DELEZQ
Board
1 director, no change since March 2026Sole director
since 04-12-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 14-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “-Artikel 11: BEVOEGDHEID VAN HET BESTUURSORGAAN: Vertegenwoordiging Het bestuursorgaan vertegenwoordigt de vennootschap jegens derden, met…”deed of 14-10-2025
Mandates through the years
2 names, the dashed line is todayFrederik Bouteca
Sole director
Sole director
Wesley De Kimpe
Director (not named in the articles)
Director (not named in the articles)
BoardEarlier
Mandates as a list
- Frederik Bouteca
- Sole director, from 04-12-2025 to date
- Wesley De Kimpe
- Director (not named in the articles), appointed by deed of 14-10-2025, until 10-03-2026
Control
100%
This company
DELEZQ
Equity €230,566
Profit €12,148 in 2025
Further up the chainBarton AP 77.84%
Capital
- Contribution
- €63,196.19
- Shares
- 140
- Contribution per share
- €451
- Equity per share
- €1,647 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 14-10-2025 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director“Onbezoldigd tenzij algemene vergadering anders beslist”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Thursday of May at 16:00
- Custody of recordsThe books and records are kept for at least five years after liquidation. The articles set where.
- “8800_Roeselare_Heirweg_75A, telkens wanneer deze daarom verzoekt”
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 10-03-2026 ↗
- enige aandeelhouder all shares
Capital over time
- 14-10-2025 Incorporation · €235,985.81 · 140 shares