ALPRO

Active

Public limited companyfounded 198046 yrs activeVlamingstraat 28, 8560 Wevelgem, BelgiumKBO/BCE: BE 0420.429.375

Summary

ALPRO has been active since 1980 and the Belgian State Gazette contains no insolvency or warning signals. The 2024 annual accounts show equity of €266.47M and a net result of €30.32M. Equity is growing by ~27.2% per year across the filed fiscal years. Its solvency ranks better than 65% of 862 sector peers (fiscal year 2024). The computed 12-month bankruptcy probability is 0.4% (very low).

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Checked score

Score 2024

65 / 100

Healthy

The score weighs solvency, liquidity, profitability and financial development. Bankruptcy probability contributes 35%. Every signal that weighs is under Signals.

Axes · tick = 2023

Profitability72▼-1

Solvency72▲+3

Growth65▼-1

Track record100

Bankruptcy probability, 12 months

0.4% Very low

0%0.5%1.5%4%10%≥ 25%

Credit up to €2M at 30 days acceptable

Liquidity tight (current ratio 1.21 against 1.59 in 2023; short-term debt: 52.2% and cash: 0% of total assets), and 52.9% of the assets are financed with debt.

How do we compute the score and the probability?

Credit advice for your own amount and term

Signals

Six signals. The signal on the left, the evidence on the right.

−lowers risk+raises risk○neutral

Long track record

A company with a long track record statistically fails less often than a young one.

KBO · incorporation date

Age against the risk zone

Higher-failure-rate sector

In this sector companies fail more often than the Belgian average.

Gazette · bankruptcies per sector, NACE 10

Relative position

BE, all sectors

reference

Sector 10

higher

← fewer bankruptcies more bankruptcies →

Annual accounts: healthy financial profile

The latest annual accounts show a healthy profile in solvency, result and liquidity.

NBB · annual accounts 2024

Solvency, return and age of the figures

Solvency

47.1%

Return on assets

5.4%

Age of the figures

21 mo

Multiple establishment units

Several establishment units mean more fixed costs, and such companies fail more often than a company with one establishment.

KBO · establishment units

Lower-risk legal form

Companies with this legal form statistically fail less often than a BV.

KBO · legal form

Latest accounts filed on time

The financial year that closed on 31-12-2024 was due by 31-07-2025 and was filed on 19-06-2025, 42 days ahead of the deadline.

NBB · 10 filings

Deviation from the deadline

2025

not confirmed

2024

42 d early

2023

41 d early

2022

35 d early

2021

32 d early

2020

38 d early

2019

38 d early

← before the deadline after the deadline →

Checked, nothing found (1)

No strike-offs in the KBO publications

We found no ex-officio strike-off or cessation. Our series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.

KBO publications · our coverage

Financials · fiscal year 2024, full schema

Turnover

€589.63M▼ 5.4%

2023 · €622.98M

2018: €532.52M 2019: €545.29M 2020: €638.82M 2021: €696.20M 2022: €647.04M 2023: €622.98M

2018 → 2024

EBIT margin

7.1%▲ 0.9pp

2023 · 6.2%

2018: 4.6% 2019: 4.1% 2020: 7.9% 2021: 7.1% 2022: 5.8% 2023: 6.2%

2018 → 2024

Net result

€30.32M▼ 42.7%

2023 · €52.89M

2018: €8.29M 2019: €-6.58M 2020: €56.10M 2021: €33.55M 2022: €72.32M 2023: €52.89M

2018 → 2024

Working capital

€62.85M▼ 46.3%

2023 · €117.11M

2018: €-17.35M 2019: €-7.18M 2020: €12.14M 2021: €15.70M 2022: €71.30M 2023: €117.11M

2018 → 2024

Multi-year overview

Every figure with its change against the year before

▲ rise ▼ fall

Line20202021202220232024Trend

Turnover€638.82M-€696.20M▲ 9.0%€647.04M▼ 7.1%€622.98M▼ 3.7%€589.63M▼ 5.4%

Equity€111.21M-€111.15M=€183.40M▲ 65.0%€236.22M▲ 28.8%€266.47M▲ 12.8%

Operating result€50.74M-€49.60M▼ 2.3%€37.77M▼ 23.8%€38.46M▲ 1.8%€41.89M▲ 8.9%

Net result€56.10M-€33.55M▼ 40.2%€72.32M▲ 116%€52.89M▼ 26.9%€30.32M▼ 42.7%

Result per fiscal year

Operating resultNet result

After the dip in 2022 the operating result has climbed two years in a row; 2024 is 9% above 2023.

