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Delem Properties

Active
Private limited companyfounded 2013active for 13 yearsKoningin Astridlaan 58, 8930 Menen, BelgiumKBO/BCE: BE 0534.914.913
Summary

Delem Properties has been active since 2013 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €17.9m and a net result of €377,938. Equity is growing by about 6.8% per year across the filed financial years. The computed 12-month bankruptcy probability is 0.1% (very low).

Articles of association

What the company does

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
DELEM PROPERTIES
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest, overbrenging naar om het even welke plaats in het Vlaams Gewest of in het tweetalig gebied Brussel Hoofdstad door eenvoudige…” (deed in Dutch)

deed of 19-01-2024

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“Het bestuursorgaan kan bijzondere machten toekennen aan elke mandataris. Dagelijks bestuur Het bestuursorgaan kan het dagelijks bestuur van…”
Board ruleHow the board is made up, meets and takes decisions.
One provision in the deed
Power of attorneyA special mandate allowing someone to perform one or more acts on the company's behalf.
One provision in the deed

deed of 19-01-2024

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Op naam, volgnummer” (deed in Dutch)

deed of 19-01-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
First Thursday of June at 11:00

deed of 19-01-2024

Other provisionsOther rules from the articles that fall under none of the themes above.

Other provision: “Bestuursorgaan kan dagelijks bestuur en vertegenwoordiging wat dat bestuur aangaat opdragen aan een of meer personen,die elk…” (deed in Dutch)
Other provision: “Toelating tot algemene vergadering, rechten mogen niet geschorst zijn;indien enkel stemrechten geschorst,mag nog deelnemen zonder stemming” (deed in Dutch)
Other provision: “Uitoefenen stemrecht, 1” (deed in Dutch)
Liquidation distribution: “Na aanzuivering schulden,lasten,kosten of consignatie nodige sommen en,indien niet-volgestorte aandelen,na herstelling evenwicht door…” (deed in Dutch)
2 more provisions in the deed, see the deed of 19-01-2024

deed of 19-01-2024