DELBRASSINE

Active

Public limited companyfounded 1988active for 38 yearsAvenue André Ernst 9, 4800 Verviers, BelgiumKBO/BCE: BE 0435.254.737

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DELBRASSINEActiveChecked score 86/100

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Directors

6 directors, last change in 2025

Board 6

DIEU Audrey Véronique Arlette Camille

Director · since 29-08-2023 · 6-year term from 2025 · listed in the 2025 annual accounts, filed on 19-06-2026

Current

ADORIA

Director · appointed in the act of 11-12-2025 · 6-year term from 2025 · Private limited company · permanent representative: Amélie DIEU · also on the board of 2 other companies

Current

DILEM

Director · since 17-10-2025 · 6-year term from 2025 · General partnership · permanent representative: Vincent DIEU · also on the board of 2 other companies · listed in the 2025 annual accounts, filed on 19-06-2026

Current

DSFoladore

Director · since 17-10-2025 · 6-year term from 2025 · Private limited company · permanent representative: Tiffanie FOLADORE · also on the board of 1 other company · listed in the 2025 annual accounts, filed on 19-06-2026

Current

L’Ô-Tech

Director · since 17-10-2025 · 6-year term from 2025 · Private limited company · permanent representative: Laurent TRILLET · also on the board of 1 other company · listed in the 2025 annual accounts, filed on 19-06-2026

Current

Thibault LONHIENNE

Director · since 17-10-2025 · 6-year term from 2025 · listed in the 2025 annual accounts, filed on 19-06-2026

Current

Permanent representatives 4

Amélie DIEU

Permanent representative · appointed in the act of 11-12-2025 · for ADORIA

Current

Laurent TRILLET

Permanent representative · appointed in the act of 11-12-2025 · for L’Ô-Tech

Current

Tiffanie FOLADORE

Permanent representative · appointed in the act of 11-12-2025 · for DSFoladore

Current

Vincent DIEU

Permanent representative · appointed in the act of 11-12-2025 · for DILEM

Current

Statutory auditor 1

Baker Tilly Audit Comptabilité Conseil SRL

Statutory auditor · appointed in the act of 30-06-2026 · permanent representative: Christophe HABETS

Current

Office holders in the KBO →

Signing authority

Two directors jointly

deed of 11-12-2025

Owners and capital

Capital transactions

Capital over time

11-12-2023 Capital stated in the deed · €186,000 · 750 shares

Mandate history

13 people, 7 in office

All 13 In office 7 Ended 6

Board
Day-to-day management
Statutory auditor
began earlier
end not dated

Mandates per person, with start and end dates
Name	Functions and periods
DIEU Audrey Véronique Arlette Camille	Director (not named in the articles), since before 11-12-2023
ADORIA	Director, appointed in the act of 11-12-2025, still in office
DILEM	Director, from 17-10-2025 to date
DSFoladore	Director, from 17-10-2025 to date
L’Ô-Tech	Director, from 17-10-2025 to date
Thibault LONHIENNE	Director, from 17-10-2025 to date
Baker Tilly Audit Comptabilité Conseil SRL	Statutory auditor, appointed in the act of 30-06-2026, still in office
Baker Tilly Belgium Dorthy	Auditor, appointed in the act of 11-12-2023, until 30-06-2026
DIEU Amélie Véronique Marylène Lamberte	Director (not named in the articles), from before 11-12-2023 to 17-10-2025 Administrateur délégué non statutaire, from before 11-12-2023 to 11-12-2025
DIEU Alissa Véronique Louise Bernadette	Director (not named in the articles), from before 11-12-2023 to 17-10-2025
LEMESTRÉ Véroníque Henriette Odette	Director (not named in the articles), from before 11-12-2023 to 17-10-2025
Vincent DIEU	Director, until 17-10-2025
DIEU Vincent Jean Joseph	Director (not named in the articles), from before 11-12-2023, no longer listed in the 2025 annual accounts

Show all 13 people Show the first 12

Articles of association

Board rule: “Administrateurs restants ont droit de coopter, six ans au plus”
“Conseil élit parmi ses membres un président, conseil peut nommer un vice-président”
“Tout administrateur peut donner mandat à un collègue pour réunion déterminée et voter lieu et place, moitié au moins membres présents ou…”
“Délégations,avis et votes écrits ou moyen ayant support matériel annexés, membres peuvent demander opinions ou objections mentionnées”

Articles of association, deed of 11-12-2023 (in French)

Next steps

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