DECEUNINCK

Active

Public limited companyfounded 1941active for 84 yearsBruggesteenweg 360, 8830 Hooglede, BelgiumKBO/BCE: BE 0405.548.486

Summary

DECEUNINCK has been active since 1941 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €206.5m and a net result of €17.4m. Equity remains stable across the filed financial years (±2.4% per year). Its solvency ranks better than 44% of 227 sector peers (NACE 22, financial year 2025). The computed 12-month bankruptcy probability is 0.3% (very low).

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DECEUNINCKActiveChecked score 86/100

Risk analysis Report Compare

Directors

9 directors, 6 in day-to-day management, no change since 2026

Board 9

Marcel Klepfisch

Chair of the board · since 28-04-2020 · Onafhankelijk lid van de raad van bestuur · since 31-01-2022

Current

Homeport Investment Management BV

Vice-chair of the board · since 26-04-2022 · Independent director · since 01-01-2018 · Legal entity · permanent representative: Wilhelmus Hendrix

Current

Beneconsult BVBA

Non-executive director · since 01-03-2016 · Legal entity · permanent representative: Francis Van Eeckhout

Current

Venture Consult BV

Non-executive director · since 01-01-2021 · Legal entity · permanent representative: Benedikte Boone

Current

Ann Vereecke BV

Independent director · since 22-04-2025 · Legal entity · permanent representative: Ann Vereecke

Current

Marcel Klepfisch SAS

Non-executive director · since 22-04-2025 · Legal entity · permanent representative: Marcel Klepfisch

Current

P.O. Management BV

Independent director · since 07-08-2026 · Legal entity · permanent representative: Koen Verhaert

Current

ALCHEMY PARTNERS BVBA

Independent director · Legal entity · permanent representative: Anouk Lagae

Current

Show all 9 directors

STEFAAN HASPESLAGH Private limited company

Director · Private limited company · permanent representative: Stefaan Haspeslagh

Current

14 not recently confirmed

Still in office according to the acts, but no act of the last six years confirms the mandate. It has often ended since, in an act we have not read.

Pentacon BVBA

Chair of the board · since 01-12-2016 · Independent director · Legal entity · permanent representative: Paul Thiers

Not recently confirmed

Wim Hendrix

Voorzitter van het auditcomité · since 28-04-2020

Not recently confirmed

TRD Comm VA

Vice-chair of the board · since 08-05-2007 · Niet onafhankelijke bestuurder · since 08-05-2007 · Legal entity

Not recently confirmed

Marcel Klepfisch SARL

Vice-chair of the board · since 21-02-2018 · Independent director · since 11-05-2010 · Legal entity · permanent representative: Marcel Klepfisch

Not recently confirmed

R.A.M. Comm. VA.

Vice-chair of the board · since 10-05-2011 · Niet onafhankelijk bestuurder · since 10-05-2011 · Legal entity · permanent representative: Arnold Deceuninck

Not recently confirmed

RAM Comm. V.

Vice-chair of the board · since 12-05-2015 · Niet onafhankelijke bestuurder · since 12-05-2015 · Legal entity · permanent representative: Arnold Deceuninck

Not recently confirmed

Clement De Meersman

Niet onafhankelijke bestuurder · since 08-05-2007

Not recently confirmed

Gerhard Rooze

Independent director · since 08-05-2007

Not recently confirmed

THIERS Paul

Independent director · since 10-05-2011

Not recently confirmed

Willy Deceuninck

Ere bestuurder · since 23-09-2014

Not recently confirmed

Bene Invest BVBA

Niet onafhankelijk bestuurder · Legal entity · permanent representative: Benedikte Boone

Not recently confirmed

Evedec BVBA

Niet onafhankelijk bestuurder · Legal entity · permanent representative: Evelyn Deceuninck

Not recently confirmed

Lionel De Mulder

Independent director

Not recently confirmed

Michael MOHR

Independent director

Not recently confirmed

Day-to-day management 6

Value Coaching BV

Ceo europe · since 01-02-2022 · Legal entity · permanent representative: Luc Vankemmelbeke