Balance-sheet composition

2024 in colour, 2023 as the grey bar beneath

Assets €565.59M

36.7%

63.3%

Fixed assets €207.36M ▼ 5.7%

Current assets €358.23M ▲ 13.7%

Equity and liabilities €565.59M

47.1%

52.3%

Equity €266.47M ▲ 12.8%

Provisions €3.58M ▲ 182%

Debt €295.54M ▼ 0.6%

Debt's share of the balance-sheet total falls from 55.6% to 52.3%. Equity is higher and debt is lower.

Key figures and ratios

2024 value · change against 2023

EBITDA

€67.29M▲

2023 · €57.25M

Cash flow

€55.72M▼

2023 · €71.67M

Current ratio

1.21▼

2023 · 1.59

Quick ratio

1.09▼

2023 · 1.38

Debt to equity

1.11▼

2023 · 1.26

ROE

11.4%▼

2023 · 22.4%

ROA

5.4%▼

2023 · 9.9%

Interest coverage

10.65▲

2023 · 9.69

Debt ≤ 1 year

€295.38M▲

2023 · €197.89M

Income taxes

€11.61M▼

2023 · €12.88M

Staff costs

€70.58M▲

2023 · €69.51M

Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.

Filed annual accounts As filed with the NBB · 2024 against 2023 · 98 lines

Balance sheet Code20232024

Assets

Total assets20/58€534.96M€565.59M▲

Fixed assets21/28€219.96M€207.36M▼

Intangible fixed assets21€3.09M€2.98M▼

Tangible fixed assets22/27€125.39M€113.13M▼

Land and buildings22€58.92M€55.38M▼

Plant, machinery and equipment23€42.94M€40.85M▼

Furniture and vehicles24€2.46M€1.99M▼

Other tangible fixed assets26€63k€52k▼

Assets under construction and advance payments27€21.00M€14.86M▼

Financial fixed assets28€91.49M€91.26M▼

Affiliated companies280/1€91.25M€91.25M=

Participating interests280€91.25M€91.25M=

Other financial fixed assets284/8€235k€7k▼

Amounts receivable and cash guarantees285/8€235k€7k▼

Current assets29/58€315.00M€358.23M▲

Stocks and contracts in progress3€42.19M€36.20M▼

Stocks30/36€42.19M€36.20M▼

Raw materials and consumables30/31€27.18M€25.26M▼

Work in progress32€1.75M€1.56M▼

Finished goods33€13.06M€9.18M▼

Goods purchased for resale34€203k€193k▼

Amounts receivable within one year40/41€272.06M€321.01M▲

Trade receivables40€72.99M€56.92M▼

Other amounts receivable41€199.07M€264.09M▲

Cash at bank and in hand54/58€2k€1k▼

Deferred charges and accrued income490/1€743k€1.02M▲

Equity and liabilities

Total equity and liabilities10/49€534.96M€565.59M▲

Equity10/15€236.22M€266.47M▲

Contributions10/11€24.59M€24.59M=

Capital10€24.59M€24.59M=

Issued capital100€24.59M€24.59M=

Outside capital11€2€2=

Share premium1100/10€2€2=

Reserves13€4.60M€4.60M=

Non-distributable reserves130/1€2.47M€2.47M=

Legal reserve130€2.46M€2.46M=

Other1319€11k€11k=

Tax-exempt reserves132€1.17M€1.01M▼

Distributable reserves133€964k€1.12M▲

Profit (loss) carried forward14€206.96M€237.27M▲

Investment grants15€67k-

Provisions and deferred taxes16€1.27M€3.58M▲

Provisions for liabilities and charges160/5€1.26M€3.58M▲

Pensions and similar obligations160€82k€67k▼

Other liabilities and charges164/5€1.17M€3.51M▲

Deferred taxes168€15k-

Amounts payable17/49€297.47M€295.54M▼

Amounts payable after more than one year17€99.00M-

Financial debts170/4€99.00M-

Subordinated loans170€99.00M-

Amounts payable within one year42/48€197.89M€295.38M▲

Financial debts43€56.45M€151.16M▲

Other loans439€56.45M€151.16M▲

Trade debts44€119.36M€123.74M▲

Suppliers440/4€119.36M€123.74M▲

Taxes, remuneration and social security45€22.08M€20.48M▼

Taxes450/3€11.56M€10.00M▼

Remuneration and social security454/9€10.52M€10.48M▼

Accrued charges and deferred income492/3€583k€163k▼

Income statement Code20232024

Operating income70/76A€675.29M€620.92M▼

Turnover70€622.98M€589.63M▼

Change in stocks of work in progress, finished goods and contracts in progress71€-2.38M€-4.07M▼

