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SOLAE BELGIUM

Active
Public limited companyfounded 1977active for 49 yearsZwaanhofweg 1, 8900 Ieper, BelgiumKBO/BCE: BE 0416.815.235

Directors

Directors
4 directors, no change since 2025

Board 4

Filip Hendrik Pauwels
Director · current term since 16-05-2022 · listed in the 2025 annual accounts, filed on 08-06-2026
Current
Filip Pauwels
Director · since 16-05-2022 · listed in the 2025 annual accounts, filed on 08-06-2026
Current
Jeroen Ingelbrecht
Director · since 28-05-2024 · listed in the 2025 annual accounts, filed on 08-06-2026
Current
Laszlo Karger-Kocsis
Director · since 14-03-2025 · 6-year term from 2025 · listed in the 2025 annual accounts, filed on 08-06-2026
Current

Statutory auditor 1

Pwc Bedrijfsrevisoren
Statutory auditor · appointed in the act of 10-07-2014 · permanent representative: Wouter Coppens
Current

Owners and capital

Shareholders

3 owners

Chain of control

  1. International Flavors & Fragances Inc.US consolidates
  2. SOLAE OVERSEAS BVNL 99.99%
  3. SOLAE BELGIUM

Owners 3

Capital transactions

Capital over time
  1. 05-06-2020 Capital reduction of €6,210,662.75 · to €20,096,467.41 · repaid to the shareholders
  2. 14-04-2020 Capital stated in the deed · €26,307,130.16 · 1,464,626 shares
  3. 07-11-2005 Capital reduction · to €26,307,130.16
  4. 02-02-2004 Capital stated in the deed · €36,307,130.16

Mandate history

18 people, 5 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • began earlier
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
Filip Hendrik Pauwels
  • Director, appointed in the act of 13-02-2019, still in office
Filip Pauwels
  • Director, since before 12-07-2022
Jeroen Ingelbrecht
  • Director, from 28-05-2024 to date
Laszlo Karger-Kocsis
  • Director, from 14-03-2025 to date
Pwc Bedrijfsrevisoren
  • Statutory auditor, appointed in the act of 10-07-2014, still in office
STRAGIER Wim, Jozef
  • Director, appointed in the act of 12-05-2017, until 14-03-2025
Wim Stragieren
  • Director, from before 28-05-2024, no longer listed in the 2025 annual accounts
Karin Janssens
  • Director, appointed in the act of 05-02-2020, until 31-12-2020
Yves GOEMANS
  • Afgevaardigd bestuurder, from before 28-07-2003 to 09-09-2019
  • Bestuurder en afgevaardigde bestuurder, from before 31-01-2011, last mentioned in 2017
  • Director and managing director, from before 22-05-2017, last mentioned in 2017
  • Day-to-day manager, until 09-09-2019
Sabine Ruys
  • Director, appointed in the act of 24-10-2017, until 05-10-2018
Mario Treinen
  • Director, appointed in the act of 23-09-2014, until 24-10-2017
Christelle Van de steene
  • Director, appointed in the act of 14-04-2011, until 13-04-2017
Peter Accou
  • Director, appointed in the act of 07-11-2012, until 03-09-2014
R. Van Raebroeckx
  • Director, from before 31-01-2011 to 28-08-2012
N. Dickel
  • Director, from before 28-07-2003 to 15-03-2011
Koen Denoo
  • Director, appointed in the act of 11-10-2004, no longer listed in the 2025 annual accounts
J. Gryspeert
  • Director, from before 28-07-2003 to 01-09-2004
J. Cadillac
  • Director, from before 28-07-2003 to 06-02-2004

Next steps