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DELEERS DEVELOPMENT

Inactive KBO/BCE: BE 0759.667.871
DELEERS DEVELOPMENT
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Timeline

6 events since 2020
2023
Annual accounts 2022 filed PDFfull format · 147 days late
Demerger: DELEERS DEVELOPMENT splits off to DELEERS CAMPUSGeneral meeting of 29-12-20221 point ▸
  • General meeting, 29-12-2022
  • The deed holds 4 more points.

Open the deed in the Belgian Official Gazette

2022
Demerger proposal: DELEERS DEVELOPMENT splits off to DELEERS CAMPUSKAIROS holds 650 shares · FEDERALE REAL ESTATE holds 350 shares6 points ▸
  • Registered office clause, Borsbeeksebrug, 22 b7, 2600 Antwerpen
  • Capital, €5,500,000, 1,000 shares
  • Capital, €3,700,000, 1,000 shares
  • Accounting effect, 01-07-2022
  • KAIROS holds 650 shares
  • FEDERALE REAL ESTATE holds 350 shares
  • The deed holds 23 more points.

Open the deed in the Belgian Official Gazette

Annual accounts 2021 filed PDFfull format · 11 days late
Registered office moved from Wilrijk to AntwerpNew registered office: Borsbeeksebrug 22 b7, 2600 Antwerpen · Previous registered office: Heistraat 129, 2610 Wilrijk · Permanent representative: Jan-Wouter Bultink · Board meeting of 17-08-20215 points ▸
  • Board meeting, 17-08-2021
  • Registered-office move, Borsbeeksebrug 22 b7, 2600 Antwerpen
  • Board composition, Krossroads BV (class A director)
  • Board composition, Dirk Van der Aa (class B director)
  • Permanent representative, Jan-Wouter Bultink

Open the deed in the Belgian Official Gazette

2020
IncorporationFounding capital of €5,500,000, 1,000 shares, €100,000 paid up · Founders: KAIROS and FEDERALE REAL ESTATE · Appointments: GUILLERMO, KROSSROADS, BEVERNAEGE Karel Rogier Albert and VAN DER AA Dirk13 points ▸
  • Founder, KAIROS
  • Founder, FEDERALE REAL ESTATE
  • Incorporation, 09-12-2020
  • Power of attorney, Bernard SACRÉ, mentioned twice in the deed
  • Founding capital, €5,500,000, 1,000 shares
  • Registered office clause, B-2610 Wilrijk, Heistraat 129
  • Director appointment, GUILLERMO
  • Permanent representative, STRAETMANS Wim
  • Director appointment, KROSSROADS
  • Permanent representative, BUITINK Jan-Wouter
  • Director appointment, BEVERNAEGE Karel Rogier Albert
  • Director appointment, VAN DER AA Dirk
  • Power of attorney, VAN MEEL Marc
  • The deed holds 4 more points.

Open the deed in the Belgian Official Gazette

Sources: Publications in the Belgian Official GazetteFilings with the National Bank

History

On 14 December 2020 the Belgian Official Gazette published the deed of incorporation of DELEERS DEVELOPMENT.1 In 2022 the registered office moved to Antwerp.2 The company has filed 2 sets of annual accounts, the latest for financial year 2022.3

  1. 1Belgian Official Gazette, 14-12-2020
  2. 2Belgian Official Gazette, 10-05-2022
  3. 3National Bank, annual accounts 2022

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