Other operating income74€54.69M€35.10M▼

Non-recurring operating income76A-€269k

Operating charges60/66A€636.83M€579.03M▼

Goods for resale, raw materials and consumables60€414.80M€382.40M▼

Purchases600/8€406.37M€380.44M▼

Change in stocks: decrease (increase)609€8.44M€1.96M▼

Services and other goods61€116.72M€97.13M▼

Remuneration, social security and pensions62€69.51M€70.58M▲

Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€18.79M€25.40M▲

Write-downs on stocks, contracts in progress and trade receivables: additions (reversals)631/4€-482k€-93k▲

Provisions for liabilities and charges: additions (uses and reversals)635/8€-111k€2.96M▲

Other operating charges640/8€790k€653k▼

Non-recurring operating charges66A€16.81M-

Operating profit (loss)9901€38.46M€41.89M▲

Financial income75/76B€33.42M€6.76M▼

Recurring financial income75€16.75M€6.76M▼

Income from financial fixed assets750€14.00M-

Other financial income752/9€2.75M€6.76M▲

Non-recurring financial income76B€16.67M-

Financial charges65/66B€6.13M€6.74M▲

Recurring financial charges65€6.13M€6.74M▲

Debt charges650€5.91M€6.32M▲

Other financial charges652/9€222k€420k▲

Profit (loss) for the period before taxes9903€65.75M€41.91M▼

Transfer from deferred taxes780€15k€15k=

Income taxes67/77€12.88M€11.61M▼

Taxes670/3€12.88M€11.61M▼

Profit (loss) for the period9904€52.89M€30.32M▼

Transfer from tax-exempt reserves789€847k-

Transfer to tax-exempt reserves689€847k-

Profit (loss) for the period to be appropriated9905€52.89M€30.32M▼

Appropriation of the result

Profit (loss) to be appropriated9906€207.96M€237.27M▲

Profit (loss) brought forward from the previous period14P€155.07M€206.96M▲

Transfer to equity691/2€1.00M-

To other reserves6921€1.00M-

Social balance

Average headcount (FTE)9087854.4826.9▼

The notes to these accounts (75 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.

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Timeline · acts, filings and financial milestones

All 49Financial 4Gazette 35Filings 10

2026

25-08

State Gazette act Appointment: Dominique Lebbe (director)

Resignation: Eugène Kusse (director) · Mandate compensation4 facts ▸

General meeting, 20-08-2026
Director appointment, Dominique Lebbe (director)
Mandate compensation, Dominique Lebbe
Director resignation, Eugène Kusse (director)

26-06

State Gazette act Appointment: EY Bedrijfsrevisoren BV (statutory auditor)

Permanent representative: Filip Simpelaere3 facts ▸

General meeting, 9 juni 2026
Auditor appointment, EY Bedrijfsrevisoren BV (statutory auditor)
Permanent representative, Filip Simpelaere (representative)

25-06

State Gazette act Miscellaneous

Power of attorney2 facts ▸

Board meeting, 15 juni 2026
Power of attorney, Sien Himpe

23-02

State Gazette act Resignation: Andrey Moskalenko (director)

Appointment: Abdelkarim Amagir (director) · Mandate compensation · Power of attorney5 facts ▸

General meeting, 27/01/2026
Director resignation, Andrey Moskalenko (director)
Director appointment, Abdelkarim Amagir (director)
Mandate compensation, Abdelkarim Amagir
Power of attorney, Ad-Ministerie BV

2025

29-07

State Gazette act Resignations: Rogier Hofman (director) and Jürgen Berckmans (director)

Appointment: Michael Scott Saunders (director) · Mandate compensation8 facts ▸

General meeting, 11/06/2025
Director resignation, Rogier Hofman (director)
Director appointment, Michael Scott Saunders (director)
Mandate compensation, Michael Scott Saunders
General meeting, 13/06/2025
Director resignation, Jürgen Berckmans (director)
Board meeting, 20/06/2025
Director resignation, Jürgen Berckmans (managing director)

19-06

NBB filing Annual accounts filed

fiscal year 2024 · full schema

11-06

State Gazette act Resignations & appointments

Power of attorney3 facts ▸

Board meeting, 18/05/2025
Power of attorney, Lisanne Lapidaire
Power of attorney, Jan De Winne

2024

31-12

Financial Equity above €250MEq €266.47M ▲12.8%

5 profitable years in a row build equity to €266.47M.

