DELFILS
Board
3 directors, 1 in day-to-day management, last change in 2024Director (not named in the articles)
appointed by deed of 27-02-2024
earlier director, until 27-02-2024
Director (not named in the articles)
appointed by deed of 27-02-2024
earlier director, until 27-02-2024
Director (not named in the articles) and managing director
appointed by deed of 27-02-2024
earlier director, until 27-02-2024
Mandates through the years
3 names, the dashed line is todayDELPIERRE Eric
Director (not named in the articles)
Director (not named in the articles)
DELPIERRE Patrick
Director (not named in the articles)
Director (not named in the articles)
HERMANS Jeanine
Director (not named in the articles), Managing director
Director (not named in the articles), Managing director
LeadershipBoardEarliermandate already running before its first mention
Mandates as a list
- DELPIERRE Eric
- Director (not named in the articles), appointed by deed of 27-02-2024, still in office
- Director, until 27-02-2024
- DELPIERRE Patrick
- Director (not named in the articles), appointed by deed of 27-02-2024, still in office
- Director, until 27-02-2024
- HERMANS Jeanine
- Director (not named in the articles), appointed by deed of 27-02-2024, still in office
- Director, until 27-02-2024
- Managing director, appointed by deed of 27-02-2024, still in office
Control
Capital
- Capital
- €297,472
- Shares
- 120
- Contribution per share
- €2,479
- Equity per share
- €4,157 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 27-02-2024 (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.
- Term of at most 6 years
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of December at 10:00