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ActiveDirectors
Directors
2 directors, last change in 2026
Board 2
Jan De Bock BV
Current
Director · since 01-01-2026 · 4-year term from 2026 · Private limited company · permanent representative: Jan De Bock · listed in the 2025 annual accounts, filed on 19-05-2026
STEVEN LENAERTS BV
Current
Director · since 01-01-2026 · 4-year term from 2026 · Private limited company · permanent representative: Steven Lenaerts · 1 other company bankrupt · listed in the 2025 annual accounts, filed on 19-05-2026
Permanent representatives 2
Jan De Bock
Current
Permanent representative · appointed in the act of 23-02-2026 · for Jan De Bock BV
Steven Lenaerts
Current
Permanent representative · appointed in the act of 23-02-2026 · 1 other company bankrupt · for STEVEN LENAERTS BV
Statutory auditor 1
GRANT THORNTON BEDRIJFSREVISOREN - REVISEURS D'ENTREPRISES
Current
Statutory auditor · appointed in the act of 17-01-2022 · permanent representative: Elie Janssens
Owners and capital
Shareholders
2 ownersChain of control
Owners 2
- DELAWARE CONSULTINGparentEquity €2.1m Profit of €654,324 in 2025 (profit of €506,665 in 2024) Checked score 79100%
- INVIBES ADVERTISING NVconsolidating parentEquity €10.1m Loss of €6.1m in 2025 (loss of €10.7m in 2024) Checked score 82consolidates
Capital transactions
Shareholders according to the deeds
Stated in the act
act of 28-04-2026 ↗
- DELAWARE CONSULTING all shares · 100%
Capital over time
- 28-04-2026 Capital stated in 2 acts · €208,550 · 14,600,000 shares
The directors' other companies
1 current director with another company that went bankrupt, was dissolved or struck off
1 other company of this director went bankrupt (2025).
- UZE bankruptcy on 06-11-2025Official Gazetteappointed in 2022, 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.
Mandate history
7 people, 3 in office
- Board
- Day-to-day management
- Statutory auditor
- mandate already running before its first mention
- end not dated
| Name | Functions and periods |
|---|---|
| Jan De Bock |
|
| STEVEN LENAERTS |
|
| GRANT THORNTON BEDRIJFSREVISOREN - REVISEURS D'ENTREPRISES |
|
| Mu Services BV |
|
| Joeri Ruyssinck |
|
| Slimmii |
|
| BV Nemo Services |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directors“Raad kan onder leden voorzitter en één of meer ondervoorzitters verkiezen, 6 jaar”
Articles of association, deed of 17-01-2022 (in Dutch)