01 Jan 15

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 was founded in 1899 as a Belgian family business, and has continued to grow and develop ever since. Over the last two decades, we became a European food company with leading positions in two product categories: Bakery Products (BP) and Margarines, Culinary Oils & Fats (MCOF). We are known for supplying innovative and high-quality products.

In 2021 Vandemoortele realised a turnover of around EUR 1.3 billion with 4,800 (permanent and temporary) associates. The Vandemoortele Group headquarters are located in Ghent, Belgium. We have commercial offices in 12 European countries, as well as in the United States. We operate on more than 28 high-quality production sites all over Europe, in order to ensure proximity to all our key markets. We export from Europe to 95 countries worldwide.

News & Media Contact

Marc Croonen
marc.croonen@vandemoortele.com