Current

STEFAAN HASPESLAGH Private limited company

CEO and day-to-day manager · since 10-06-2024 · Private limited company · permanent representative: Stefaan Haspeslagh

Current

Beneconsult BVBA

Ceo ad interim · Legal entity · permanent representative: Francis Van Eeckhout

Current

Emveco BV

Lid van het orgaan van dagelijks bestuur in de functie van cfo · since 01-01-2021 · Legal entity · permanent representative: Serge Piceu

Current

AVE Consulting GCV

Chro / dagelijks bestuurder · since 01-01-2025 · Legal entity

Current

Vejeco BV

Day-to-day manager · since 22-04-2025 · Legal entity · permanent representative: Eline Dujardin

Current

5 not recently confirmed

Still in office according to the acts, but no act of the last six years confirms the mandate. It has often ended since, in an act we have not read.

Clement De Meersman

Managing director · since 08-05-2007

Not recently confirmed

Ergün Cicecki

Member of the executive committee · since 27-03-2013

Not recently confirmed

Bakor BV

Lid van het orgaan van dagelijks bestuur (general counsel) · Legal entity · permanent representative: Ann Bataillie

Not recently confirmed

DILEC BVBA

Lid van het executive team (een directiecomité in de zin van art. 524bis van het wetboek van vennootschappen) · Legal entity

Not recently confirmed

Fienes BVBA

Lid van het orgaan van dagelijks bestuur (cfo) · Legal entity · permanent representative: Wim Van Acker

Not recently confirmed

Permanent representatives 11

Francis Van Eeckhout

Permanent representative · since 01-03-2016 · for Beneconsult BVBA

Current

Wilhelmus Hendrix

Permanent representative · since 01-01-2018 · for Homeport Investment Management BV

Current

Benedikte Boone

Permanent representative · since 01-01-2021 · for Venture Consult BV

Current

Serge Piceu

Permanent representative · since 01-01-2021 · for Emveco BV

Current

Luc Vankemmelbeke

Permanent representative · since 01-02-2022 · for Value Coaching BV

Current

Ann Vereecke

Permanent representative · since 22-04-2025 · for Ann Vereecke BV

Current

Eline Dujardin

Permanent representative · since 22-04-2025 · for Vejeco BV

Current

Marcel Klepfisch

Permanent representative · since 22-04-2025 · for Marcel Klepfisch SAS

Current

Show all 11 representatives

Koen Verhaert

Permanent representative · since 07-08-2026 · for P.O. Management BV

Current

Anouk Lagae

Permanent representative · for ALCHEMY PARTNERS BVBA

Current

Stefaan Haspeslagh

Permanent representative · for STEFAAN HASPESLAGH

Current

5 not recently confirmed

Still in office according to the acts, but no act of the last six years confirms the mandate. It has often ended since, in an act we have not read.

Arnold Deceuninck

Permanent representative · since 12-05-2015 · for RAM Comm. V.

Not recently confirmed

Paul Thiers

Permanent representative · since 01-12-2016 · for Pentacon BVBA

Not recently confirmed

Ann Bataillie

Permanent representative · for Bakor BV

Not recently confirmed

Evelyn Deceuninck

Permanent representative · for Evedec BVBA

Not recently confirmed

Wim Van Acker

Permanent representative · for Fienes BVBA

Not recently confirmed

Statutory auditor 2

Pwc Bedrijfsrevisoren

Auditor · since 28-04-2020

Current

BV PwC Bedrijfsrevisoren

Auditor (duurzaamheidsinformatie) · since 18-12-2024

Current

Other functions 4

Bakor BV

General counsel · since 01-04-2018 · Legal entity · permanent representative: Ann Bataillie

Current

Emveco BV

Cfo · since 26-04-2022 · Legal entity · permanent representative: Serge Piceu

Current

DrM Consulting

Coo/cto · since 16-05-2022 · Private limited company

Current

AVE Consulting GCV

Chro / dagelijks bestuurder · since 01-01-2025 · Legal entity

Current

10 not recently confirmed

Still in office according to the acts, but no act of the last six years confirms the mandate. It has often ended since, in an act we have not read.

