DELI ELSENE
Board
3 directors, 1 in day-to-day management, no change since September 2026LoLa Consult BV
Director, permanent representative Lotte De Vreese
appointed by deed of 09-04-2026
term without a fixed end
also on the board of 7 other companies
AS 2PORTES BV
Class B director and day-to-day manager, permanent representative ABDULCERIM SALIHU
class B director appointed by deed of 01-07-2026
day-to-day manager appointed by deed of 01-09-2026
term without a fixed end
- AS 2PORTES
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 11. Bevoegdheden van het bestuursorgaan Het bestuursorgaan kan slechts rechtsgeldig beraadslagen en beslissen mits de aanwezigheid…”deed of 01-07-2026
Permanent representatives 2
Mandates through the years
3 names, the dashed line is todayLoLa Consult
Director
Director
AS 2PORTES
Class B director, Day-to-day manager
Class B director, Day-to-day manager
NOTELAERS Steven
Class A director
Class A director
LeadershipBoard
Mandates as a list
- LoLa Consult
- Director, appointed by deed of 09-04-2026, still in office
- AS 2PORTES
- Class B director, appointed by deed of 01-07-2026, still in office
- Day-to-day manager, appointed by deed of 01-09-2026, still in office
- NOTELAERS Steven
- Class A director, appointed by deed of 01-07-2026, still in office
Control
Capital
- Contribution
- €200,000
- Shares
- 20,000 in the deed of 09-04-2026 and 1 later capital increase
- Contribution per share
- €10
- Source
- deed of 09-04-2026 and 1 later capital increase
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 01-07-2026 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 2 directorsAt most 3 directorsdeed of 01-07-2026 (in Dutch)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Aard voorgenomen transactie met alle voorwaarden en modaliteiten inclusief prijs, naam en adres Kandidaat-Overnemer”deed of 01-07-2026 (in Dutch)
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 Decemberdeed of 01-07-2026 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Thursday of April at 11:00deed of 01-07-2026 (in Dutch)
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditordeed of 09-04-2026 (in Dutch)
Capital transactions
Shareholders according to the deeds
After the capital increase
deed of 01-07-2026 ↗
- La Lorraine Bakery Group NV 15,900 shares · €159,000
- AS 2PORTES (BE 1039.182.279) 4,000 shares · €40,000
Stated in the deed
deed of 01-07-2026 ↗
- La Lorraine Bakery Group NV 16,000 shares
- AS 2PORTES (BE 1039.182.279) 4,000 shares
At incorporation
deed of 09-04-2026 ↗
- LA LORRAINE BAKERY GROUP (BE 0412.382.632) 100 shares (100%) · €1,000 in cash
Capital over time
- 01-07-2026 Capital increase of €199,000 · 19,900 new shares · contanten
- 09-04-2026 Incorporation · €1,000 · 100 shares