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IBW

Active
Public limited companyfounded 1991active for 35 yearsHandelsstraat 21, 8020 Oostkamp, BelgiumKBO/BCE: BE 0445.991.350
Risk analysisFollow ReportCompare
IBWActiveChecked score 69/100
Risk analysis ReportCompare

Directors

Directors
2 directors, 2 in day-to-day management, last change in 2025

Board 2

ROOSELAER
Director · since 23-01-2025 · Private limited company · permanent representative: Denis Geers · also on the board of 7 other companies · listed in the 2025 annual accounts, filed on 09-07-2026
Current
Slootenhof
Director · since 23-01-2025 · Private limited company · permanent representative: Philippe Geers · also on the board of 7 other companies · listed in the 2025 annual accounts, filed on 09-07-2026
Current

Day-to-day management 2

ROOSELAER
Managing director · appointed by deed of 23-09-2025 · Private limited company · permanent representative: Denis Geers
Current
Slootenhof
Managing director · appointed by deed of 23-09-2025 · Private limited company · permanent representative: Philippe Geers
Current
Permanent representatives 2
Denis Geers
Permanent representative · appointed by deed of 23-09-2025 · for ROOSELAER
Current
Philippe Geers
Permanent representative · appointed by deed of 23-09-2025 · for Slootenhof
Current

Statutory auditor 1

VRC BEDRIJFSREVISOREN
Statutory auditor · current term since 31-07-2024 · permanent representative: T'Jollyn Steven · listed in the 2025 annual accounts, filed on 09-07-2026
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Voor- behouden aan het Belgisch Staatsblad Destelbergen, vertegenwoordigd door haar vaste vertegenwoordiger, de heer Geers Philippe, wonende…”
deed of 23-09-2025

Owners and capital

Shareholders

2 owners

Chain of control

  1. BELLEHAERT 90%
  2. IBW

Owners 2

Owners through the years 2007 to 2025
Owners through the years
Name2007200820092010201120122022202320242025
BELLEHAERT 20%30%90%
Graphius Group 90%
GRACOM 89.89%

Source: lists of holdings in the owners' accounts

Mandate history

7 people, 3 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • mandate already running before its first mention
Mandates per person, with start and end dates
Name Functions and periods
ROOSELAER
  • Director, from 23-01-2025 to date
  • Managing director, appointed by deed of 23-09-2025, still in office
Slootenhof
  • Director, from 23-01-2025 to date
  • Managing director, appointed by deed of 23-09-2025, still in office
VRC BEDRIJFSREVISOREN
  • Statutory auditor, appointed by deed of 09-02-2022, still in office
BCOME
  • Class C director and managing director, appointed by deed of 09-02-2022, until 23-01-2025
  • Class C director and managing director, appointed by deed of 09-02-2022, until 23-01-2025
BELLEHAERT
  • Director, until 23-01-2025
SCAOXC
  • Director, until 23-01-2025
  • Managing director, until 23-01-2025
Van Belle Patrick
  • Class C director and managing director, until 09-02-2022
  • Class C director and managing director, until 09-02-2022

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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