TIMAC AGRO BELUX
Board
3 directors, 1 in day-to-day management, 1 auditor, last change in February 2026Director
since 18-02-2026
term until 31-05-2029
listed in the 2025 annual accounts, filed on 29-06-2026
Director and managing director
director in office according to the deed of 28-07-2016
managing director appointed by deed of 28-07-2016
6-year term from 2022
listed in the 2025 annual accounts, filed on 29-06-2026
Statutory auditor, permanent representative
current term since 30-05-2024
term until 27-05-2027
listed in the 2025 annual accounts, filed on 29-06-2026
Mandates through the years
8 names, the dashed line is todayDirector, Managing director
Director
Director
Statutory auditor
Director
Director
Director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
-
- Director, since before 28-07-2016
- Managing director, appointed by deed of 28-07-2016, still in office
-
- Director, appointed by deed of 04-03-2021, still in office
-
- Director, since before 31-12-2025
-
- Statutory auditor, appointed by deed of 17-07-2015, still in office
-
- Director, appointed by deed of 19-09-2024, until 15-01-2026
-
- Director, from before 31-12-2021 to 31-05-2024
-
- Director, from before 28-07-2016, no longer listed in the 2025 annual accounts
-
- Director, until 29-04-2015
Control
consolidates
This company
TIMAC AGRO BELUX
Equity €5.2m
Loss €2.4m in 2025
Capital
- Capital
- €540,000
- Shares
- 133,441
- Contribution per share
- €4.05
- Equity per share
- €38.69 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
Source: parent in its own accounts
Articles of association
deed of 28-11-2022 (in French)- 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.
- At least 3 directorsTerm of at most 6 years
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Thursday of May at 09:00
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 24-12-2020 ↗
- all shares
Share transfer
deed of 24-12-2020 ↗
- to
Capital over time
- 28-11-2022 Capital increase of €10,183,000 · to €10,722,237.51 · 126,730 new shares · in cash
- 28-11-2022 Capital reduction of €10,182,237.51 · to €540,000 · to absorb losses