PAPERBOY
Board
5 directors, 1 auditor, last change in September 2026LUMA Comm.V
Director, permanent representative Rafaël Lambrix
since 16-12-2024
term without a fixed end
also on the board of 11 other companies
listed in the 2025 annual accounts, filed on 06-07-2026
KEREL BV
Director, permanent representative Kristof Gouvaerts
appointed by deed of 19-10-2026
term without a fixed end
also on the board of 5 other companies
SIMBO BV
Director, permanent representative Roel Simons
appointed by deed of 19-10-2026
term without a fixed end
also on the board of 4 other companies
Statutory auditor, permanent representative Jeroen Rans
since 01-01-2025
term of 3 financial years from 2026
listed in the 2025 annual accounts, filed on 06-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 24-11-2021
Permanent representatives 3
Mandates through the years
10 names, the dashed line is todayLUMA
Director
Director
Jan Stroeve
Director
Director
KEREL
Director
Director
Peter Obdeijn
Director
Director
SIMBO
Director
Director
Bofidi Audit BV
Statutory auditor
Statutory auditor
LESTIMA
Director
Director
JUBEMA
Director
Director
Mathias Devoldere
Director (not named in the articles)
Director (not named in the articles)
VERMEULEN Ben
Director
Director
BoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
- LUMA
- Director, from 16-12-2024 to date
- Jan Stroeve
- Director, appointed by deed of 19-10-2026, still in office
- KEREL
- Director, appointed by deed of 19-10-2026, still in office
- Peter Obdeijn
- Director, appointed by deed of 19-10-2026, still in office
- SIMBO
- Director, appointed by deed of 19-10-2026, still in office
- Bofidi Audit BV
- Statutory auditor, from 01-01-2025 to date
- LESTIMA
- Director, appointed by deed of 13-02-2025, until 26-01-2026
- JUBEMA
- Director, from before 31-12-2023 to 16-12-2024
- Mathias Devoldere
- Director (not named in the articles), appointed by deed of 24-11-2021, until 16-12-2024
- VERMEULEN Ben
- Director (not named in the articles), appointed by deed of 24-11-2021, until 24-11-2021
- Director, until 16-12-2024
Control
Parent
Equity €311,126
Loss €3.0m in 2025 (profit €588,193 in 2024)
Checked score 53
Source: accounts BD MEDIA 2025
100%
This company
PAPERBOY
Equity €317,627
Profit €25,557 in 2025
Further up the chainBELGIAN DISTRIBUTION GROUP 100%
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- BD MEDIA
- BELGIAN DISTRIBUTION GROUP
Source: parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 24-11-2021 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Één_of_meer_bestuurders, algemene vergadering die benoemt”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Enkel mits instemming helft aandeelhouders met drie vierden kapitaal na aftrek voorgestelde rechten,vergadering bijeengeroepen door…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “TITEL V. ALGEMENE VERGADERING Artikel 16. Organisatie en bijeenroeping Ieder jaar wordt een gewone algemene vergadering van aandeelhouders…”