DELACOM DEVELOPMENT
Board
2 directors, 2 in day-to-day management, last change in April 2026Bitworks CommV
Director and day-to-day manager, permanent representative DE LAERE Matthieu
appointed by deed of 15-04-2026
term without a fixed end
listed in the 2025 annual accounts, filed on 10-03-2026
CONVERSION 7.0
Director and day-to-day manager, permanent representative DE LAERE Laurent
appointed by deed of 15-04-2026
term without a fixed end
listed in the 2025 annual accounts, filed on 10-03-2026
- Bitworks, CONVERSION 7.0
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 22-03-2022
Permanent representatives 2
Mandates through the years
4 names, the dashed line is todayBitworks
Director, Day-to-day manager
Director, Day-to-day manager
CONVERSION 7.0
Director, Day-to-day manager
Director, Day-to-day manager
DE LAERE Laurent
Director (not named in the articles)
Director (not named in the articles)
DE LAERE Matthieu
Day-to-day manager
Day-to-day manager
LeadershipBoardEarliermandate already running before its first mention
Mandates as a list
- Bitworks
- Director, since before 30-06-2022
- Day-to-day manager, appointed by deed of 15-04-2026, still in office
- CONVERSION 7.0
- Director, since before 30-06-2022
- Day-to-day manager, appointed by deed of 15-04-2026, still in office
- DE LAERE Laurent
- Director (not named in the articles), appointed by deed of 22-03-2022, until 15-04-2026
- Manager, until 22-03-2022
- DE LAERE Matthieu
- Director (not named in the articles), appointed by deed of 22-03-2022, until 15-04-2026
- Manager, until 22-03-2022
- Day-to-day manager, appointed by deed of 25-11-2025, until 15-04-2026
Control
Capital
- Capital
- €100,100
- Source
- deed of 25-11-2025
Articles of association
deed of 22-03-2022 (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.
- “Één of meer, algemene vergadering bepaalt aantal,duur opdracht en bij meerdere bestuurders bevoegdheid”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of December at 17:00
Capital transactions
Capital over time
- 25-11-2025 Capital increase of €100,000 · to €100,100 · no new shares · in cash
- 25-11-2025 Capital increase · to €100,100
- 22-03-2022 Converted to unavailable equity