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Complete company report
Generated 27-06-2026
Active BE 0422.571.986Public limited company

DELI

Joseph Cardijnstraat 52 ·9420 Erpe-Mere, Belgium· 44 yrs active
Sector: Renting & leasing (77400)
Conclusion Checked

The computed 12-month bankruptcy probability of DELI is 0.5% (low). The company has been active since 1982 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Based on State Gazette and CBE data.
Key figures
Active 44 yrs
Board 6
Locations 2
Publications 33
Bankruptcy probability (12 mo) Checked model v1 · free
0.5% Low
0%0,5%1,5%4%10%≥25%
Long track record −Higher-failure-rate sector +Multiple establishment units +

Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
Long-established
Founded in 1982 — 44 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company — latest fiscal year 2025 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2025 volledig 20-05-2026 2026-00117377
31-12-2024 volledig 27-05-2025 2025-00109394
31-12-2023 volledig 27-05-2024 2024-00100348
31-12-2022 volledig 16-05-2023 2023-00088074
31-12-2021 volledig 25-05-2022 2022-20045380
31-12-2020 volledig 18-05-2021 2021-14500024
31-12-2019 volledig 20-05-2020 2020-12700166
31-12-2018 volledig 22-05-2019 2019-14000180
31-12-2017 volledig 24-05-2018 2018-13900237
31-12-2016 volledig 18-05-2017 2017-12600082
Directors & mandates 10 directors
Current directors & mandates
  • Guido Vanherpe
    Permanent representative
    State Gazette act 20009608 (16-01-2020)
    Current
    19-12-2019 → present
  • BVBA Guido VanherpeLegal entity
    Director· perm. rep.: Guido Vanherpe
    State Gazette act 13158681 (18-10-2013)
    Current
    18-10-2013 → present
  • Johan Vanherpe
    Director
    State Gazette act 13158681 (18-10-2013)
    Current
    18-10-2013 → present
  • M&A CVALegal entity
    Managing director· perm. rep.: Anthony Vanherpe
    State Gazette act 13158681 (18-10-2013)
    Current
    18-10-2013 → present
  • SHAURI BVBALegal entity
    Director· perm. rep.: Marc Vanherpe
    State Gazette act 13158681 (18-10-2013)
    Current
    18-10-2013 → present
  • VANOBAKE NVLegal entity
    Managing director· perm. rep.: Guido Vanherpe
    State Gazette act 13158681 (18-10-2013)
    Current
    18-10-2013 → present
Former directors (4)
  • LA LORRAINE BAKERY GROUPLegal entity
    Director· perm. rep.: Guido Vanherpe
    State Gazette act 24073656 (13-05-2024)
    Former
    26-04-2018 → 13-05-2024
    5 events
    • 13-05-2024 Resigned· Director
    • 25-04-2024 Mandate renewed· Director
    • 27-04-2023 Mandate renewed· Managing director
    • 11-07-2018 Mandate renewed· Managing director
    • 26-04-2018 Appointed· Director
  • SHAURILegal entity
    Director· perm. rep.: Marc Vanherpe
    State Gazette act 23067587 (23-05-2023)
    Former
    26-04-2018 → 23-05-2023
    3 events
    • 23-05-2023 Resigned· Director
    • 27-04-2023 Appointed· Director
    • 26-04-2018 Appointed· Director
  • L & A BUSINESS CONSULTLegal entity
    Director· perm. rep.: Luc Verhasselt
    State Gazette act 22075803 (27-06-2022)
    Former
    15-03-2017 → 27-06-2022
    3 events
    • 27-06-2022 Resigned· Director
    • 15-06-2022 Appointed· Director
    • 15-03-2017 Appointed· Director
  • VANTMARLegal entity
    Director· perm. rep.: Anthony Vanherpe
    State Gazette act 17049887 (07-04-2017)
    Former
    — → 15-03-2017
    2 events
    • 15-03-2017 Resigned· Director
    • 15-03-2017 Resigned· Managing director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 2 auditor
Statutory auditor IRE/IBR number Tenure
Ernst & YoungCurrent
Statutory auditor · represented by Marnix Van Dooren
 — 18-10-2013 → present
Ernst et Young Reviseurs d'EntreprisesCurrent
Statutory auditor · represented by Francis Boelens
 — 01-05-2016 → present
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
NACE primary Renting & leasing(77400)
Legal form Public limited company(014)
Incorporation09-04-1982
StatusActive
Postal code9420
Connections & network 12 connected companies
Group structure
Ernst et Young Reviseurs d'Entreprises
Parent · 926 subsidiaries · 5 locations
Control→
L & A BUSINESS CONSULT
Parent · 7 subsidiaries
Control→
LA LORRAINE BAKERY GROUP
Parent · 6 subsidiaries · 2 locations
Control→
SHAURI
Parent · 7 subsidiaries · 1 location
Control→
Linked via shared directors
LA LORRAINE BAKERY GROUP
via Guido Vanherpe · Permanent representative
→
Network connections
ASTRA SWEETS
Shared corporate director
→
