Vandemoortele

Active

Public limited companyfounded 1986active for 39 yearsOttergemsesteenweg-Zuid 816, 9000 Ghent, BelgiumKBO/BCE: BE 0429.977.343

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VandemoorteleActiveChecked score 83/100

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Directors

14 directors, 1 in day-to-day management, last change in 2026

Board 14

CB Management

Director · appointed by deed of 05-09-2017 · Legal entity · permanent representative: Cécile Bonnefond

Current

Yvon Guérin

Director · appointed by deed of 02-07-2020 · 3-year term from 2026

Current

Panbosch

Director · appointed by deed of 28-07-2023 · 3-year term from 2026 · Legal entity · permanent representative: Erwin Pardon

Current

Arema Srl

Director · current term since 14-05-2024 · 3-year term from 2024 · Legal entity · permanent representative: François Casier · listed in the 2025 annual accounts, filed on 27-05-2026

Current

Artval NV

Director · since 14-05-2024 · 3-year term from 2024 · Legal entity · permanent representative: Christian Vandemoortele · listed in the 2025 annual accounts, filed on 27-05-2026

Current

Catharion Consult Srl

Director · since 14-05-2024 · 3-year term from 2024 · Legal entity · permanent representative: Catherine Billiet · listed in the 2025 annual accounts, filed on 27-05-2026

Current

Jean Vandemoortele

Director · current term since 14-05-2024 · earlier lid van het group executive committee, from 07-10-2003 to 12-11-2009 · earlier managing director, until 10-06-2014 · earlier ceo van de groep vandemoortele, until 10-06-2014 · 3-year term from 2024 · listed in the 2025 annual accounts, filed on 27-05-2026

Current

NB Conseil Srl

Director · since 14-05-2024 · 3-year term from 2024 · Legal entity · permanent representative: Nicolas de Briey · listed in the 2025 annual accounts, filed on 27-05-2026

Current

Show all 14 directors

Artur's Ventures GmbH

Director · since 13-05-2025 · 3-year term from 2025 · Legal entity · permanent representative: Antje Schubert · listed in the 2025 annual accounts, filed on 27-05-2026

Current

Philippe SCHAILLEE

Director · current term since 13-05-2025 · 3-year term from 2025 · listed in the 2025 annual accounts, filed on 27-05-2026

Current

Cécile Coutens

Director · since 01-12-2025 · listed in the 2025 annual accounts, filed on 27-05-2026

Current

GRANUM

Director · appointed by deed of 19-08-2026 · 3-year term from 2026 · Private limited company · permanent representative: Charles Vandemoortele

Current

Lise Mortensen

Director · appointed by deed of 19-08-2026 · 3-year term from 2026

Current

CB Management SASU

Director · in office according to the deed of 24-10-2025 · one-year term from 2026 · Legal entity · permanent representative: Cécile Bonnefond

Current

Day-to-day management 1

Yvon Guérin

Managing director · appointed by deed of 02-07-2020

Current

Permanent representatives 8

François Casier

Permanent representative · in office according to the deed of 09-12-2014 · for Arema Srl

Current

Cécile Bonnefond

Permanent representative · appointed by deed of 05-09-2017 · for CB Management

Current

Erwin Pardon

Permanent representative · appointed by deed of 28-07-2023 · for Panbosch

Current

Nicolas de Briey

Permanent representative · appointed by deed of 04-07-2024 · for NB Conseil Srl

Current

Catherine Billiet

Permanent representative · appointed by deed of 18-03-2025 · for Catharion Consult Srl

Current

Antje Schubert

Permanent representative · appointed by deed of 24-10-2025 · for Artur's Ventures GmbH

Current

Charles Vandemoortele

Permanent representative · appointed by deed of 19-08-2026 · for GRANUM

Current

Christian Vandemoortele

Permanent representative · in office according to the deed of 04-07-2024 · for Artval NV

Current

Statutory auditor 1

Deloitte Bedrijfsrevisoren/Réviseurs d’Entreprises

Statutory auditor · appointed by deed of 10-06-2014 · 3-year term from 2026 · permanent representative: Ken Vanderstraeten

Current

Office holders in the KBO →

Owners and capital

Shareholders

1 owner

Chain of control

Safinco 99.85%
Vandemoortele

Safincoparent
Sourceown accounts 2025 LEI register accounts Safinco 2025
Equity €399.0m Profit of €35.5m in 2025 (profit of €38.6m in 2024)

