DELDEN
Last board
4 directors, 1 auditor, last change in 2024Director
since 01-03-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 23-09-2025
Director
since 01-03-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 23-09-2025
Director
since 01-03-2024
term without a fixed end
also on the board of 22 other companies
listed in the 2025 annual accounts, filed on 23-09-2025
Director
since 01-03-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 23-09-2025
Statutory auditor, permanent representative Eef NAESSENS
since 27-03-2024
term until 16-09-2027
listed in the 2025 annual accounts, filed on 23-09-2025
Mandates through the years
6 names, the dashed line is todayJo WILLEMYNS
Director
Director
Kris CASTELEIN
Director
Director
Stefan GOETHAERT
Director
Director
Stefaan Vandamme
Director
Director
Ernst et Young Reviseurs d'Entreprises
Statutory auditor
Statutory auditor
DELSEMME Bernard René
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- Jo WILLEMYNS
- Director, since before 31-12-2023
- Kris CASTELEIN
- Director, since before 31-12-2023
- Stefan GOETHAERT
- Director, since before 31-12-2023
- Stefaan Vandamme
- Director, from 01-03-2024 to date
- Ernst et Young Reviseurs d'Entreprises
- Statutory auditor, from 27-03-2024 to date
- DELSEMME Bernard René
- Director (not named in the articles), from 18-09-2020 to 21-03-2024
- Manager, until 24-09-2020
Control
Shareholder
Colim
This company
DELDEN
Equity €219,959
Profit €7,781 in 2025
Capital
- Contribution
- €18,592.01
- Shares
- 750
- Contribution per share
- €24.79
- Equity per share
- €293 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- Nirmana Retail
Source: shareholder structure in its own accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 24-09-2020 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Thursday of September at 13:00deed of 06-12-2024 (in French)
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 24-09-2025 ↗
- Colim (BE 0400.374.725) all shares · 100%
Stated in the deed
deed of 24-09-2020 ↗
- DELSEMME Bernard René 740 shares
- DELSEMME Marie-Louise Renée 10 shares
Capital over time
- 24-09-2025 Capital stated in 2 deeds · 750 shares