27-12

State Gazette act Resignations & appointments

Power of attorney · Power-of-attorney revocation16 facts ▸

Board meeting, 04/11/2024
Power of attorney, Olivier Alexandre-Gingras
Power of attorney, Lisanne Lapidaire
Power of attorney, Joke Delrue
Power of attorney, Chloë Uyttenhove
Power of attorney, Josephine Demeyere
Power of attorney, Frank van Lancker
Power of attorney, Anne Latour
Power of attorney, Laurens Deceuninck
Power of attorney, Anitia Casier
Power of attorney, Olivier Alexandre-Gingras
Power of attorney, Anne Latour
+4 further facts in this act

20-06

NBB filing Annual accounts filed

fiscal year 2023 · full schema

08-02

State Gazette act Appointment: Jurgen Berckmans (day-to-day manager)

Mandate compensation5 facts ▸

General meeting, 20/11/2023
Director appointment, Jurgen Berckmans (day-to-day manager)
Mandate compensation, Jurgen Berckmans
Director appointment, Jurgen Berckmans (director)
Mandate compensation, Jurgen Berckmans

2023

07-09

State Gazette act Appointments: EY Bedrijfsrevisoren BV, Hannes Berings and Andrey Moskalenko

Permanent representative: Wim Van Gasse · Resignation: Bart Vandecappelle (director) · Power of attorney17 facts ▸

General meeting, 13/06/2023
Auditor appointment, EY Bedrijfsrevisoren BV (statutory auditor)
Permanent representative, Wim Van Gasse (vertegenwoordiger commissaris)
Power of attorney, Monard Law
Board meeting, 14/07/2023
Power of attorney, ALPRO
Power of attorney, Olivier Alexandre-Gingras
Power of attorney, Olivier Alexandre-Gingras
Power of attorney, Olivier Alexandre-Gingras
Power of attorney, Johan De Geeter
General meeting, 25/07/2023
Director resignation, Bart Vandecappelle (director)
+5 further facts in this act

Show earlier events

26-06

NBB filing Annual accounts filed

fiscal year 2022 · full schema

14-04

State Gazette act Resignations & appointments

Power of attorney15 facts ▸

Board meeting, 21/03/2023
Power of attorney, Olivier Alexandre-Gingras
Power of attorney, Matthieu Decroos
Power of attorney, Carine Maes
Power of attorney, Lisanne Lapidaire
Power of attorney, Joke Delrue
Power of attorney, Anne Latour
Power of attorney, Olivier Alexandre-Gingras
Power of attorney, Anne Latour
Power of attorney, Olivier Alexandre-Gingras
Power of attorney, Matthieu Decroos
Power of attorney, Lisanne Lapidaire
+3 further facts in this act

30-01

State Gazette act Resignations & appointments

Power of attorney16 facts ▸

Board meeting, 30/12/2022
Power of attorney, 'EU Engineering Director D2D' samen handelend met de 'Factory Director'
Power of attorney, 'Transformation Director Alpro EU4' samen handelend met de 'Factory Director'
Power of attorney, 'Head of Engineering'
Power of attorney, 'EU Export Director' samen handelend met de 'PB Planning Director'
Power of attorney, 'PB Planning Director' samen handelend met de 'Sr. Int. Log. Manager BE / Head of Log. Hub BE'
Power of attorney, 'Sr. Int. Log. Manager BE/Head of Log. Hub BE'
Power of attorney, 'BLX/DACH/UKI/Nordics C&P Lead' samen handelend met de 'C&P Head Belgium'
Power of attorney, 'C&P Head Belgium'
Power of attorney, 'General Counsel - Chief Compliance Officer' of 'GS Director'
Power of attorney, 'HR Director'
Power of attorney, lid van het CODI samen handelend met gevolmachtigd ondertekenaar of 'General Counsel'
+4 further facts in this act

2022

31-12

Financial Highest result since 2018net €72.32M ▲116%

Net result €72.32M, the highest in the series.

11-10

State Gazette act Resignation: Alpro Holdings (manager)

Appointments: KUSSE Eugène Johannes Nicolaas, VANDECAPPELLE Bart Dirk Georges and 2 others · Legal-form conversion · Purpose change15 facts ▸

General meeting, 30/09/2022
Legal-form conversion, Naamloze vennootschap
Purpose change
Capital, €24.589.829
Director resignation, Alpro Holdings (manager)
Director discharge, Alpro Holdings
Director discharge, PFAFF Nathalie Anne-Emmanuelle
Director appointment, KUSSE Eugène Johannes Nicolaas (director)
Director appointment, VANDECAPPELLE Bart Dirk Georges (director)
Director appointment, ALEXANDRE-GINGRAS Olivier (director)
Director appointment, HOFMAN Rogier Hans (director)
Mandate compensation, KUSSE Eugène Johannes Nicolaas
+3 further facts in this act

