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LUTTI

Active Risk: low Public limited companyfounded 1989active for 36 yearsIndustriestraat 38, 2500 LierKBO/BCE: BE 0438.998.541 subsidiary of Lutti SAS
LUTTI
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Board

2 directors, 1 auditor, no change since October 2026
Guillaume Simon
Director
appointed by deed of 27-03-2026 6-year term from 2025
Maurizio Ficarra
Director
appointed by deed of 27-03-2026 6-year term from 2025
PricewaterhouseCoopers Reviseurs d'Entreprises
Statutory auditor, permanent representative Amaury Dujardin
appointed by deed of 23-09-2026 3-year term from 2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“De raad van bestuur en de gedelegeerden tot het dagelijks bestuur, deze laatsten binnen de grenzen van dit bestuur, mogen bijzondere machten…”
deed of 25-10-2023

Office holders in the KBO →

Mandates through the years

18 names, the dashed line is today
Show
Guillaume Simon
Director
Maurizio Ficarra
Director
PricewaterhouseCoopers Reviseurs d'Entreprises
Statutory auditor
Marc AUCLAIR
Director
Mazars Bedrijfsrevisoren CVBA
Statutory auditor
Jean Torchia
Director
Xavier Houssin
Director
Thierry Gaillard
Director
Ernst et Young Reviseurs d'Entreprises
Statutory auditor
Béatrice RONFLÉ-NADAUD
Director
Bastian Xaver Maria FASSIN
Director
Stephan MILDE
Director
Tobias Sebastian BACHMÜLLER
Director
B. Fassin
Director
Gerard van den Bent
Director
PricewaterhauseCoopers Reviseurs d'Enteprises SCCRL
Statutory auditor
BESTAP B.V.
Director
Jean-Michel STURBOIS
Managing director
BoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
  • Guillaume Simon
    • Director, appointed by deed of 27-03-2026, still in office
  • Maurizio Ficarra
    • Director, appointed by deed of 27-03-2026, still in office
  • PricewaterhouseCoopers Reviseurs d'Entreprises
    • Statutory auditor, appointed by deed of 23-09-2026, still in office
  • Marc AUCLAIR
    • Director, appointed by deed of 18-07-2023, until 23-10-2026
  • Mazars Bedrijfsrevisoren CVBA
    • Statutory auditor, from 14-06-2021 to 26-06-2026
  • Jean Torchia
    • Director, appointed by deed of 26-04-2019, until 27-03-2026
  • Xavier Houssin
    • Director, appointed by deed of 11-12-2020, until 27-03-2026
  • Thierry Gaillard
    • Director, appointed by deed of 26-04-2019, until 30-08-2022
    • Chair of the board, appointed by deed of 26-04-2019, ended, last mentioned on 26-04-2019
  • Ernst et Young Reviseurs d'Entreprises
    • Statutory auditor, appointed by deed of 16-07-2012, until 29-09-2021
  • Béatrice RONFLÉ-NADAUD
    • Director, appointed by deed of 26-04-2019, until 11-12-2020
  • Bastian Xaver Maria FASSIN
    • Director, appointed by deed of 22-03-2012, until 15-02-2019
  • Stephan MILDE
    • Director, appointed by deed of 08-05-2013, until 15-02-2019
  • Tobias Sebastian BACHMÜLLER
    • Director, appointed by deed of 22-03-2012, until 15-02-2019
  • B. Fassin
    • Director, from before 12-06-2017, no longer listed in the 2021 annual accounts
  • Gerard van den Bent
    • Chair of the board, appointed by deed of 16-07-2012, ended, last mentioned on 16-07-2012
    • Director, until 18-02-2013
    • Director, until 10-06-2013
  • PricewaterhauseCoopers Reviseurs d'Enteprises SCCRL
    • Statutory auditor, appointed by deed of 26-04-2010, until 11-06-2012
  • BESTAP B.V.
    • Director, until 16-02-2012
  • Jean-Michel STURBOIS
    • Director, until 28-10-2011
    • Managing director, until 28-10-2011

Control

Parent
Lutti SAS FR
99.99%
This company
LUTTI
Equity €6.7m
Profit €547,119 in 2022

Further up the chainCPK Holdings SAS FR consolidates

and 2 other shareholders

Capital

Capital
€1,972,866
Shares
1,644,055
Contribution per share
€1.20
Equity per share
€4.08 in 2022
Source
deed of 25-10-2023

Owners through the years

as the annual accounts name them
Lutti SAS FR
99.99%
99.99%
CPK Holdings SAS FR
consolidates
Lutti Holdings SAS FR
listed
listed
Katjes International GmbH & Co DE
consolidates
consolidates until 2017
Heel Veel Snoepjes B.V. NL
consolidates
consolidates until 2012
Owners as a list

Source: shareholder structure in its own accounts, parent in its own accounts

Articles of association

DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
deed of 25-10-2023 (in Dutch)
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 3 directors
Term of at most 6 years
deed of 25-10-2023 (in Dutch)
Financial yearThe company draws up its annual accounts over this twelve-month period.
From 1 September to 31 August
deed of 08-06-2026 (in Dutch)
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Monday of January at 14:00
deed of 08-06-2026 (in Dutch)

Shareholders

3 owners

Owners 3

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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