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GROUP CLAES

Active Risk: not assessed Public limited companyfounded 2010active for 16 yearsBeverlosesteenweg 128, 3583 BeringenKBO/BCE: BE 0824.630.751 subsidiary of Claes Food Projects#6 company by staff growth in Limburg, Financial services sector
Part of the group SOFINDEV V 47 companies in 5 countries
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GROUP CLAES
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Board

2 directors, 1 in day-to-day management, 1 auditor, last change in 2025
Claes Food Projects NV
Chair, permanent representative Jan CAMERLYNCK
current term since 06-06-2025 6-year term from 2025
listed in the 2025 annual accounts, filed on 15-06-2026
VEBACON.BE BV
Bestuurder en als gedelegeerd bestuurder, permanent representative Bart VERBEECK
bestuurder en als gedelegeerd bestuurder since 06-06-2025 bestuurder en als gedelegeerd bestuurder appointed by deed of 27-08-2025 6-year term from 2025
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 15-06-2026
PKF Bofidi Audit BV
Statutory auditor, permanent representative Frank BLOEMEN
since 07-06-2024 term until 04-06-2027
listed in the 2025 annual accounts, filed on 15-06-2026
Day-to-day management
VEBACON.BE
Permanent representatives 2
Jan CAMERLYNCK
Permanent representative, for Claes Food Projects
appointed by deed of 24-02-2022
Bart VERBEECK
Permanent representative, for VEBACON.BE
appointed by deed of 27-08-2025

Office holders in the KBO →

Mandates through the years

6 names, the dashed line is today
Claes Food Projects
Director
VEBACON.BE
Bestuurder en als gedelegeerd bestuurder
PKF Bofidi Audit BV
Statutory auditor
Peter CLAES
Managing director
Ronny CLAES
Managing director
BB3 Audit BV
Statutory auditor
LeadershipBoardStatutory auditorEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
  • Claes Food Projects
    • Director, appointed by deed of 24-02-2022, still in office
  • VEBACON.BE
    • Bestuurder en als gedelegeerd bestuurder, since before 31-12-2024
    • Bestuurder en als gedelegeerd bestuurder, appointed by deed of 27-08-2025, still in office
  • PKF Bofidi Audit BV
    • Statutory auditor, from 04-06-2021 to date
  • Peter CLAES
    • Director, appointed by deed of 24-02-2022, ended, last mentioned on 24-02-2022
    • Managing director, until 06-06-2025
  • Ronny CLAES
    • Director, appointed by deed of 24-02-2022, ended, last mentioned on 24-02-2022
    • Managing director, until 06-06-2025
  • BB3 Audit BV
    • Statutory auditor, from 04-06-2021 to 06-08-2024

Control

Parent
Claes Food Projects
Equity €32.0m
Profit €3.2m in 2025 (profit €2.6m in 2024)
100%
This company
GROUP CLAES
Equity €18.0m
Profit €3.1m in 2025

Further up the chainFoodpartners International 100%SOFINDEV V 50.06%Foodpartners International BV consolidates

and 1 other shareholder

Capital

Capital
€4,753,000
Shares
7,836
Contribution per share
€607
Equity per share
€2,294 in 2025
Source
2025 annual accounts

Owners through the years

as the annual accounts name them
Foodpartners International
consolidates
consolidates
Claes Food Projects
100%
100% until 2024
CLAES DISTRIBUTION
0.01%
0.01% until 2018
CLAES MACHINES
0.01%
0.01% until 2018
Owners as a list

Source: parent in its own accounts, lists of holdings in the owners' accounts

Shareholders

2 owners

Owners 2

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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