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FROMUNION

Active
Public limited companyfounded 2007active for 19 yearsKroonlaan 6, 1050 Elsene, BelgiumKBO/BCE: BE 0888.881.868

From the official registers: KBO 19 annual accounts at the National Bank publications in the Belgian Official Gazette

Summary

FROMUNION has been active since 2007 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €12.9m and a net result of -€773,286. Equity is shrinking by about 4.5% per year across the filed financial years. Its solvency ranks better than 77% of 788 sector peers (NACE 10, financial year 2025). The computed 12-month bankruptcy probability is 0.6% (low).

Directors

Directors
4 directors, 3 in day-to-day management, last change in 2025

Board 4

Olivier DELAMEA
Administrateur et d'administrateur délégué · appointed in the act of 12-01-2023
Current
Yves Barbier
Administrateur et d'administrateur délégué · appointed in the act of 31-05-2024
Current
EUFIPAR SA
Director · appointed in the act of 18-09-2025 · Legal entity · permanent representative: Pierre Ragnet
Current
YvesBarbier
Director · in office according to the act of 30-04-2025
Current

Day-to-day management 3

Jean-Paul Torris
Managing director · in office according to the act of 03-10-2022
Current
Yves Barbier
Administrateur et d'administrateur délégué · appointed in the act of 01-06-2023
Current
Olivier DELAMEA
Administrateur et d'administrateur délégué · in office according to the act of 03-11-2023
Current

Permanent representatives 1

Pierre Ragnet
Permanent representative · appointed in the act of 18-09-2025 · for EUFIPAR SA
Current

Statutory auditor 1

SRL DELOITTE Réviseurs d'Entreprises
Auditor · since 10-05-2024 · permanent representative: Ruben De Meyer · in the 2025 annual accounts, filed on 22-07-2026
Current

Mandate history

11 people, 6 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • began earlier
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
Olivier DELAMEA
  • Director, appointed in the act of 12-01-2023, still in office
  • Managing director, since before 03-11-2023
Yves Barbier
  • Directeur général, appointed in the act of 01-06-2023, still in office
  • Director, appointed in the act of 31-05-2024, still in office
YvesBarbier
  • Director, since before 30-04-2025
EUFIPAR SA
  • Director, appointed in the act of 18-09-2025, still in office
Jean-Paul Torris
  • Director and managing director, until 01-09-2022
  • Director and managing director, until 01-09-2022
  • Managing director, since before 03-10-2022
SRL DELOITTE Réviseurs d'Entreprises
  • Auditor, appointed in the act of 08-08-2024, still in office
Alex Bongrain
  • Director, from before 12-09-2022 to 18-09-2025
Emmanuel Alexis
  • Director, from before 12-09-2022 to 18-09-2025
Régis Massuyeau
  • Director, appointed in the act of 18-09-2025, no longer listed in the 2025 annual accounts
Olivier DELAMЕА
  • Director, from before 31-05-2024, no longer listed in the 2025 annual accounts
Jean-Paul TORR1S
  • Director, from before 12-09-2022, no longer listed in the 2025 annual accounts
See the board, name and registered office on a given date →

How the board is organised

Board ruleHow the board is made up, meets and takes decisions.
“Un an, 3”
“Conseil d’administration, tous actes nécessaires ou utiles à réalisation objet”
“Rémunération mandats octroyés par elle, décide si et dans quelle mesure rémunérés ou non”
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Organe d’administration en fonction agissant le cas échéant en collège, assemblée générale”
“Paiement dettes,charges,frais ou consignation montants nécessaires, actif net en espèces ou titres entre actionnaires au pro rata nombre…”
1 more provision on this in the deed

Articles of association, deed of 10-01-2024 (in French)

Owners and capital

Owners

2 owners

Chain of control

  1. Savencia Fromage & Dairy EuropeFR 99.59%
  2. SAVENCIA FROMAGE & DAIRY BENELUX 100%
  3. FROMUNION

Capital and shareholders

Capital over the years
  1. 10-01-2024 Capital stated in the deed · €250,000 · 1,000 shares

Shares according to the articles of association

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Valeur intrinsèque sur base dernier compte annuel approuvé, administrateur délégué et chacun des actionnaires concomitamment”
Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.
Other provision: “Appels de fonds - suspension du droit de vote, versements régulièrement appelés et exigibles non effectués”
Other provision: “Agissant seul, administrateur délégué”
Other provision: “Tout actionnaire peut voter par correspondance, vote par correspondance”
Other provision: “Assemblée générale par procédure écrite, toutes décisions relevant pouvoir assemblée générale”
Other provision: “Chaque action une voix, droit de vote et majorité”
Other provision: “Déterminée par assemblée annuelle à majorité voix sur proposition conseil d’administration, affectation des bénéfices”
Other provision: “Paiement dividendes et acomptes, époque et endroits désignés par conseil d’administration”
2 more provisions in the deed, see the deed of 10-01-2024

Articles of association, deed of 10-01-2024 (in French)