DELBIS
Last board
4 directors, 1 auditor, no change since 2021AMMICO BV
Director (not named in the articles), permanent representative Aurélie d’ANDRIMONT
since 21-05-2021
term without a fixed end
also on the board of 1 other company
listed in the 2024 annual accounts, filed on 23-09-2024
Director (not named in the articles)
since 21-05-2021
term without a fixed end
listed in the 2024 annual accounts, filed on 23-09-2024
BOUSICO BV
Director (not named in the articles), permanent representative Artus de BOUSIES BORLUUT
since 21-05-2021
term without a fixed end
also on the board of 3 other companies
listed in the 2024 annual accounts, filed on 23-09-2024
FINATCO NV
Director (not named in the articles), permanent representative Philippe-Jean BOONEN
since 21-05-2021
term without a fixed end
also on the board of 6 other companies
listed in the 2024 annual accounts, filed on 23-09-2024
1 other company bankruptCompany auditor, permanent representative Olivier de Bonhome
appointed by deed of 05-08-2024
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 12. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”deed of 26-05-2021
Permanent representatives 3
Mandates through the years
5 names, the dashed line is todayAMMICO
Director (not named in the articles)
Director (not named in the articles)
Bernard SCHWANEN
Director (not named in the articles)
Director (not named in the articles)
BOUSICO
Director (not named in the articles)
Director (not named in the articles)
FINATCO
Director (not named in the articles)
Director (not named in the articles)
O. de Bonhome, réviseur d'entreprises
Company auditor
Company auditor
Board
Mandates as a list
- AMMICO
- Director (not named in the articles), from 21-05-2021 to date
- Bernard SCHWANEN
- Director (not named in the articles), from 21-05-2021 to date
- BOUSICO
- Director (not named in the articles), from 21-05-2021 to date
- FINATCO
- Director (not named in the articles), from 21-05-2021 to date
- O. de Bonhome, réviseur d'entreprises
- Company auditor, appointed by deed of 05-08-2024, still in office
Control
Capital
- Capital
- €4,000
- Shares
- 100
- Contribution per share
- €40
- Equity per share
- -€2.95 in 2024
- Source
- deed of 26-05-2021
Owners through the years
as the annual accounts name themOwners as a list
- DELKA
Source: lists of holdings in the owners' accounts
Articles of association
deed of 26-05-2021 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 18:00
Shareholders
At incorporation
deed of 26-05-2021 ↗
The directors' other companies
1 last director with another company that went bankrupt, was dissolved or struck off1 other company of this director went bankrupt (2024).
- Maison Vendsyssel bankruptcy on 27-11-2024Official Gazettemandate until 2021
Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it.