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DELBOO

Active Private limited companyfounded 2006active for 20 yearsVredestraat 55, 8790 WaregemKBO/BCE: BE 0883.715.134
DELBOO
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Board

2 directors, last change in 2025
Advocaat MD BV
Director (not named in the articles), permanent representative Delboo Mark
since 27-11-2020 term without a fixed end
earlier manager, until 08-12-2023
listed in the 2025 annual accounts, filed on 24-02-2026
ADVOCAAT MATHIEU VANCOLEN BV
Director (not named in the articles), permanent representative VANCOLEN Mathieu
since 03-07-2025 term without a fixed end
listed in the 2025 annual accounts, filed on 24-02-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“De bestuurder(s) vertegenwoordig(t)(en) de vennootschap jegens derden, met inbegrip van de vertegenwoordiging in rechte. Als er slechts één…”
deed of 08-07-2025
Permanent representatives 2
Delboo Mark
Permanent representative, for Advocaat MD
appointed by deed of 08-12-2023
VANCOLEN Mathieu
Permanent representative, for ADVOCAAT MATHIEU VANCOLEN BV
appointed by deed of 08-07-2025

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today
Advocaat MD
Director (not named in the articles)
ADVOCAAT MATHIEU VANCOLEN BV
Director (not named in the articles)
AXILIOR
Director
BoardEarliermandate already running before its first mention
Mandates as a list
  • Advocaat MD
    • Director, from 27-11-2020 to 08-12-2023
    • Director (not named in the articles), appointed by deed of 08-12-2023, still in office
  • ADVOCAAT MATHIEU VANCOLEN BV
    • Director (not named in the articles), from 03-07-2025 to date
  • AXILIOR
    • Director, until 22-09-2021

Control

Shareholder
ADVOCAAT MATHIEU VANCOLEN
Equity €487,849
Profit €451,209 in 2025 (profit €431,262 in 2024)
Checked score 95
Source: accounts ADVOCAAT MATHIEU VANCOLEN 30-09-2025
25%
This company
DELBOO
Equity €216,083
Profit €7,536 in 2025

Capital

Contribution
€50,000
Source
2025 annual accounts

Owners through the years

as the annual accounts name them
ADVOCAAT MATHIEU VANCOLEN
25%
25%
GUILLAUME DEKNUDT
25%
25% until 2017
SVEN NELIS
15%
15% until 2017
Owners as a list

Source: lists of holdings in the owners' accounts

Articles of association

deed of 08-07-2025 (in Dutch)
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
1 February at 09:00

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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