RONALD VANDEPUTTE
Last board
3 directors, 1 in day-to-day management, 1 auditor, last change in 2025Class C director, permanent representative Wim Heylen
appointed by deed of 13-05-2022
earlier director, until 21-02-2022
EMPORIA BV
Class B director and day-to-day manager, permanent representative Pieter Boudry
appointed by deed of 13-08-2025
Statutory auditor, permanent representative Amerik JANSEN
appointed by deed of 28-04-2025
3-year term from 2025
Permanent representatives 2
Mandates through the years
10 names, the dashed line is todayConfood BV
Class C director
Class C director
Didier Clerx
Director
Director
EMPORIA
Class B director and day-to-day manager
Class B director and day-to-day manager
BV VAN HAVERMAET BEDRIJFSREVISOREN
Statutory auditor
Statutory auditor
Frédéric Vloeberghs
Managing director
Managing director
VAN HAVERMAEТ Bedrijfsrevisoren BV ovv CVBA
Statutory auditor
Statutory auditor
Johan Steyaert
Managing director
Managing director
Gert Van de Water
Managing director
Managing director
Peter Verlinde
Managing director
Managing director
Wim Heylen
Managing director
Managing director
LeadershipBoardEarlierRest of the termend not dated
Mandates as a list
- Confood BV
- Director, from 15-07-2020 to 21-02-2022
- Class C director, appointed by deed of 13-05-2022, still in office
- Didier Clerx
- Director, appointed by deed of 21-02-2022, still in office
- EMPORIA
- Class B director and day-to-day manager, from 08-07-2025 to date
- Class B director and day-to-day manager, appointed by deed of 13-08-2025, still in office
- BV VAN HAVERMAET BEDRIJFSREVISOREN
- Statutory auditor, from 30-06-2021 to date
- Frédéric Vloeberghs
- Managing director, appointed by deed of 21-02-2022, until 13-08-2025
- Managing director, appointed by deed of 21-02-2022, ended, last mentioned on 17-08-2023
- VAN HAVERMAEТ Bedrijfsrevisoren BV ovv CVBA
- Statutory auditor, appointed by deed of 09-05-2022, until 28-04-2025
- Johan Steyaert
- Managing director, appointed by deed of 21-02-2022, until 21-02-2022
- Managing director, appointed by deed of 21-02-2022, until 21-06-2023
- Gert Van de Water
- Managing director, appointed by deed of 21-02-2022, until 21-02-2022
- Managing director, appointed by deed of 21-02-2022, until 01-09-2022
- Peter Verlinde
- Managing director, appointed by deed of 21-02-2022, ended, last mentioned on 21-02-2022
- Managing director, appointed by deed of 21-02-2022, until 30-06-2022
- Wim Heylen
- Managing director, appointed by deed of 21-02-2022, until 01-01-2022
- Managing director, appointed by deed of 21-02-2022, ended, last mentioned on 21-02-2022
Control
100%
This company
RONALD VANDEPUTTE
Equity €566,339
Loss €518,793 in 2025
Further up the chainHASTINGS & CORNWALL 95%GRUPPO XXI 100%
Capital
- Capital
- €75,000
- Shares
- 3,000 in the 2025 annual accounts
- Contribution per share
- €25
- Equity per share
- €189 in 2025
- Source
- deed of 23-11-2023
Owners through the years
as the annual accounts name themOwners as a list
- CONFOOD
- GRUPPO XXI
Source: parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 23-11-2023 (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.
- Term of at most 6 years“Raad kiest tussen leden voorzitter en eventueel één of meer ondervoorzitters, oudste in jaren aanwezige bestuurder bij gebrek hieraan”“Bestuurder, tenzij andersluidende beslissing algemene vergadering met gewone meerderheid”“Alle handelingen van intern bestuur nodig of dienstig voor verwezenlijking voorwerp, vastgelegd in proces-verbaal ondertekend door ten…”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Éénparig, regeling overdracht aandelen wijzigen”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Tuesday of June at 15:00
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 19-01-2026 ↗
- Confood all shares
Capital over time
- 12-11-2025 Capital stated in the deed · 3,000 shares
- 23-11-2023 Capital stated in the deed · €75,000 · 3,000 shares