BD DIGITAL
InactiveDirectors
Directors
no sitting director, no change since 2026
Statutory auditor 1
PKF Bofidi Audit
CurrentStatutory auditor · since 03-09-2025 · permanent representative: Jeroen RANS
Derived from published Gazette deeds. The KBO keeps the official list of office holders; we do not read it, so the two can differ.
See the directors and other office holders in the KBO →
Mandate history
8 people since 2022, 1 in office
- Board
- Statutory auditor
| Name | Functions and periods |
|---|---|
| PKF Bofidi Audit |
|
| KEREL |
|
| LUMA |
|
| OBDEIJN Peter |
|
| SIMBO |
|
| STROEVE Jan |
|
| LESTIMA |
|
| Bofidi Audit BV |
|
Owners and capital
Owners
1 ownerChain of control
- BELGIAN DISTRIBUTION GROUP
- BD DIGITAL
Highest known parent: BELGIAN DISTRIBUTION GROUP. The sources do not say who stands above it.
Owners 1
-
100%
Sources: the companies' annual accounts, the acts in the Belgian Official Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Code of Companies and Associations and the parent companies that consolidate it. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not include these statements in its annual accounts, or does not have to, is not listed.