake statutenwijziging”

Shareholders

2 owners

Owners 2

Capital transactions

Shareholders according to the deeds
After the capital increase deed of 23-07-2024 ↗
  • CANTILLANA INVEST 1,036 shares
Stated in the deed deed of 23-07-2024 ↗
  • CANTILLANA INVEST all shares
Stated in the deed deed of 23-07-2024 ↗
  • Cantillana Invest NV all shares
Stated in the deed deed of 21-05-2024 ↗
Capital over time
  1. 23-07-2024 Capital increase of €426,710.40 · to €1,701,255.40 · 1,036 new shares at €411.80 per share, 4.8% of the 21,579 shares after the increase
  2. 23-07-2024 Capital increase of €91,899.68 · to €1,274,545 · 4,113 new shares, 20% of the 20,543 shares after the increase
  3. 19-07-2021 Capital reduction of €30,399.68 · to €1,182,645.32
  4. 18-05-2021 Capital stated in the deed · €1,213,045 · 16,430 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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