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DEWULF

Active
Public limited companyfounded 1980active for 45 yearsMoorseelsesteenweg 20, 8800 Roeselare, BelgiumKBO/BCE: BE 0420.997.222
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DEWULFActiveChecked score 91/100
Risk analysis ReportCompare

Directors

Directors
4 directors, 1 in day-to-day management, last change in 2025

Board 4

Clarebout Gilles
Director · current term since 28-06-2023 · listed in the 2025 annual accounts, filed on 22-06-2026
Current
DEFINCO
Director · current term since 28-06-2023 · Public limited company · permanent representative: Decramer Hendrik · listed in the 2025 annual accounts, filed on 22-06-2026
Current
SOLID
Director · current term since 28-06-2023 · Private limited company · permanent representative: Decan Thomas · also on the board of 2 other companies · listed in the 2025 annual accounts, filed on 22-06-2026
Current
NV PERUNA
Director (not named in the articles) · since 01-10-2025 · 4-year term from 2025 · Legal entity · permanent representative: Jan Clarebout · listed in the 2025 annual accounts, filed on 22-06-2026
Current

Day-to-day management 1

DEFINCO
Managing director · appointed in the act of 07-05-2019 · Public limited company · permanent representative: Decramer Hendrik
Current
Permanent representatives 3
Decan Thomas
Permanent representative · in office according to the act of 06-12-2012 · for SOLID
Current
Decramer Hendrik
Permanent representative · appointed in the act of 04-12-2012 · for DEFINCO
Current
Jan Clarebout
Permanent representative · appointed in the act of 21-11-2025 · for NV PERUNA
Current

Statutory auditor 1

AUDITAS BEDRIJFSREVISOREN BV
Statutory auditor · appointed in the act of 27-03-2012 · permanent representative: Sven Vansteelant
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“- En onmiddellijk is de raad van bestuur bijeengekomen en heeft herbenoemd als gedelegeerd bestuurder tot na de jaarvergadering van 2029…”
deed of 10-07-2023

Owners and capital

Shareholders

3 owners

Chain of control

  1. Dewulf Invest NV consolidates
  2. Dewulf Invest 100%
  3. DEFINCO 99.6%
  4. DEWULF

Owners 3

Capital transactions

Capital over time
  1. 10-12-2007 Capital increase of €2,574,801.18 · to €3,169,745.63 · from reserves

Mandate history

15 people, 5 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
SOLID
  • Director, since before 07-06-2012
DEFINCO
  • Director, appointed in the act of 04-12-2012, still in office
  • Managing director, appointed in the act of 07-05-2019, still in office
Clarebout Gilles
  • Director, appointed in the act of 07-05-2019, still in office
NV PERUNA
  • Director (not named in the articles), from 01-10-2025 to date
AUDITAS BEDRIJFSREVISOREN BV
  • Statutory auditor, appointed in the act of 27-03-2012, still in office
CLAREBOUT
  • Director, appointed in the act of 07-05-2019, until 01-10-2025
  • Director, from before 10-07-2023 to 01-10-2025
Cazeneuve BVBA
  • Director, from before 07-06-2012 to 28-03-2019
Mooserwirt BVBA
  • Chair of the board, appointed in the act of 13-01-2012, no longer listed in the 2025 annual accounts
  • Director, from before 07-06-2012 to 28-03-2019
Rika Dewulf
  • Director, until 16-07-2011
  • Afgevaardigd bestuurder, until 16-07-2011
  • Director, appointed in the act of 28-05-2018, until 28-03-2019
Comti BVBA
  • Director, from before 07-06-2018, no longer listed in the 2025 annual accounts
Defirico NV
  • Director, from before 07-06-2018, no longer listed in the 2025 annual accounts
CD - X
  • Director, from before 07-06-2012 to 06-06-2013
KAFINCO
  • Director, from before 07-06-2012 to 16-10-2012
MIEKE WATTEYNE
  • Statutory auditor, appointed in the act of 25-06-2010, until 27-03-2012
Luc Decramer
  • Chair of the board, until 16-07-2011
  • Director, until 16-07-2011

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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