Zennepoort
Board
3 directors, 1 in day-to-day management, 1 auditor, last change in February 2026Chair of the board, director and managing director, permanent representative Ir. J.P.J. De Nul
chair of the board appointed by deed of 22-07-2025
director in office according to the deed of 22-07-2025
managing director appointed by deed of 26-02-2024
BenS BV
Director (not named in the articles), permanent representative Luc Vulsteke
since 11-02-2026
term until 11-02-2032
also on the board of 8 other companies
listed in the 2025 annual accounts, filed on 14-07-2026
1 other company bankrupt, 1 struck offDirector (not named in the articles), permanent representative Geoffrey Wilkinson
since 11-02-2026
term until 11-02-2032
listed in the 2025 annual accounts, filed on 14-07-2026
BDO Bedrijfsrevisoren bv
Statutory auditor, permanent representative Veerle Catry
appointed by deed of 07-07-2021
- Day-to-day management
- Jan De Nul NV
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Two directors jointlydeed of 22-07-2025
Permanent representatives 3
Geoffrey Wilkinson
Permanent representative, for WILKINSON DEVELOPMENT
appointed by deed of 16-02-2026
Mandates through the years
6 names, the dashed line is todayJan De Nul NV
Director, Chair of the board
Director, Chair of the board
BenS
Director (not named in the articles)
Director (not named in the articles)
WILKINSON DEVELOPMENT
Director (not named in the articles)
Director (not named in the articles)
BDO Bedrijfsrevisoren bv
Statutory auditor
Statutory auditor
Julie De Nul
Managing director
Managing director
PSR NV
Managing director
Managing director
LeadershipBoardStatutory auditorEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- Jan De Nul NV
- Director, from 27-06-2019 to date
- Managing director, appointed by deed of 26-02-2024, until 15-01-2026
- Chair of the board, appointed by deed of 22-07-2025, still in office
- BenS
- Director (not named in the articles), since before 31-12-2025
- WILKINSON DEVELOPMENT
- Director (not named in the articles), since before 31-12-2025
- BDO Bedrijfsrevisoren bv
- Statutory auditor, from 29-05-2021 to date
- Julie De Nul
- Director, from 27-06-2019, ended, last mentioned on 22-07-2025
- Managing director, appointed by deed of 22-07-2025, until 15-01-2026
- PSR NV
- Director, from 27-06-2019, no longer listed in the 2025 annual accounts
- Managing director, until 15-01-2026
Control
99.98%
This company
Zennepoort
Equity €609,529
Profit €38,081 in 2025
Further up the chainEpic Nova bv consolidates
Capital
- Capital
- €662,000
- Shares
- 4,225
- Contribution per share
- €157
- Equity per share
- €144 in 2025
- Source
- deed of 26-02-2024
Owners through the years
as the annual accounts name themOwners as a list
- PSR
- EPIC Nova
- Sofidra S.A. (Jan De Nul Group)
- Devera Brownfield Fund sa
Source: parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 26-02-2024 (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.
- At least 3 directors
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Tuesday of June
Shareholders
2 ownersOwners 2
- PSRparentEquity €33.6m Profit of €932,532 in 2025 (loss of €627,487 in 2024) Checked score 83Sourceaccounts PSR 202599.98%
- Epic Nova bvconsolidating parentconsolidates
The directors' other companies
1 current director with another company that went bankrupt, was dissolved or struck off1 other company of this director went bankrupt (2024) and 1 was struck off by the FPS Economy (2024).
- Quicksteel bankruptcy on 20-06-2024Official Gazetteappointed in 2022, still in office
- DKU BEHEER struck off on 16-05-2024Official Gazetteappointed in 2025, 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.