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Denderoever

Active
Public limited companyfounded 2008active for 17 yearsTragel 60, 9308 Aalst, BelgiumKBO/BCE: BE 0808.778.476
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DenderoeverActiveChecked score 53/100
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Directors

Directors
3 directors, 2 in day-to-day management, last change in 2026

Board 3

Jan De Nul NV
Chair of the board and managing director · appointed in the act of 20-06-2025 · Director · since 16-01-2025 · Public limited company · permanent representative: Jan Pieter J.De Nul · also on the board of 22 other companies · listed in the 2025 annual accounts, filed on 08-07-2026
Current
VAN dE VIJVER Mathias
Director · current term since 16-01-2025 · listed in the 2025 annual accounts, filed on 08-07-2026
Current
JDN
Director · since 02-03-2026 · 4-year term from 2026 · Private limited company · permanent representative: Julie De Nul · also on the board of 19 other companies · listed in the 2025 annual accounts, filed on 08-07-2026
Current

Day-to-day management 2

Jan De Nul NV
Chair of the board and managing director · appointed in the act of 20-06-2025 · Public limited company · permanent representative: Jan Pieter J.De Nul
Current
JDN
Managing director · appointed in the act of 13-03-2026 · Private limited company · permanent representative: Julie De Nul
Current
Permanent representatives 2
Jan Pieter J.De Nul
Permanent representative · appointed in the act of 20-06-2025 · for Jan De Nul NV
Current
Julie De Nul
Permanent representative · appointed in the act of 13-03-2026 · for JDN
Current

Statutory auditor 1

BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISES
Statutory auditor · since 16-01-2025 · permanent representative: Sam Vander Vennet · listed in the 2025 annual accounts, filed on 08-07-2026
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Overeenkomstig artikel 17 van de statuten vertegenwoordigt de raad van bestuur de vennootschap jegens derden en in rechte als eiser of als…”
deed of 13-03-2026

Owners and capital

Shareholders

2 owners

Chain of control

  1. Sofidra S.A. (Jan De Nul Group)LU consolidates
  2. PSR 100%
  3. Denderoever

Owners 2

Capital transactions

Shareholders according to the deeds
After the capital increase act of 31-03-2016 ↗
  • BREEVAST DEVELOPMENT BELGIUM €350,000
  • BESIX REAL ESTATE DEVELOPMENT €350,000
Capital over time
  1. 03-03-2025 Capital stated in 2 acts · €762,500 · 6,250 shares
  2. 31-03-2016 Capital increase of €700,000 · to €762,500 · in cash

Mandate history

19 people, 4 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • began earlier
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
VAN dE VIJVER Mathias
  • Class A director, appointed in the act of 05-10-2017, still in office
Jan De Nul
  • Director, appointed in the act of 03-03-2025, still in office
  • Chair of the board and managing director, appointed in the act of 20-06-2025, still in office
  • Chair of the board and managing director, appointed in the act of 20-06-2025, still in office
JDN
  • Director, from 02-03-2026 to date
  • Managing director, appointed in the act of 13-03-2026, still in office
BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISES
  • Statutory auditor, appointed in the act of 03-03-2025, still in office
DE NUL Julie
  • Director, appointed in the act of 03-03-2025, until 13-03-2026
  • Managing director, appointed in the act of 20-06-2025, until 13-03-2026
LIEVENS Paul
  • Class A director, appointed in the act of 05-10-2017, until 03-03-2025
B2B Group NV
  • Class B director, appointed in the act of 26-08-2022, until 04-10-2024
  • Class B director, appointed in the act of 26-08-2022, no longer listed in the 2025 annual accounts
NAEDOL
  • Director, appointed in the act of 19-03-2024, until 04-10-2024
CVBA-SCRL Mazars Réviseurs d'Entreprises - Bedrijfsrevisoren
  • Auditor, appointed in the act of 11-09-2018, until 10-09-2024
Deloitte Bedrijfsrevisoren/Réviseurs d’Entreprises
  • Statutory auditor, appointed in the act of 10-09-2024, no longer listed in the 2025 annual accounts
Marc CROHAIN
  • Class B director, from before 04-04-2014 to 19-03-2024
Gabriel ÜZGEN
  • Director, from before 01-04-2016 to 26-08-2022
Ernst & Young Bedrijfsrevisoren BCVBA
  • Statutory auditor, appointed in the act of 25-07-2012, until 04-05-2018
Julien Neyts
  • Class A director, from before 29-05-2017, no longer listed in the 2025 annual accounts
Tim Bourgonjon
  • Class A director, from before 29-05-2017, no longer listed in the 2025 annual accounts
François R.A. Job
  • Class A director, from before 04-04-2014 to 29-05-2017
Hendrik Brouwer
  • Class A director, until 29-05-2017
Hendrik G. Brouwer
  • Class A director, appointed in the act of 17-09-2014, no longer listed in the 2025 annual accounts
Bernard M.R.L. Thienpont
  • Class A director, until 07-02-2014

Next steps

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