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COPAGEST

Active Risk: not assessed Public limited companyfounded 1990active for 35 yearsZandvoort 2, 2030 AntwerpKBO/BCE: BE 0674.749.519 subsidiary of SOCIETE COOPERATIVE AGRICOLE AXEREAL
Part of the group SOCIETE COOPERATIVE AGRICOLE AXEREAL 22 companies in 14 countries
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COPAGEST
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Board

6 directors, 1 auditor, last change in June 2026
Bernard Poncelet
Director
current term since 03-11-2023 term until the 2029 general meeting
listed in the 2025 annual accounts, filed on 08-12-2025
Guillaume Perdereau
Director
current term since 03-11-2023 term until the 2029 general meeting
listed in the 2025 annual accounts, filed on 08-12-2025
Jean-François Loiseau
Director
since 03-11-2023 term until the 2029 general meeting
listed in the 2025 annual accounts, filed on 08-12-2025
Olivier Legrand
Director
current term since 03-11-2023 term until the 2029 general meeting
also on the board of 4 other companies
listed in the 2025 annual accounts, filed on 08-12-2025
Vincent Michelet
Director
current term since 03-11-2023 term until the 2029 general meeting
listed in the 2025 annual accounts, filed on 08-12-2025
Yvan Schaepman
Director
current term since 03-11-2023 term until the 2029 general meeting
listed in the 2025 annual accounts, filed on 08-12-2025
Forvis Mazars Réviseurs d’Entreprises
Statutory auditor, permanent representative Thomas VERHAMME
appointed by deed of 06-11-2020

Office holders in the KBO →

Mandates through the years

17 names, the dashed line is today
Show
Bernard Poncelet
Director
Guillaume Perdereau
Director
Jean-François Loiseau
Director
Vincent Michelet
Director
Yvan Schaepman
Director
Olivier Legrand
Director
Forvis Mazars Réviseurs d’Entreprises
Statutory auditor
TÉTARD Patrick Christian Marie-Joseph
Director
Bruce Jolly
Director
Bruno Bouvat-Martin
Director
Dominique Jacquet
Director
Gérard Clay
Director
Philippe Chaudru de Raynal
Director
Alex Bertrand
Director
Alexis Duval
Director
Jean Dupré
Director
Thierry Lecompte
Director
BoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
  • Bernard Poncelet
    • Director, from 27-04-2017 to date
  • Guillaume Perdereau
    • Director, from 27-04-2017 to date
  • Jean-François Loiseau
    • Director, from 27-04-2017 to date
  • Vincent Michelet
    • Director, from 27-04-2017 to date
  • Yvan Schaepman
    • Director, from 27-04-2017 to date
  • Olivier Legrand
    • Director, appointed by deed of 25-02-2022, still in office
  • Forvis Mazars Réviseurs d’Entreprises
    • Statutory auditor, appointed by deed of 06-11-2020, still in office
  • TÉTARD Patrick Christian Marie-Joseph
    • Director, appointed by deed of 27-11-2024, until 09-12-2025
  • Bruce Jolly
    • Director, from 27-04-2017 to 30-11-2023
  • Bruno Bouvat-Martin
    • Director, from 27-04-2017 to 30-11-2023
  • Dominique Jacquet
    • Director, from 27-04-2017 to 30-11-2023
  • Gérard Clay
    • Director, appointed by deed of 25-02-2022, until 28-02-2022
  • Philippe Chaudru de Raynal
    • Director, appointed by deed of 25-02-2022, until 28-02-2022
  • Alex Bertrand
    • Director, until 25-02-2022
  • Alexis Duval
    • Director, until 25-02-2022
  • Jean Dupré
    • Director, until 25-02-2022
  • Thierry Lecompte
    • Director, until 25-02-2022

Control

Parent
SOCIETE COOPERATIVE AGRICOLE AXEREAL FR
consolidated
This company
COPAGEST
Equity €291.8m
Loss €1.8m in 2025

Further up the chainAxereal Malt Holding FR consolidates

and 1 other shareholder

Capital

Capital
€193,506,828.59
Source
deed of 29-11-2019

Owners through the years

as the annual accounts name them
Axereal Malt Holding FR
consolidates
consolidates
Axereal FR
consolidates
consolidates until 2024
Ariane Malt Holding FR
consolidates until 2020
Owners as a list

Source: parent in its own accounts

Articles of association

deed of 29-10-2019 (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 3 directors
Term of at most 6 years
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Friday of November at 14:00
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Alle machten artikel 2:87 zonder bijzondere machtiging, algemene vergadering kan te allen tijde beperken bij gewone meerderheid”

Shareholders

2 owners

Owners 2

Capital transactions

Shareholders according to the deeds
After the capital increase deed of 29-11-2019 ↗
  • Axereal Mait Holding 158,712 shares · €39,343,117.68 in cash
  • Axéréal Finances 15,078 shares · €3,737,685.42 in cash
Capital over time
  1. 29-11-2019 Capital increase of €43,080,803.10 · to €193,506,828.59 · 173,790 new shares at €247.89 per share · in cash
  2. 29-10-2019 Capital increase of €143,514,859.20 · at €768.61 per share · in cash

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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