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DE VERTELLER

Active
Public limited companyfounded 1994active for 32 yearsVossestraat 71, 8570 Anzegem, BelgiumKBO/BCE: BE 0452.842.025
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DE VERTELLERActiveChecked score 68/100
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Directors

Directors
8 directors, 4 in day-to-day management, last change in 2024

Board 8

VANDENBROELE Dominique Johan Patrick
Voorzitter raad van bestuur en gedelegeerd bestuurder · appointed in the act of 12-02-2024 · Director · since 23-01-2024 · listed in the 2025 annual accounts, filed on 10-03-2026
Current
Dominique Vandenbroele
Bestuurder,gedelegeerd bestuurder en voorzitter van de raad van bestuur · current term since 23-01-2024 · listed in the 2025 annual accounts, filed on 10-03-2026
Current
GOVAERT Jens Georges Geert
Director · since 23-01-2024 · listed in the 2025 annual accounts, filed on 10-03-2026
Current
Jens Govaert
Director · current term since 23-01-2024 · listed in the 2025 annual accounts, filed on 10-03-2026
Current
MOL Sylvie Rachel Hector
Director · since 23-01-2024 · listed in the 2025 annual accounts, filed on 10-03-2026
Current
Sander Vandenbroele
Director · current term since 23-01-2024 · listed in the 2025 annual accounts, filed on 10-03-2026
Current
Sylvie Mol
Director and managing director · current term since 23-01-2024 · listed in the 2025 annual accounts, filed on 10-03-2026
Current
VANDENBROELE Sander Wilfried Nelly
Director · since 23-01-2024 · listed in the 2025 annual accounts, filed on 10-03-2026
Current

Day-to-day management 4

VANDENBROELE Dominique Johan Patrick
Voorzitter raad van bestuur en gedelegeerd bestuurder · appointed in the act of 12-02-2024
Current
MOL Sylvie Rachel Hector
Managing director · appointed in the act of 12-02-2024
Current
Dominique Vandenbroele
Bestuurder,gedelegeerd bestuurder en voorzitter van de raad van bestuur · in office according to the act of 31-05-2022
Current
Sylvie Mol
Director and managing director · in office according to the act of 31-05-2022
Current

Statutory auditor 1

Callens Vandelanotte
Statutory auditor · since 08-02-2024 · permanent representative: Frank Vandelanotte · listed in the 2025 annual accounts, filed on 10-03-2026
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
““algemeen directeur” of elke andere titel waarmee hij/zij in het benoemingsbesluit wordt aangeduid. Het dagelijks bestuur omvat zowel de…”
deed of 12-02-2024

Owners and capital

Shareholders

1 owner

Chain of control

  1. MEUBI PLUS 99.6%
  2. DE VERTELLER

Owners 1

Capital transactions

Capital over time
  1. 12-02-2024 Capital stated in the deed · €62,000 · 250 shares

Mandate history

9 people, 9 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Dominique Vandenbroele
  • Bestuurder,gedelegeerd bestuurder en voorzitter van de raad van bestuur, since before 16-03-2022
  • Bestuurder,gedelegeerd bestuurder en voorzitter van de raad van bestuur, since before 16-03-2022
Jens Govaert
  • Director, since before 16-03-2022
Sander Vandenbroele
  • Director, since before 16-03-2022
Sylvie Mol
  • Director and managing director, since before 16-03-2022
  • Director and managing director, since before 16-03-2022
GOVAERT Jens Georges Geert
  • Director, since before 12-02-2024
MOL Sylvie Rachel Hector
  • Director, since before 12-02-2024
  • Managing director, appointed in the act of 12-02-2024, still in office
VANDENBROELE Dominique Johan Patrick
  • Voorzitter raad van bestuur en gedelegeerd bestuurder, appointed in the act of 12-02-2024, still in office
  • Director, since before 12-02-2024
  • Voorzitter raad van bestuur en gedelegeerd bestuurder, appointed in the act of 12-02-2024, still in office
VANDENBROELE Sander Wilfried Nelly
  • Director, since before 12-02-2024
Callens Vandelanotte
  • Statutory auditor, from 08-02-2024 to date

Next steps

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