FRANZ
Shared corporate director
→
IMMO TIGNEE
Shared corporate director
→
Joriba Bakery Deleye
Shared corporate director
→
LA LORRAINE ANTWERPEN
Shared corporate director
→
LA LORRAINE MORLANWELZ
Shared corporate director
→
LA LORRAINE TRANSPORT
Shared corporate director
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 2 locations
DELI
Joseph Cardijnstraat 52, 9420 Erpe-Merevervaardiging van kunsthonig en karamel.
since 19932.109.664.975
Stationsstraat(HA) 162A, 9450 Haaltert
Ambachtelijke vervaardiging van brood en van vers banketbakkerswerk
since 20252.371.129.663
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates — not a deeds register.

Flanders 2 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
41054A0045/00D000 Flanders 3.0 ha 1 · 8,799 m² —
41024B0264/00R000 Flanders 3,680 m² 1 · 2,279 m² 10.6 m · 2 fl.
Methodology
via registered seat: 1 · via establishment units: 1
2 of 2 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 43 events

A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2026
20-05-2026
NBB filing Annual accounts filed
fiscal year 2025 · volledig
2025
19-12-2025
State Gazette act Capital & shares
Jeroom Creytens
19-12-2025
State Gazette act Capital & shares
v3.2
19-12-2025
State Gazette act Capital & shares
v3.2
27-05-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
14-05-2025
State Gazette act Capital & shares
v3.2
14-05-2025
State Gazette act Director changes
v3.2
14-05-2025
State Gazette act Capital & shares
14-05-2025
State Gazette act Director changes
14-05-2025
State Gazette act Director changes
v3.2
14-05-2025
State Gazette act Capital & shares
v3.2
2024
27-05-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
13-05-2024
State Gazette act Director changes
v3.2
13-05-2024
State Gazette act Director changes
v3.2
2023
23-05-2023
State Gazette act Director changes
v3.2
23-05-2023
State Gazette act Director changes
v3.2
16-05-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
20-04-2023
State Gazette act Statutes amendment
v3.2
20-04-2023
State Gazette act Statutes amendment
v3.2
2022
27-06-2022
State Gazette act Director changes
v3.2
27-06-2022
State Gazette act Director changes
v3.2
25-05-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2021
18-05-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
2020
15-10-2020
State Gazette act Director changes
v3.2
15-10-2020
State Gazette act Director changes
v3.2
20-05-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
16-01-2020
State Gazette act Director changes
v3.2
16-01-2020
State Gazette act Director changes
v3.2
2019
22-05-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
20-05-2019
State Gazette act Director changes
v3.2
20-05-2019
State Gazette act Director changes
v3.2
2018
11-07-2018
State Gazette act Director changes
v3.2
11-07-2018
State Gazette act Director changes
v3.2
29-05-2018
State Gazette act Director changes
v3.2
29-05-2018
State Gazette act Director changes
v3.2
24-05-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
2017
18-05-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
07-04-2017
State Gazette act Director changes
v3.2
07-04-2017
State Gazette act Director changes
v3.2
2016
12-05-2016
State Gazette act Director changes
v3.2
12-05-2016
State Gazette act Director changes
v3.2
2013
18-10-2013
State Gazette act Director changes
v3.2
2011
17-11-2011
State Gazette act Miscellaneous
proposal · Guido VANHERPE
Belgisch Staatsblad — acts 33 acts
Capital history · 6
19-12-2025
Capital change
19-12-2025
v3.2
19-12-2025
v3.2
14-05-2025
v3.2
14-05-2025
Capital change
14-05-2025
v3.2
All acts · 33 updated 6 months ago
2025
19-12-2025 Capital increase of €4,750,000 to €5,517,000 Capital & shares·Jeroom Creytens
  • €767.000 → €5.517.000
  • Inbreng in geld · Apport en numéraire
Notary: Jeroom Creytens · Ninove-Meerbeke
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 5517000.0,
      "delta_eur": 4750000.0,
      "before_eur": 767000.0,
      "subscribers": [
        {
          "kbo": "0422.571.986",
          "rrn": null,
          "kind": "org",
          "name": "DELI",
          "share_class": null,
          "liberation_pct": 100.0,
          "contribution_kind": "geld",
          "n_shares_subscribed": 31250,
          "contribution_amount_eur": 4750000.0
        }
      ],
      "share_emission": {
        "agio_eur": null,
        "share_form": "no_nominal_value",
        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": "geld",