Artur Pazdzior

Lid van het adviserend comité (executive team) · since 03-02-2015

Not recently confirmed

Beneconsult BVBA

Lid van het adviserend comité (executive team) · since 01-03-2016 · Legal entity · permanent representative: Francis Van Eeckhout

Not recently confirmed

Pierre Alain Desmedt

Honorary chair · since 01-12-2016

Not recently confirmed

Bene Invest BVBA

Lid van het remuneratie en benoemingscomité · since 21-02-2018 · Legal entity · permanent representative: Benedikte Boone

Not recently confirmed

Barbel Comm. V.

Lid van het adviserend comité (executive team) · since 23-11-2018 · Legal entity

Not recently confirmed

Bernard Vanderper

Lid van het adviserend comité (executive team) · since 23-11-2018

Not recently confirmed

DILEC BVBA

Lid van het adviserend comité (executive team) · since 23-11-2018 · Legal entity

Not recently confirmed

Ergun Cicekci

Lid van het adviserend comité (executive team) · since 23-11-2018

Not recently confirmed

Filip Geeraert

Lid van het adviserend comité (executive team) · since 23-11-2018

Not recently confirmed

Fienes BVBA

Lid van het adviserend comité (executive team) · Legal entity · permanent representative: Wim Van Acker

Not recently confirmed

Derived from published Gazette deeds. The KBO keeps the official list of office holders; we do not read it, so the two can differ. See the directors and other office holders in the KBO →

Mandate history

67 people since 2003, 42 in office

All 67 In office 42 Ended 25

Board
Day-to-day management
Permanent representative
Statutory auditor
Other function
not recently confirmed
began earlier

