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DEBBAUT

Active
Public limited companyfounded 1984active for 42 yearsHerenweg 6, 8300 Knokke-Heist, BelgiumKBO/BCE: BE 0426.332.024
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DEBBAUTActiveChecked score 97/100
Risk analysis ReportCompare

Directors

Directors
4 directors, 3 in day-to-day management, last change in 2023

Board 4

DEBBAUT Frankie
Chair of the board · appointed in the act of 09-02-2023 · Director · since 21-12-2022 · listed in the 2025 annual accounts, filed on 14-07-2026
Current
AURORE
Director · since 21-12-2022 · 6-year term from 2023 · Private limited company · permanent representative: DEBBAUT Sarah · listed in the 2025 annual accounts, filed on 14-07-2026
Current
BRUSSELLE Mathias
Director · since 21-12-2022 · 6-year term from 2023 · listed in the 2025 annual accounts, filed on 14-07-2026
Current
DEMON Guido Johan Emiel Louis Jozef
Director · since 21-12-2022 · 6-year term from 2023 · listed in the 2025 annual accounts, filed on 14-07-2026
Current

Day-to-day management 3

AURORE
Managing director · appointed in the act of 09-02-2023 · Private limited company · permanent representative: DEBBAUT Sarah
Current
BRUSSELLE Mathias
Managing director · appointed in the act of 09-02-2023
Current
DEBBAUT Frankie
Managing director · appointed in the act of 09-02-2023
Current
Permanent representatives 1
DEBBAUT Sarah
Permanent representative · in office according to the act of 09-02-2023 · for AURORE
Current
Office holders in the KBO →

Owners and capital

Shareholders

3 owners

Chain of control

  1. AURORE 99.96%
  2. DEBBAUT

Owners 3

Capital transactions

Capital over time
  1. 09-02-2023 Capital stated in the deed · €61,500 · 5,000 shares

Mandate history

4 people, 4 in office
Show
  • Board
  • Day-to-day management
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
AURORE
  • Director, since before 09-02-2023
  • Managing director, appointed in the act of 09-02-2023, still in office
BRUSSELLE Mathias
  • Director, since before 09-02-2023
  • Managing director, appointed in the act of 09-02-2023, still in office
DEBBAUT Frankie
  • Chair of the board, appointed in the act of 09-02-2023, still in office
  • Director, since before 09-02-2023
  • Managing director, appointed in the act of 09-02-2023, still in office
DEMON Guido Johan Emiel Louis Jozef
  • Director, since before 09-02-2023

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“6 jaar, raad van bestuur minstens drie bestuurders”

Articles of association, deed of 09-02-2023 (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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