DB² Value Creation

Active

Polenstraat 163 ·9940 Evergem, Belgium

BE 0644.714.953

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Directors & mandates

12 directors

Current directors & mandates

Anchr Holdings EuropeLegal entity
Director· perm. rep.: Ronald van den Broek
State Gazette act 25045332 (07-04-2025)

Current
07-03-2025 → present
BANE CONSULTINGLegal entity
Director· perm. rep.: Dries Van Avermaet
State Gazette act 25036932 (18-03-2025)

Current
28-01-2025 → present
INDUPLANLegal entity
Director· perm. rep.: Steven Debrauwere
State Gazette act 24139335 (26-09-2024)

Current
16-07-2024 → present
JO.NALegal entity
Director· perm. rep.: RIEBBELS Frederik Alice Henri
State Gazette act 24116213 (02-08-2024)

Current
03-07-2024 → present
Davy De Vlieger
Director
State Gazette act 21017538 (09-02-2021)

Current
09-02-2021 → present

Former directors (7)

RONALD VAN DEN BROEK
Director
State Gazette act 24116213 (02-08-2024)

Former
03-07-2024 → 07-03-2025
2 events
- 07-03-2025 Resigned· Director
- 03-07-2024 Appointed· Director
BOGAERT Lorenz
Director
State Gazette act 21017538 (09-02-2021)

Former
09-02-2021 → 03-07-2024
2 events
- 03-07-2024 Resigned· Director
- 09-02-2021 Appointed· Director
DE BUCK Herlinde Hilde Hannele
Director
State Gazette act 24116213 (02-08-2024)

Former
— → 03-07-2024
DE VLIEGER Davy Kris Gerd
Director
State Gazette act 24116213 (02-08-2024)

Former
— → 03-07-2024
DEBRAUWERE Steven Albert Maurice
Director
State Gazette act 24116213 (02-08-2024)

Former
— → 03-07-2024
Herlinde De Buck
Director
State Gazette act 21017538 (09-02-2021)

Former
09-02-2021 → 09-02-2021
2 events
- 09-02-2021 Resigned· Director
- 09-02-2021 Appointed· Director
Steven Debrauwere
Director
State Gazette act 21017538 (09-02-2021)

Former
09-02-2021 → 09-02-2021
2 events
- 09-02-2021 Appointed· Director
- 09-02-2021 Resigned· Director

Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.

3 auditors

Statutory auditor	IRE/IBR number	Tenure
A&C - BedrijfsrevisorCurrent Company auditor · represented by De Clercq Bert	—	01-05-2019 → present
BV J. VANDE MOORTEL & C BEDRIJFSREVISORENCurrent Company auditor · represented by Bert De Clercq	—	01-02-2021 → present
VGD BedrijfsrevisorenCurrent Statutory auditor · represented by Bart Roose	—	03-07-2024 → present

Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.

indexing

No insolvency mandates (liquidators, administrators) on record for this company.

NACE primary	Activiteiten van adviesbureaus op het gebied van public relations en communicatie(73300)
Legal form	Private limited company(610)
Incorporation	21-12-2015
Status	Active
Postal code	9940