Mandates per person, with start and end dates
Name	Functions and periods
Marcel Klepfisch	Niet onafhankelijke bestuurder, from 31-12-2009 to 11-05-2010 Chair of the board, from 28-04-2020 not ended, last confirmed 22-05-2020 Onafhankelijk lid van de raad van bestuur, from 31-01-2022 to date
Beneconsult BVBA	Director, from 01-03-2016 to date Lid en voorzitter van het directiecomité, from 01-03-2016 to 28-04-2020 Lid en voorzitter van het directiecomité, from 01-03-2016 not ended, last confirmed 05-12-2018 CEO and executive director, already before 23-04-2019 to date Lid van het orgaan van dagelijks bestuur (ceo), from 28-04-2020 to 31-01-2022 Ceo ad interim, from 29-02-2024 to 31-08-2024
ALCHEMY PARTNERS BVBA	Independent director, from 01-01-2017 to 22-04-2025 Independent director, from 25-04-2017 to date
Homeport Investment Management BV	Director, from 01-01-2018 to date Vice-chair of the board, already before 26-04-2022 to date
Venture Consult BV	Director, from 01-01-2021 to date
Marcel Klepfisch SAS	Independent director, already before 31-05-2021 to date Chair of the board, until 31-12-2021
STEFAAN HASPESLAGH	CEO and day-to-day manager, from 10-06-2024 to date Director, from 18-12-2024 to 06-01-2026 Director, from 18-12-2024 to date
Ann Vereecke BV	Independent director, from 22-04-2025 to date
P.O. Management BV	Independent director, from 07-08-2026 to date
Bakor BV	Lid van het executive team, from 01-04-2018 to date Lid van het directiecomité, general counsel, from 01-10-2018 to 28-04-2020 Lid van het orgaan van dagelijks bestuur (general counsel), from 28-04-2020 to 01-01-2025 Lid van het orgaan van dagelijks bestuur (general counsel), from 28-04-2020 not ended, last confirmed 22-05-2020
Emveco BV	Lid van het orgaan van dagelijks bestuur in de functie van cfo, from 01-01-2021 to date Cfo, from 26-04-2022 to date
Value Coaching BV	Lid van het orgaan van dagelijks bestuur in de functie van coo, from 01-02-2022 to date Coo, until 27-04-2022
AVE Consulting GCV	Chro / dagelijks bestuurder, from 01-01-2025 to date Chro / dagelijks bestuurder, from 01-01-2025 to date
Vejeco BV	Day-to-day manager, from 22-04-2025 to date
Pwc Bedrijfsrevisoren	Auditor, from 28-04-2020 to date
BV PwC Bedrijfsrevisoren	Auditor (duurzaamheidsinformatie), from 18-12-2024 to date
DrM Consulting	Coo/cto, from 16-05-2022 to date Lid van het orgaan van dagelijks bestuur, until 01-01-2024
Willy Deceuninck	Vice-chair, from 01-07-2003 to 16-03-2010 Bestuurder en onder voorzitter, until 02-02-2004 Ere bestuurder, from 23-09-2014 not ended, last confirmed 24-12-2014
R.A.M. Comm. VA.	Chair, from 02-02-2004 ended, last mentioned 09-02-2004 Director, from 02-02-2004 to 27-10-2009 Vice-chair of the board, from 10-05-2011 not ended, last confirmed 10-06-2011 Niet onafhankelijk bestuurder, from 10-05-2011 not ended, last confirmed 10-06-2011
Gerhard Rooze	Independent director, already before 08-12-2004 not ended, last confirmed 20-06-2007
Lionel De Mulder	Independent director, already before 08-12-2004 not ended, last confirmed 08-12-2004
Michael MOHR	Independent director, already before 08-12-2004 not ended, last confirmed 08-12-2004
Clement De Meersman	Niet onafhankelijke bestuurder, already before 08-05-2007 not ended, last confirmed 20-06-2007 Managing director, from 08-05-2007 not ended, last confirmed 20-06-2007
TRD Comm VA	Vice-chair of the board, from 08-05-2007 not ended, last confirmed 20-06-2007 Niet onafhankelijke bestuurder, already before 08-05-2007 not ended, last confirmed 20-06-2007
Marcel Klepfisch SARL	Niet onafhankelijke bestuurder, from 11-05-2010 not ended, last confirmed 05-06-2018 Vice-chair of the board, from 21-02-2018 not ended, last confirmed 05-06-2018
Pentacon BVBA	Independent director, from 10-05-2011 to 28-04-2020 Chair of the board, from 01-12-2016 not ended, last confirmed 24-07-2019 Independent director, already before 23-04-2019 not ended, last confirmed 24-07-2019
THIERS Paul	Independent director, already before 10-05-2011 not ended, last confirmed 10-06-2011
Bene Invest BVBA	Director, from 01-10-2014 to 01-01-2021 Lid van het remuneratie en benoemingscomité, from 21-02-2018 not ended, last confirmed 19-03-2018 Niet onafhankelijk bestuurder, already before 23-04-2019 not ended, last confirmed 24-07-2019
RAM Comm. V.	Vice-chair of the board, already before 12-05-2015 not ended, last confirmed 14-07-2015 Niet onafhankelijke bestuurder, from 12-05-2015 not ended, last confirmed 14-07-2015
Mardec Invest	Director, from 21-10-2015 to 18-02-2020 Director, from 21-10-2015 not ended, last confirmed 17-03-2016
Evedec BVBA	Director, from 18-02-2020 to 13-09-2021 Director, from 18-02-2020 not ended, last confirmed 10-03-2020
Wim Hendrix	Voorzitter van het auditcomité, from 28-04-2020 not ended, last confirmed 22-05-2020
Momentum VOF	Independent director, from 18-06-2020 to 27-04-2021 Independent director, from 18-06-2020 not ended, last confirmed 28-07-2020
Ergün Cicecki	Member of the executive committee, from 27-03-2013 not ended, last confirmed 12-06-2013