      "paid_up_delta_eur": 4750000.0,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Jeroom Creytens",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Ninove-Meerbeke",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-12-19",
    "filing_date": "2025-12-17",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-12-17",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2025-12-17"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0422.571.986",
    "name_full": "DELI",
    "legal_form": "Naamloze vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": null,
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "uitgifte van het proces-verbaal van de buitengewone algemene vergadering",
    "geco\u00F6rdineerde statuten"
  ],
  "shareholders_after": [
    {
      "kbo": "0422.571.986",
      "pct": null,
      "kind": "org",
      "name": "DELI",
      "role": "aandeelhouder",
      "n_shares": 31250,
      "share_class": null
    }
  ],
  "share_classes_after": [
    {
      "n_shares": 31250,
      "class_name": "aandelen met stemrecht",
      "capital_share_eur": 5517000.0,
      "voting_rights_per_share": 1.0
    }
  ]
}
19-12-2025 Capital increase of €4,750,000 to €5,517,000 Capital & shares
  • €767.000 → €5.517.000
  • Inbreng in geld · Apport en numéraire
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 5517000,
      "delta_eur": 4750000,
      "before_eur": 767000,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0422.571.986",
    "name_full": "DELI"
  }
}
19-12-2025 Capital increase of €4,750,000 to €5,517,000 Capital & shares
  • €767.000 → €5.517.000
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 4750000.0,
      "currency": "EUR",
      "after_eur": 5517000.0,
      "delta_eur": 4750000.0,
      "before_eur": 767000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-12-17",
      "evidence_quote": "De vergadering beslist het kapitaal van de vennootschap te verhogen met vier miljoen zevenhonderdvijftigduizend euro (\u20AC 4.750.000,00), zodat het huidige kapitaal zal verhoogd zal worden van zevenhonderdzevenenzestigduizend euro (\u20AC 767.000,00) tot vijf miljoen vijfhonderdzeventienduizend euro (\u20AC 5.517.000,00).",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0422.571.986",
    "name_full": "DELI",
    "legal_form": "NV"
  }
}
14-05-2025 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0422.571.986",
    "name_full": "DELI"
  }
}
14-05-2025 Francis Boelens appointed as statutory auditor Director changes
  • Francis Boelens — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Francis Boelens",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0422.571.986",
    "name_full": "DELI"
  }
}
14-05-2025 All shares are now held by a single shareholder Capital & shares
Technical details 
{
  "events": [
    {
      "kind": "eenhoofdigheid_declaration",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-05-14",
    "filing_date": "2025-05-06",
    "act_kind_objet": "Benoeming commissaris \u002B verklaring van eenhoofdigheid"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2025-05-06",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2025-04-24"
  },
  "bedrijfsrevisor": {
    "waived": false,
    "firm_kbo": "0446.334.711",
    "firm_name": "Ernst \u0026 Young Bedrijfsrevisoren BV",
    "ibr_number": null,
    "mission_type": "apport_nature",
    "individual_name": "Pauline van Pottelsbergh"
  },
  "subject_company": {
    "kbo": "0422.571.986",
    "name_full": "DELI",
    "legal_form": "NV",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Leen Goessens",
    "org_rep_person_name": null,
    "person_role_at_subject": "gevolmachtigde"
  },
  "co_filed_documents": [],
  "shareholders_after": [
    {
      "kbo": "0422.571.986",
      "pct": null,
      "kind": "org",
      "name": "DELI",
      "role": "aandeelhouder",
      "n_shares": null,
      "share_class": null
    }
  ],
  "share_classes_after": []
}
14-05-2025 Pauline van Pottelsbergh appointed as statutory auditor Director changes
  • Pauline van Pottelsbergh — Commissaris
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Pauline van Pottelsbergh",
        "address": "Pauline van Pottelsberghalaan 12",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "0446.334.711",
        "name": "Ernst \u0026 Young Bedrijfsrevisoren BV",
