DEL SERVICES
Part of the group
42 companies in 5 countries
Board
2 directors, 1 auditor, last change in 2025Director, permanent representative
appointed by deed of 21-12-2020
also on the board of 25 other companies
1 other company judicially dissolvedDirector, permanent representative
appointed by deed of 18-04-2023
also on the board of 26 other companies
Permanent representatives 2
Mandates through the years
7 names, the dashed line is todayDirector
Director
Statutory auditor
Director
Director
Manager
Board
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director, appointed by deed of 21-12-2020, still in office
-
- Director, since before 31-12-2022
-
- Statutory auditor, appointed by deed of 11-12-2019, still in office
-
- Director, appointed by deed of 16-03-2021, until 16-09-2025
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- Director, until 03-02-2021
-
- Manager, appointed by deed of 03-01-2018, until 03-07-2020
-
- Manager, appointed by deed of 09-06-2016, until 24-02-2017
- Board, until 15-12-2017
Control
Parent
Equity €19.1m
Profit €250,825 in 2025 (profit €1.7m in 2024)
Checked score
Source: accounts 2025
99%
This company
DEL SERVICES
Equity -€472,771
Profit €66,085 in 2025
Further up the chain 99%
Capital
- Contribution
- €17,352.54
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
-
- 2017 to 2018: 99%
- 2020 to 2025: 99%
Source: parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 06-02-2024 (in French)- 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.
- “Organe d'administration, assemblée fixe nombre,durée mandat et en cas de pluralité pouvoirs”“Assemblée générale décide si mandat exercé gratuitement, rémunération portée aux frais généraux”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Friday of May at 18:00
The directors' other companies
1 current director with another company that went bankrupt, was dissolved or struck off1 other company of this director was judicially dissolved (2021).
- judicial dissolution on 15-03-2021mandate until 2020
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.