PYFFEROEN

Active Public limited companyfounded 1977active for 49 yearsProosdijstraat 54, 8020 OostkampKBO/BCE: BE 0417.463.749 subsidiary of Pyfferoen Beheer#1 company by equity in Oostkamp, Agriculture, forestry and fishing sector

PYFFEROEN

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Board

3 directors, 2 in day-to-day management, last change in July 2026

Pyfferoen Beheer BV

Director, permanent representative Louis Pyfferoen

since 17-08-2020 term until 13-05-2032

listed in the 2025 annual accounts, filed on 23-07-2026

GALLINA BV

Director and managing director, permanent representative Christophe Decroos

director since 30-12-2020 managing director in office according to the deed of 15-09-2026 term until 13-05-2032

listed in the 2025 annual accounts, filed on 23-07-2026

BV Galina

Director and managing director

in office according to the deed of 15-09-2026

Day-to-day management: GALLINA, BV Galina

Permanent representatives 2

Christophe Decroos

Permanent representative, for GALLINA

in office according to the deed of 15-09-2026

Louis Pyfferoen

Permanent representative, for Pyfferoen Beheer

in office according to the deed of 15-09-2026

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today

Pyfferoen Beheer
Director

GALLINA
Director, Managing director

BV Galina
Director, Managing director

LeadershipBoardRest of the termmandate already running before its first mention

Mandates as a list

Pyfferoen Beheer
- Director, from 17-08-2020 to date
GALLINA
- Director, from 30-12-2020 to date
- Managing director, since before 13-07-2026
BV Galina
- Director, since before 15-09-2026
- Managing director, since before 15-09-2026