        "address": "De Kleetlaan 2, 1831 Diegem",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De enige aandeelhouder besluit Ernst \u0026 Young Bedrijfsrevisoren BV, KBO: 0446.334.711, met vennootschapszetel te 1831 Diegem, De Kleetlaan 2 en kantoorhoudende te 9051 Gent, Pauline van Pottelsberghelaan 12, vertegenwoordigd door de heer Francis Boelens te benoemen als commissaris.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Nathan Declerck",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De enige aandeelhouder beslist de heer Nathan Declerck, de heer Jan Devriendt en mevrouw Leen Goessens bijzondere volmacht te verlenen om alle documenten op te stellen, te ondertekenen en neer te leggen ter griffie, alle publicaties te verrichten in het Belgisch Staatsblad en alle gegevens te wijzig",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Devriendt",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De enige aandeelhouder beslist de heer Nathan Declerck, de heer Jan Devriendt en mevrouw Leen Goessens bijzondere volmacht te verlenen om alle documenten op te stellen, te ondertekenen en neer te leggen ter griffie, alle publicaties te verrichten in het Belgisch Staatsblad en alle gegevens te wijzig",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Leen Goessens",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De enige aandeelhouder beslist de heer Nathan Declerck, de heer Jan Devriendt en mevrouw Leen Goessens bijzondere volmacht te verlenen om alle documenten op te stellen, te ondertekenen en neer te leggen ter griffie, alle publicaties te verrichten in het Belgisch Staatsblad en alle gegevens te wijzig",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "sole_shareholder_declaration",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": "confirmation",
      "via_org": {
        "kbo": "0422.571.986",
        "name": "DELI NV",
        "address": null,
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De verklaring d.d. 15 april 2025 van DELI NV inzake het gegeven dat alle aandelen in \u00E9\u00E9n hand zijn verenigd (met vermelding van de identiteit van de enige aandeelhouder), werd overeenkomstig artikel 2:8 van het Wetboek van vennootschappen en verenigingen neergelegd in het vennootschapsdossier.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Devriendt",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De raad van bestuur beslist met unanimiteit om aan de heer Jan Devriendt, de heer Nathan Declerck en mevrouw Leen Goessens, elk afzonderlijk handelend en met recht op indeplaatsstelling, bijzondere volmacht te verlenen om alle documenten op te stellen, te ondertekenen en desgevallend te (laten) publ",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Nathan Declerck",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De raad van bestuur beslist met unanimiteit om aan de heer Jan Devriendt, de heer Nathan Declerck en mevrouw Leen Goessens, elk afzonderlijk handelend en met recht op indeplaatsstelling, bijzondere volmacht te verlenen om alle documenten op te stellen, te ondertekenen en desgevallend te (laten) publ",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Leen Goessens",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De raad van bestuur beslist met unanimiteit om aan de heer Jan Devriendt, de heer Nathan Declerck en mevrouw Leen Goessens, elk afzonderlijk handelend en met recht op indeplaatsstelling, bijzondere volmacht te verlenen om alle documenten op te stellen, te ondertekenen en desgevallend te (laten) publ",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-05-14",
    "filing_date": "2025-05-06",
    "act_kind_objet": "Benoeming commissaris \u002B verklaring van eenhoofdigheid"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-04-24",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0422.571.986",
    "name_full": "DELI",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
14-05-2025 Francis Boelens appointed as statutory auditor Director changes
  • Francis Boelens — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Francis Boelens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0446334711",
        "name": "Ernst \u0026 Young Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De enige aandeelhouder besluit Ernst \u0026 Young Bedrijfsrevisoren BV, KBO: 0446.334.711, met vennootschapszetel te 1831 Diegem, De Kleetlaan 2 en kantoorhoudende te 9051 Gent, Pauline van Pottelsberghelaan 12, vertegenwoordigd door de heer Francis Boelens te benoemen als commissaris."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0422.571.986",
    "name_full": "DELI",
    "legal_form": "NV"
  }
}
14-05-2025 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0422.571.986",
