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DENDER DEVELOPMENT

Active Private limited companyfounded 2011active for 15 yearsFranklin Rooseveltlaan 180, 8790 WaregemKBO/BCE: BE 0839.991.888 subsidiary of ABACUS INVEST NV
DENDER DEVELOPMENT
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Board

4 directors, 1 auditor, last change in 2025
Fortjen
Class A director, permanent representative VAN DAMME Frederik
current term since 20-12-2024 term without a fixed end
listed in the 2025 annual accounts, filed on 03-06-2026
MIENI INVEST
Class B director, permanent representative BEARELLE Nicolas
since 20-12-2024 term without a fixed end
listed in the 2025 annual accounts, filed on 03-06-2026
RE-VIVE NV
Class B director, permanent representative HUYGHE Alexandre
since 20-12-2024 term without a fixed end
also on the board of 7 other companies
listed in the 2025 annual accounts, filed on 03-06-2026
RisasoN
Class A director, permanent representative NECKEBROECK Rik
since 20-12-2024 term without a fixed end
listed in the 2025 annual accounts, filed on 03-06-2026
VGD Bedrijfsrevisoren
Statutory auditor, permanent representative Tony Moreels
current term since 28-11-2024 term until 07-06-2027
listed in the 2025 annual accounts, filed on 03-06-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 13. Bevoegdheden van het bestuursorgaan Het bestuursorgaan bezit de meest uitgebreide bestuurs- en beschikkingsbevoegdheden die…”
deed of 27-02-2025
Permanent representatives 4
VAN DAMME Frederik
Permanent representative, for Fortjen
appointed by deed of 06-03-2019
BEARELLE Nicolas
Permanent representative, for MIENI INVEST
appointed by deed of 27-02-2025
HUYGHE Alexandre
Permanent representative, for RE-VIVE
appointed by deed of 27-02-2025
NECKEBROECK Rik
Permanent representative, for RisasoN
appointed by deed of 27-02-2025

Office holders in the KBO →

Mandates through the years

12 names, the dashed line is today
Fortjen
Director
RE-VIVE
Class B director
RisasoN
Class A director
MIENI INVEST
Class B director
VGD Bedrijfsrevisoren
Statutory auditor
PG CONSULTING
Class A director
Stefano Cincinnato
Class B director
Sofie Verstraete
Class B director
I-Structure BVBA
Class B director
DP.G.V.C BVBA
Director
DPG Consulting GCV
Director
OMirre BVBA
Director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
  • Fortjen
    • Director, appointed by deed of 06-03-2019, still in office
  • RE-VIVE
    • Class B director, from 06-09-2019 to date
  • RisasoN
    • Class A director, since before 31-12-2023
  • MIENI INVEST
    • Class B director, from 20-12-2024 to date
  • VGD Bedrijfsrevisoren
    • Statutory auditor, appointed by deed of 26-07-2018, still in office
  • PG CONSULTING
    • Class A director, from 21-12-2018 to 01-04-2024
  • Stefano Cincinnato
    • Class B director, appointed by deed of 28-10-2021, no longer listed in the 2025 annual accounts
  • Sofie Verstraete
    • Class B director, appointed by deed of 04-02-2020, until 31-05-2021
  • I-Structure BVBA
    • Class B director, until 04-02-2020
  • DP.G.V.C BVBA
    • Director, until 06-03-2019
  • DPG Consulting GCV
    • Director, appointed by deed of 06-03-2019, no longer listed in the 2025 annual accounts
  • OMirre BVBA
    • Director, until 06-03-2019

Control

Consolidating parent
ABACUS INVEST NV
Equity €571.6m
Loss €1.8m in 2025 (loss €2.1m in 2024)
Checked score 84
consolidates
This company
DENDER DEVELOPMENT
Equity €21,196
Loss €5,798 in 2025

Further up the chainMATEXI GROUP NV consolidates

and 4 other shareholders

Capital

Contribution
€699,140
Source
2025 annual accounts

Owners through the years

as the annual accounts name them
MAATSCHAPPIJ TOT EXPLOITATIE VAN IMMOBILIEN
50%
50%
Mieni Invest
40%38.93%
38.93%
ABACUS INVEST
consolidates
consolidates
MATEXI GROUP
consolidates
RE-VIVE
10%10.03%
10.03% until 2024
ABACUS GROUP
consolidates
consolidates until 2016
MATEXI CITY DEVELOPMENT
50%
50% until 2012
Owners as a list

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

Articles of association

deed of 27-02-2025 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Daily managementDay-to-day management handles the everyday running of the business without the full board.
The board decides whether the delegates act alone or jointly
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 4 directors
“Collegiaal bestuursorgaan, evenveel A-bestuurders als B-bestuurders”
“Onbepaalde duur bij gebrek aan bepaling, goedgekeurd door de algemene vergadering met gewone meerderheid van stemmen”
“Minimaal veertien en maximaal dertig kalenderdagen, bestuurders aanwezig op de uitgestelde vergadering beslissen over de agendapunten van de…”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Monday of June at 10:30

Shareholders

5 owners

Owners 5

Capital transactions

Capital over time
  1. 27-02-2025 Converted to unavailable equity · €18,600
  2. 27-02-2025 Converted to unavailable equity · €680,540

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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