Delhaize Ledeberg
ActiveFrom the official registers: KBO 2 annual accounts at the National Bank publications in the Belgian Official Gazette
Summary
Delhaize Ledeberg has been active since 2023 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €408,278 and a net result of €415,076. Its solvency ranks better than 25% of 12,737 sector peers (NACE 47, financial year 2025). The computed 12-month bankruptcy probability is 0.7% (low).
Directors
Directors
2 directors, no change since 2023
Board 2
DR Management
Current
Director (not named in the articles) · since 04-09-2023 · Private limited company · permanent representative: Reyniers, Denis Pierre Bernard · in the 2025 annual accounts, filed on 23-07-2026
L&F Management
Current
Director (not named in the articles) · since 04-09-2023 · Private limited company · permanent representative: Nelen, François Mercedes Robert Cecile · in the 2025 annual accounts, filed on 23-07-2026
Permanent representatives 2
Nelen, François Mercedes Robert Cecile
Current
Permanent representative · appointed in the act of 06-09-2023 · for L&F Management
Reyniers, Denis Pierre Bernard
Current
Permanent representative · appointed in the act of 06-09-2023 · for DR Management
Mandate history
2 people, 2 in office
- Board
| Name | Functions and periods |
|---|---|
| DR Management |
|
| L&F Management |
|
How the board is organised
Who represents it, and how
- Board ruleHow the board is made up, meets and takes decisions.
- “Algemene vergadering, enkel algemene vergadering benoemt nieuwe bestuurder”
Oversight and winding up
- Statutory auditorA statutory auditor is a registered auditor who checks the accounts; small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
- Dissolution ruleWhen and by whom the company can be dissolved.
- “Op elk moment, algemene vergadering beslissende in vormen vereist voor statutenwijziging”
- Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
- “Vereffenaars, bestuurder(s) in functie aangewezen als vereffenaar(s) krachtens statuten indien geen andere vereffenaar benoemd”
Articles of association, deed of 06-09-2023 (in Dutch)
Owners and capital
Capital and shareholders
Shareholders according to the deeds
At incorporation
act of 06-09-2023 ↗
- L&F Management (BE 0805.430.392) founder
- DR Management (BE 0805.431.679) founder
Capital over the years
- 06-09-2023 Incorporation · €200,000 · 120 shares
Shares according to the articles of association
- Kind of sharesWhich classes of shares exist and what rights each class carries.
- “1”
- Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.
- Other provision: “Bijeenroeping collegiaal bestuursorgaan, voor zover ingesteld”Other provision: “Besluitvorming collegiaal bestuursorgaan, gewone meerderheid”Other provision: “Alle handelingen nodig of dienstig tot verwezenlijking voorwerp, bevoegdheden bestuursorgaan”Other provision: “Dagelijks bestuur, bestuursorgaan bepaalt of zij alleen dan wel gezamenlijk optreden”Other provision: “Toegang algemene vergadering, rechten niet geschorst”Other provision: “Bestemming winst-reserves-interimdividenden, elk aandeel gelijk aandeel in winstverdeling”Liquidation distribution: “Goederen nog in natura opzelfde wijze verdeeld, netto actief verdeeld onder alle aandeelhouders naar verhouding aantal aandelen”
Articles of association, deed of 06-09-2023 (in Dutch)