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Denys

Active
Public limited companyfounded 1976active for 49 yearsIndustrieweg 124, 9032 Ghent, BelgiumKBO/BCE: BE 0416.585.801
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DenysActiveChecked score 85/100
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Directors

Directors
3 directors, last change in 2026

Board 3

Bart De Laere
Director · since 29-04-2025 · also on the board of 9 other companies · listed in the 2025 annual accounts, filed on 24-06-2026
Current
Geert Dhont
Director · since 29-04-2025 · listed in the 2025 annual accounts, filed on 24-06-2026
Current
Luc Hoppenbrouwers
Director · since 29-04-2025 · listed in the 2025 annual accounts, filed on 24-06-2026
Current

Statutory auditor 1

BST Bedrijfsrevisoren BV
Statutory auditor · current term since 07-11-2025 · listed in the 2025 annual accounts, filed on 24-06-2026
Current
Office holders in the KBO →

Owners and capital

Shareholders

2 owners

Chain of control

  1. Denys Group 100%
  2. DENYS GLOBAL 99.99%
  3. Denys

Owners 2

Owners through the years 2006 to 2025
Owners through the years
Name20062007200820092010201120122013201420152016201720182019202020212022202320242025
DENYS GLOBAL 99.99%
TL ProMan 1%
Denys Group consolidates

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

Mandate history

9 people, 4 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • mandate already running before its first mention
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
Bart De Laere
  • Director, appointed by deed of 08-07-2025, still in office
Geert Dhont
  • Director, appointed by deed of 08-07-2025, still in office
Luc Hoppenbrouwers
  • Director, appointed by deed of 08-07-2025, still in office
BST Bedrijfsrevisoren BV
  • Statutory auditor, appointed by deed of 19-12-2022, still in office
Van Wassenhove Johan
  • Director, appointed by deed of 13-03-2023, until 13-03-2023
  • Day-to-day manager, appointed by deed of 13-03-2023, until 06-10-2026
COFINCO
  • Director, appointed by deed of 13-03-2023, until 13-03-2023
  • Director, until 08-07-2025
Jan van Bergeijk
  • Director, appointed by deed of 13-03-2023, until 13-03-2023
  • Director, until 08-07-2025
Bruno Geltmeyer
  • Director, until 13-03-2023
KPMG Bedrijfsrevisoren CVBA
  • College van commissarissen, appointed by deed of 19-12-2022, no longer listed in the 2025 annual accounts

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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