DELFILATURE
Part of the group
7 companies
Board
1 director, no change since September 2026Director (not named in the articles), permanent representative
since 18-03-2020
term without a fixed end
also on the board of 3 other companies
listed in the 2026 annual accounts, filed on 14-09-2026
1 other company bankruptPermanent representatives 1
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
BoardEarlierend not dated
Mandates as a list
-
- Director (not named in the articles), from 18-03-2020 to date
- Managing director, appointed by deed of 20-03-2020, last mentioned in 2020
-
- Director (not named in the articles), from 18-03-2020 to 10-09-2026
Control
Parent
Equity €4.4m
Profit €457,467 in 2026 (profit €250,247 in 2025)
Checked score
90%
This company
DELFILATURE
Equity €104,274
Profit €219,330 in 2026
Capital
- Contribution
- €50,000
- Shares
- 100 in the 2025 annual accounts
- Contribution per share
- €500
- Equity per share
- €1,043 in 2026
- Source
- deed of 20-03-2020
Owners through the years
as the annual accounts name themOwners as a list
Source: shareholder structure in its own accounts
Articles of association
deed of 20-03-2020 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Un ou plusieurs administrateurs, assemblée qui nomme”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant moitié acquéreurs proportionnellement si plusieurs, cession d'actions”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Thursday of September at 09:30
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
Shareholders
2 ownersOwners 2
- parentEquity €4.4m Profit of €457,467 in 2026 (profit of €250,247 in 2025) Checked score90%
- Equity €618,210 Profit of €92,272 in 2026 (profit of €40,850 in 2025)10%
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 20-03-2020 ↗
- 90 shares (90%) · €40,000
- 10 shares (10%) · €10,000
Capital over time
- 20-03-2020 Incorporation · €50,000 · 100 shares
The directors' other companies
1 current director with another company that went bankrupt, was dissolved or struck off1 other company of this director went bankrupt (2024).
- bankruptcy on 08-01-2024appointed in 2016, still in office
Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it.