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DE PELSMACKER

Active Public limited companyfounded 1985active for 41 yearsHoogstraat 203, 9472 DenderleeuwKBO/BCE: BE 0427.972.314 subsidiary of #2 company by total assets in Denderleeuw, Construction sector
DE PELSMACKER
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Board

4 directors, 1 in day-to-day management, last change in 2023
Director
appointed by deed of 05-04-2023 6-year term from 2021
listed in the 2025 annual accounts, filed on 15-01-2026
Director, permanent representative
appointed by deed of 05-04-2023 6-year term from 2021
listed in the 2025 annual accounts, filed on 15-01-2026
Director and managing director
director appointed by deed of 05-04-2023 managing director appointed by deed of 29-12-2015 6-year term from 2021
listed in the 2025 annual accounts, filed on 15-01-2026
Director, permanent representative
appointed by deed of 05-04-2023 6-year term from 2021
listed in the 2025 annual accounts, filed on 15-01-2026
Permanent representatives 2
Permanent representative, for
appointed by deed of 05-04-2023
Permanent representative, for
appointed by deed of 05-04-2023

Office holders in the KBO →

Mandates through the years

6 names, the dashed line is today

Director

Director, Managing director

Director

Director

Director

Director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
    • Director, since before 29-12-2015
    • Director, since before 29-12-2015
    • Managing director, appointed by deed of 29-12-2015, still in office
    • Director, appointed by deed of 05-04-2023, still in office
    • Director, appointed by deed of 05-04-2023, still in office
    • Director, from before 29-12-2015, no longer listed in the 2025 annual accounts
    • Director, from before 29-12-2015, no longer listed in the 2025 annual accounts

Control

Parent
Equity €7.7m
Profit €314,368 in 2025 (profit €477,153 in 2024)
82.47%
This company
DE PELSMACKER
Equity €1.3m
Profit €727,277 in 2025

and 1 other shareholder

Capital

Capital
€200,000
Source
2025 annual accounts

Owners through the years

as the annual accounts name them
82.47%
82.47%
17.42%
17.42%
Owners as a list
    • 2013 to 2025: 82.47%
    • 2007 to 2025: 17.42%

Source: lists of holdings in the owners' accounts

Articles of association

deed of 05-04-2023 (in Dutch)
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Friday of October at 19:00

Shareholders

2 owners

Owners 2

  • parent
    Equity €7.7m Profit of €314,368 in 2025 (profit of €477,153 in 2024)
    Sourceaccounts 30-06-2025
    82.47%
  • Equity €472,988 Profit of €94,853 in 2025 (profit of €101,483 in 2024) Checked score
    Sourceaccounts 30-06-2025
    17.42%

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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