DEKEGELEER
ActiveDirectors
Directors
10 directors, 3 in day-to-day management, last change in 2026
Act of 19-10-2026Appointment: Moore Audit SRL (statutory auditor)Power of attorney
Board 10
B ASSOCIATE
Current
Director · since 01-10-2025 · term without a fixed end · Private limited company · permanent representative: VAN DEN BULCK Vincent Maurice Florent Joseph · listed in the 2025 annual accounts, filed on 30-04-2026
BDO BELGIUM
Current
Director · since 01-10-2025 · term without a fixed end · Private limited company · permanent representative: Karen Keuleers · also on the board of 5 other companies · listed in the 2025 annual accounts, filed on 30-04-2026
DOTTI CONSEILS
Current
Director · since 01-10-2025 · term without a fixed end · Private limited company · permanent representative: DEBUCQUOY Kevin Samuël Alain · listed in the 2025 annual accounts, filed on 30-04-2026
EX & CO.HO SRL
Current
Director · since 01-10-2025 · Legal entity · listed in the 2025 annual accounts, filed on 30-04-2026
EXPERTISE ET CONSEIL HAZARD OPHELIE
Current
Director · appointed in the act of 22-01-2026 · term without a fixed end · Private limited company · permanent representative: HAZARD Ophélie Marie Anne
F.A.E. Consulting
Current
Director · since 01-10-2025 · term without a fixed end · Private limited company (pre-2019) · permanent representative: GROGNARD Fabrice Léon Louis Ghislain · listed in the 2025 annual accounts, filed on 30-04-2026
VN INVEST
Current
Director · current term since 01-10-2025 · 3-year term from 2025 · Private limited company (pre-2019) · permanent representative: VERCRUYSSE Nathalie Marie-Pierre · listed in the 2025 annual accounts, filed on 30-04-2026
YDKG
Current
Director · current term since 01-10-2025 · 3-year term from 2025 · Private limited company · permanent representative: DEKEGELEER Yves Paul Roger · listed in the 2025 annual accounts, filed on 30-04-2026
Show all 10 directors
RF ADVICE SRL
Current
Director · since 13-10-2025 · Legal entity · listed in the 2025 annual accounts, filed on 30-04-2026
RFAdvise
Current
Administrateur non statutaire · appointed in the act of 22-01-2026 · term without a fixed end · Private limited company · permanent representative: Rosario Falzone
Day-to-day management 3
BDO BELGIUM
Current
Administrateur délégué b · appointed in the act of 22-01-2026 · Private limited company · permanent representative: Karen Keuleers
VN INVEST
Current
Administrateur délégué a · appointed in the act of 22-01-2026 · Private limited company (pre-2019) · permanent representative: VERCRUYSSE Nathalie Marie-Pierre
YDKG
Current
Administrateur délégué a · appointed in the act of 22-01-2026 · Private limited company · permanent representative: DEKEGELEER Yves Paul Roger
Permanent representatives 8
DEKEGELEER Yves Paul Roger
Current
Permanent representative · appointed in the act of 27-08-2025 · for YDKG
VERCRUYSSE Nathalie Marie-Pierre
Current
Permanent representative · appointed in the act of 27-08-2025 · for VN INVEST
DEBUCQUOY Kevin Samuël Alain
Current
Permanent representative · appointed in the act of 22-01-2026 · for DOTTI CONSEILS
GROGNARD Fabrice Léon Louis Ghislain
Current
Permanent representative · appointed in the act of 22-01-2026 · for F.A.E. Consulting
HAZARD Ophélie Marie Anne
Current
Permanent representative · appointed in the act of 22-01-2026 · for EXPERTISE ET CONSEIL HAZARD OPHELIE
Karen Keuleers
Current
Permanent representative · appointed in the act of 22-01-2026 · for BDO BELGIUM
VAN DEN BULCK Vincent Maurice Florent Joseph
Current
Permanent representative · appointed in the act of 22-01-2026 · for B ASSOCIATE
Rosario Falzone
Current
Permanent representative · appointed in the act of 22-01-2026 · for RFAdvise
Statutory auditor 1
Moore Audit SRL
Current
Statutory auditor · appointed in the act of 19-10-2026 · term of 3 financial years from 2026 · permanent representative: Sam Kwanten
Signing authorityThe articles say who may bind the company, for example by signing a contract.
The sole director
deed of 27-08-2025Owners and capital
Shareholders
2 ownersOwners 2
- Yves DEKEGELEERnatural personSourceown accounts 201773%
- Sourceaccounts VN INVEST 2024Equity €93,742 Profit of €161,395 in 2025 (profit of €75,179 in 2024) Checked score 9027.14%
Capital transactions
Capital over time
- 22-01-2026 Capital increase of €14,000 · 1 new share at €14,000 per share · in cash
- 27-08-2025 Capital stated in the deed · 140 shares
Mandate history
12 people, 11 in office
- Board
- Day-to-day management
- Statutory auditor
- began earlier
| Name | Functions and periods |
|---|---|
| VN INVEST |
|
| YDKG |
|
| B ASSOCIATE |
|
| BDO BELGIUM |
|
| DOTTI CONSEILS |
|
| EX & CO.HO SRL |
|
| EXPERTISE ET CONSEIL HAZARD OPHELIE |
|
| F.A.E. Consulting |
|
| RF ADVICE SRL |
|
| RFAdvise |
|
| Moore Audit SRL |
|
| Rosario Falzone |
|