RUPELMEAT
Board
3 directors, 1 in day-to-day management, 1 auditor, last change in 2025Chair of the board, director and managing director
chair of the board appointed by deed of 30-03-2020
director since 01-07-2021
managing director appointed by deed of 24-04-2023
term until 01-06-2027
also on the board of 7 other companies
listed in the 2025 annual accounts, filed on 29-06-2026
Director
since 01-07-2021
term until 01-06-2027
listed in the 2025 annual accounts, filed on 29-06-2026
Director, permanent representative Vincent Bary
current term since 03-06-2025
term until 03-06-2031
also on the board of 3 other companies
listed in the 2025 annual accounts, filed on 29-06-2026
Statutory auditor
since 04-06-2024
term until 01-06-2027
listed in the 2025 annual accounts, filed on 29-06-2026
Permanent representatives 1
Mandates through the years
7 names, the dashed line is todayPhilippe BORREMANS
Chair of the board, Director, Managing director
Chair of the board, Director, Managing director
SRL BAMA
Director
Director
William Borremans
Director
Director
EY REVISEURS D'ENTREPRISES SRL - B00160
Statutory auditor
Statutory auditor
Emst & Young
Statutory auditor
Statutory auditor
Flowsource
Director
Director
Borremans Brigitte
Director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- Philippe BORREMANS
- Managing director, until 01-07-2019
- Chair of the board, appointed by deed of 30-03-2020, still in office
- Director, from 01-07-2021 to date
- Managing director, appointed by deed of 24-04-2023, still in office
- SRL BAMA
- Director, appointed by deed of 30-03-2020, still in office
- William Borremans
- Director, from 01-07-2021 to date
- EY REVISEURS D'ENTREPRISES SRL - B00160
- Statutory auditor, from 30-06-2021 to date
- Emst & Young
- Statutory auditor, appointed by deed of 25-04-2023, no longer listed in the 2025 annual accounts
- Flowsource
- Director, appointed by deed of 30-03-2020, until 08-07-2021
- Managing director, appointed by deed of 30-03-2020, ended, last mentioned on 30-03-2020
- Borremans Brigitte
- Director, until 17-06-2019
Control
99.99%
This company
RUPELMEAT
Equity €1.1m
Loss €62,535 in 2025
Further up the chainCAVATINE 99.99%
Capital
- Capital
- €70,000
- Shares
- 10,000 in the 2023 annual accounts
- Contribution per share
- €7
- Equity per share
- €113 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- GROUPE VIANGRO
- CAVATINE
Source: shareholder structure in its own accounts, parent in its own accounts
Shareholders
2 ownersOwners 2
- GROUPE VIANGROparentEquity €29.1m Profit of €4,113 in 2025 (profit of €2,827 in 2024) Checked score 8699.99%
- Equity €33.4m Profit of €39,939 in 2025 (loss of €103,610 in 2024)0.01%