Skip to content

DELECTO

Active
Private limited companyfounded 2022active for 4 yearsWersbeekstraat 16A, 3391 Tielt-Winge, BelgiumKBO/BCE: BE 0793.241.650
Risk analysisFollow ReportCompare
DELECTOActiveChecked score 95/100
Risk analysis ReportCompare

Directors

Directors
2 directors, no change since 2022
SPILLEMAECKERS Daan Mark Britt Brigitte Bie Laura Myrthe Tanja Filip Mel
Director · since 27-10-2022 · term without a fixed end · listed in the 2025 annual accounts, filed on 28-08-2026
Current
SPILLEMAECKERS Lynn Karoline Constantina Adriana Rose Maria Annelies Tanja
Director · since 27-10-2022 · term without a fixed end · listed in the 2025 annual accounts, filed on 28-08-2026
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 07-11-2022

Owners and capital

Shareholders

At incorporation act of 07-11-2022 ↗

Capital transactions

Capital over time
  1. 07-11-2022 Incorporation · €100 · 30,000 shares

Mandate history

2 people, 2 in office
Show
  • Board
Mandates per person, with start and end dates
Name Functions and periods
SPILLEMAECKERS Daan Mark Britt Brigitte Bie Laura Myrthe Tanja Filip Mel
  • Director, appointed in the act of 07-11-2022, still in office
SPILLEMAECKERS Lynn Karoline Constantina Adriana Rose Maria Annelies Tanja
  • Director, appointed in the act of 07-11-2022, still in office

Articles of association

Board and representation

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Met of zonder beperking, 1”

Capital, shares and profit

Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Helft overdrager en helft koper(s) naar evenredigheid verworven aantal bij meer kopers, prijs in oorspronkelijke bekendmaking”
Share issue ruleThe articles set how and by whom new shares are issued.
“Ten minste vijftien dagen te rekenen van de dag van de openstelling van de intekening, orgaan dat overgaat tot de uitgifte”

Articles of association, deed of 07-11-2022 (in Dutch)

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

We would like to set cookies. That happens only with your consent. What we measure