UPCO
InactiveDirectors
Board 5
Permanent representatives 3
Statutory auditor 1
Other functions 1
Not every act has been read: a resignation may still be missing
Mandate history
- Board
- Day-to-day management
- Statutory auditor
- Other function
- began earlier
| Name | Functions and periods |
|---|---|
| Depuydt Family BV |
|
| Essensys NV |
|
| NAESSENS Veerle Francisca Maria |
|
| NV DEROOSE PROJECTS |
|
| Veerle Naessens |
|
| Figurad Bedrijfsrevisoren bv |
|
| Erik Bauwelinck |
|
| Berlony BV |
|
| Depuydt K. BV |
|
| Green Hill Company BV |
|
| QDC-Governance BV |
|
| Steven Buyse |
|
| Yvensa CommV |
|
Owners and capital
Owners
4 ownersChain of control
Highest known parent: Koutermolen NV. The sources do not say who stands above it.
Owners 4
-
100%
- Koutermolen NVconsolidating parentconsolidates
-
10%
-
10%
According to the 2025 annual accounts of UPCO and those of the other companies, the acts in the Belgian Official Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Code of Companies and Associations and the parent companies that consolidate it. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not include these statements in its annual accounts, or does not have to, is not listed.
Capital and shareholders
- FRESH FOOD GROUP NV (BE 0800.140.528) all shares
The Belgian Official Gazette names shareholders only when an act mentions them; the share register itself is not published.
- 11-06-2026 Capital stated in 2 acts · €4,545,000 · 181,800 shares