25-07

State Gazette act Restructuring

Demerger1 fact ▸

Demerger

29-06

NBB filing Annual accounts filed

fiscal year 2021 · full schema

24-02

State Gazette act Permanent representatives: Susan Joan Garfitt and Nathalie Pfaff

Resignation: Susan Joan Garfitt (permanent representative) · Appointment: Nathalie Pfaff (permanent representative) · Power of attorney6 facts ▸

General meeting, 23/12/2021
Permanent representative, Susan Joan Garfitt
Director resignation, Susan Joan Garfitt (permanent representative)
Permanent representative, Nathalie Pfaff
Director appointment, Nathalie Pfaff (permanent representative)
Power of attorney, Marilys Messina

16-02

State Gazette act Resignations & appointments · Miscellaneous

Power of attorney6 facts ▸

Board meeting, 01/10/2021
Power of attorney, Olivier Alexandre-Gingras
Power of attorney, Matthieu Decroos
Power of attorney, Carine Maes
Power of attorney, Veerle Vandecasteele
Power of attorney, Anne Latour

05-01

State Gazette act Resignations & appointments

Power of attorney12 facts ▸

Board meeting, 01/10/2021
Power of attorney, alle bijzondere volmachten
Power of attorney, Algemeen Directeur + CODI lid / CODI lid + Authorized Signer / Authorized Signer + contract owner
Power of attorney, Customer Development Director + Retail Director / Retail Director + Business Lead Customer / Business Lead Customer + Responsible Key Accountmanager
Power of attorney, Customer Development Director + Head OOH/Modern Convenience / Head OOH/Modern Convenience + Responsible Key Accountmanager
Power of attorney, SN Unit Leader BE + Head of Adult/Peads/Healthcare Commercial Excellence / Head of Adult/Peads/Healthcare Commercial Excellence + Responsible Key Account Manager
Power of attorney, General Counsel - Chief Compliance Officer, GS Director, of HR Director
Power of attorney, lid van het CODI, gevolmachtigd ondertekenaar, of General Counsel - Chief Compliance Officer
Power of attorney, General Counsel - Chief Compliance Officer, gevolmachtigd ondertekenaar
Power of attorney, lid van het CODI en financieel directeur
Power of attorney, lid van het CODI
Power of attorney, gevolmachtigde ondertekenaar (Authorized Signer)

2021

25-10

State Gazette act Resignations & appointments

Power of attorney6 facts ▸

Board meeting, 01/10/2021
Power of attorney, Olivier Alexandre-Gingras
Power of attorney, Matthieu Decroos
Power of attorney, Carine Maes
Power of attorney, Veerle Vandecasteele
Power of attorney, Anne Latour

23-06

NBB filing Annual accounts filed

fiscal year 2020 · full schema

2020

31-12

Financial Back to profitnet €56.10M

Net result €56.10M after one loss-making year.

23-06

NBB filing Annual accounts filed

fiscal year 2019 · full schema

2019

31-12

Financial Weakest financial yearnet €-6.58M ▼179%

Net result drops to €-6.58M, the lowest in the series; recovery starts the following year.

29-11

State Gazette act Permanent representative: Susan Joan Garfitt

2 facts ▸

General meeting
Permanent representative, Susan Joan Garfitt

28-06

NBB filing Annual accounts filed

fiscal year 2018 · full schema

2018

05-07

NBB filing Annual accounts filed

fiscal year 2017 · full schema

2017

29-12

State Gazette act Permanent representatives: Bernard Deryckere and Sven Lamote

Appointment: Sven Lamote (statutory manager)4 facts ▸

General meeting
Permanent representative, Bernard Deryckere
Permanent representative, Sven Lamote
Director appointment, Sven Lamote (statutory manager)

23-08

State Gazette act Appointment: Ernst & Young Bedrijfsrevisoren CVBA (statutory auditor)

Permanent representative: Wim Van Gasse3 facts ▸

General meeting, 13/06/2017
Auditor appointment, Ernst & Young Bedrijfsrevisoren CVBA (statutory auditor)
Permanent representative, Wim Van Gasse

04-07

NBB filing Annual accounts filed

fiscal year 2016 · full schema

28-04

State Gazette act Appointment: Deloitte bedrijfsrevisoren BV ovve CVBA (statutory auditor)

Permanent representative: Joël Brehmen3 facts ▸

General meeting, 14/06/2016
Auditor appointment, Deloitte bedrijfsrevisoren BV ovve CVBA (statutory auditor)
Permanent representative, Joël Brehmen

2016

28-06

NBB filing Annual accounts filed

fiscal year 2015 · full schema

2013

02-09

State Gazette act Appointment: Deloitte bedrijfsrevisoren BVBA (statutory auditor)

