DEBOR
Board
3 directors, 1 in day-to-day management, 1 auditor, last change in June 2026Director and managing director, permanent representative Philippe Meert
director in office according to the deed of 31-07-2026
managing director appointed by deed of 31-07-2026
6-year term from 2026
Statutory auditor, permanent representative Jan Degryse
appointed by deed of 03-08-2021
Permanent representatives 1
Philippe Meert
Permanent representative, for Pephil nv
in office according to the deed of 31-07-2026
Mandates through the years
7 names, the dashed line is todayPephil nv
Director, Managing director
Director, Managing director
Meert Julien
Director
Director
Meert Louise
Director
Director
CALLENS VANDELANOTTE
Statutory auditor
Statutory auditor
Guns & Wauters bv
Director
Director
Judho bv
Managing director
Managing director
Christiane Roelandt
Director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
- Pephil nv
- Director, from 10-07-2020 to date
- Managing director, appointed by deed of 31-07-2026, still in office
- Meert Julien
- Director, appointed by deed of 24-09-2025, still in office
- Meert Louise
- Director, appointed by deed of 24-09-2025, still in office
- CALLENS VANDELANOTTE
- Statutory auditor, appointed by deed of 03-08-2021, still in office
- Guns & Wauters bv
- Director, from 24-05-2023 to 24-09-2025
- Judho bv
- Director, from 10-07-2020 to 24-09-2025
- Managing director, until 24-09-2025
- Christiane Roelandt
- Director, from 10-07-2020 to 07-09-2023
Control
100%
This company
DEBOR
Equity €428,131
Profit €74,604 in 2025
Capital
- Capital
- €1,170,737.67
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
Source: lists of holdings in the owners' accounts
Articles of association
deed of 20-07-2020 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directorsTerm of at most 6 years“Herstemming tussen twee kandidaten met meeste stemmen bij geen meerderheid”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Alle verrichtingen vermeld in wet, tenzij algemene vergadering anders besluit bij gewone meerderheid”