99.85%+ 0.15% via subsidiaries546,381 voting rights

Own shares 0.15% Source own accounts 2025

Owners through the years 2008 to 2025

Owners through the years
Name	2008	2016	2018	2019	2020	2022	2023
Safinco 2008 to 2015: 99.8% 2016 to 2017: 99.85% 2018: 99.02% 2019: 99.31% 2020 to 2021: 99.58% 2022: 99.71% 2023 to 2025: 99.85%	99.8%	99.85%	99.02%	99.31%	99.58%	99.71%	99.85%
VANDEMOORTELE IT 2008 to 2010: listed	listed
VAMIX 2008: 11.38%	11.38%
Own shares 2016 to 2017: 0.15% 2018: 0.98% 2019: 0.69% 2020 to 2021: 0.42% 2022: 0.29% 2023 to 2025: 0.15%		0.15%	0.98%	0.69%	0.42%	0.29%	0.15%

Source: shareholder structure in its own accounts, lists of holdings in the owners' accounts

Capital transactions

Shareholders according to the deeds

After the capital increase deed of 29-04-2016 ↗

Gimv naamloze vennootschap (BE 0220.324.117)
Gimv-XL Partners Comm.VA (BE 0820.896.746)
Adviesbeheer Gimv XL naamloze vennootschap (BE 0823.740.430)

Capital over time

03-02-2022 Capital stated in 2 deeds · €14,862,354 · 547,208 shares
29-04-2016 Capital increase of €3,505,254 · to €14,862,354 · 129,058 new shares

Mandate history

60 people, 15 in office

All 60 In office 15 Ended 45

Board
Day-to-day management
Statutory auditor
mandate already running before its first mention
end not dated

