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CENTRAGRO

Active
Cooperative companyfounded 1999active for 27 yearsBarrière d'Aubreux(ROUV) 8-10, 7120 Estinnes, BelgiumKBO/BCE: BE 0466.636.910
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CENTRAGROActiveChecked score 82/100
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Directors

Directors
10 directors, last change in 2025

Board 10

Severin Jean-François
Chair of the board · in office according to the act of 27-01-2023 · Director · in office according to the act of 27-01-2023
Current
Fostier Eric
Director · since 29-06-2023 · listed in the 2025 annual accounts, filed on 20-07-2026
Current
Mariscal Olivier
Director · since 29-06-2023 · listed in the 2025 annual accounts, filed on 20-07-2026
Current
Polet Marc
Director · since 27-06-2024 · 4-year term from 2024 · listed in the 2025 annual accounts, filed on 20-07-2026
Current
Verhaeghe Benjamin
Director · since 27-06-2024 · 4-year term from 2024 · listed in the 2025 annual accounts, filed on 20-07-2026
Current
Lieven Mathieu
Director · in office according to the act of 05-05-2026 · 4-year term from 2025
Current
Lievens Mathieu
Director · since 29-06-2025 · 4-year term from 2025 · listed in the 2025 annual accounts, filed on 20-07-2026
Current
Masschelein Alain
Director · in office according to the act of 05-05-2026 · 4-year term from 2025
Current
Show all 10 directors
MASSCHELEN Alain
Director · since 29-06-2025 · listed in the 2025 annual accounts, filed on 20-07-2026
Current
Molord Baudouin
Director · since 29-06-2025 · 4-year term from 2025 · listed in the 2025 annual accounts, filed on 20-07-2026
Current

Statutory auditor 1

SRL Christian NEVEUX, Julien ROGER et Associés, Réviseur d'Entreprises
Commissaire réviseur · current term since 29-06-2025 · term of 3 financial years from 2025 · permanent representative: Christian NEVEUX · listed in the 2025 annual accounts, filed on 20-07-2026
Current
Office holders in the KBO →

Owners and capital

Capital transactions

Capital over time
  1. 04-07-2024 Capital stated in the deed · 2,066,890 shares

Mandate history

12 people, 11 in office
Show
  • Board
  • Statutory auditor
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Severin Jean-François
  • Chair of the board, since before 27-01-2023
  • Director, since before 27-01-2023
Fostier Eric
  • Director, since before 15-09-2023
Mariscal Olivier
  • Director, since before 15-09-2023
Polet Marc
  • Director, since before 27-06-2024
Verhaeghe Benjamin
  • Director, since before 27-06-2024
Lieven Mathieu
  • Director, since before 29-06-2025
Lievens Mathieu
  • Director, since before 29-06-2025
Masschelein Alain
  • Director, since before 29-06-2025
MASSCHELEN Alain
  • Director, from 29-06-2025 to date
Molord Baudouin
  • Director, since before 29-06-2025
SRL Christian NEVEUX, Julien ROGER et Associés, Réviseur d'Entreprises
  • Commissaire réviseur, appointed in the act of 27-01-2023, still in office
Heymans Philippe
  • Director, until 27-06-2024

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Lieu indiqué dans avis de convocation, signées par président ou deux administrateurs ou administrateur-délégué”

Articles of association, deed of 04-07-2024 (in French)

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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