Permanent representative: Joël Brehmen3 facts ▸

General meeting, 11/06/2013
Auditor appointment, Deloitte bedrijfsrevisoren BVBA (statutory auditor)
Permanent representative, Joël Brehmen

2012

11-10

State Gazette act Capital & shares

Capital increase · Capital · Statutes amendment5 facts ▸

General meeting, 04/09/2012
Capital increase, €21.000.079
Capital, €24.589.829
Statutes amendment
Power of attorney, Philippe DEFAUW

2011

24-08

State Gazette act Capital & shares

Board meeting1 fact ▸

Board meeting, 14/06/2011

2010

18-08

State Gazette act Resignation: PriceWaterhouseCoopers Bedrijfsrevisoren BCVBA (statutory auditor)

Appointment: Deloitte Bedrijfsrevisoren BCVBA (statutory auditor)3 facts ▸

General meeting, 08/06/2010
Auditor resignation, PriceWaterhouseCoopers Bedrijfsrevisoren BCVBA (statutory auditor)
Auditor appointment, Deloitte Bedrijfsrevisoren BCVBA (statutory auditor)

07-07

State Gazette act Appointments: PriceWaterhouseCoopers Bedrijfsrevisoren BCVBA (statutory auditor) and Deloitte Bedrijfsrevisoren BCVBA (statutory auditor)

3 facts ▸

General meeting, 18/05/2010
Auditor appointment, PriceWaterhouseCoopers Bedrijfsrevisoren BCVBA
Auditor appointment, Deloitte Bedrijfsrevisoren BCVBA (statutory auditor)

14-04

State Gazette act Resignations: Bernard DERYCKERE, Kelly HAECKER and Roger THEODOREOIS

Appointment: Alpro Holdings (statutory manager) · Permanent representative: Bernard DERYCKERE · Legal-form conversion13 facts ▸

General meeting, 31/03/2010
Legal-form conversion, Commanditaire vennootschap op aandelen
Capital, €3.589.750
Director resignation, Bernard DERYCKERE (director)
Director resignation, Kelly HAECKER (director)
Director resignation, Roger THEODOREOIS (director)
Director discharge, Bernard DERYCKERE
Director discharge, Kelly HAECKER
Director discharge, Roger THEODOREOIS
Director appointment, Alpro Holdings (statutory manager)
Permanent representative, Bernard DERYCKERE
Mandate compensation, Alpro Holdings
+1 further facts in this act

18-03

State Gazette act Statutes amendment

2 facts ▸

Board meeting, 02/03/2010
Statutes amendment

12-03

State Gazette act Statutes amendment

2 facts ▸

General meeting, 01/03/2010
Statutes amendment

2009

31-12

State Gazette act Resignation: Joseph Scalzo (director)

Appointment: Kelly Haecker (director) · Mandate compensation5 facts ▸

General meeting, 10/12/2009
Director resignation, Joseph Scalzo (director)
Director appointment, Kelly Haecker (director)
Director appointment, Kelly Haecker (chair)
Mandate compensation, Kelly Haecker

27-07

State Gazette act Resignations: J. Vandemoortele (director) and D. Durez (director)

Appointments: Joseph Scalzo (director) and Roger Theodoredis (director) · Mandate compensation8 facts ▸

General meeting, 02/07/2009
Director resignation, J. Vandemoortele (director)
Director resignation, D. Durez (director)
Director appointment, Joseph Scalzo (director)
Director appointment, Joseph Scalzo (chair)
Director appointment, Roger Theodoredis (director)
Mandate compensation, Joseph Scalzo
Mandate compensation, Roger Theodoredis

16-07

State Gazette act Capital & shares · Miscellaneous

General meeting1 fact ▸

General meeting, 25/06/2009

19-06

State Gazette act Capital & shares · Miscellaneous

General meeting1 fact ▸

General meeting, 05/06/2009

2008

27-06

State Gazette act Capital & shares · Miscellaneous

General meeting1 fact ▸

General meeting, 06/05/2008

2005

24-06

State Gazette act Reappointments: Jean Vandemoortele, Bernard Deryckere and Dirk Durez

Appointment: PricewaterhouseCoopers (statutory auditor)5 facts ▸

General meeting, 14 juni 2005
Director reappointment, Jean Vandemoortele (director)
Director reappointment, Bernard Deryckere (director)
Director reappointment, Dirk Durez (director)
Auditor appointment, PricewaterhouseCoopers (statutory auditor)

Financial milestoneState Gazette actNBB filingFinancial milestones sit on the fiscal year-end date, not the filing date.

