Profil
Carl Mestdagh is the founder and currently holds the position of Chairman at KitoZyme NV, which was founded in 2000.
He is also currently serving as the Non-Executive Chairman at Ascencio SCA since 2008 and as the Chairman at Groupe Mestdagh SA since 1996.
Additionally, he holds the position of Executive Chairman at Equilis SA, Chairman at Hopiness ASBL, and Executive Chairman at Equilis Europe.
Mr. Mestdagh is also a Director at Fidagh SA since 2010, Managing Director at New Mecco SA, Director at Gernel since 2014, Director at Supali NV since 2011, Director at Domaine Des Masques, Director at Gosselies Business Park since 2011, Managing Director at NV GM & Cie, Director at Mestdagh SA since 2010, Director at CAI SRL (Belgium) since 1997, and Director at Construct Me SA starting in 2022.
In his former positions, Mr. Mestdagh served as the Managing Director at Innode NV, MECCO-GOSSENT NV, and Wininvestissements.
He also held the position of Director at New GM, New HM, New JM, New Magda, and BVBA CAI.
Postes actifs de Carl Mestdagh
| Sociétés | Poste | Début |
|---|---|---|
| ASCENCIO SCA | Chairman | 01/05/2008 |
KitoZyme NV
 KitoZyme NV Miscellaneous Commercial ServicesCommercial Services KitoZyme SA manufactures biopolymers and provides medical device products. It develops and produces chitosan (and derivatives), chitin-glucan and beta-glucan, exclusively extracted from renewable, non-GMO vegetable sources. The firm specializes in weight management, digestive health and cardiovascular health products. The company was founded in December 2000 and is headquartered in Herstal, Belgium. | Founder | 01/12/2000 |
Construct Me SA
 Construct Me SA HomebuildingConsumer Durables Construct Me SA constructs residential buildings. The private company is based in Waterloo, Belgium. The Belgian company was founded in 2012. Luc Parmentier has been the CEO of the company since 2023. | Director/Board Member | 14/03/2022 |
| Gernel | Director/Board Member | 12/06/2014 |
| Fidagh SA | Director/Board Member | 10/06/2010 |
Equilis Europe
 Equilis Europe Real Estate DevelopmentFinance Equilis Europe provides real estate development services. The private company is based in Eindhoven, Netherlands. Olivier Beguin has been the CEO of the Dutch company since 2006. | Chairman | - |
Mestdagh SA
 Mestdagh SA Food RetailRetail Trade Part of ITM Alimentaire Belgium SA, Mestdagh SA operates grocery stores. The private company is based in Charleroi, Belgium. The CEOs are Eric Mestdagh, John Mestdagh. The Belgian company was founded in 1986. Mestdagh was acquired by ITM Alimentaire Belgium SA on November 09, 2022. | Director/Board Member | 04/06/2010 |
| Hopiness ASBL | Chairman | - |
| Domaine Des Masques | Director/Board Member | - |
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Anciens postes connus de Carl Mestdagh
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Expériences
Fonctions occupées
Relations
Relations au 1er degré
Entreprises liées au 1er degré
Homme
Femme
Administrateurs
Exécutifs
Sociétés liées
| Sociétés cotées | 1 |
|---|---|
| ASCENCIO SCA | Finance |
| Entreprise privées | 23 |
|---|---|
| Fidagh SA | |
KitoZyme NV
KitoZyme NV Miscellaneous Commercial ServicesCommercial Services KitoZyme SA manufactures biopolymers and provides medical device products. It develops and produces chitosan (and derivatives), chitin-glucan and beta-glucan, exclusively extracted from renewable, non-GMO vegetable sources. The firm specializes in weight management, digestive health and cardiovascular health products. The company was founded in December 2000 and is headquartered in Herstal, Belgium. | Commercial Services |
Innode NV
 Innode NV Miscellaneous Commercial ServicesCommercial Services Innode NV engages in business management consultancy services. The company was founded on April 15, 1999 and is headquartered in Sint-Pieters-Woluwe, Belgium. | Commercial Services |
Equilis SA
 Equilis SA Real Estate DevelopmentFinance Part of Fidagh SA, Equilis SA is a Belgian commercial real estate company that was founded in 2006. The private company is based in Waterloo, Belgium, and has offices in several other locations. It develops and delivers real estate projects across various sectors, including commercial and residential, brownfield site rehabilitation, senior and student residences, car parks, and cultural spaces. Nadia Vrancken has been the CEO of the company since 2017. | Finance |
| New Mecco SA | |
MECCO-GOSSENT NV
 MECCO-GOSSENT NV Real Estate DevelopmentFinance Founded in 1983, MECCO-GOSSENT NV is a Belgian real estate company that rents and operates properties. Part of Fidagh SA, the private company is based in Waterloo, Belgium. | Finance |
| Gernel | |
| Supali NV | |
| Domaine Des Masques | |
Wininvestissements
 Wininvestissements Real Estate DevelopmentFinance Part of Groupe Mestdagh SA, Wininvestissements is a Belgian company that leases land and real estate properties. The private company is based in Nalinnes, Belgium. | Finance |
| Gosselies Business Park | |
| CAI BV | |
| NV GM & Cie | |
| New GM | |
| New HM | |
| New JM | |
| New Magda | |
| Hopiness ASBL | |
Mestdagh SA
Mestdagh SA Food RetailRetail Trade Part of ITM Alimentaire Belgium SA, Mestdagh SA operates grocery stores. The private company is based in Charleroi, Belgium. The CEOs are Eric Mestdagh, John Mestdagh. The Belgian company was founded in 1986. Mestdagh was acquired by ITM Alimentaire Belgium SA on November 09, 2022. | Retail Trade |
Equilis Europe
Equilis Europe Real Estate DevelopmentFinance Equilis Europe provides real estate development services. The private company is based in Eindhoven, Netherlands. Olivier Beguin has been the CEO of the Dutch company since 2006. | Finance |
CAI SRL (Belgium)
 CAI SRL (Belgium) Miscellaneous Commercial ServicesCommercial Services CAI SRL (Belgium) provides business and management services. The private company is based in Ham-sur-Heure-Nalinnes, Belgium and was founded in 1985. | Commercial Services |
Construct Me SA
Construct Me SA HomebuildingConsumer Durables Construct Me SA constructs residential buildings. The private company is based in Waterloo, Belgium. The Belgian company was founded in 2012. Luc Parmentier has been the CEO of the company since 2023. | Consumer Durables |
Groupe Mestdagh SA
 Groupe Mestdagh SA Department StoresRetail Trade Groep Mestdagh SA operates as department stores. The group introduced the Champion brand in Belgium. The company was established in 1900 and is headquartered in Gosselies, Belgium. | Retail Trade |
