01 Jan 15 / Dirk Durez

Resignation Cytindus & Appointment Cytifinance

The extraordinary general assembly of Vandemoortele nv has taken notice on 11 December 2014 of the resignation of NV Cytindus, represented by Mr. Michel Delloye, as director of the company, with effect as of 31.12.2014 and has decided to nominate NV Financière des Cytises (abbreviated: NV Cytifinance) with registered office at 1050 Elsene, Derbylaan 12, as director of the company as of 01.01.2015. NV Cytifinance has appointed Mr. Michel Delloye, managing director, as permanent representative of NV Cytifinance to exercise this mandate as director.

The Board of Directors of 11 December 2014 of NV Vandemoortele has taken notice of the resignation of NV Cytindus, represented by Mr. Michel Delloye, as vice president of the board of directors with effect as of 31.12.2014 and has nominated NV Cytifinance, represented by its permanent representative Mr. Michel Delloye, as vice president of the board of directors with effect as of 01.01.2015 for the duration of its mandate as director.

About Vandemoortele

Vandemoortele is a leading European food group that manufactures and sells high quality food products. Vandemoortele focuses on two activities: Bakery Products and Margarines, Culinary Oils & Fats.

In 2017 Vandemoortele realised a turnover of around EUR 1.4 billion with 5,200 employees. The Group is present in 12 European countries with own sales organisations and/or production sites. Its headquarters are located in Ghent, Belgium.

News & Media Contact

Flore Couvreur
flore.couvreur@vandemoortele.com