LUTOSA

Active Public limited companyfounded 1978active for 48 yearsZone industrielle du Vieux-Pont 5, 7900 Leuze-en-HainautKBO/BCE: BE 0418.162.347 subsidiary of McCain Luxembourg Holdings S.à.r.l.#1 employer in Hainaut, Food products sector

Part of the group MCCAIN FOODS LIMITED 11 companies in 8 countries

See the group

LUTOSA

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Holdings

own accounts to 30-06-2025, the bar shows equity in euros

This companyLUTOSA7 holdings, 7 countries accounts to 30-06-2025

Belgium 1 Equity Result

BE LES PRES SALES €431,597 result €5.0m

Europe 3 Equity Result

ES LUTOSA ESPANA SA €554,876 result €18,433
IT LUTOSA ITALIA S.R.L. €447,440 result €72,153
GB LUTOSA UK Ltd GBP 708,851 result GBP 60,394

South America 1 Equity Result

BR LUTOSA DO BRASIL BRL 1.9m result BRL 1.0m

Asia and Oceania 2 Equity Result

CN LUTOSA FOODS SHANGHAI, LTD CNY 15.9m result CNY 289,830
JP LUTOSA JAPAN K.K. JPY 39.4m result JPY 1.8m

Source: list of holdings in its own 30-06-2025 accounts. Holdings that file themselves stand with their latest accounts, the others with the amounts of that list, in their own currency.

Part of the group MCCAIN FOODS LIMITED Group, risk and exposure

Parent

McCain Luxembourg Holdings S.à.r.l.

LUXEMBOURG

Earlier ties

Association européenne de l'industrie de transformation de la pomme de terre via Erwin PARDON (at LUTOSA until 2023) and Alain DURANLEAU (at LUTOSA until 2025) · Director · deeds of 06-11-2024 and 11-05-2023	founded in 2011
European Committee for Large Food and Drink Companies via Erwin PARDON (at LUTOSA until 2023), Jean BERNOU (at LUTOSA until 2017) and Alain DURANLEAU (at LUTOSA until 2025) · Director · deeds of 07-08-2024, 09-10-2023 and 28-09-2017	founded in 2002

Holdings and subsidiaries

7 holdings

Share, source and own figures per holding (7)

Source for every holding own accounts 30-06-2025

LES PRÉS SALÉSsubsidiary
Equity €431,597 Profit of €5.0m in 2025 (profit of €4.8m in 2024) Checked score 87

100%
LUTOSA DO BRASILBRsubsidiary
Equity BRL 1.9mResult BRL 1.0m

100%
LUTOSA ESPANA SAESsubsidiary
Equity €554,876Result €18,433

100%
LUTOSA FOODS SHANGHAI, LTDCNsubsidiary
Equity CNY 15.9mResult CNY 289,830

100%
LUTOSA ITALIA S.R.L.ITsubsidiary
Equity €447,440Result €72,153

100%
LUTOSA JAPAN K.K.JPsubsidiary
Equity JPY 39.4mResult JPY 1.8m

100%
LUTOSA UK LtdGBsubsidiary
Equity GBP 708,851Result GBP 60,394

100%

Holdings through the years 2006 to 2025

Holdings through the years
Name	2006	2007	2008	2009	2010	2012	2013	2014	2015	2018
LES PRÉS SALÉS 2014 to 2025: 100%								100%
LUTOSA DO BRASILBR 2015 to 2025: 100%									100%
LUTOSA ESPANA SAES 2006 to 2013: 90% 2015 to 2025: 100%	90%								100%
LUTOSA FOODS SHANGHAI, LTDCN 2013 to 2025: 100%							100%
LUTOSA ITALIA S.R.L.IT 2008 to 2009: 95% 2018 to 2025: 100%			95%							100%
LUTOSA JAPAN K.K.JP 2008: 100% 2013 to 2025: 100%			100%				100%
LUTOSA UK LtdGB 2006 to 2025: 100%	100%
LUTOSA ITALIA S.R.L. BOIT 2014 to 2017: 100%								100%
LUTOSA IBERICA SAES 2014: 100%								100%
LUTOSA AMERICA LATINA LTDABR 2006 to 2010: 98% 2012 to 2014: 98.12%	98%					98.12%
PINGUINLUTOSA ITALIA S.R.L.IT 2010 to 2012: 95% 2013: 100%					95%		100%
PINGUINLUTOSA FOODS SHANGHAI, LTDCN 2010 to 2012: 100%					100%
PINGUINLUTOSA JAPAN K.K.JP 2009 to 2012: 100%				100%
PINGUIN LANGEMARK 2007: 99.99% 2008 to 2010: 100% 2012: 99.99%		99.99%	100%			99.99%
LUTOSA SHANGHAI TRADING CO, LTDCN 2006 to 2007: 20% 2008 to 2009: 100%	20%		100%
LUTOSA JAPANJP 2006 to 2007: 100%	100%

Source: list of holdings in its own accounts

Acquisitions and mergers

2 transactions

Took over:G. & L. Van den Broeke - Olsene

BE 0420.902.202merger by absorption · Gazette deed of 23-03-2015 (2 deeds) · effective 27-02-2015

Took over:Vanelo

BE 0458.234.829merger by absorption · Gazette deed of 23-03-2015 (2 deeds) · effective 27-02-2015

Control of UK companies

1 UK company

LUTOSA UK LIMITED

75 to 100% of the shares, 75 to 100% of the voting rights

UK company 01420733 · active

Source: Companies House (VK), Contains public sector information licensed under the Open Government Licence v3.0

Connections & network

Depth

The network starts from the earlier ties.

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