Skip to content

PEPSICO BELUX

Active Private limited companyfounded 1992active for 34 yearsDa Vincilaan 3, 1930 ZaventemKBO/BCE: BE 0448.207.405 subsidiary of PepsiCo Inc.#7 company by equity in Zaventem, Wholesale and retail trade sector
PEPSICO BELUX
Follow ReportCompare

Board

3 directors, 1 auditor, no change since 2025
Bogdan-Andrei Savin
Director
since 01-07-2023 term without a fixed end
listed in the 2024 annual accounts, filed on 09-07-2025
Mariia Tsarenko
Director
since 01-04-2025 term without a fixed end
listed in the 2024 annual accounts, filed on 09-07-2025
Miet Delmotte
Director
since 01-04-2025 term without a fixed end
also on the board of 2 other companies
listed in the 2024 annual accounts, filed on 09-07-2025
KPMG Bedrijfsrevisoren
Statutory auditor, permanent representative Ellemarie Bex
current term since 28-06-2024 3-year term from 2025
listed in the 2024 annual accounts, filed on 09-07-2025

Office holders in the KBO →

Mandates through the years

17 names, the dashed line is today
Show
Bogdan-Andrei Savin
Director
Mariia Tsarenko
Director
Miet Delmotte
Director
KPMG Bedrijfsrevisoren
Statutory auditor
Samuel Wolfenden
Director
Wim DESTOOP
Manager
Sam James Wolfenden
Director
Jamie Michael Newbury
Manager
Larragana SL
Director
Neal Redfern
Manager
Sabine DE VEILDER
Manager
Adriaan Scholten
Manager (not named in the articles)
Andre Grube
Manager
Adriaan Herman SCHOLTEN
Manager
Klynveld Peat Marwick Goerdeler - Bedrijfsrevisoren
Statutory auditor
Larragana Holding de España S.L.
Statutory manager
PBG Hoiding de España ETVE, SA.
Statutory manager
BoardStatutory auditorEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
  • Bogdan-Andrei Savin
    • Director, from 01-07-2023 to date
  • Mariia Tsarenko
    • Director, since before 31-12-2024
  • Miet Delmotte
    • Director, since before 31-12-2024
  • KPMG Bedrijfsrevisoren
    • Statutory auditor, appointed by deed of 10-09-2012, still in office
  • Samuel Wolfenden
    • Director, until 04-07-2024
  • Wim DESTOOP
    • Day-to-day manager, until 01-06-2012
    • Manager, appointed by deed of 16-12-2014, until 01-07-2023
  • Sam James Wolfenden
    • Director, appointed by deed of 18-12-2020, no longer listed in the 2024 annual accounts
  • Jamie Michael Newbury
    • Manager, appointed by deed of 11-03-2019, until 01-11-2020
  • Larragana SL
    • Statutory manager, appointed by deed of 23-06-2003, until 19-02-2004
    • Statutory manager and general partner, appointed by deed of 18-01-2011, until 01-12-2015
    • Statutory manager and general partner, appointed by deed of 18-01-2011, ended, last mentioned on 18-01-2011
    • Director, until 30-06-2020
  • Neal Redfern
    • Manager, appointed by deed of 14-04-2016, until 01-02-2019
  • Sabine DE VEILDER
    • Manager, appointed by deed of 16-12-2014, until 01-03-2016
  • Adriaan Scholten
    • General manager, appointed by deed of 10-09-2012, ended, last mentioned on 10-09-2012
    • Manager (not named in the articles), appointed by deed of 13-11-2013, until 14-10-2014
  • Andre Grube
    • Manager (not named in the articles), appointed by deed of 13-11-2013, until 13-10-2014
    • Manager, until 14-10-2014
  • Adriaan Herman SCHOLTEN
    • Manager, until 13-10-2014
  • Klynveld Peat Marwick Goerdeler - Bedrijfsrevisoren
    • Statutory auditor, appointed by deed of 23-06-2003, until 19-06-2012
  • Larragana Holding de España S.L.
    • Statutory manager, appointed by deed of 26-04-2004, until 23-12-2010
  • PBG Hoiding de España ETVE, SA.
    • Statutory manager, until 16-05-2003

Control

Consolidating parent
PepsiCo Inc. US
consolidates
This company
PEPSICO BELUX
Equity €127.8m
Profit €10.2m in 2024

and 1 other shareholder

Capital

Contribution
€83,374,802.84
Shares
547,723
Contribution per share
€152
Equity per share
€233 in 2024
Source
2024 annual accounts

Owners through the years

as the annual accounts name them
PepsiCo Services
33.58%
33.58%
PepsiCo Inc. US
consolidates
consolidates
SNACK FOODS BELGIUM
27.05% until 2009
Owners as a list

Source: parent in its own accounts, lists of holdings in the owners' accounts

Articles of association

deed of 20-12-2023 (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.
At least 1 director
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
“termijn van drie jaar. Datum algemene vergadering - Organisatie en bijeenroeping Ieder jaar wordt een gewone algemene vergadering gehouden…”
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Alle machten genoemd in artikel 2:87 van Wetboek van vennootschappen en verenigingen,zonder bijzondere machtiging van algemene vergadering…”

Shareholders

2 owners

Owners 2

Capital transactions

Capital over time
  1. 20-12-2023 Converted to available equity
  2. 03-12-2013 Capital increase of €4,800,000 · to €82,071,820.21 · 48,981 new shares, 8.9% of the 547,723 shares after the increase
  3. 20-09-2013 Capital stated in the deed · €77,271,820.21 · 498,742 shares
  4. 23-06-2003 Capital stated in the deed · €129,869,713.36 · 838,229 shares

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

We would like to set cookies. That happens only with your consent. What we measure