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DELCATERMINAL

Active Private limited companyfounded 2004active for 22 yearsLAR blok A 6, 8930 MenenKBO/BCE: BE 0865.746.675 subsidiary of Gosselin Logistics Holding
Part of the group GOSSELIN GROUP 47 companies in 17 countries
See the group
DELCATERMINAL
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Board

2 directors, 2 in day-to-day management, 1 auditor, last change in 2025
Dirk Vanhoutteghem
Director and managing director
director appointed by deed of 17-10-2025 managing director appointed by deed of 23-12-2025 term without a fixed end
also on the board of 16 other companies
Marc Smet
Director and managing director
director appointed by deed of 17-10-2025 managing director appointed by deed of 23-12-2025 term without a fixed end
also on the board of 22 other companies
Moore Audit
Statutory auditor, permanent representative Lynn Moens
appointed by deed of 23-12-2025
Dirk Vanhoutteghem, Marc Smet
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Vertegenwoordiging Het bestuursorgaan vertegenwoordigt de vennootschap jegens derden, met inbegrip van de vertegenwoordiging in rechte…”
deed of 29-09-2023

Office holders in the KBO →

Mandates through the years

5 names, the dashed line is today
Dirk Vanhoutteghem
Director, Managing director
Marc Smet
Director, Managing director
Moore Audit
Statutory auditor
Dieter Delbeeke
Director (not named in the articles)
Kristof Delbeeke
Director (not named in the articles)
LeadershipBoardEarliermandate already running before its first mention
Mandates as a list
  • Dirk Vanhoutteghem
    • Director, appointed by deed of 17-10-2025, still in office
    • Managing director, appointed by deed of 23-12-2025, still in office
  • Marc Smet
    • Director, appointed by deed of 17-10-2025, still in office
    • Managing director, appointed by deed of 23-12-2025, still in office
  • Moore Audit
    • Statutory auditor, appointed by deed of 23-12-2025, still in office
  • Dieter Delbeeke
    • Director (not named in the articles), from before 30-06-2022 to 30-09-2025
  • Kristof Delbeeke
    • Director (not named in the articles), from before 30-06-2022 to 30-09-2025

Control

Parent
Gosselin Logistics Holding
Equity €5.4m
Profit €189,733 in 2025 (profit €419,964 in 2024)
100%
This company
DELCATERMINAL
Equity €149,715
Profit €5,015 in 2025

Further up the chainGOSSELIN GROUP 100%Gosselin BV consolidates

and 2 other shareholders

Capital

Contribution
€20,000
Source
2025 annual accounts

Owners through the years

as the annual accounts name them
Gosselin Logistics Holding
100%
Gosselin
consolidates
DELCA GROUP
50%
50% until 2022
Owners as a list

Source: parent in its own accounts, lists of holdings in the owners' accounts

Articles of association

DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
deed of 29-09-2023 (in Dutch)
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Friday of June at 14:00
deed of 23-12-2025 (in Dutch)

Shareholders

3 owners

Owners 3

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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