Kipco - Damaco
Board
4 directors, 3 in day-to-day management, 1 auditor, last change in April 2026VANDAELE & CO
Chair of the board, sole director (not named in the articles) and managing director, permanent representative Bruno Vandaele
chair of the board in office according to the deed of 04-07-2023
sole director (not named in the articles) since 30-03-2023
term until 30-03-2029
listed in the 2025 annual accounts, filed on 17-04-2026
All Meat BV
Director (not named in the articles) and managing director, permanent representative Iris Vandaele
in office according to the deed of 04-07-2023
6-year term from 2023
AU-10-TIC BV
Director (not named in the articles) and managing director, permanent representative Paul LARMUSEAU
appointed by deed of 05-07-2021
term until the 2026 general meeting
Director (not named in the articles), permanent representative Brigitte Callewier
in office according to the deed of 04-07-2023
6-year term from 2023
Statutory auditor, permanent representative Geoffrey Loontjens
since 30-04-2024
3-year term from 2024
listed in the 2025 annual accounts, filed on 17-04-2026
- Day-to-day management
- All Meat, AU-10-TIC, VANDAELE & CO
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 25: Vertegenwoordiging van de vennootschap 1. Alle akten die de vennootschap verbinden, in en buiten rechte, zijn geldig wanneer zij…”deed of 27-07-2026
Permanent representatives 4
Brigitte Callewier
Permanent representative, for Vleesmarkt-Chicken Express
in office according to the deed of 04-07-2023
Bruno Vandaele
Permanent representative, for VANDAELE & CO
in office according to the deed of 04-07-2023
Mandates through the years
6 names, the dashed line is todayAll Meat
Director (not named in the articles), Managing director
Director (not named in the articles), Managing director
VANDAELE & CO
Director (not named in the articles), Chair of the board, Managing director
Director (not named in the articles), Chair of the board, Managing director
AU-10-TIC
Director (not named in the articles), Managing director
Director (not named in the articles), Managing director
Vleesmarkt-Chicken Express
Director (not named in the articles)
Director (not named in the articles)
FIGURAD BEDRIJFSREVISOREN
Statutory auditor
Statutory auditor
BVD-con
Managing director
Managing director
LeadershipBoardStatutory auditorEarlierRest of the termmandate already running before its first mention
Mandates as a list
- All Meat
- Director (not named in the articles), from 30-12-2020 to 30-09-2025
- Director (not named in the articles), since before 04-07-2023
- Managing director, since before 04-07-2023
- VANDAELE & CO
- Director (not named in the articles), from 30-12-2020 to date
- Chair of the board, since before 04-07-2023
- Managing director, since before 04-07-2023
- AU-10-TIC
- Director, appointed by deed of 05-07-2021, until 21-06-2023
- Managing director, appointed by deed of 05-07-2021, until 21-06-2023
- Director (not named in the articles), since before 04-07-2023
- Managing director, since before 04-07-2023
- Vleesmarkt-Chicken Express
- Director (not named in the articles), from 30-03-2023 to 30-09-2025
- Director (not named in the articles), since before 04-07-2023
- FIGURAD BEDRIJFSREVISOREN
- Statutory auditor, from 30-04-2024 to date
- BVD-con
- Director (not named in the articles), appointed by deed of 10-08-2023, until 01-04-2026
- Managing director, appointed by deed of 10-08-2023, until 01-04-2026
Control
Parent
Equity €22.4m
Loss €23.7m in 2025 (loss €1.6m in 2024)
99.72%
This company
Kipco - Damaco
Equity €3.3m
Profit €184,642 in 2025
Capital
- Capital
- €5,200,000
- Shares
- 1,078 in the 2025 annual accounts
- Contribution per share
- €4,824
- Equity per share
- €3,061 in 2025
- Source
- deed of 04-07-2023
Owners through the years
as the annual accounts name themOwners as a list
Source: parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 04-07-2023 (in Dutch)
- Daily managementDay-to-day management handles the everyday running of the business without the full board.
- “Artikel 24: Dagelijks bestuur De enige bestuurder kan het dagelijks bestuur, alsook de vertegenwoordiging van de vennootschap wat dat…”deed of 27-07-2026 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of Marchdeed of 04-07-2023 (in Dutch)