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DELAERE ENGINEERING

Active
Private limited companyfounded 2014active for 11 yearsNijverheidslaan 51, 8540 Deerlijk, BelgiumKBO/BCE: BE 0507.716.707
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DELAERE ENGINEERINGActiveChecked score 99/100
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Directors

Directors
6 directors, 1 in day-to-day management, last change in 2026

Board 6

Carson Brennan
Director · since 28-05-2025 · listed in the 2025 annual accounts, filed on 19-05-2026
Current
Michael J. Kachmer
Director · since 28-05-2025 · listed in the 2025 annual accounts, filed on 19-05-2026
Current
CONDOTTE
Director · since 13-03-2026 · Legal entity · permanent representative: Dieter OTTE · listed in the 2025 annual accounts, filed on 19-05-2026
Current
Guillem CLOFENT SUNER
Director · since 13-03-2026 · listed in the 2025 annual accounts, filed on 19-05-2026
Current
SLPS
Director · since 13-03-2026 · Legal entity · permanent representative: Stefaan LIPS · listed in the 2025 annual accounts, filed on 19-05-2026
Current
HENATIS
Class B director · in office according to the act of 24-11-2023 · earlier director, until 31-03-2026 · term without a fixed end · Private limited company · permanent representative: Henk CORNEILLIE
Current

Day-to-day management 1

HENATIS
Managing director · appointed in the act of 18-03-2024 · Private limited company · permanent representative: Henk CORNEILLIE
Current
Permanent representatives 3
Dieter OTTE
Permanent representative · appointed in the act of 28-10-2026 · for CONDOTTE
Current
Stefaan LIPS
Permanent representative · appointed in the act of 28-10-2026 · for SLPS
Current
Henk CORNEILLIE
Permanent representative · in office according to the act of 24-11-2023 · for HENATIS
Current

Statutory auditor 1

Baker Tilly Bedrijfsrevisoren BV
Statutory auditor · since 23-10-2025 · listed in the 2025 annual accounts, filed on 19-05-2026
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Two directors jointly, or a managing director alone
deed of 28-10-2026

Owners and capital

Shareholders

2 owners

Chain of control

  1. Duravant LLCUS consolidates
  2. Suplusco Holding BVNL 100%
  3. MARELEC FOOD TECHNOLOGIES 100%
  4. PATTYN GROUP 100%
  5. DELAERE ENGINEERING

Owners 2

Capital transactions

Capital over time
  1. 01-03-2024 Capital stated in the deed · 200 shares
  2. 24-11-2023 Converted to unavailable equity · €825,000

Mandate history

12 people, 7 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
HENATIS
  • Director, until 24-11-2023
  • Director (not named in the articles), from before 24-11-2023 to 01-03-2024
  • Class B director, appointed in the act of 01-03-2024, until 31-03-2026
  • Class B director, appointed in the act of 01-03-2024, still in office
  • Managing director, appointed in the act of 18-03-2024, until 28-10-2026
Carson Brennan
  • Director, from 28-05-2025 to date
Michael J. Kachmer
  • Director, from 28-05-2025 to date
CONDOTTE
  • Director, from 13-03-2026 to date
Guillem CLOFENT SUNER
  • Director, from 13-03-2026 to date
SLPS
  • Director, from 13-03-2026 to date
Baker Tilly Bedrijfsrevisoren BV
  • Statutory auditor, from 23-10-2025 to date
THE HUB
  • Director, appointed in the act of 28-10-2026, until 01-09-2026
Benjamin de Chilly
  • Director, until 28-05-2025
DE CHILLY Benjamin Yvon Marie
  • Class A director, appointed in the act of 01-03-2024, until 28-05-2025
PATTYN Stan Jean Aimé
  • Class A director, appointed in the act of 01-03-2024, until 28-05-2025
Stan Pattyn
  • Director, until 28-05-2025

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Bestuursorgaan kan onder zijn leden een voorzitter benoemen;bij ontstentenis of afwezigheid wordt voorzitterschap waargenomen door…”
“12, onbezoldigd tenzij anders bepaald in benoemingsbeslissing Algemene Vergadering”
Dissolution ruleThe articles set when and by whom the company can be dissolved.
“Vereist voor Statutenwijziging, elk moment”

Articles of association, deed of 01-03-2024 (in Dutch)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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