Pelican Rouge
ActiveDirectors
Directors
2 directors, last change in 2026
Board 2
Pelican Rouge B.V.
Current
Director · in office according to the act of 23-01-2023 · 6-year term from 2023 · Legal entity · permanent representative: Jan Marck Vrijlarıdt
Tim Goossens
Current
Director · in office according to the act of 29-06-2026 · 6-year term from 2026
Permanent representatives 1
Jan Marck Vrijlarıdt
Current
Permanent representative · in office according to the act of 23-01-2023 · for Pelican Rouge B.V.
Statutory auditor 2
Delotte bedrijfsrevisoren BV
Current
DELOITTE Bedrijfsrevisoren BV
Current
Auditor · appointed in the act of 11-05-2026 · 3-year term from 2026 · permanent representative: Hannes Poelmans
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“In tegenstelling tot wat bepaald is in artikel 10.2§7 van de statuten, zal de heer Paul Verhulst de vennootschap enkel kunnen…”
deed of 25-09-2025Owners and capital
Shareholders
3 ownersChain of control
- Selecta Group BVNL
- selecta agCH
- Pelican Rouge
Owners 3
- selecta agCHparentSourceown accounts 202576.79%
- Selecta Group BVNLconsolidating parentconsolidates
- Pelican Rouge Group BVNLSourceown accounts 202523.21%
Capital transactions
Capital over time
- 22-01-2026 Capital increase of €10,000,000 · to €30,185,000 · no new shares · in cash
Mandate history
9 people, 4 in office
- Board
- Day-to-day management
- Statutory auditor
- began earlier
| Name | Functions and periods |
|---|---|
| Pelican Rouge B.V. |
|
| Tim Goossens |
|
| Delotte bedrijfsrevisoren BV |
|
| DELOITTE Bedrijfsrevisoren BV |
|
| KPMG Bedrijfsrevisoren BV |
|
| Paul Verhulst |
|
| CORRAL GENICIO, Jeronimo |
|
| Jorg Engelen |
|
| Peter Vansant |
|