Skip to content

DELAPSY

Active
Private limited companyfounded 2008active for 18 yearsRue Marguerite d'York(BIN) 1A, 7130 Binche, BelgiumKBO/BCE: BE 0896.745.796

From the official registers: KBO 18 annual accounts at the National Bank publications in the Belgian Official Gazette

Summary

DELAPSY has been active since 2008 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €528,985 and a net result of €160,555. Equity has been growing by about 33% per year since 2018. The computed 12-month bankruptcy probability is below 0.1% (very low).

Risk analysisFollow ReportCompare
DELAPSYActiveChecked score 98/100
Risk analysis ReportCompare

Directors

Directors
1 director, last change in 2023
Carol DELANAYE
Director (not named in the articles) · since 12-03-2008 · listed in the 2025 annual accounts, filed on 24-07-2026
Current
Office holders in the KBO →

Mandate history

1 person, 1 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Carol DELANAYE
  • Manager, until 14-09-2023
  • Director (not named in the articles), appointed in the act of 14-09-2023, still in office
See the board, name and registered office on a given date →

The board according to the articles of association

Board and representation

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Simple notification à l'organe d'administration, un ou plusieurs administrateurs”
“Fixe ou proportionnelle, correspondre à des prestations de gestion réellement effectuées”

Audit, dissolution and liquidation

Dissolution ruleThe articles set when and by whom the company can be dissolved.
“Prévues pour modifications statuts, assemblée générale”
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Assemblée générale, si aucun autre liquidateur désigné”

Articles of association, deed of 14-09-2023 (in French)

Owners and capital

Shareholders

1 owner

Owners 1

Capital transactions

Capital over time
  1. 14-09-2023 Capital stated in the deed · 186 shares

Shares according to the articles of association

Capital, shares and profit

Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
“Nominatives, registre des actions nominatives”
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
One provision in the deed
Share issue ruleThe articles set how and by whom new shares are issued.
“Apport en numéraire avec émission nouvelles actions, émission entièrement souscrite ou plus aucun prévaloir”

Other provisionsThese rules from the articles cover subjects other than the board, the shares, the purpose and the meetings.

“Actions souscrites en espèces non entièrement libérées, appels de fonds”
“Fonds propres ou actif net derniers comptes annuels régulièrement approuvés, détermination valeur actions”
“Droits rattachés aux actions - privation et rachat, conseil provincial compétent de l'ordre des médecins”
“Administrateur-délégué, gestion journalière”
“Contrôle de la société, 3 ans”
“Séances - procès-verbaux, tenu au siège”
“Délibérations, majorité des voix quel que soit nombre de titres représentés sauf cas prévus par loi ou statuts”
“Ordinaire ou extraordinaire, prorogation assemblée générale”
“Répartition bénéfices-réserves, assemblée générale”
“Organe d’administration, acomptes sur dividendes”
“Élection de domicile, communications, sommations, assignations, significations valablement faites”
“Tribunaux du siège, compétence judiciaire”
“Droit commun, clauses contraires dispositions impératives réputées non écrites”
5 more provisions in the deed, see the deed of 14-09-2023

Articles of association, deed of 14-09-2023 (in French)

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