Directors · office · real estate

Directors

12 directors, no change since 2026

Dominique Lebbe

Director · since 31-08-2026

Current

Abdelkarim Amagir

Director · since 01-02-2026

Current

Michael Scott Saunders

Director · since 31-05-2025

Current

Hannes Berings

Director · since 28-07-2023

Current

ALEXANDRE-GINGRAS Olivier

Director · since 01-10-2022

Current

HOFMAN Rogier Hans

Director · since 01-10-2022

Current

6 other directors

KUSSE Eugène Johannes Nicolaas

Director · since 01-10-2022

Current

VANDECAPPELLE Bart Dirk Georges

Director · since 01-10-2022

Current

Sven Lamote

Statutory manager · since 23-11-2017

Not recently confirmed

Roger Theodoredis

Director · since 02-07-2009

Not recently confirmed

Dirk DUREZ

Director · since 14-06-2005

Not recently confirmed

Jean Vandemoortele

Director · since 14-06-2005

Not recently confirmed

31-08-2026 Dominique Lebbe: Appointed as Director

31-08-2026 Eugène Kusse: Resigned as Director

01-02-2026 Abdelkarim Amagir: Appointed as Director

01-02-2026 Andrey Moskalenko: Resigned as Director

30-06-2025 Jurgen Berckmans: Resigned as Director

Full history in the Timeline (36 changes) →

Location & real-estate footprint

Registered office, Wevelgem · 2 establishment units since 1989

establishment All 2 establishment units on the map

Cannot be placed on the map

This address could not be matched to a point in the Belgian address register (BOSA BEST). The address below comes straight from the Crossroads Bank.

Vlamingstraat 288560 Wevelgem

Ground area

13.1 ha

Building footprint

3.5 ha

Volume, LiDAR

269,131 m³

2 parcels, Flanders · tallest building 16.1 m, ±3 floors. Linked by address, not a title deed.

2 establishment units

The Plantbased Factory

Vlamingstraat 28, 8560 WevelgemNACE 1531103

since 19892.017.556.745

Kortrijksesteenweg 1093C, 9051 Gent

Manufacture of food products

since 20052.150.213.252

2 parcels

Flanders 2 (100%)

Parcel (capakey)	Region	Area	Buildings	Height / fl.
34041C0887/00N003	Flanders	12.0 ha	1 · 3.1 ha	16.1 m · 3 fl.
44062B0301/00D003	Flanders	1.1 ha	1 · 3,960 m²	-

Linked by address, not proof of ownership

Methodology

via registered seat: 1 · via establishment units: 1

2 of 2 parcels with an exact address match; the rest are indicative.

Linked through address data, this is not proof of ownership.

Statutory auditor

1 auditor

EY Bedrijfsrevisoren BVCurrent

Statutory auditor · represented by Filip Simpelaere

07-09-2023 → present

Show 6 earlier auditors

Deloitte Bedrijfsrevisoren BCVBA Statutory auditor succeeded by Deloitte Bedrijfsrevisoren BVBA in 2013	07-07-2010 → 02-09-2013
Deloitte Bedrijfsrevisoren BV ovve CVBA Statutory auditor · represented by Joël Brehmen succeeded by EY Bedrijfsrevisoren BV in 2023	28-04-2017 → 07-09-2023
Deloitte Bedrijfsrevisoren BVBA Statutory auditor · represented by Joël Brehmen succeeded by Deloitte Bedrijfsrevisoren BV ovve CVBA in 2017	02-09-2013 → 28-04-2017
Ernst et Young Reviseurs d'Entreprises Statutory auditor succeeded by EY Bedrijfsrevisoren BV in 2023	23-08-2017 → 07-09-2023
PricewaterhouseCoopers Statutory auditor succeeded by PricewaterhouseCoopers Bedrijfsrevisoren BCVBA in 2010	24-06-2005 → 07-07-2010
PricewaterhouseCoopers Bedrijfsrevisoren BCVBA Auditor succeeded by Deloitte Bedrijfsrevisoren BVBA in 2013	07-07-2010 → 02-09-2013

Articles of association

Purpose

De vennootschap heeft als voorwerp de productie en de handel in verbruiksgoederen, in het bijzonder plantaardige eiwitten, alsook de productie van en de handel in alle…

