Limagrain Belgium
Board
3 directors, 2 in day-to-day management, 1 auditor, last change in 2024Director
since 17-07-2023
term until 25-11-2028
listed in the 2025 annual accounts, filed on 16-12-2025
Director, permanent representative
since 17-07-2023
term until 25-11-2028
listed in the 2025 annual accounts, filed on 16-12-2025
Director general
appointed by deed of 29-01-2024
earlier managing director, from 28-11-2021 to 29-01-2024
Statutory auditor, permanent representative
current term since 26-11-2023
3-year term from 2023
listed in the 2025 annual accounts, filed on 16-12-2025
- ,
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “• Voor alle duidelijkheid: een overeenkomst met een looptijd van één jaar met een stilzwijgende verlengings- of verlengingsclausule, of een…”deed of 09-01-2024
Permanent representatives 1
Mandates through the years
10 names, the dashed line is todayDirector, Managing director
Director
Director
Director general
Statutory auditor
Managing director
Director
Director
Statutory auditor
Managing director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
-
- Director, appointed by deed of 19-07-2021, still in office
- Managing director, appointed by deed of 19-07-2021, still in office
-
- Director, since before 30-06-2023
-
- Director, since before 30-06-2023
-
- Director, appointed by deed of 28-12-2021, until 29-01-2024
- Managing director, appointed by deed of 28-12-2021, until 29-01-2024
- Director general, appointed by deed of 29-01-2024, still in office
-
- Statutory auditor, appointed by deed of 18-01-2021, still in office
-
- Director, appointed by deed of 22-04-2020, until 29-01-2024
- Managing director, appointed by deed of 22-04-2020, until 29-01-2024
-
- Director, appointed by deed of 29-01-2024, no longer listed in the 2025 annual accounts
-
- Managing director, until 30-06-2021
- Director, until 01-07-2021
-
- Statutory auditor, appointed by deed of 04-01-2018, until 29-11-2020
-
- Managing director, until 31-12-2019
Control
100%
This company
Limagrain Belgium
Equity €3.1m
Profit €345,027 in 2025
Capital
- Capital
- €1,135,000
- Shares
- 10,126 in the 2024 annual accounts
- Contribution per share
- €112
- Equity per share
- €311 in 2025
- Source
- deed of 09-01-2024
Owners through the years
as the annual accounts name themOwners as a list
-
- 2006 to 2009: 48%
- 2010 to 2011: 100%
Source: shareholder structure in its own accounts, parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 09-01-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- Term of at most 6 years
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 09-01-2024 ↗
- all shares
Capital over time
- 09-01-2024 Capital stated in the deed · €1,135,000 · 10,126 shares