    "name_full": "DELI",
    "legal_form": "NV"
  }
}
2024
13-05-2024 1 director appointed, 1 resigning Director changes
  • LLBG NV — Bestuurder
  • LLBG NV — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LLBG NV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LLBG NV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0422.571.986",
    "name_full": "Deli"
  }
}
13-05-2024 1 resigning, 1 reappointed Director changes
  • Guido Vanherpe — Bestuurder
  • Guido Vanherpe — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guido Vanherpe",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0412382632",
        "name": "LLBG NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering stelt vast dat volgend mandaat afloopt op het einde van deze algemene vergadering: -LLBG NV, met vaste vertegenwoordiger de heer Guido Vanherpe"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guido Vanherpe",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0412382632",
        "name": "LLBG NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-04-25",
      "evidence_quote": "De algemene vergadering (her)benoemt daaropvolgend, met onmiddellijke ingang, tot bestuurder van de vennootschap: -LLBG NV (KBO: 0412.382.632), met zetel te 9400 Ninove, Elisabethlaan 143, met vaste vertegenwoordiger de heer Guido Vanherpe."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0422.571.986",
    "name_full": "DELI",
    "legal_form": "NV"
  }
}
2023
23-05-2023 1 director appointed, 2 resigning, 1 reappointed Director changes
  • Marc Vanherpe — Bestuurder
  • Marc Vanherpe — Bestuurder
  • LLBG NV — Gedelegeerd bestuurder
  • Guido Vanherpe — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Vanherpe",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0469986675",
        "name": "Shauri BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering dd, 27 april 2023 stelt vast dat volgend mandaat afloopt op het einde van deze algemene vergadering: -Shauri BV, met vaste vertegenwoordiger Marc Vanherpe"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Vanherpe",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0469986675",
        "name": "Shauri BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-04-27",
      "evidence_quote": "De algemene vergadering benoemt daaropvolgend, met onmiddellijke ingang, tot nieuwe bestuurder van de vennootschap: -Shauri BV (KBO: 0469.986.675), met zetel te 3210 Lubbeek, Sint-Gertrudendries 11, met vaste vertegenwoordiger de heer Marc Vanherpe."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "LLBG NV",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-04-27",
      "evidence_quote": "De raad van Bestuur dd 27 april 2023 stelt vast dat het mandaat van gedelegeerde bestuurder (LLBG NV) op heden afloopt."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Guido Vanherpe",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0412382632",
        "name": "LLBG NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-04-27",
      "evidence_quote": "De raad herbenoemt daaropvolgend tot nieuwe gedelegeerde bestuurder van de vennootschap: -LLBG NV (KBO: 0412.382.632), met zetel te 9400 Ninove, Elisabethlaan 143, met vaste vertegenwoordiger de heer Guido Vanherpe."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0422.571.986",
    "name_full": "DELI",
    "legal_form": "NV"
  }
}
23-05-2023 2 directors appointed, 2 resigning Director changes
  • Shauri BV — Bestuurder
  • LLBG NV — Gedelegeerde bestuurder
  • Shauri BV — Bestuurder
  • LLBG NV — Gedelegeerde bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Shauri BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Shauri BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "gedelegeerde bestuurder",
      "person": {
        "rrn": null,
        "name": "LLBG NV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerde bestuurder",
      "person": {
        "rrn": null,
        "name": "LLBG NV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0422.571.986",
    "name_full": "Deli"
  }
}
20-04-2023 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0422.571.986",
    "name_full": "DELI"
  },
  "legal_form_change": {
    "new": "naamloze vennootschap",
    "old": "naamloze vennootschap",
    "changed": false
  }
}
20-04-2023 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2023-03-31",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0422.571.986",
    "name_full": "DELI",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2022
