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DELBAEN

Active Private limited companyfounded 2005active for 21 yearsHeihoekstraat 93, 9100 Sint-NiklaasKBO/BCE: BE 0874.713.039
DELBAEN
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Board

2 directors, last change in 2023
Edward Delbaen
Director
appointed by deed of 12-10-2023 term without a fixed end
listed in the 2025 annual accounts, filed on 23-12-2025
Ivan Delbaen
Director
appointed by deed of 12-10-2023 term without a fixed end
listed in the 2025 annual accounts, filed on 23-12-2025
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 12. Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”
deed of 12-10-2023

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
Edward Delbaen
Director
Ivan Delbaen
Director
Boardmandate already running before its first mention
Mandates as a list
  • Edward Delbaen
    • Director, since before 30-06-2022
  • Ivan Delbaen
    • Director, since before 30-06-2022

Control

See the annual accounts at the National Bank and the publications in the Belgian Official Gazette.

Capital

Contribution
€18,600
Source
2025 annual accounts

Articles of association

deed of 12-10-2023 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Friday of December

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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