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DELARDENTES

Active Risk: moderate
Private limited companyfounded 2025active for 1 yearChaussée de Tongres 269, 4000 Liège, BelgiumKBO/BCE: BE 1028.975.406
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DELARDENTESActive
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Directors

Directors
2 directors, 1 in day-to-day management, no change since 2025

Board 2

DERBAIX Nicolas
Director (not named in the articles) · appointed in the act of 14-10-2025
Current
SOENEN Christophe
Director (not named in the articles) · appointed in the act of 14-10-2025
Current

Day-to-day management 1

SOENEN Christophe
Daily management delegate · appointed in the act of 14-10-2025
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 14-10-2025

Owners and capital

Shareholders

1 owner

Owners 1

Capital transactions

Shareholders according to the deeds
  • SRL CARNETI €175,500
  • SRL CRC CONSULTING €175,500
  • SGL CONSULT €39,000
At incorporation act of 14-10-2025 ↗
Capital over time
  1. 14-10-2025 Incorporation · €10,000 · 100 shares

Mandate history

2 people, 2 in office
Show
  • Board
  • Day-to-day management
Mandates per person, with start and end dates
Name Functions and periods
DERBAIX Nicolas
  • Director (not named in the articles), appointed in the act of 14-10-2025, still in office
SOENEN Christophe
  • Director (not named in the articles), appointed in the act of 14-10-2025, still in office
  • Daily management delegate, appointed in the act of 14-10-2025, still in office

Articles of association

Board and representation

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Un ou plusieurs administrateurs, sans limitation de durée”
“Tous les actes nécessaires ou utiles à l’accomplissement de l’objet, acompte sur dividende tel que prévu par CSA”
“Assemblée générale”

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.
“Nullité, commun accord ou président du tribunal de l’entreprise statuant comme en référé à requête de la partie la plus diligente”
Share issue ruleThe articles set how and by whom new shares are issued.
“Entièrement souscrite ou plus aucun actionnaire ne se prévale, organe qui procède à l’émission”

Audit, dissolution and liquidation

Dissolution ruleThe articles set when and by whom the company can be dissolved.
“Tout temps, assemblée générale formes modifications statuts”

Articles of association, deed of 14-10-2025 (in French)

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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