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DE BRUYN

Active
Private limited companyfounded 1995active for 30 yearsVennestraat 6a, 3130 Begijnendijk, BelgiumKBO/BCE: BE 0456.696.883
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DE BRUYNActiveChecked score 85/100
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Directors

Directors
4 directors, last change in 2025
Thierry De Bruyn
Class A director · appointed in the act of 03-09-2024 · earlier director, until 03-09-2024 · term without a fixed end
Current
Yves Leysen
Class B director · appointed in the act of 03-09-2024 · term without a fixed end · listed in the 2025 annual accounts, filed on 18-08-2026
Current
Ben Verlinden
Class B director · appointed in the act of 13-08-2025 · earlier class A director, from 03-09-2024 to 13-08-2025 · term without a fixed end · listed in the 2025 annual accounts, filed on 18-08-2026
Current
De Bruyn Thierrry
Director · listed in the 2025 annual accounts, filed on 18-08-2026
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Met een “sleutelbeslissing” voor de B-bestuurder, waarbij een aantal beslissingen onderworpen zijn aan een voorafgaande goedkeuring van…”
deed of 03-09-2024

Owners and capital

Shareholders

After the capital increase act of 13-08-2025 ↗
  • Yewley Investments SPF SA 22,800 shares · €2,000,000
After the capital increase act of 03-09-2024 ↗
  • Yewley Investments SPF SA 16,980 shares · €6,749,889.60
Stated in the act act of 03-09-2024 ↗

Capital transactions

Capital over time
  1. 13-08-2025 Capital increase of €2,000,000 · 22,800 new shares at €87.72 per share · in cash
  2. 03-09-2024 Capital increase of €6,749,889.60 · 16,980 new shares at €397.52 per share · in cash

Mandate history

4 people, 4 in office
Show
  • Board
  • Day-to-day management
  • began earlier
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
Thierry De Bruyn
  • Managing director, appointed in the act of 07-08-2024, ended, last mentioned on 07-08-2024
  • Director, until 03-09-2024
  • Class A director, appointed in the act of 03-09-2024, still in office
Ben Verlinden
  • Class A director, appointed in the act of 03-09-2024, until 13-08-2025
  • Class B director, appointed in the act of 13-08-2025, still in office
Yves Leysen
  • Class B director, appointed in the act of 03-09-2024, still in office
De Bruyn Thierrry
  • Director, since before 31-12-2025

Articles of association

Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Wijziging wijze van overdracht A-aandelen en B-aandelen, creatie soorten aandelen”

Articles of association, deed of 03-09-2024 (in Dutch)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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