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Persyn

Active Public limited companyfounded 1952active for 73 yearsBlokellestraat 113A, 8550 ZwevegemKBO/BCE: BE 0405.435.056 subsidiary of PDV INVEST#1 employer in Zwevegem, Construction sector
Part of the group OLLONA 8 companies
See the group
Persyn
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Board

3 directors, 2 in day-to-day management, 1 auditor, last change in July 2026

Deed of 10-07-2026Reappointment: CALLENS VANDELANOTTE (statutory auditor)Permanent representative: Nikolas Vandelanotte · General meeting of 13-06-2025

Dirk D'Hondt
Director and managing director
director since 05-06-2023 managing director in office according to the deed of 13-07-2023 term until 03-06-2028
listed in the 2025 annual accounts, filed on 26-06-2026
Hervé Demeyere
Director and managing director
director since 05-06-2023 managing director in office according to the deed of 13-07-2023 term until 03-06-2028
listed in the 2025 annual accounts, filed on 26-06-2026
Lode Provoost
Director
since 05-06-2023 term until 03-06-2028
listed in the 2025 annual accounts, filed on 26-06-2026
CALLENS VANDELANOTTE
Statutory auditor, permanent representative Nikolas Vandelanotte
current term since 13-06-2025 term until 03-06-2028
listed in the 2025 annual accounts, filed on 26-06-2026
Dirk D'Hondt, Hervé Demeyere

Office holders in the KBO →

Mandates through the years

4 names, the dashed line is today
Dirk D'Hondt
Director, Managing director
Hervé Demeyere
Director, Managing director
Lode Provoost
Director
CALLENS VANDELANOTTE
Statutory auditor
LeadershipBoardRest of the termmandate already running before its first mention
Mandates as a list
  • Dirk D'Hondt
    • Director, from 02-06-2018 to date
    • Managing director, since before 13-07-2023
  • Hervé Demeyere
    • Director, from 02-06-2018 to date
    • Managing director, since before 13-07-2023
  • Lode Provoost
    • Director, from 02-06-2018 to date
  • CALLENS VANDELANOTTE
    • Statutory auditor, from 07-06-2022 to date

Control

Parent
PDV INVEST
Equity €17.6m
Profit €1.4m in 2025 (profit €1.9m in 2024)
Source: accounts PDV INVEST 2025
99.9%
This company
Persyn
Equity €12.7m
Profit €3.7m in 2025

Further up the chainOLLONA 56.25%

Capital

Capital
€1,000,000
Shares
3,000 in the 2024 annual accounts
Contribution per share
€333
Equity per share
€4,235 in 2025
Source
deed of 22-01-2024

Owners through the years

as the annual accounts name them
PDV INVEST
99.87%99.9%
99.9%
OLLONA
0.01%0.03%
0.03% until 2023
PRODES
0.03%0.03%
0.03% until 2022
Owners as a list

Source: lists of holdings in the owners' accounts

Articles of association

deed of 22-01-2024 (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.
“Raad, hoogstens zes jaar”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Saturday of June at 10:00

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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