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DENP

Active Risk: not assessed Private limited companyfounded 2005active for 20 yearsTer Waarde 68, 8900 YpresKBO/BCE: BE 0878.128.726 #3 company by equity in Ypres, Administrative and support services sector
Heads the group DENP 16 companies in 2 countries
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DENP
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Board

6 directors, last change in October 2026
DELFISC BV
Director, permanent representative Delphine STEENHUYSE
appointed by deed of 04-01-2021 term without a fixed end
listed in the 2025 annual accounts, filed on 13-05-2026
SIMCOSER BV
Director (not named in the articles), permanent representative Pieter ŠIMOEN
appointed by deed of 17-05-2022 term without a fixed end
listed in the 2025 annual accounts, filed on 13-05-2026
DB & A MANAGEMENT BV
Director (not named in the articles), permanent representative Beck Dimitri Georges Michel
appointed by deed of 29-11-2022 term without a fixed end
listed in the 2025 annual accounts, filed on 13-05-2026
DIBOFISC BV
Director, permanent representative Dieter Bonte
appointed by deed of 29-12-2023
listed in the 2025 annual accounts, filed on 13-05-2026
Geert Van Hemelryck BV
Director
current term since 12-05-2025
listed in the 2025 annual accounts, filed on 13-05-2026
Neudt Gudrun Accountancy BV
Statutory director, permanent representative Neudt Gudrun Mieke Ivonne
appointed by deed of 21-06-2021
earlier director, until 23-10-2026
earlier day-to-day manager, until 23-10-2026
listed in the 2025 annual accounts, filed on 13-05-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Het bestuursorgaan bepaalt de vergoeding die aan deze opdracht is verbonden. Elke persoon belast met het dagelijks bestuur kan aan een…”
deed of 21-06-2021
Permanent representatives 5
Delphine STEENHUYSE
Permanent representative, for DELFISC
appointed by deed of 04-01-2021
Pieter ŠIMOEN
Permanent representative, for SIMCOSER
appointed by deed of 17-05-2022
also on the board of 1 other company
Beck Dimitri Georges Michel
Permanent representative, for DB & A MANAGEMENT
appointed by deed of 29-11-2022
Dieter Bonte
Permanent representative, for DIBOFISC
appointed by deed of 29-12-2023
Neudt Gudrun Mieke Ivonne
Permanent representative, for Neudt Gudrun Accountancy
appointed by deed of 21-06-2021

Office holders in the KBO →

Mandates through the years

14 names, the dashed line is today
Show
DELFISC
Director
DIBOFISC
Director
Neudt Gudrun Accountancy
Statutory director
SIMCOSER
Director (not named in the articles)
DB & A MANAGEMENT
Director (not named in the articles)
Geert Van Hemelryck
Director
Johan Speecke
Director
Meganck Jonas Freddy Marina
Director
Pieter Simoen
Director
Vereenooghe Charlotte Katrien Francisca Sophie
Director
DECUPERE HENDRIK ACCOUNTANCY BV
Director (not named in the articles)
JB CONSULT
Director
AB COUNT
Director
Robin LAMBRECHT
Director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
  • DELFISC
    • Director, from 22-10-2020 to date
  • DIBOFISC
    • Director, until 05-05-2021
    • Director, appointed by deed of 29-12-2023, still in office
  • Neudt Gudrun Accountancy
    • Statutory director, appointed by deed of 21-06-2021, until 23-10-2026
    • Statutory director, appointed by deed of 21-06-2021, still in office
    • Managing director, appointed by deed of 29-11-2022, until 23-10-2026
  • SIMCOSER
    • Director (not named in the articles), since before 31-12-2021
  • DB & A MANAGEMENT
    • Director (not named in the articles), appointed by deed of 29-11-2022, still in office
  • Geert Van Hemelryck
    • Director, appointed by deed of 27-05-2025, still in office
  • Johan Speecke
    • Director, from 29-04-2021 to 28-12-2023
  • Meganck Jonas Freddy Marina
    • Director, appointed by deed of 28-12-2023, no longer listed in the 2025 annual accounts
  • Pieter Simoen
    • Director, appointed by deed of 28-12-2023, no longer listed in the 2025 annual accounts
  • Vereenooghe Charlotte Katrien Francisca Sophie
    • Director, appointed by deed of 28-12-2023, no longer listed in the 2025 annual accounts
  • DECUPERE HENDRIK ACCOUNTANCY BV
    • Statutory director, appointed by deed of 21-06-2021, until 29-11-2022
    • Statutory director, appointed by deed of 21-06-2021, no longer listed in the 2025 annual accounts
    • Director (not named in the articles), appointed by deed of 29-11-2022, until 29-11-2023
  • JB CONSULT
    • Director, until 05-05-2021
  • AB COUNT
    • Director, until 22-10-2020
  • Robin LAMBRECHT
    • Director, until 28-09-2020

Control

Shareholder
DIBOFISC
Equity €688,168
Profit €62,953 in 2025 (profit €33,349 in 2024)
Checked score 93
29.66%
This company
DENP
Equity €8.4m
Profit €992,873 in 2025

and 5 other shareholders

Capital

Contribution
€2,221,740.14
Shares
1,590,927 in the 2023 annual accounts
Contribution per share
€1.40
Equity per share
€5.26 in 2025
Source
2025 annual accounts

Owners through the years

as the annual accounts name them
Goezicht
50%20%29.66%
29.66%
JB CONSULT
13.15%
13.15% until 2025
DELFISC
10%12.96%
12.06% until 2025
DIBOFISC
20%22.18%
29.66% until 2024
SL Count
10.19%
10.19% until 2024
DB & A MANAGEMENT
10.73% until 2022
Decupere Hendrik Accountancy
20%
24.91% until 2020
AB COUNT
20%
18.9% until 2019
CE CONSULT
10%10%
10% until 2019
Owners as a list

Source: lists of holdings in the owners' accounts

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 4 directors
“Onbepaalde duur, houder van Partneraandelen met meeste anciënniteit”
deed of 21-06-2021 (in Dutch)
Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
“Andersluidende beslissing algemene vergadering, Partneraandelen en Aandelen”
deed of 28-12-2023 (in Dutch)
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Friday of April at 11:00
deed of 21-06-2021 (in Dutch)

Shareholders

6 owners

Owners 6

Capital transactions

Shareholders according to the deeds
Capital over time
  1. 28-12-2023 Capital stated in the deed · 1,590,927 shares

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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