DOMS
Board
5 directors, 1 in day-to-day management, 1 auditor, last change in 2023JC WIBO NV
Chair of the board and director, permanent representative Jean-Charles WIBO
chair of the board appointed by deed of 28-07-2022
director since 28-06-2022
term until 26-05-2028
also on the board of 17 other companies
listed in the 2025 annual accounts, filed on 08-06-2026
6 other companies bankruptBREMHOVE NV
Director, permanent representative Jacky BONAMI
since 28-06-2022
term until 26-05-2028
also on the board of 42 other companies
listed in the 2025 annual accounts, filed on 08-06-2026
Director and managing director, permanent representative Jo VERFAELLIE
director current term since 28-06-2022
managing director appointed by deed of 28-07-2022
term until 26-05-2028
also on the board of 15 other companies
listed in the 2025 annual accounts, filed on 08-06-2026
JENI INVEST NV
Director, permanent representative Geert VAN STAPPEN
since 28-06-2022
term until 26-05-2028
also on the board of 34 other companies
listed in the 2025 annual accounts, filed on 08-06-2026
B-FENCE BV
Director, permanent representative Karel LAROY
since 02-05-2023
term until the 2028 general meeting
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 08-06-2026
Statutory auditor, permanent representative Tina Burm
current term since 30-05-2025
term until 26-05-2028
listed in the 2025 annual accounts, filed on 08-06-2026
Permanent representatives 5
Mandates through the years
8 names, the dashed line is todayJ. VERFAELLIE
Director, Managing director
Director, Managing director
BREMHOVE
Director
Director
JC WIBO
Director, Chair of the board
Director, Chair of the board
JENI INVEST
Director
Director
B-FENCE
Director
Director
VGD Bedrijfsrevisoren
Statutory auditor
Statutory auditor
BUILDMAT
Director
Director
DS MANAGEMENT
Director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
- J. VERFAELLIE
- Director, appointed by deed of 04-05-2022, still in office
- Managing director, appointed by deed of 28-07-2022, still in office
- BREMHOVE
- Director, since before 30-04-2022
- JC WIBO
- Director, since before 30-04-2022
- Chair of the board, from 28-06-2022 to date
- JENI INVEST
- Director, since before 30-04-2022
- B-FENCE
- Director, since before 31-12-2022
- VGD Bedrijfsrevisoren
- Statutory auditor, from 28-06-2022 to date
- BUILDMAT
- Director, from before 30-04-2022 to 02-05-2023
- DS MANAGEMENT
- Director, until 14-04-2022
Control
100%
This company
DOMS
Equity €3.0m
Profit €533,987 in 2025
Further up the chainBUILDMAT 85%SJW CONSULTING 100%
Capital
- Capital
- €61,500
- Shares
- 750 in the 2025 annual accounts
- Contribution per share
- €82
- Equity per share
- €3,980 in 2025
- Source
- deed of 28-07-2022
Owners through the years
as the annual accounts name themOwners as a list
- BUILDMAT
- B-FENCE
Source: parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 28-07-2022 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of May at 16:00
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 28-07-2022 ↗
- BUILDMAT (BE 0832.206.154) 750 shares
Capital over time
- 28-07-2022 Capital stated in the deed · €61,500 · 750 shares
The directors' other companies
1 current director with another company that went bankrupt, was dissolved or struck off6 other companies of this director went bankrupt (2025).
- ALLBOX bankruptcy on 21-10-2025Official Gazetteappointed in 2023, still in office
- ALLBOX EMBALLAGES bankruptcy on 21-10-2025Official Gazette
- BOXCO bankruptcy on 21-10-2025Official Gazetteappointed in 2023, still in office
- DESCAR bankruptcy on 21-10-2025Official Gazetteappointed in 2023, still in office
- VERKOOPKANTOOR ALLBOX EN DESOUTER bankruptcy on 21-10-2025Official Gazetteappointed in 2023, still in office
- Y CORR bankruptcy on 21-10-2025Official Gazetteappointed in 2024, still in office
Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it.