Directors & mandates
28 directorsCurrent directors & mandates
-
Current29-04-2025 → present
-
Current01-01-2025 → present
2 events
- 01-01-2026 Appointed· Director
- 01-01-2025 Appointed· Director
-
Current26-02-2021 → present
-
Current01-01-2021 → present
-
Current27-06-2019 → present
2 events
- 29-04-2025 Mandate renewed· Director
- 27-06-2019 Appointed· Director
-
Current03-06-2019 → present
2 events
- 01-01-2023 Mandate renewed· Director
- 03-06-2019 Mandate renewed· Director
-
Current25-01-2019 → present
-
Current25-01-2019 → present
-
Current25-01-2019 → present
-
Current25-01-2019 → present
2 events
- 29-04-2025 Mandate renewed· Director
- 25-01-2019 Mandate renewed· Director
-
Current01-01-2019 → present
-
Current01-01-2019 → present
2 events
- 29-04-2025 Mandate renewed· Director
- 01-01-2019 Appointed· Director
-
Current13-01-2017 → present
-
Current09-01-2015 → present
2 events
- 29-04-2025 Mandate renewed· Director
- 09-01-2015 Mandate renewed· Director
-
Current09-01-2015 → present
6 events
- 01-01-2026 Appointed· Managing director
- 01-01-2023 Mandate renewed· Director
- 01-10-2019 Appointed· Managing director
- 07-03-2017 Mandate renewed· Director
- 24-06-2016 Appointed· Managing director
- 09-01-2015 Mandate renewed· Director
-
Current09-01-2015 → present
-
Current09-01-2015 → present
2 events
- 29-04-2025 Mandate renewed· Director
- 09-01-2015 Mandate renewed· Director
-
Current01-01-2015 → present
-
Current01-01-2015 → present
-
Current01-01-2015 → present
2 events
- 25-01-2019 Mandate renewed· Director
- 01-01-2015 Appointed· Director
-
Current01-01-2015 → present
2 events
- 01-01-2021 Mandate renewed· Director
- 01-01-2015 Appointed· Director
-
Current21-08-2014 → present
3 events
- 01-01-2021 Mandate renewed· Director
- 09-01-2015 Mandate renewed· Director
- 21-08-2014 Mandate renewed· Director
-
Current21-08-2014 → present
3 events
- 01-01-2021 Mandate renewed· Director
- 09-01-2015 Mandate renewed· Director
- 21-08-2014 Mandate renewed· Director
Former directors (5)
-
Former09-01-2015 → 01-01-2026
2 events
- 01-01-2026 Resigned· Director
- 09-01-2015 Mandate renewed· Director
-
Former01-01-2015 → 18-12-2019
2 events
- 18-12-2019 Resigned· Director
- 01-01-2015 Appointed· Director
-
Former01-01-2015 → 31-12-2018
2 events
- 31-12-2018 Resigned· Director
- 01-01-2015 Appointed· Director
-
Former01-02-2015 → 24-06-2016
2 events
- 24-06-2016 Resigned· Director
- 01-02-2015 Appointed· Director
-
Former09-01-2015 → 01-02-2015
2 events
- 01-02-2015 Resigned· Director
- 09-01-2015 Mandate renewed· Director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor
6 auditors| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| DeloitteCurrent Statutory auditor |
— | 11-08-2020 → present |
| Deloitte BedrijfsrevisorenCurrent Company auditor · represented by Jo Van Baelen |
— | 01-01-2023 → present |
| DELOITTE Bedrijfsrevisoren BVCurrent Statutory auditor · represented by Jo Van Baelen |
— | 01-01-2023 → present |
| kantoor VandelanotteCurrent Statutory auditor |
— | 31-10-2014 → present |
| KPMGCurrent Statutory auditor |
— | 14-08-2017 → present |
| VandelanotteCurrent Statutory auditor |
— | 14-08-2017 → present |
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Insolvency mandates
indexingNo insolvency mandates (liquidators, administrators) on record for this company.
Legal Structure
| NACE primary | Activiteiten op het gebied van voeding(86995) |
| Legal form | Non-profit association(017) |
| Incorporation | 31-12-1955 |
| Status | Active |
| Postal code | 9000 |