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DELFYNET BELGIUM

Active Private limited companyfounded 2009active for 16 yearsOude Vijversstraat 40, 1190 ForestKBO/BCE: BE 0820.990.380

Board

1 director, last change in 2022
Manager
since 04-07-2022
listed in the 2025 annual accounts, filed on 19-06-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“F. Pouvoirs et fonctionnement Chaque administrateur a le pouvoir d’accomplir tous les actes nécessaires ou utiles à la réalisation de…”
deed of 06-11-2023

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today
ITSTW S.R.L.
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
  • Thierry WATELET
    • Manager, from 04-07-2022 to date
  • ITSTW S.R.L.
    • Manager, appointed by deed of 25-10-2021, until 12-07-2022
  • Ignacio RUBIN-KAMINSKY
    • Manager, until 25-10-2021

Control

Capital

Contribution
€18,600
Source
2025 annual accounts

Articles of association

deed of 06-11-2023 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
186 shares
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
15 June at 18:00

Next steps