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DECOR-OYENBRUG

Active
Private limited companyfounded 1983active for 42 yearsHarensesteenweg 228, 1800 Vilvoorde, BelgiumKBO/BCE: BE 0424.977.784
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DECOR-OYENBRUGActiveChecked score 84/100
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Directors

Directors
2 directors, last change in 2023

Board 2

Jeroen Bronselaer
Director · current term since 06-06-2025 · 6-year term from 2025 · listed in the 2025 annual accounts, filed on 18-06-2026
Current
Wim Tack
Director · since 06-06-2025 · 6-year term from 2025 · listed in the 2025 annual accounts, filed on 18-06-2026
Current

Statutory auditor 1

KPMG Bedrijfsrevisoren BV/SRL
Statutory auditor · since 07-06-2024 · permanent representative: Maarten Poel · listed in the 2025 annual accounts, filed on 18-06-2026
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 05-02-2024

Owners and capital

Shareholders

3 owners

Chain of control

  1. TELENET GROUP HOLDING NV consolidates
  2. LIBERTY GLOBAL LTD.BM consolidated
  3. TELENET GROUP HOLDING consolidated
  4. DE VIJVER MEDIA 100%
  5. DECOR-OYENBRUG

Owners 3

Owners through the years 2007 to 2025
Owners through the years
Name20072008200920102011201220142015201620172019202020212022202320242025
TELENET GROUP HOLDING consolidates
WOESTIJNVIS 100%
DE VIJVER MEDIA 100%
PSR 99.87%100%
Sofidra S.A. (Jan De Nul Group)LU consolidates
Devera Brownfield Fund SALU consolidates

Source: parent in its own accounts, lists of holdings in the owners' accounts

Capital transactions

Capital over time
  1. 05-02-2024 Converted to available equity

Mandate history

4 people, 3 in office
Show
  • Board
  • Statutory auditor
  • mandate already running before its first mention
Mandates per person, with start and end dates
Name Functions and periods
Wim Tack
  • Director, since before 08-09-2022
Jeroen Bronselaer
  • Director, appointed by deed of 21-08-2023, still in office
KPMG Bedrijfsrevisoren BV/SRL
  • Statutory auditor, appointed by deed of 24-09-2024, still in office
Danny Lelie
  • Director, from before 08-09-2022 to 23-05-2023

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 1 director
“Algemene vergadering die bestuurder(s) benoemt bepaalt aantal,duur opdracht en bij meerdere bevoegdheid”

Articles of association, deed of 05-02-2024 (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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