Fienes BVBA	Cfo en lid van het directiecomité, from 01-01-2016 to 28-04-2020 Cfo en lid van het directiecomité, from 01-01-2016 to 01-01-2021 Lid van het directiecomité, cfo, from 01-10-2018 not ended, last confirmed 05-12-2018 Lid van het adviserend comité (executive team), from 23-11-2018 not ended, last confirmed 05-12-2018 Lid van het orgaan van dagelijks bestuur (cfo), from 28-04-2020 to 01-01-2021
DILEC BVBA	Lid van het executive team (een directiecomité in de zin van art. 524bis van het wetboek van vennootschappen), from 01-04-2017 to 30-09-2018 Lid van het executive team (een directiecomité in de zin van art. 524bis van het wetboek van vennootschappen), from 01-04-2017 not ended, last confirmed 15-06-2017 Lid van het adviserend comité (executive team), from 23-11-2018 not ended, last confirmed 05-12-2018
Pierre Alain Desmedt	Director, from 26-10-2004 ended, last mentioned 08-12-2004 Chair of the board, until 01-12-2016 Honorary chair, from 01-12-2016 not ended, last confirmed 13-12-2016
Bernard Vanderper	Member of the executive committee, from 27-03-2013 to 30-09-2018 Lid van het adviserend comité (executive team), from 23-11-2018 not ended, last confirmed 05-12-2018
Filip Geeraert	Member of the executive committee, from 27-03-2013 to 30-09-2018 Lid van het adviserend comité (executive team), from 23-11-2018 not ended, last confirmed 05-12-2018
Artur Pazdzior	Director central & eastern europe group en lid van het directiecomité, from 03-02-2015 ended, last mentioned 19-03-2015 Director central & eastern europe group en lid van het directiecomité, from 03-02-2015 to 30-09-2018 Director central & eastern europe group en lid van het directiecomité, from 03-02-2015 not ended, last confirmed 05-12-2018
Ergun Cicekci	Lid van het executive team (directiecomité), until 30-09-2018 Lid van het adviserend comité (executive team), from 23-11-2018 not ended, last confirmed 05-12-2018
Barbel Comm. V.	Lid van het adviserend comité (executive team), from 23-11-2018 not ended, last confirmed 05-12-2018
BAERT Laure	Independent director, from 23-12-2022 to 07-08-2026
PVO Advisory BV	Independent director, from 28-02-2023 to 07-08-2026
Eline Dujardin	General counsel / dagelijks bestuurder, from 01-01-2025 to 22-04-2025 General counsel / dagelijks bestuurder, from 01-01-2025 ended, last mentioned 07-04-2025
HumbleBee Partners BV	Independent director, from 27-04-2021 ended, last mentioned 31-05-2021 Lid van het orgaan van dagelijks bestuur in de functie van ceo, from 01-01-2022 to 29-02-2024
Paul Van Oyen	Independent director, from 14-09-2021 to 24-03-2023
Ernst & Young Bedrijfsrevisoren BCVBA	Statutory auditor, from 10-05-2011 to 28-04-2020
Ann Bataillie	Member of the executive committee, from 27-03-2013 ended, last mentioned 12-06-2013 Lid van het executive team, until 01-04-2018
GILLET François	Vice-chair, from 16-03-2010 ended, last mentioned 02-07-2014 Niet onafhankelijke bestuurder, already before 09-06-2010 to 21-02-2018
Wim Clappaert	Director operations & technology group en lid van het directiecomité, from 01-12-2014 ended, last mentioned 24-12-2014 Director operations & technology group en lid van het directiecomité, from 01-12-2014 to 01-08-2017 Director operations & technology group en lid van het directiecomité, from 01-12-2014 ended, last mentioned 24-12-2014
Pierre Alain De Smedt	Chair of the board, from 12-05-2009 ended, last mentioned 12-06-2013 Independent director, already before 12-05-2009 to 25-04-2017
Yves Dubois	Member of the executive committee, from 27-03-2013 to 01-12-2016
Tom Debusschere Comm V	Executive director, from 12-05-2009 to 10-05-2016 Managing director, from 12-05-2009 ended, last mentioned 12-06-2013
HOLVE nv	Director, from 01-10-2014 to 01-03-2016 Vice-chair of the board, from 12-05-2015 ended, last mentioned 14-07-2015
Tom DEBUSSCHERE	Managing director, from 10-05-2011 to 01-03-2016 Lid en voorzitter van het directiecomité, until 01-03-2016
Philippe Maeckelberghe	Member of the executive committee, from 27-03-2013 to 31-12-2015 Cfo en lid van het directiecomité, until 31-12-2015
Ram Comm.VA	Chair of the board, from 08-05-2007 ended, last mentioned 20-06-2007 Niet onafhankelijke bestuurder, already before 08-05-2007 to 21-10-2015
Bruno Deboutte	Member of the executive committee, from 27-03-2013 to 09-03-2015 Director central & eastern europe group en lid van het directiecomité, until 09-03-2015 Director central & eastern europe group en lid van het directiecomité, until 09-03-2015
Bart Louwagie	Member of the executive committee, from 27-03-2013 to 01-10-2014 Director operations & technology group en lid van het directiecomité, until 01-10-2014 Director operations & technology group en lid van het directiecomité, until 01-10-2014
Giulia Van Waeyenberge	Niet onafhankelijk bestuurder, from 08-05-2012 to 01-10-2014
T.R.D. Comm. VA	Director, from 02-02-2004 to 01-10-2014
Sophie Malarme-Lecloux	Niet onafhankelijke bestuurder, already before 09-06-2010 to 08-05-2012
Arnold Deceuninck	Chair of the board, from 01-07-2003 ended, last mentioned 30-09-2003 Director and chair, until 02-02-2004 Director and vice-chair, from 27-10-2009 to 10-05-2011
HBM Consult BVBA	Independent director, already before 08-12-2004 to 10-05-2011
Ludo Swolfs	Vertegenwoordiger van de commissaris, until 08-05-2007
Roger Deceuninck	Chair of the board, from 13-05-2003 to 14-06-2003 Ere voorzitter, from 01-07-2003 to 15-07-2004

