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DEBRUYNE

Active Public limited companyfounded 1975active for 51 yearsPittemsestraat 26, 8850 ArdooieKBO/BCE: BE 0415.003.909 #4 employer in Ardooie, Wholesale and retail trade sector
DEBRUYNE
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Board

2 directors, 1 auditor, last change in 2019
Director (not named in the articles), permanent representative
since 29-09-2023 term until 26-05-2029
listed in the 2025 annual accounts, filed on 03-04-2026
Director (not named in the articles), permanent representative
since 29-09-2023 term until 26-05-2029
listed in the 2025 annual accounts, filed on 03-04-2026
Statutory auditor, permanent representative
current term since 29-04-2024 term until 29-05-2027
listed in the 2025 annual accounts, filed on 03-04-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Two directors jointly
deed of 13-10-2023
Permanent representatives 2
Permanent representative, for
in office according to the deed of 16-05-2019
Permanent representative, for
in office according to the deed of 16-05-2019

Office holders in the KBO →

Mandates through the years

4 names, the dashed line is today

Director

Director

Statutory auditor

Director
BoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
    • Director, from 30-04-2019 to date
    • Managing director, from before 16-05-2019, last mentioned in 2019
    • Director, from 30-04-2019 to date
    • Managing director, from before 16-05-2019, last mentioned in 2019
    • Statutory auditor, appointed by deed of 25-05-2018, still in office
    • Chair of the board, until 29-03-2019
    • Director, until 16-05-2019

Control

Shareholder
Equity €4.9m
Profit €1.1m in 2025 (profit €1.4m in 2024)
50%
This company
DEBRUYNE
Equity €12.5m
Profit €3.1m in 2025

and 1 other shareholder

Capital

Capital
€930,000
Shares
3,375 in the 2025 annual accounts
Contribution per share
€276
Equity per share
€3,715 in 2025
Source
deed of 13-10-2023

Owners through the years

as the annual accounts name them
50%
50%
50%
50% until 2024
Owners as a list
    • 2019 to 2025: 50%
    • 2019 to 2024: 50%

Source: lists of holdings in the owners' accounts

Articles of association

deed of 13-10-2023 (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.
Term of at most 6 years
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Saturday of May at 10:00
Dissolution ruleThe articles set when and by whom the company can be dissolved.
“Besluit algemene vergadering, onverminderd ontbinding om wettige redenen zoals bepaald in artikel 2:73 WVV”

Shareholders

2 owners

Owners 2

  • Equity €4.9m Profit of €1.1m in 2025 (profit of €1.4m in 2024)
    Sourceaccounts 2025
    50%
  • Equity €6.3m Profit of €1.4m in 2025 (profit of €1.5m in 2024)
    Sourceaccounts 2024
    50%

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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