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VANDEMOORTELE IZEGEM

Active
Public limited companyfounded 2010active for 16 yearsPrins Albertlaan 12, 8870 Izegem, BelgiumKBO/BCE: BE 0827.803.443
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VANDEMOORTELE IZEGEMActiveChecked score 80/100
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Directors

Directors
3 directors, 1 in day-to-day management, no change since 2026

Board 3

Yvon Guérin
Chair of the board · appointed in the act of 29-06-2020 · Director · current term since 10-06-2025 · 3-year term from 2025 · listed in the 2025 annual accounts, filed on 15-06-2026
Current
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
Current
Helena Vanhoutte
Director · since 01-01-2026 · 3-year term from 2026 · listed in the 2025 annual accounts, filed on 15-06-2026
Current

Day-to-day management 1

Helena Vanhoutte
Managing director · appointed in the act of 15-06-2026
Current

Statutory auditor 1

DELOITTE Bedrijfsrevisoren BV
Statutory auditor · appointed in the act of 23-07-2014 · permanent representative: Tom Windelen
Current
Office holders in the KBO →

Owners and capital

Shareholders

3 owners

Chain of control

  1. NV VANDEMOORTELE consolidates
  2. Safinco 99.85%
  3. Vandemoortele 100%
  4. VAMIX 90%
  5. VANDEMOORTELE LIPIDS 100%
  6. VANDEMOORTELE IZEGEM

Owners 3

Capital transactions

Capital over time
  1. 19-01-2021 Capital increase of €5,000,000 · to €7,911,369 · 50,000 new shares · in cash
  2. 21-10-2010 Capital increase of €2,849,869 · to €2,911,369 · 28,499 new shares
  3. 26-07-2010 Incorporation · €61,500 · 615 shares

Mandate history

11 people, 4 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
Yvon Guérin
  • Chair, appointed in the act of 29-06-2020, still in office
  • Director, appointed in the act of 29-06-2020, still in office
Philippe Delsaut
  • Director, appointed in the act of 04-08-2022, still in office
Helena Vanhoutte
  • Director, from 01-01-2026 to date
  • Managing director, appointed in the act of 15-06-2026, still in office
DELOITTE Bedrijfsrevisoren BV
  • Statutory auditor, appointed in the act of 23-07-2014, still in office
Bart Jozef BRUYNEEL
  • Director, appointed in the act of 26-07-2010, ended, last mentioned on 24-10-2025
  • Managing director, appointed in the act of 26-07-2010, until 01-04-2026
Erwin De Deyn
  • Director, appointed in the act of 29-06-2020, until 11-06-2021
Dirk DUREZ
  • Director, appointed in the act of 26-07-2010, until 30-06-2020
  • Board, appointed in the act of 24-08-2010, no longer listed in the 2025 annual accounts
Jules Noten Comm.V
  • Chair of the board, from before 14-06-2016 to 30-06-2020
  • Director, from before 14-06-2016 to 30-06-2020
Jules Noten
  • Chair of the board, appointed in the act of 23-07-2014, no longer listed in the 2025 annual accounts
  • Director, appointed in the act of 23-07-2014, no longer listed in the 2025 annual accounts
Jean François Raymond VANDEMOORTELE
  • Chair, appointed in the act of 26-07-2010, ended, last mentioned on 01-07-2013
  • Director, appointed in the act of 26-07-2010, until 10-06-2014
Pwc Bedrijfsrevisoren
  • Statutory auditor, appointed in the act of 28-09-2010, until 10-06-2014

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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