DE 3
Board
1 director, last change in 2024Director (not named in the articles)
appointed by deed of 12-07-2021
term without a fixed end
listed in the 2025 annual accounts, filed on 23-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De bestuurders regelen onder mekaar de uitoefening van de bevoegdheid. Externe vertegenwoordiging Iedere bestuurder afzonderlijk, ook…”deed of 03-10-2024
Mandates through the years
6 names, the dashed line is todayWim DELPORTE
Director
Director
SOENENS Elsje
Director
Director
Stefan DEDRIE
Director (not named in the articles)
Director (not named in the articles)
Valerie COESSENS
Manager
Manager
Swen VINCKE
Director
Director
Nicole GADEYNE
Manager
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
- Wim DELPORTE
- Director, appointed by deed of 12-07-2021, still in office
- SOENENS Elsje
- Director, appointed by deed of 12-07-2021, until 19-12-2023
- Stefan DEDRIE
- Director (not named in the articles), appointed by deed of 04-08-2020, until 01-04-2021
- Valerie COESSENS
- Manager, appointed by deed of 24-10-2019, until 01-04-2021
- Swen VINCKE
- Director, until 15-12-2019
- Nicole GADEYNE
- Manager, until 30-09-2019
Control
Parent
Equity €1.8m
Profit €102,743 in 2025 (loss €28,846 in 2024)
Checked score 96
Source: accounts Del-Floor 2025
100%
This company
DE 3
Equity €72,399
Loss €263 in 2025
Capital
- Contribution
- €18,900
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- Del-Floor
- IMMO ALBATROS
Source: lists of holdings in the owners' accounts
Articles of association
deed of 03-10-2024 (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.
- “Bevoegdheden en vertegenwoordigingsmacht van het bestuursorgaan, De bestuurders kunnen de uitoefening van een deel van hun bevoegdheid ten…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Tuesday of June at 15:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “De vennootschap kan op elk moment worden ontbonden door beslissing van de algemene vergadering beslissende in de vormen vereist voor de…”