27-06-2022 2 directors appointed Director changes
  • Francis Boelens — Commissaris
  • Luc Verhasselt — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Francis Boelens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Verhasselt",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0422.571.986",
    "name_full": "DELI"
  }
}
27-06-2022 2 directors appointed, 1 resigning Director changes
  • Francis Boelens — Commissaris
  • Luc Verhasselt — Bestuurder
  • Luc Verhasselt — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Francis Boelens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0446334711",
        "name": "Ernst \u0026 Young Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering besluit Ernst \u0026 Young Bedrijfsrevisoren BV, KBO: 0446.334.711, met vennootschapszetel te 1831 Diegem, De Kleetlaan 2 en kantoorhoudende te 9051 Gent, Pauline van Pottelsberghelaan 12, vertegenwoordigd door de heer Francis Boelens te benoemen als commissaris."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Verhasselt",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0809073733",
        "name": "L\u0026A Business Consult BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering stelt vast volgende mandaten aflopen op het einde van deze algemene vergadering: - L\u0026A Business Consult BV, met vaste vertegenwoordiger Luc Verhasselt"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Verhasselt",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0809073733",
        "name": "L\u0026A Business Consult BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-06-15",
      "evidence_quote": "De algemene vergadering benoemt daaropvolgend, met onmiddellijke ingang, tot nieuwe bestuurders van de vennootschap: - L\u0026A Business Consult BV (KBO: 0809.073.733), met zetel te 9340 Lede, Kloosterstraat 19 met vaste vertegenwoordiger de heer Luc Verhasseit,."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0422.571.986",
    "name_full": "DELI",
    "legal_form": "NV"
  }
}
2020
15-10-2020 Francis Boelens appointed as vaste vertegenwoordiger commissaris Director changes
  • Francis Boelens — Vaste vertegenwoordiger commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger commissaris",
      "person": {
        "rrn": null,
        "name": "Francis Boelens",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0422.571.986",
    "name_full": "DELI"
  }
}
15-10-2020 Marnix Van Dooren resigns as statutory auditor Director changes
  • Marnix Van Dooren — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Marnix Van Dooren",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0422571986",
        "name": "EY Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-01-01",
      "evidence_quote": "De raad van bestuur dd. 1 oktober 2020 neemt kennis van de wijziging van de vaste vertegenwoordiger van de commissaris EY Bedrijfsrevisoren BV, met maatschappelijke zetel te De Kleetlaan 2, 1831 Diegem. EY Bedrijfsrevisoren BV duidt de heer Francis Boelens (ingeschreven op de ledenlijst van het Inst"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0422.571.986",
    "name_full": "DELI",
    "legal_form": "NV"
  }
}
16-01-2020 Guido Vanherpe appointed as permanent representative Director changes
  • Guido Vanherpe — Vaste vertegenwoordiger
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Guido Vanherpe",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-12-19",
      "evidence_quote": "De Raad van Bestuur van (gedelegeerd) bestuurder LLBG NV (KBO 0412.352.632) d.d. 19/12/2019 beslist met eenparigheid van stemmen om, ingevolge artikel 2.55 W.Venn., de heer Guido Vanherpe te benoemen als nieuwe vaste vertegenwoordiger en dit met onmiddellijke ingang."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0422.571.986",
    "name_full": "DELI",
    "legal_form": "NV"
  }
}
16-01-2020 3 directors appointed Director changes
  • Guido Vanherpe — Vaste vertegenwoordiger
  • Pieter Bax — Bijzondere volmacht
  • Jan Devriendt — Bijzondere volmacht
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Guido Vanherpe",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bijzondere volmacht",
      "person": {
        "rrn": null,
        "name": "Pieter Bax",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bijzondere volmacht",
      "person": {
        "rrn": null,
        "name": "Jan Devriendt",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0422.571.986",
    "name_full": "LLBG NV",
