CIMA

Active

Public limited company·Groothandel in akkerbouwproducten en veevoeders, algemeen assortiment· 28 yrs active

Polderdreef 135 ·9840 Nazareth-De Pinte, Belgium

BE 0461.394.356

Watch Print / PDF

Directors & mandates

11 directors

Current directors & mandates

Infinova BVLegal entity
Director· perm. rep.: Luc Adriaenssens
State Gazette act 26021364 (11-02-2026)

Current
16-12-2025 → present
Pharcossol BVLegal entity
Director· perm. rep.: Marc Monteyne
State Gazette act 26021364 (11-02-2026)

Current
16-12-2025 → present
Innovative Food & Health SolutionsLegal entity
Director· perm. rep.: Marie-Therese Cluyse
State Gazette act 24113155 (25-07-2024)

Current
10-07-2024 → present
BACKERS FOOD GMBH
Director· perm. rep.: Thomas Backers
State Gazette act 24301666 (02-01-2024)

Current
23-04-2015 → present
7 events
- 10-07-2024 Resigned· Director
- 14-12-2023 Mandate renewed· Director
- 14-12-2023 Appointed· Managing director
- 21-02-2020 Mandate renewed· Director
- 21-02-2020 Mandate renewed· Managing director
- 23-04-2015 Appointed· Director
- 23-04-2015 Appointed· Managing director
EMCOLegal entity
Director· perm. rep.: Ernst BUYSE
State Gazette act 15059405 (23-04-2015)

Current
23-04-2015 → present
2 events
- 23-04-2015 Mandate renewed· Director
- 23-04-2015 Appointed· Managing director

Former directors (6)

Geert Feys
Director
State Gazette act 24113155 (25-07-2024)

Former
10-07-2024 → 16-12-2025
2 events
- 16-12-2025 Resigned· Director
- 10-07-2024 Appointed· Director
Innovative Food & Health Solutions BVLegal entity
Director· perm. rep.: Marie-Therese Cluyse
State Gazette act 26021364 (11-02-2026)

Former
— → 16-12-2025
Emco bvLegal entity
Managing director· perm. rep.: Emst Buyse
State Gazette act 20073917 (01-07-2020)

Former
21-02-2020 → 10-07-2024
2 events
- 10-07-2024 Resigned· Director
- 21-02-2020 Mandate renewed· Managing director
Buyse Ernst
Director
State Gazette act 15059405 (23-04-2015)

Former
— → 23-04-2015
Lutgardis GEENS
Director
State Gazette act 15059405 (23-04-2015)

Former
— → 23-04-2015
Rafaël BUYSE
Director
State Gazette act 15059405 (23-04-2015)

Former
— → 23-04-2015

Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.

1 auditor

Statutory auditor	IRE/IBR number	Tenure
BV MOORE AUDITCurrent Statutory auditor · represented by Olivier Strobbe	—	03-10-2024 → present

Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.

indexing

No insolvency mandates (liquidators, administrators) on record for this company.

NACE primary	Groothandel in akkerbouwproducten en veevoeders, algemeen assortiment(46216)
Legal form	Public limited company(014)
Incorporation	08-09-1997
Status	Active
Postal code	9840