Show all 67 people Show the first 12See the board, name and seat on a given date →

Owners and capital

Owners

6 owners

Owners 6

. Anderenatural person
Sourceown accounts 2025

57.09%
HOLVE
Sourceown accounts 2025 accounts HOLVE 30-09-2025

22.01%+ 0% via subsidiaries
H.P.Participaties
Sourceown accounts 2025

7.96%
GRAMO
Sourceown accounts 2025

7.61%
Frank Deceunincknatural person
Sourceown accounts 2025

5.12%
Shares Treasurynatural person
Sourceown accounts 2025

0.22%

According to the 2025 annual accounts of DECEUNINCK and those of the other companies, the acts in the Belgian Official Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Code of Companies and Associations and the parent companies that consolidate it. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not include these statements in its annual accounts, or does not have to, is not listed.

Capital and shareholders

Capital over the years

16-06-2026 Capital increase of €414,120 · to €55,054,380.29 · 139,595,260 new shares
02-08-2023 Capital increase of €135,278.81 · to €54,640,260.29
13-07-2022 Capital increase of €63,629.34 · to €54,504,981.48
17-11-2021 Capital increase of €45,679.80 · to €54,441,352.14
16-07-2021 Capital increase of €445,666.08 · to €54,395,672.34
27-10-2020 Capital increase of €24,696.14 · to €53,950,006.26
15-05-2020 Capital stated in the act · €53,925,310.12 · 136,732,506 shares
23-07-2019 Capital increase of €24,321.86 · to €53,925,310.12

Show 16 older capital entries

29-01-2019 Capital increase of €29,534.25 · to €53,900,988.26
02-10-2018 Capital increase of €3,615.46 · to €53,871,454.01
06-07-2018 Capital increase of €80,272.63 · to €53,867,838.55
26-01-2018 Capital increase of €19,189.14 · to €53,787,565.92
24-10-2017 Capital increase of €27,279.07 · to €53,768,376.78
21-08-2017 Capital increase of €348,251.26 · to €53,741,097.71
31-01-2017 Capital increase of €67,899.90 · to €53,392,846.45
18-10-2016 Capital increase of €10,648.41 · to €53,324,946.55
04-08-2016 Capital increase of €56,859.07 · to €53,314,298.14
17-03-2016 Capital increase of €239,123.54 · to €53,257,439.07
09-10-2015 Capital increase of €40,425.61 · to €53,018,315.53
23-07-2015 Capital increase · to €52,977,889.92
04-12-2014 Capital increase of €11,831.21 · to €52,912,010.13
27-10-2014 Capital increase of €10,378,556.92 · to €52,900,178.92 · 26,315,789 new shares · in cash
14-08-2014 Capital increase of €26,622 · to €42,521,622
09-11-2009 Capital increase of €33,996,000 · to €42,495,000 · 86,200,000 new shares