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VANDEMOORTELE EEKLO

Active Public limited companyfounded 2010active for 16 yearsNieuwendorpe 16, 9900 EekloKBO/BCE: BE 0827.663.584 subsidiary of VAMIX#1 employer in Eeklo, Manufacturing sector
Part of the group Safinco 26 companies in 11 countries
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VANDEMOORTELE EEKLO
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Board

3 directors, 2 in day-to-day management, 1 auditor, no change since 2025
Pieter Frans Boone
Chair of the board, director and managing director
chair of the board appointed by deed of 28-10-2025 director since 10-06-2025 term until 13-06-2028
listed in the 2025 annual accounts, filed on 15-06-2026
Philippe Delsaut
Director
current term since 10-06-2025 3-year term from 2025
listed in the 2025 annual accounts, filed on 15-06-2026
Yvon Guérin
Director and managing director
director current term since 10-06-2025 managing director appointed by deed of 05-11-2024 3-year term from 2025
listed in the 2025 annual accounts, filed on 15-06-2026
DELOITTE Bedrijfsrevisoren BV
Statutory auditor, permanent representative Ken Vanderstraeten
appointed by deed of 01-08-2014
Day-to-day management
Yvon Guérin, Pieter Frans Boone
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Two directors jointly
deed of 08-12-2023

Office holders in the KBO →

Mandates through the years

18 names, the dashed line is today
Show
Yvon Guérin
Director, Managing director
Philippe Delsaut
Director
Pieter Frans Boone
Director, Chair of the board, Managing director
DELOITTE Bedrijfsrevisoren BV
Statutory auditor
Herman Van Steenstraeten
Director
Sabine SAGAERT
Managing director
Erwin De Deyn
Director
Dirk DUREZ
Director
Jules Noten Comm.V
Board
Stefaan Merckx
Managing director
Jan Gequière
Director
Jan Gesquière
Director
Jules Noten CommV
Managing director
Jean François Raymond VANDEMOORTELE
Director
Lemon Comm. V.
Managing director
Pwc Bedrijfsrevisoren
Statutory auditor
Eddy de Mûelenaere
Day-to-day manager
Eddy Leon de MÛELENAERE
Managing director
LeadershipBoardStatutory auditorEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
  • Yvon Guérin
    • Chair of the board, appointed by deed of 19-03-2019, ended, last mentioned on 16-07-2019
    • Director, appointed by deed of 19-03-2019, until 01-12-2020
    • Managing director, appointed by deed of 19-03-2019, until 01-12-2020
    • Director, appointed by deed of 05-11-2024, still in office
    • Managing director, appointed by deed of 05-11-2024, still in office
  • Philippe Delsaut
    • Director, from 14-06-2022 to date
  • Pieter Frans Boone
    • Director, from 10-06-2025 to date
    • Chair of the board, appointed by deed of 28-10-2025, still in office
    • Managing director, appointed by deed of 28-10-2025, still in office
  • DELOITTE Bedrijfsrevisoren BV
    • Statutory auditor, appointed by deed of 01-08-2014, still in office
  • Herman Van Steenstraeten
    • Director, appointed by deed of 31-10-2017, until 10-06-2025
  • Sabine SAGAERT
    • Director, appointed by deed of 15-12-2020, ended, last mentioned on 29-08-2022
    • Managing director, appointed by deed of 15-12-2020, until 09-08-2024
    • Chair of the board, appointed by deed of 29-08-2022, ended, last mentioned on 29-08-2022
  • Erwin De Deyn
    • Director, appointed by deed of 02-07-2020, until 11-06-2021
  • Dirk DUREZ
    • Director, appointed by deed of 19-07-2010, until 30-06-2020
  • Jules Noten Comm.V
    • Chair of the board, from before 14-06-2016, ended, last mentioned on 17-10-2018
    • Director, from before 14-06-2016 to 01-07-2017
    • Managing director, from before 14-06-2016 to 01-07-2017
    • Director, appointed by deed of 16-07-2019, until 18-02-2019
    • Managing director, appointed by deed of 17-10-2018, until 18-02-2019
    • Board, until 11-06-2019
  • Stefaan Merckx
    • Chair of the board, appointed by deed of 07-08-2017, ended, last mentioned on 07-08-2017
    • Director, appointed by deed of 07-08-2017, until 22-09-2018
    • Managing director, appointed by deed of 07-08-2017, until 22-09-2018
  • Jan Gequière
    • Director, until 11-10-2017
  • Jan Gesquière
    • Director, appointed by deed of 01-08-2014, no longer listed in the 2025 annual accounts
  • Jules Noten CommV
    • Chair of the board, appointed by deed of 01-08-2014, last mentioned in 2014
    • Director, appointed by deed of 01-08-2014, last mentioned in 2014
    • Managing director, appointed by deed of 01-08-2014, last mentioned in 2014
  • Jean François Raymond VANDEMOORTELE
    • Chair, appointed by deed of 19-07-2010, ended, last mentioned on 27-06-2013
    • Director, appointed by deed of 19-07-2010, until 10-06-2014
  • Lemon Comm. V.
    • Director, appointed by deed of 23-08-2012, until 10-06-2014
    • Managing director, appointed by deed of 23-08-2012, until 10-06-2014
  • Pwc Bedrijfsrevisoren
    • Statutory auditor, appointed by deed of 28-09-2010, until 10-06-2014
  • Eddy de Mûelenaere
    • Director, until 01-05-2012
    • Day-to-day manager, until 01-05-2012
  • Eddy Leon de MÛELENAERE
    • Director, appointed by deed of 19-07-2010, last mentioned in 2010
    • Managing director, appointed by deed of 19-07-2010, last mentioned in 2010

Control

Parent
VAMIX
Equity €250.9m
Loss €13.2m in 2025 (profit €98.2m in 2024)
Checked score 65
99.97%
This company
VANDEMOORTELE EEKLO
Equity €5.6m
Profit €361,821 in 2025

Further up the chainVandemoortele 100%Safinco 99.85%Vandemoortele nv consolidates

and 2 other shareholders

Capital

Capital
€3,818,021.34
Shares
3,222
Contribution per share
€1,185
Equity per share
€1,752 in 2025
Source
2025 annual accounts

Owners through the years

as the annual accounts name them
VAMIX
99.97%
99.97%
Vandemoortele
0.03%
0.03%
Owners as a list

Source: shareholder structure in its own accounts, parent in its own accounts

Articles of association

deed of 08-12-2023 (in Dutch)
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.
“Collegiaal bestuursorgaan,raad van bestuur genoemd, bestuurder wiens mandaat einde heeft genomen,blijft,als aantal bestuurders daalt onder…”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Second Tuesday of June at 09:30

Shareholders

3 owners

Owners 3

Capital transactions

Capital over time
  1. 08-12-2023 Capital stated in the deed · €3,818,021 · 3,222 shares
  2. 22-12-2014 Capital increase of €3,495,870 · to €3,818,021 · in cash
  3. 19-10-2010 Capital increase of €260,651 · to €322,151 · 2,607 new shares
  4. 19-07-2010 Incorporation · €61,500 · 615 shares

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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