Mandates per person, with start and end dates
Name	Functions and periods
Jean Vandemoortele	Lid van het group executive committee, appointed by deed of 09-12-2014, until 12-11-2009 Director, since before 08-05-2012 Chair of the board, appointed by deed of 10-06-2014, ended, last mentioned on 10-06-2014 Managing director, until 13-05-2014 Managing director, until 10-06-2014 Ceo van de groep vandemoortele, until 10-06-2014
Arema Srl	Director, since before 13-05-2008
CB Management	Director, appointed by deed of 05-09-2017, still in office
Philippe SCHAILLEE	Independent director, appointed by deed of 08-11-2019, still in office
Yvon Guérin	Director, appointed by deed of 02-07-2020, still in office Managing director, appointed by deed of 02-07-2020, still in office
Panbosch	Director, appointed by deed of 28-07-2023, still in office
Artval NV	Director, since before 04-07-2024
NB Conseil Srl	Director, appointed by deed of 04-07-2024, still in office
Catharion Consult Srl	Director, appointed by deed of 18-03-2025, still in office
Artur's Ventures GmbH	Director, appointed by deed of 24-10-2025, still in office
CB Management SASU	Director, since before 24-10-2025
Cécile Coutens	Director, from 01-12-2025 to date
GRANUM	Director, appointed by deed of 19-08-2026, still in office
Lise Mortensen	Director, appointed by deed of 19-08-2026, still in office
Deloitte Bedrijfsrevisoren/Réviseurs d’Entreprises	Statutory auditor, appointed by deed of 10-06-2014, still in office
Honest Foods Srl	Director, appointed by deed of 03-06-2021, until 19-08-2026
Natasja Laheij	Director, appointed by deed of 02-07-2020, until 19-08-2026
Marie-Christine Casier	Director, from before 13-05-2008 to 13-05-2025
Otmar Hofer	Independent director, appointed by deed of 01-12-2020, until 13-05-2025
Catherine Billiet	Director, appointed by deed of 03-06-2021, until 10-12-2024
Cytifinance NV	Director, from before 09-05-2017 to 09-05-2023 Vice-chair, until 24-05-2017
Ann Deruyttere	Non-independent director, from before 14-05-2013 to 10-05-2022
Sprl Retail Development Services	Director, appointed by deed of 10-10-2011, until 11-05-2021
Jules Noten Comm.V	Director, appointed by deed of 10-06-2014, ended, last mentioned on 02-07-2020 Managing director, appointed by deed of 10-06-2014, until 30-06-2020
NV Arval	Director, appointed by deed of 23-06-2003, no longer listed in the 2025 annual accounts
Hill-Side AG	Director, appointed by deed of 22-01-2020, until 07-06-2020
Euro Invest Management	Director, from before 13-05-2008 to 12-05-2020
WALL & WALTZ	Director, appointed by deed of 17-11-2011, until 12-05-2020
Urs Emst Jordi	Director, until 31-12-2019
Urs Ernst Jordi	Independent director, appointed by deed of 08-11-2019, no longer listed in the 2025 annual accounts
Michel Léonard	Director, appointed by deed of 21-06-2010, until 04-09-2019
Baron Vandemoortele	Chair of the board, appointed by deed of 01-06-2015, no longer listed in the 2025 annual accounts Director, from before 12-05-2015, no longer listed in the 2025 annual accounts
Sari CB Management	Independent director, appointed by deed of 25-05-2018, no longer listed in the 2025 annual accounts
Cécile Bonnefond	Independent director, appointed by deed of 30-05-2016, until 22-06-2017
Peter Maenhout	Director, from before 08-05-2012 to 31-05-2016
Tom Van de Voorde	Director, appointed by deed of 07-06-2012, until 31-05-2016
Gerbrand W. Ch. Visser	Independent director, appointed by deed of 16-06-2015, until 14-04-2016
Gerbrand Visser	Independent director, appointed by deed of 05-06-2015, no longer listed in the 2025 annual accounts
Consuco NV	Independent director, from before 14-05-2013 to 06-05-2015
Financière des Cytisées	Vice-chair of the board, appointed by deed of 21-01-2015, no longer listed in the 2025 annual accounts Director, appointed by deed of 21-01-2015, no longer listed in the 2025 annual accounts
NV Cytindus	Director, appointed by deed of 03-06-2011, until 31-12-2014 Chair of the board, appointed by deed of 07-06-2012, no longer listed in the 2025 annual accounts Vice-chair of the board, appointed by deed of 10-06-2014, until 31-12-2014 Independent director, from before 13-05-2014, no longer listed in the 2025 annual accounts
Pwc Bedrijfsrevisoren	Statutory auditor, appointed by deed of 02-06-2008, until 10-06-2014
Spri Retail Development Services	Director, from before 13-05-2014, no longer listed in the 2025 annual accounts
Dominique Deruyttere-Reginster	Director, until 13-05-2014
Karel BOONE	Director, from before 08-05-2007 to 08-05-2012 Chair of the board, from before 11-05-2010 to 08-05-2012
KLOECK Peter	Director, appointed by deed of 09-12-2014, until 08-05-2012
Dominique Deruyttere	Director, appointed by deed of 02-06-2008, no longer listed in the 2025 annual accounts
Vander Putten Philippe	Director, from before 13-05-2008 to 10-05-2011
Alfred BOUCKAERT	Director, appointed by deed of 21-06-2010, until 14-07-2010
Arn Deruyttere	Director, appointed by deed of 21-06-2010, no longer listed in the 2025 annual accounts
Lumis	Director, from before 08-05-2007 to 11-05-2010
Bart Bruyneel	Member of the executive committee, appointed by deed of 09-12-2014, until 12-11-2009
Bernard Deryckere	Lid van het group executive committee, appointed by deed of 09-12-2014, until 12-11-2009
Dirk DUREZ	Lid van het group executive committee, appointed by deed of 09-12-2014, until 12-11-2009
Dominique Eeman	Lid van het group executive committee, appointed by deed of 09-12-2014, until 12-11-2009
Eddy de Mûelenaere	Lid van het group executive committee, appointed by deed of 09-12-2014, until 12-11-2009
Van Hootegem Jan	Lid van het group executive committee, appointed by deed of 09-12-2014, until 12-11-2009
Pierre Godfroid	Director, from before 23-06-2003, no longer listed in the 2025 annual accounts
Ann De Ruyttere	Director, until 10-06-2003
F. De Ruyttere	Director, until 10-06-2003

Show all 60 people Show the first 12

Articles of association

Board rule: “Raad kan voorzitter benoemen onder leden;bij ontstentenis/afwezigheid waargenomen door aangeduide aanwezige bestuurder, raad van bestuur”

Articles of association, deed of 03-02-2022 (in Dutch)

Next steps

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Directors

Board 14

Day-to-day management 1

Statutory auditor 1

Owners and capital

Shareholders

Owners 1

Capital transactions

Mandate history

Articles of association

Next steps