Skip to content

DE LILLE

Active
Public limited companyfounded 1982active for 44 yearsHulstsestraat 2, 8860 Lendelede, BelgiumKBO/BCE: BE 0422.838.242

From the official registers: KBO 42 annual accounts at the National Bank publications in the Belgian Official Gazette

Summary

DE LILLE has been active since 1982 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €6.5m and a net result of €1.2m. Equity is growing by about 30% per year across the filed financial years. Its solvency ranks better than 51% of 6,158 sector peers (NACE 46, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very low).

Risk analysisFollow ReportCompare
DE LILLEActiveChecked score 94/100
Risk analysis ReportCompare

Directors

Directors
4 directors, no change since 2025

Board 4

Atelier De Lille
Director (not named in the articles) · since 18-12-2024 · Private limited company · permanent representative: Maaike DE LILLE · in the 2025 annual accounts, filed on 22-01-2026
Current
Carving Summit
Director (not named in the articles) · since 18-12-2024 · Private limited company · permanent representative: Werner JACOBS · in the 2025 annual accounts, filed on 22-01-2026
Current
CONCRETE CONSULTING
Director (not named in the articles) · since 18-12-2024 · Private limited company · permanent representative: Mario VERSTICHEL · in the 2025 annual accounts, filed on 22-01-2026
Current
EQUIPMENT SALES SERVICES AND LOGISTICS
Director (not named in the articles) · since 18-12-2024 · Private limited company · permanent representative: Stijn DE LILLE · in the 2025 annual accounts, filed on 22-01-2026
Current

Permanent representatives 4

Maaike DE LILLE
Permanent representative · appointed in the act of 07-04-2017 · for Atelier De Lille
Current
Stijn DE LILLE
Permanent representative · in office according to the act of 04-02-2020 · for EQUIPMENT SALES SERVICES AND LOGISTICS
Current
Mario VERSTICHEL
Permanent representative · appointed in the act of 29-07-2019 · for CONCRETE CONSULTING
Current
Werner JACOBS
Permanent representative · appointed in the act of 19-02-2024 · for Carving Summit
Current

Statutory auditor 1

Callens Vandelanotte BV
Statutory auditor · appointed in the act of 04-05-2026 · permanent representative: Philip Callens
Current
Office holders in the KBO →

Mandate history

15 people, 5 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • began earlier
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
EQUIPMENT SALES SERVICES AND LOGISTICS
  • Director, since before 06-09-2012
  • Managing director, from before 06-09-2012, last mentioned in 2012
Atelier De Lille
  • Director, appointed in the act of 07-04-2017, still in office
  • Managing director, appointed in the act of 04-02-2020, last mentioned in 2020
CONCRETE CONSULTING
  • Director, appointed in the act of 29-07-2019, still in office
Carving Summit
  • Director, appointed in the act of 19-02-2024, still in office
Callens Vandelanotte BV
  • Statutory auditor, appointed in the act of 04-05-2026, still in office
Callens, Vandelanotte & Theunissen
  • Auditor, appointed in the act of 07-04-2017, until 04-05-2026
De Motor Company
  • Director, from before 06-09-2012 to 15-01-2025
  • Managing director, from before 06-09-2012, last mentioned in 2012
Prof invest
  • Director, from before 06-09-2012 to 15-01-2025
Carving Consult
  • Voorzitter tot raad van bestuur, appointed in the act of 19-02-2024, no longer listed in the 2025 annual accounts
Jacques Deman
  • Director, appointed in the act of 17-05-2011, until 19-02-2024
  • Chair of the board, appointed in the act of 14-08-2014, ended, last mentioned 04-02-2020
LEYMAN CONSULT
  • Director, appointed in the act of 14-08-2014, until 28-02-2019
Callens, Pirenne, Theunissen en Co Bedrijfsrevisoren
  • Statutory auditor, appointed in the act of 27-08-2010, until 21-02-2017
Maaike DE LILLE
  • Director, from before 06-09-2012 to 21-02-2017
  • Managing director, from before 06-09-2012 to 21-02-2017
  • Director, until 21-02-2017
Rubicon
  • Chair of the board, appointed in the act of 17-05-2011, ended, last mentioned 06-09-2012
  • Director, appointed in the act of 17-05-2011, until 27-06-2014
André Vandoren
  • Director, until 29-04-2011
See the board, name and registered office on a given date →

How the board is organised

Who signsWho may bind the company towards others, for example by signing a contract.
The chair alone, two directors jointly, or a managing director alone
Board ruleHow the board is made up, meets and takes decisions.
“3, te allen tijde zonder opgave redenen met onmiddellijke ingang”
1 more provision on this in the deed

Articles of association, deed of 15-01-2025

Owners and capital

Owners

1 owner

Chain of control

  1. "De Motor Company" in 't kort "D.M.C." NV consolidates
  2. DE LILLE

Owners 1

Capital and shareholders

Shareholders according to the deeds
Stated in the act act of 28-12-2023 ↗
  • enige aandeelhouder van de Vennootschap all shares
Capital over the years
  1. 15-01-2025 Capital stated in the deed · €110,000 · 3,750 shares

Other provisions of the articles of association

Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.
Liquidation distribution: “Bijkomende volstorting of voorafgaandelijke terugbetalingen, naar verhouding aantal aandelen”
Other provision: “Dagelijks bestuur, benoeming,ontslag,bezoldiging,alleen/gezamenlijk optreden”
3 more provisions in the deed, see the deed of 15-01-2025

Articles of association, deed of 15-01-2025 (in Dutch)

We would like to set cookies. That happens only with your consent. What we measure