RENDAC
ActiveDirectors
Directors
4 directors, last change in 2023
Board 4
BEERENDONK M.A.D.M.
Current
VAN DER VELDEN JOHANNES
Current
D’HERDE Alain Yves
Current
Director (not named in the articles) · since 31-03-2023 · term without a fixed end · also on the board of 17 other companies · listed in the 2026 annual accounts, filed on 17-06-2026
FEYTEN Sebastian Patrick Peter
Current
Director (not named in the articles) · since 31-03-2023 · term without a fixed end · also on the board of 17 other companies · listed in the 2026 annual accounts, filed on 17-06-2026
Statutory auditor 1
KPMG Réviseurs d'Entreprises
Current
Statutory auditor · current term since 28-05-2025 · term of 3 financial years from 2025 · permanent representative: Joachim Hoebeeck · listed in the 2026 annual accounts, filed on 17-06-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 07-04-2023Owners and capital
Shareholders
2 ownersChain of control
- Darling Ingredients International Holding BV
- DARLING INGREDIENTS BELGIUM HOLDING
- RENDAC
Owners 2
- Equity €1.36bn Profit of €140.9m in 2026 (profit of €104.6m in 2024)99.95%
- Darling Ingredients International Holding BVSourceown accounts 03-01-20260.05%
Mandate history
7 people, 5 in office
- Board
- Statutory auditor
- began earlier
| Name | Functions and periods |
|---|---|
| BEERENDONK M.A.D.M. |
|
| VAN DER VELDEN JOHANNES |
|
| D’HERDE Alain Yves |
|
| FEYTEN Sebastian Patrick Peter |
|
| KPMG Réviseurs d'Entreprises |
|
| COLPAERT Jeroen |
|
| Karel Vermassen |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “10, met of zonder beperking”“Alle handelingen nodig of dienstig tot verwezenlijking voorwerp, 11”“11, §1-§2”“11, §2”
Articles of association, deed of 07-04-2023 (in Dutch)