Ferrero Middle and Eastern Europe GMBHDEparent
Sourceown accounts 31-08-2025

99.99%
3F’s Holding S.A.LUconsolidating parent
Sourceparent in own accounts 31-08-2025

consolidates
Ferrero B.VNL
Sourceown accounts 31-08-2025

0.01%

Capital transactions

Capital over time

22-08-2019 Capital stated in the deed · €3,375,000 · 9,000 shares

Mandate history

28 people, 7 in office

All 28 In office 7 Ended 21

Board
Day-to-day management
Statutory auditor
Other function
began earlier
end not dated

Mandates per person, with start and end dates
Name	Functions and periods
Frederik DE NEVE	Director, appointed in the act of 26-09-2013, still in office
Francesco CLAVARINO	Director, appointed in the act of 19-02-2018, still in office
Tiziano GIRAUDO	Director, appointed in the act of 19-02-2018, still in office Day-to-day manager, appointed in the act of 19-02-2018, still in office
Alberto CECI	Director, appointed in the act of 25-11-2024, still in office
Simon BOULANGER	Director, appointed in the act of 25-11-2024, still in office
Maria CRIVARO	Director, appointed in the act of 17-12-2025, still in office
PricewaterhouseCoopers Réviseurs d'entreprises	Statutory auditor, appointed in the act of 12-09-2017, still in office
Gabriele BERETTA	Director, appointed in the act of 04-09-2020, until 17-12-2025
Deborah Arena	Director, appointed in the act of 20-12-2023, until 19-07-2024
Cristiano SANTARELLI	Director, appointed in the act of 06-08-2019, until 06-07-2022
Giulio CARONE	Director, appointed in the act of 10-07-2017, until 15-05-2020
Paolo DI PIETRO	Director, appointed in the act of 19-02-2018, until 06-02-2019
Olivier CHARRIER	Director, appointed in the act of 17-06-2013, ended, last mentioned on 12-09-2017 Managing director, appointed in the act of 17-06-2013, until 25-01-2018 Chair of the board, appointed in the act of 10-07-2014, ended, last mentioned on 10-07-2014
Valentino SIMONELLI	Director, appointed in the act of 21-03-2016, until 08-06-2017 Director, until 25-01-2018
Deloitte Bedrijfsrevisoren/Réviseurs d’Entreprises	Statutory auditor, appointed in the act of 04-10-2010, until 26-01-2017
ARTHUR ANDERSEN	Statutory auditor, appointed in the act of 17-09-2002, until 01-09-2016
Louis-Noël VIRELY	Director, from before 04-10-2010 to 28-01-2016
Marco CAPURSO	Director, from before 17-04-2002 to 15-07-2013 Chair of the board, from before 29-11-2012, ended, last mentioned on 29-11-2012
Claudio Olivero	Director, from before 04-10-2010 to 28-02-2013 Managing director, from before 29-11-2012, ended, last mentioned on 29-11-2012
Giovanni Ferrero	Director, from before 29-06-2001 to 28-05-2012
Pietro Ferrero	Director, from before 29-06-2001 to 18-04-2011 Director, until 28-05-2012
Claudio Reali	Board, until 05-11-2008
Freddy Van Droogenbroeck	Board, until 05-11-2008
Roland Vermoote	Directeur des ventes belgique, appointed in the act of 05-07-2007, last mentioned in 2007
Guy Gerets	Directeur des ventes belgique, until 26-06-2007
Bernard Dezaly	Director, from before 29-06-2001, no longer listed in the 2025 annual accounts
Pieraldo OLDANO	Director, from before 17-04-2002, no longer listed in the 2025 annual accounts
F. Colonnello	Director, until 11-04-2002

Show all 28 people Show the first 12

Next steps

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Directors

Board 6

Day-to-day management 1

Statutory auditor 1

Owners and capital

Shareholders

Owners 3

Capital transactions

Mandate history

Next steps