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DELEERS DEVELOPMENT

Inactive KBO/BCE: BE 0759.667.871
DELEERS DEVELOPMENT
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Last board

4 directors, no change since 2020
BEVERNAEGE Karel Rogier Albert
Director
appointed by deed of 14-12-2020 term without a fixed end
listed in the 2022 annual accounts, filed on 27-06-2023
GUILLERMO BV
Director, permanent representative STRAETMANS Wim
appointed by deed of 14-12-2020 term without a fixed end
also on the board of 24 other companies
listed in the 2022 annual accounts, filed on 27-06-2023
KROSSROADS BV
Director, permanent representative BUITINK Jan-Wouter
appointed by deed of 14-12-2020 term without a fixed end
also on the board of 2 other companies
listed in the 2022 annual accounts, filed on 27-06-2023
VAN DER AA Dirk
Director
appointed by deed of 14-12-2020 term without a fixed end
also on the board of 2 other companies
listed in the 2022 annual accounts, filed on 27-06-2023
Permanent representatives 2
BUITINK Jan-Wouter
Permanent representative, for KROSSROADS
appointed by deed of 14-12-2020
STRAETMANS Wim
Permanent representative, for GUILLERMO
appointed by deed of 14-12-2020

Office holders in the KBO →

Mandates through the years

4 names, the dashed line is today
BEVERNAEGE Karel Rogier Albert
Director
GUILLERMO
Director
KROSSROADS
Director
VAN DER AA Dirk
Director
Board
Mandates as a list
  • BEVERNAEGE Karel Rogier Albert
    • Director, appointed by deed of 14-12-2020, still in office
  • GUILLERMO
    • Director, appointed by deed of 14-12-2020, still in office
  • KROSSROADS
    • Director, appointed by deed of 14-12-2020, still in office
  • VAN DER AA Dirk
    • Director, appointed by deed of 14-12-2020, still in office

Control

Shareholders
KAIROS, FEDERALE REAL ESTATE
This company
DELEERS DEVELOPMENT
Equity €5.5m
Result €0 in 2022

Capital

Capital
€5,500,000
Shares
1,000
Contribution per share
€5,500
Equity per share
€5,461 in 2022
Source
deed of 30-09-2022

Owners through the years

as the annual accounts name them
KAIROS
65%
65%
Owners as a list

Source: lists of holdings in the owners' accounts

Articles of association

deed of 14-12-2020 (in Dutch)
Financial yearThe company draws up its annual accounts over this twelve-month period.
From 1 January to 31 December
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Friday of March at 10:00

Shareholders

Owners 0

See the annual accounts at the National Bank and the publications in the Belgian Official Gazette.

Former owners (1)

Capital transactions

Shareholders according to the deeds
Stated in the deed deed of 30-09-2022 ↗
At incorporation deed of 14-12-2020 ↗
  • KAIROS 650 shares (65%) · €3,575,000
  • FEDERALE REAL ESTATE (BE 0403.353.120) 350 shares (35%) · €1,925,000
Capital over time
  1. 30-09-2022 Capital stated in the deed · €5,500,000 · 1,000 shares
  2. 14-12-2020 Incorporation · €5,500,000 · 1,000 shares

Next steps

See who ran this company and where its registered office was, on a date of your choice.Company as of a date See what became of the directors' other companies.Supplier due diligence

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