Skip to content

Levi Strauss Continental

Active
Public limited companyfounded 1962active for 64 yearsBolwerksquare 1A, 1050 Elsene, BelgiumKBO/BCE: BE 0400.886.449

Directors

Directors
3 directors, no change since 2026
Geert Van Schil
Director · current term since 28-05-2025 · also on the board of 3 other companies · listed in the 2025 annual accounts, filed on 24-06-2026
Current
Pollard Paul
Director · current term since 28-05-2025 · listed in the 2025 annual accounts, filed on 24-06-2026
Current
Lucia Marcuzzo
Director · since 01-02-2026 · listed in the 2025 annual accounts, filed on 24-06-2026
Current
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 16-09-2022

Owners and capital

Shareholders

4 owners

Chain of control

  1. Levi Strauss NederlandNL 100%
  2. Levi Strauss Continental

Owners 4

Capital transactions

Shareholders according to the deeds
After the capital increase act of 19-11-2018 ↗
  • Levi Strauss Nederland Holding BV
After the capital increase act of 14-03-2011 ↗
  • Levi Strauss Nederland Holding B.V.
Capital over time
  1. 17-11-2023 Capital increase of €115,000,000 · to €409,450,065.69 · 501,228 new shares · “inbreng door enige aandeelhouder van deel van zekere,vaststaande en opeisbare schuldvordering”
  2. 18-10-2023 Capital increase of €238,000,000 · to €294,450,065.69 · 1,037,324 new shares · “inbreng door enige aandeelhouder van deel van zekere,vaststaande en opeisbare schuldvordering ten laste van Levi Strauss International Group Finance Coordination Services”
  3. 16-09-2022 Capital stated in the deed · €56,450,065.69 · 246,038 shares
  4. 19-11-2018 Capital increase of €3,300,212.75 · to €56,450,065.69 · 14,384 new shares
  5. 14-10-2014 Capital increase of €229.44 · to €53,149,852.94 · 1 new share · in kind
  6. 14-03-2011 Capital increase of €229.44 · to €53,149,623.50 · 1 new share · in kind
  7. 15-06-2010 Capital increase of €229.44 · to €53,149,394.06 · 1 new share · in kind

Mandate history

33 people, 3 in office
Show
  • Board
  • Day-to-day management
  • Permanent representative
  • Statutory auditor
  • began earlier
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
Geert Van Schil
  • Director, appointed in the act of 10-08-2021, still in office
Pollard Paul
  • Director, appointed in the act of 03-10-2022, still in office
Lucia Marcuzzo
  • Director, from 01-02-2026 to date
Rath Torsten
  • Director, appointed in the act of 07-05-2024, until 01-02-2026
Siranoush Diana Dimitian
  • Director, until 23-02-2024
  • Managing director, until 23-02-2024
Wade Webster
  • Director, appointed in the act of 01-03-2018, until 05-09-2022
BV PwC Bedrijfsrevisoren
  • Statutory auditor, appointed in the act of 24-07-2007, until 29-09-2021
Klynveld Peat Marwick Goerdeler
  • Auditor, appointed in the act of 24-07-2007, until 29-09-2021
Peter D'hondt
  • Permanent representative, appointed in the act of 29-09-2021, no longer listed in the 2025 annual accounts
PricewaterhouseCoopers (PwC)
  • Statutory auditor, appointed in the act of 24-07-2007, until 29-09-2021
Diana Dimitian
  • Director, appointed in the act of 10-08-2021, no longer listed in the 2025 annual accounts
Seth Ellison
  • Director, until 02-07-2021
Shawn Noser
  • Director, appointed in the act of 04-02-2014, until 02-07-2021
Seth Michael Ellison
  • Director, appointed in the act of 13-07-2016, until 01-03-2021
  • Director, appointed in the act of 13-07-2016, no longer listed in the 2025 annual accounts
Lieven Leenders
  • Director, appointed in the act of 20-06-2013, until 14-05-2018
Michael Deeter
  • Director, appointed in the act of 09-02-2015, until 30-05-2017
Tim Larcombe
  • Director, until 31-10-2014
RUD PEDERSEN
  • Director, appointed in the act of 30-07-2010, until 31-10-2013
  • Director, until 31-10-2013
Timothy Larcombe
  • Director, appointed in the act of 20-06-2013, no longer listed in the 2025 annual accounts
Haluk Aksoy
  • Director, appointed in the act of 18-11-2010, until 15-04-2013
  • Managing director, appointed in the act of 18-11-2010, ended, last mentioned on 18-11-2010
  • Director, until 15-04-2013
Michael Strehler
  • Director, appointed in the act of 18-11-2010, until 15-04-2013
  • Managing director, appointed in the act of 18-11-2010, ended, last mentioned on 18-11-2010
  • Director, until 15-04-2013
MARIA MERCEDES ALBORNA
  • Director, from before 25-05-2010 to 16-08-2011
  • Director, until 16-08-2011
Armin Broger
  • Dagselijks bestuurder, appointed in the act of 24-07-2007, until 30-09-2010
  • Afgevaardigd bestuurder, appointed in the act of 24-07-2007, until 30-09-2010
  • Director, until 30-09-2010
  • Managing director, until 30-09-2010
Christoph de Jaeger
  • Director, from before 25-05-2010 to 01-07-2010
  • Director, until 01-07-2010
Jan Vanfraechem
  • Représentant du commissaire, appointed in the act of 02-06-2008, last mentioned in 2008
Peter D'hondt
  • Représentant du commissaire, appointed in the act of 02-06-2008, last mentioned in 2008
Ivo Vliegen
  • Director, from before 03-05-2005, no longer listed in the 2025 annual accounts
  • Afgevaardigd bestuurder, until 02-05-2007
  • Managing director, until 02-05-2007
Regis Mulot
  • Director, from before 03-05-2005, no longer listed in the 2025 annual accounts
Agnes Van Elewyck
  • Director, until 02-05-2007
  • Director, until 02-05-2007
KLYNVELD PEAT MARWICK GOERDELER (KPMG)
  • Statutory auditor, until 02-05-2007
Paul Mason
  • Director, from before 03-05-2005, no longer listed in the 2025 annual accounts
Joseph Middleton
  • Director, until 03-05-2004
  • Director, until 03-05-2004
Patricia René Pliner Bissio
  • Director, appointed in the act of 03-05-2004, no longer listed in the 2025 annual accounts

Articles of association

Board and representation

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Raad kan voorzitter benoemen onder leden; bij ontstentenis of afwezigheid waarneming door bestuurder aangeduid onder aanwezige bestuurders…”

Audit, dissolution and liquidation

Dissolution ruleThe articles set when and by whom the company can be dissolved.
“Te allen tijde ontbonden door besluit algemene vergadering beraadslagend op wijze door wet vereist, ontbonden in bij wet bepaalde gevallen”
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Alle machten genoemd in artikel 2:87 Wetboek van vennootschappen en verenigingen zonder bijzondere machtiging, algemene vergadering kan te…”

Articles of association, deed of 16-09-2022 (in Dutch)

Next steps