    "_kbo_extracted_mismatch": "0412.352.632"
  }
}
2019
20-05-2019 Marnix Van Dooren appointed as statutory auditor Director changes
  • Marnix Van Dooren — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Marnix Van Dooren",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0446334711",
        "name": "Ernst \u0026 Young Bedrijfsrevisoren BV CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering van 25/04/2019 besluit Ernst \u0026 Young Bedrijfsrevisoren BV CVBA, KB\u041E: 0446.334.711, met vennootschapszetel te 1831 Diegem, De Kleetlaan 2 en kantoorhoudende te 9051 Gent, Pauline van Pottelsberghelaan 12, vertegenwoordigd door de heer Marnix Van Dooren te benoemen als commissa"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0422.571.986",
    "name_full": "DELI",
    "legal_form": "NV"
  }
}
20-05-2019 Ernst & Young Bedrijfsrevisoren BV CVBA appointed as statutory auditor Director changes
  • Ernst & Young Bedrijfsrevisoren BV CVBA — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ernst \u0026 Young Bedrijfsrevisoren BV CVBA",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0422.571.986",
    "name_full": "DELI"
  }
}
2018
11-07-2018 3 directors appointed Director changes
  • Guido Vanherpe — Gedelegeerde bestuurder
  • Pieter Bax — Gevolmachtigde
  • Jan Devriendt — Gevolmachtigde
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerde bestuurder",
      "person": {
        "rrn": null,
        "name": "Guido Vanherpe",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gevolmachtigde",
      "person": {
        "rrn": null,
        "name": "Pieter Bax",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gevolmachtigde",
      "person": {
        "rrn": null,
        "name": "Jan Devriendt",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0422.571.986",
    "name_full": "DELI"
  }
}
11-07-2018 Guido Vanherpe reappointed as managing director Director changes
  • Guido Vanherpe — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Guido Vanherpe",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0412382632",
        "name": "NV LLBG",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-07-11",
      "evidence_quote": "De raad van bestuur herbenoemt daaropvolgend, met onmiddellijke ingang tot nieuwe gedelegeerd bestuurder van de vennootschap: -de NV LLBG (KBO: 0412.382.632), met zetel te 9400 Ninove, Elisabethlaan 143, vertegenwoordigd door de BVBA Guido Vanherpe (KBO: 0457.565.925), met zetel te 9830 Sint-Martens"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0422.571.986",
    "name_full": "DELI",
    "legal_form": "NV"
  }
}
29-05-2018 4 directors appointed, 2 resigning Director changes
  • LLBG NV — Bestuurder
  • Shauri BVBA — Bestuurder
  • Guido Vanherpe — Vertegenwoordiger van llbg nv
  • Marc Vanherpe — Vertegenwoordiger van shauri bvba
  • LLBG NV — Bestuurder
  • Shauri BVBA — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LLBG NV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Shauri BVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vertegenwoordiger van LLBG NV",
      "person": {
        "rrn": null,
        "name": "Guido Vanherpe",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vertegenwoordiger van Shauri BVBA",
      "person": {
        "rrn": null,
        "name": "Marc Vanherpe",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LLBG NV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Shauri BVBA",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0422.571.986",
    "name_full": "DELI"
  }
}
29-05-2018 2 directors appointed, 2 resigning Director changes
  • Guido Vanherpe — Bestuurder
  • Marc Vanherpe — Bestuurder
  • LLBG NV — Bestuurder
  • Shauri BVBA — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LLBG NV",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering dd. 26/04/2018 stelt vat dat volgende bestuursmandaten aflopen op het einde van deze vergadering: - LLBG NV, vert, door Guido Vanherpe BVBA met vaste vertegenwooridger de heer Guido Vanherpe;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guido Vanherpe",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0412382632",
        "name": "LLBG NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-04-26",