Full purpose

De vennootschap heeft als voorwerp de productie en de handel in verbruiksgoederen, in het bijzonder plantaardige eiwitten, alsook de productie van en de handel in alle grondstoffen, bijproducten of verpakkingen die enig verband hebben met de branche der verbruiksgoederen. Dit omvat alle daarmee verband houdende industriële, commerciële, maritieme, financiële, roerende en onroerende verhandelingen, in België en in het buitenland, met inbegrip van het ontwerpen en leveren van nijverheidsinrichtingen. De vennootschap kan het beheer afstaan van de exploitatie van geheel haar industrie en handel of een gedeelte ervan, evenals het beheer waarnemen van alle exploitaties die geheel of gedeeltelijk een gelijkaardig voorwerp hebben met haar industrie en handel. Een van de doelen van de Vennootschap is om middels haar bedrijfsvoering en economische activiteiten, een reële positieve impact te hebben op de samenleving en het milieu in het algemeen. Dit alles wordt in de ruimste zin opgevat. De vennootschap mag handelen ofwel in haar eigen naam en voor eigen rekening, ofwel in naam en voor rekening van derden, ofwel in deelneming met hen. Zij mag alles doen wat het nastreven van haar voorwerp op enige wijze kan bevorderen.

according to the deed of 11-10-2022

Structure & network

Ownership & control

1 board mandate

Board mandates of this companythis company sits on their board1

GS1 Belgium & Luxembourg

1 location

Acquisitions and mergers

1 transaction

Split off to:Nutricia België NV

BE 0400.774.801proposal · State Gazette act of 25-07-2022

Capital and shareholders

Capital over the years

11-10-2022 Capital stated in the act · 24,589,829 EUR · 296,263 shares
11-10-2012 Capital increase of 21,000,079 EUR · to 24,589,829 EUR · 253,013 new shares
14-04-2010 Capital stated in the act · 3,589,750 EUR · 43,250 shares

Public money · subsidies and aid

Flemish government

2022 to 2025 · 19 entries · 1,688,918 EUR awarded · 1,406,357 EUR paid

Year	Entries	awarded	paid
2025	8	30,690 EUR	459,469 EUR
2024	4	603,105 EUR	87,319 EUR
2023	4	140,474 EUR	791,474 EUR
2022	3	914,649 EUR	68,095 EUR

Schemes

Onderzoeksproject

4 entries · 846,554 EUR · 846,554 EUR paid · Fonds voor Innoveren en Ondernemen

GREEN-investeringssteun (Groener en Efficiënter Energieverbruik)

3 entries · 516,450 EUR · 258,225 EUR paid · Fonds voor Innoveren en Ondernemen

Vlaams opleidingsverlof (VOV)

4 entries · 189,711 EUR · 189,711 EUR paid · Departement Werk en Sociale Economie

Vlaamse ondersteuningspremie (VOP) voor werkgevers (uitdovend stelsel)

4 entries · 86,203 EUR · 86,203 EUR paid · Departement Werk en Sociale Economie

O&O-haalbaarheidsstudie

4 entries · 50,000 EUR · 25,664 EUR paid · Fonds voor Innoveren en Ondernemen

Recognitions · licences · registrations

Food safety, FASFC

1 site

Wevelgem2.017.556.745

2 permissions

Fabrikant verpakkingsmateriaal · since 09-10-2013

Toelating · Fabrikant andere producten plantaardige · since 01-01-2006

Legal Entity Identifier

2138004DKU862QPWUF28

live in the LEI register

Similar companies · same sector, comparable size

Mechelen · Eq €494.34M

FUJI OIL EUROPE

BE 0446.555.237

Gent · Eq €90.48M

Of 50 companies in sector 10410 we hold annual accounts for 35. 3 are within a factor 10 of this equity. See the whole sector

Company data · Crossroads Bank

Identification

Legal formPublic limited company

Founded27-05-1980

Fiscal year end31-12

Activities, NACEBEL 2025

10410Manufacture of food products

10860Manufacture of food products

41001General construction of residential buildings

Sources

Crossroads Bank for EnterprisesNational Bank · 44 filingsAddress and cadastre registers

Scores and ratios are computed by Checked and are not a credit decision.

ALPRO

Checked score

Signals

Financials · fiscal year 2024, full schema

Timeline · acts, filings and financial milestones

Directors · office · real estate

Statutory auditor

Articles of association

Structure & network

Connections & network

Ownership & control

Acquisitions and mergers

Capital and shareholders

Public money · subsidies and aid

Flemish government

Recognitions · licences · registrations

Food safety, FASFC

Legal Entity Identifier

Similar companies · same sector, comparable size

Company data · Crossroads Bank

ALPRO

Checked score

Signals

Financials · fiscal year 2024, full schema

Timeline · acts, filings and financial milestones

Directors · office · real estate

Statutory auditor

Articles of association

Structure & network

Connections & network

Ownership & control

Acquisitions and mergers

Capital and shareholders

Public money · subsidies and aid

Flemish government

Recognitions · licences · registrations

Food safety, FASFC

Legal Entity Identifier

Similar companies · same sector, comparable size

Company data · Crossroads Bank