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DELAGO

Active
Private limited companyfounded 2011active for 14 yearsOude Baan 10, 2820 Bonheiden, BelgiumKBO/BCE: BE 0841.314.949

Directors

Directors
2 directors
DE LAET Steven
Director · since 07-11-2011 · listed in the 2024 annual accounts, filed on 30-09-2025
Current
GOOVAERTS Inge
Director · since 01-08-2017 · listed in the 2024 annual accounts, filed on 30-09-2025
Current
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“van het Wetboek van vennootschappen en verenigingen. 11.3. - Externe vertegenwoordiging (handtekeningsbevoegdheid) Iedere bestuurder…”
deed of 21-03-2024

Owners and capital

Capital transactions

Capital over time
  1. 21-03-2024 Capital stated in the deed · 100 shares

Mandate history

2 people, 2 in office
Show
  • Board
Mandates per person, with start and end dates
Name Functions and periods
DE LAET Steven
  • Director, from 07-11-2011 to date
GOOVAERTS Inge
  • Director, from 01-08-2017 to date

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Gewone meerderheid, gewone algemene vergadering (jaarvergadering) in boekjaar van verstrijken volgens benoemingsbesluit”
“Bestuursorgaan kan bij intern reglement forfaitaire kostenvergoeding voorzien, algemene vergadering beslist al dan niet ten kosteloze titel”

Articles of association, deed of 21-03-2024 (in Dutch)

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