      "evidence_quote": "De algemene vergadering benoemt daaropvolgend met onmiddleijke ingang, tot nieuwe bestuurders van de vennootschap: -de NV LLBG (KBO: 0412.382.632), met zetel te 9400 Ninove, Elisabethlaan 143, vertegenwoordigd door de: BVBA Guido Vanherpe (KBO: 0457.565.925), met zetel te 9830 Sint-Martens-Latem, Re"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Shauri BVBA",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering dd. 26/04/2018 stelt vat dat volgende bestuursmandaten aflopen op het einde van deze vergadering: - Shauri BVBA met vaste vertegenwooridger de heer Marc Vanherp\u0435"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Vanherpe",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0469986675",
        "name": "Shauri BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-04-26",
      "evidence_quote": "De algemene vergadering benoemt daaropvolgend met onmiddleijke ingang, tot nieuwe bestuurders van de vennootschap: -de BVBA Shauri (KBO: 0469.986.675), met zetel te 3210 Lubbeek, Sint-Gertrudendries 11 met vaste vertegenwoordiger de heer Marc Vanherpe, wonende op hetzelfde adres."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0422.571.986",
    "name_full": "DELI",
    "legal_form": "NV"
  }
}
2017
07-04-2017 1 director appointed, 1 resigning Director changes
  • BVBA L&A Business Consult — Bijkomende bestuurder
  • BVBA Vantmar — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BVBA Vantmar",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bijkomende bestuurder",
      "person": {
        "rrn": null,
        "name": "BVBA L\u0026A Business Consult",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0422.571.986",
    "name_full": "DELI"
  }
}
07-04-2017 1 director appointed, 2 resigning Director changes
  • Luc Verhasselt — Bestuurder
  • Anthony Vanherpe — Bestuurder
  • Anthony Vanherpe — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anthony Vanherpe",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0867330151",
        "name": "BVBA Vantmar",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-03-15",
      "evidence_quote": "De bijzondere algemene vergadering van aandeelhouders gehouden op 15/03/2017 heeft kennis genomen van het ontslag, met onmiddellijke ingang, van de BVBA Vantmar (KBO: 867.330.151) (met vaste vertegenwoordiger de heer Anthony Vanherpe) als bestuurder en gedelegeerde bestuurder van de vennootschap. Er",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Anthony Vanherpe",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0867330151",
        "name": "BVBA Vantmar",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-03-15",
      "evidence_quote": "De bijzondere algemene vergadering van aandeelhouders gehouden op 15/03/2017 heeft kennis genomen van het ontslag, met onmiddellijke ingang, van de BVBA Vantmar (KBO: 867.330.151) (met vaste vertegenwoordiger de heer Anthony Vanherpe) als bestuurder en gedelegeerde bestuurder van de vennootschap. Er",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Verhasselt",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0809073733",
        "name": "BVBA L\u0026A Business Consult",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-03-15",
      "evidence_quote": "De algemene vergadering benoemt daaropvolgend, met onmiddellijke ingang, tot bijkomende bestuurder de BVBA L\u0026A Business Consult (KBO: 0809.073.733), met vaste vertegenwoordiger de heer Luc Verhasselt, wonende te 9340 Lede, Kloosterstraat 19."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0422.571.986",
    "name_full": "DELI",
    "legal_form": "NV"
  }
}
2016
12-05-2016 Ernst & Young Bedrijfsrevisoren BV CVBA appointed as statutory auditor Director changes
  • Ernst & Young Bedrijfsrevisoren BV CVBA — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ernst \u0026 Young Bedrijfsrevisoren BV CVBA",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0422.571.986",
    "name_full": "DELI"
  }
}
First 30 of 33 acts
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Company registry (CBE) Crossroads Bank
Activities
Lease van intellectuele eigendom en vergelijkbare producten, met uitzondering van werken onder auteursrecht77400Lease van intellectuele eigendom en vergelijkbare producten, met uitzondering van werken onder auteursrecht77400
Primary activity highlighted.
Names & trade names
Legal nameNL DELI
Registered office
Joseph Cardijnstraat 52
9420 Erpe-Mere, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
Cranky Critters BE 0780.337.383 · Beveren-Kruibeke-Zwijndrecht
NUVOLA FRANCHISE BE 0801.201.687 · Aalst
A-Stay BE 0680.695.124 · Gent
ABAK INVEST BE 0734.847.155 · Merelbeke-Melle
AC Zeidan BE 0746.427.668 · Sint-Niklaas
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative