MESTDAGH
Last board
7 directors, 2 in day-to-day management, 1 auditor, last change in 2024BANTQUIN Christophe
Director
since 20-12-2022
term until 20-12-2028
listed in the 2024 annual accounts, filed on 23-09-2025
Director
since 03-01-2023
term until 02-06-2028
listed in the 2024 annual accounts, filed on 23-09-2025
Director
since 03-01-2023
term until 02-06-2028
listed in the 2024 annual accounts, filed on 23-09-2025
Director
since 20-11-2023
term until 19-11-2029
also on the board of 1 other company
listed in the 2024 annual accounts, filed on 23-09-2025
GUILPAIN Philippe
Director
since 30-11-2023
term until 30-11-2029
listed in the 2024 annual accounts, filed on 23-09-2025
FLORIVAL Antoine
Director
since 01-07-2024
term until 30-06-2030
listed in the 2024 annual accounts, filed on 23-09-2025
Director and daily management delegate, permanent representative Emmanuel Coria
director appointed by deed of 21-02-2022
daily management delegate appointed by deed of 26-02-2020
also on the board of 2 other companies
1 other company struck offExecutive director and cEO, permanent representative Fabian Durieux
appointed by deed of 28-10-2024
Statutory auditor, permanent representative Gregory Gonzalez Rodriguez
appointed by deed of 23-04-2024
3-year term from 2024
Permanent representatives 2
Mandates through the years
21 names, the dashed line is todayBANTQUIN Christophe
Director
Director
Alain Boulle
Director
Director
Caténo Sanguine
Director
Director
GUILPAIN Philippe
Director
Director
FLORIVAL Antoine
Director
Director
PERF MANAGEMENT
Ceo ad interim
Ceo ad interim
INDELO
Executive director and cEO
Executive director and cEO
KPMG Réviseurs d'Entreprises BV/SRL
Statutory auditor
Statutory auditor
HEWIMA
Director
Director
KNAEPEN LAFONTAINE SRL
Company auditor
Company auditor
BUZZ Management SRL
Director
Director
CAI SRL
Director
Director
CALI EVOLUTION
Director
Director
MJCM SRL
Director
Director
MÜLLER Norbert Nicolaus
Director
Director
Amidis & Cie SAS
Director
Director
Société d'Explqitation Amidis et Compagnie SAS
Director
Director
MUSHU MANAGEMENT
Managing director
Managing director
Amidis
Director
Director
LeadershipBoardOther functionEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- BANTQUIN Christophe
- Director, from 20-12-2022 to date
- Alain Boulle
- Director, since before 31-12-2022
- Caténo Sanguine
- Director, since before 31-12-2022
- ROYEN Hubert Joseph Herman Marie Ghislain
- Director, from 20-11-2023 to date
- GUILPAIN Philippe
- Director, from 30-11-2023 to date
- FLORIVAL Antoine
- Director, from 01-07-2024 to date
- PERF MANAGEMENT
- Ceo ad interim, appointed by deed of 26-02-2020, still in office
- Director, from before 31-12-2021 to 15-03-2023
- INDELO
- Executive director and cEO, appointed by deed of 28-10-2024, still in office
- Executive director and cEO, appointed by deed of 28-10-2024, still in office
- KPMG Réviseurs d'Entreprises BV/SRL
- Statutory auditor, from 28-08-2023 to date
- HEWIMA
- Managing director, until 26-02-2020
- Director, from before 31-12-2022 to 28-10-2024
- Managing director and cEO, appointed by deed of 02-05-2023, until 23-09-2024
- KNAEPEN LAFONTAINE SRL
- Company auditor, from 13-05-2020 to 23-04-2024
- PerfManagement
- CEO, from before 31-12-2021 to 02-05-2023
- BUZZ Management SRL
- Director, from 03-06-2016 to 15-03-2023
- CAI SRL
- Director, from 03-06-2016 to 15-03-2023
- CALI EVOLUTION
- Director, from before 31-12-2021 to 15-03-2023
- MJCM SRL
- Director, from 03-06-2016 to 15-03-2023
- MÜLLER Norbert Nicolaus
- Director, from before 31-12-2021 to 15-03-2023
- Amidis & Cie SAS
- Director, from 07-06-2019 to 04-11-2022
- Société d'Explqitation Amidis et Compagnie SAS
- Director, from before 02-08-2022, no longer listed in the 2024 annual accounts
- MUSHU MANAGEMENT
- Director, appointed by deed of 04-08-2021, until 03-02-2022
- Managing director, appointed by deed of 28-05-2020, until 03-02-2022
- Amidis
- Director, from before 20-09-2019, no longer listed in the 2024 annual accounts
Control
consolidates
This company
MESTDAGH
Equity €74.4m
Loss €600,893 in 2024
Capital
- Capital
- €198,907,411.52
- Shares
- 53,324 in the 2022 annual accounts
- Contribution per share
- €3,730
- Equity per share
- €1,396 in 2024
- Source
- 2024 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- ITM Entreprises
- ITM ALIMENTAIRE BELGIUM
- FIDAGH
- HOLDAGH
Source: parent in its own accounts, lists of holdings in the owners' accounts
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 23-12-2024 ↗
- ITM Alimentaire Belgium (BE 0458.113.776) all shares
Stated in the deed
deed of 27-09-2024 ↗
- ITM Alimentaire Belgium (BE 0458.113.776) all shares
Stated in the deed
deed of 23-04-2024 ↗
- ITM Alimentaire Belgium (BE 0458.113.776) all shares
The directors' other companies
1 last director with another company that went bankrupt, was dissolved or struck off1 other company of this director was struck off by the FPS Economy (2024).
- BLL FOOD struck off on 15-03-2024Official Gazettemandate until 2023
Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it.