SOLAE BELGIUM
ActiveDirectors
Directors
4 directors, no change since 2025
Board 4
Current
Current
Current
Laszlo Karger-Kocsis
Current
Director · since 14-03-2025 · 6-year term from 2025 · listed in the 2025 annual accounts, filed on 08-06-2026
Statutory auditor 1
Pwc Bedrijfsrevisoren
Current
Statutory auditor · appointed in the act of 10-07-2014 · permanent representative: Wouter Coppens
Owners and capital
Shareholders
3 ownersChain of control
- International Flavors & Fragances Inc.US
- SOLAE OVERSEAS BVNL
- SOLAE BELGIUM
Owners 3
- SOLAE OVERSEAS BVNLparentSourceown accounts 202599.99%
- International Flavors & Fragances Inc.USconsolidating parentconsolidates
- SOLAE HOLDINGS LLCUSSourceown accounts 20250.01%
Capital transactions
Capital over time
- 05-06-2020 Capital reduction of €6,210,662.75 · to €20,096,467.41 · repaid to the shareholders
- 14-04-2020 Capital stated in the deed · €26,307,130.16 · 1,464,626 shares
- 07-11-2005 Capital reduction · to €26,307,130.16
- 02-02-2004 Capital stated in the deed · €36,307,130.16
Mandate history
18 people, 5 in office
- Board
- Day-to-day management
- Statutory auditor
- began earlier
- end not dated
| Name | Functions and periods |
|---|---|
| Filip Hendrik Pauwels |
|
| Filip Pauwels |
|
| Jeroen Ingelbrecht |
|
| Laszlo Karger-Kocsis |
|
| Pwc Bedrijfsrevisoren |
|
| STRAGIER Wim, Jozef |
|
| Wim Stragieren |
|
| Karin Janssens |
|
| Yves GOEMANS |
|
| Sabine Ruys |
|
| Mario Treinen |
|
| Christelle Van de steene |
|
| Peter Accou |
|
| R. Van Raebroeckx |
|
| N. Dickel |
|
| Koen Denoo |
|
| J. Gryspeert |
|
| J. Cadillac |
|