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DELEMEAT

Active
Private limited companyfounded 1977active for 49 yearsNijverheidslaan 57, 8560 Wevelgem, BelgiumKBO/BCE: BE 0417.197.790
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DELEMEATActiveChecked score 69/100
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Directors

Directors
2 directors, last change in 2023

Board 2

DIERENDONCK HOLDING
Director (not named in the articles) · since 21-04-2023 · term without a fixed end · Public limited company · permanent representative: DIERENDONCK Hendrik Robert · listed in the 2025 annual accounts, filed on 01-04-2026
Current
Evelyne Penel
Director (not named in the articles) · since 21-04-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 01-04-2026
Current
Permanent representatives 1
DIERENDONCK Hendrik Robert
Permanent representative · appointed in the act of 22-05-2023 · for DIERENDONCK HOLDING
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“§ 2. De bestuurder of het lid van een collegiaal bestuursorgaan die rechtstreeks of onrechtstreeks een belang van vermogensrechtelijke aard…”
deed of 22-05-2023

Owners and capital

Shareholders

1 owner

Chain of control

  1. Dierendonck Consulting 60%
  2. DIERENDONCK HOLDING 100%
  3. DELEMEAT

Owners 1

Capital transactions

Capital over time
  1. 22-05-2023 Converted to available equity

Mandate history

4 people, 2 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
DIERENDONCK HOLDING
  • Director (not named in the articles), appointed in the act of 22-05-2023, still in office
Evelyne Penel
  • Director (not named in the articles), appointed in the act of 22-05-2023, still in office
Olivier Lerouge
  • Director (not named in the articles), until 22-05-2023
Stephan Lerouge
  • Statutory director, until 22-05-2023

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

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