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DeliBarn Belgium

Active Public limited companyfounded 2001active for 25 yearsAntoon van der Pluymstraat 1, 2160 WommelgemKBO/BCE: BE 0475.089.271 subsidiary of #1 company by total assets in Wommelgem, Manufacturing sector
Part of the group 12 companies in 7 countries
DeliBarn Belgium
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Board

4 directors, 1 in day-to-day management, 1 auditor, no change since February 2026
Director
since 12-01-2026
listed in the 2025 annual accounts, filed on 16-06-2026
Director
appointed by deed of 23-02-2026
also on the board of 1 other company
Director, permanent representative
since 12-01-2026
listed in the 2025 annual accounts, filed on 16-06-2026
Director and managing director, permanent representative
appointed by deed of 03-12-2021
also on the board of 7 other companies
Statutory auditor, permanent representative
current term since 30-05-2024 3-year term from 2024
listed in the 2025 annual accounts, filed on 16-06-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“dagelijks bestuur dan draagt hij de titel van directeur of algemeen directeur of elke andere titel waarmee hij/zij in het benoemingsbesluit…”
deed of 11-06-2020
Permanent representatives 2
Permanent representative, for
appointed by deed of 23-02-2026
also on the board of 1 other company
Permanent representative, for
appointed by deed of 03-12-2021

Office holders in the KBO →

Mandates through the years

38 names, the dashed line is today
Show

Director, Managing director

Director

Director

Director

Statutory auditor

Director

Director

Director

Director

Director

Director

Director

Director

Director

Director

Director

Managing director

Director

Director

Statutory auditor

Statutory auditor

Director

Director

Director

Director

Director

Director

Director

Director

Director

Managing director

Director

Director

Director

Managing director

Director

Director

Director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
    • Director, appointed by deed of 03-12-2021, until 31-01-2025
    • Director, appointed by deed of 03-12-2021, still in office
    • Managing director, appointed by deed of 03-12-2021, until 31-01-2025
    • Managing director, appointed by deed of 03-12-2021, still in office
    • Director, since before 31-12-2025
    • Director, since before 31-12-2025
    • Director, appointed by deed of 23-02-2026, still in office
    • Statutory auditor, from 27-05-2021 to date
    • Director, until 30-01-2025
    • Director, appointed by deed of 31-01-2025, until 23-02-2026
    • Director, appointed by deed of 24-04-2025, until 23-02-2026
    • Managing director, appointed by deed of 24-04-2025, ended, last mentioned on 24-04-2025
    • Director, until 28-08-2025
    • Director, until 30-01-2025
    • Director, appointed by deed of 31-01-2025, until 28-08-2025
    • Director, appointed by deed of 24-04-2025, no longer listed in the 2025 annual accounts
    • Director, from 22-05-2019 to 31-01-2025
    • Director, appointed by deed of 10-06-2015, until 31-01-2025
    • Director, appointed by deed of 02-12-2022, until 31-01-2025
    • Director, appointed by deed of 05-08-2021, until 31-01-2025
    • Director, appointed by deed of 02-12-2022, until 31-01-2025
    • Director, until 30-01-2025
    • Director, appointed by deed of 31-01-2025, no longer listed in the 2025 annual accounts
    • Director, from 22-05-2019 to 31-08-2021
    • Managing director, appointed by deed of 24-07-2020, until 31-08-2021
    • Director, appointed by deed of 27-06-2018, until 05-08-2021
    • Managing director, appointed by deed of 27-06-2018, last mentioned in 2018
    • Director, appointed by deed of 10-06-2015, until 05-08-2021
    • Statutory auditor, appointed by deed of 24-07-2020, until 24-07-2020
    • Statutory auditor, appointed by deed of 04-06-2010, until 24-07-2020
    • Director, appointed by deed of 09-06-2008, until 15-03-2020
    • Director, appointed by deed of 01-03-2018, until 22-10-2018
    • Director, from before 19-05-2010 to 22-10-2018
    • Director, appointed by deed of 31-07-2014, until 23-05-2018
    • Director, appointed by deed of 20-02-2014, until 23-05-2018
    • Managing director, appointed by deed of 20-02-2014, ended, last mentioned on 20-02-2014
    • Director, appointed by deed of 23-06-2016, until 06-10-2017
    • Director, from before 14-06-2017, no longer listed in the 2025 annual accounts
    • Director, appointed by deed of 09-06-2008, until 16-10-2015
    • Director, until 01-07-2014
    • Director, appointed by deed of 07-08-2013, until 31-01-2014
    • Managing director, appointed by deed of 07-08-2013, until 31-01-2014
    • Director, until 06-01-2014
    • Director, appointed by deed of 23-11-2010, until 06-01-2014
    • Director, from before 23-05-2007, no longer listed in the 2025 annual accounts
    • Director, from before 19-05-2010 to 31-03-2013
    • Managing director, from before 19-05-2010 to 31-03-2013
    • Director, from before 19-05-2010 to 31-08-2012
    • Director, appointed by deed of 09-06-2008, no longer listed in the 2025 annual accounts
    • Director, appointed by deed of 09-06-2008, no longer listed in the 2025 annual accounts

Control

Parent
Equity €114.4m
Profit €39.1m in 2025 (loss €2.1m in 2024)
100%
This company
DeliBarn Belgium
Equity €108.1m
Loss €2.1m in 2025

Further up the chain NL consolidates

and 1 other shareholder

Capital

Capital
€24,114,981.61
Shares
209,432
Contribution per share
€115
Equity per share
€516 in 2025
Source
2025 annual accounts

Owners through the years

as the annual accounts name them
consolidates
62.7%99.99%
100% until 2024
0.01%
0.01% until 2023
Owners as a list
    • 2007: 93.73%
    • 2008: 99.99%
    • 2009 to 2019: 62.7%
    • 2020 to 2023: 99.99%
    • 2024: 100%
    • 2007 to 2023: 0.01%

Source: parent in its own accounts, lists of holdings in the owners' accounts

Articles of association

deed of 11-06-2020 (in Dutch)
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.
At least 3 directors
“Raad van bestuur kan onder zijn leden een voorzitter benoemen; bij ontstentenis van benoeming of bij afwezigheid van de voorzitter wordt het…”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Thursday of May at 08:30

Shareholders

2 owners

Owners 2

Capital transactions

Shareholders according to the deeds
Stated in the deed deed of 12-06-2024 ↗
  • all shares
After the capital increase deed of 23-07-2009 ↗
Capital over time
  1. 07-01-2021 Capital increase of €76,328,587.50 · to €89,270,307.67 · 179,070 new shares · “inbreng van 40 aandelen Berkhout Langeveld B.V.”
  2. 07-01-2021 Capital reduction · to €81,247,047.35
  3. 07-01-2021 Capital reduction of €57,132,065.74 · to €24,114,981.61 · overboeking naar beschikbare reserves
  4. 11-06-2020 Capital stated in the deed · €12,941,720.17 · 30,362 shares
  5. 23-07-2009 Capital reduction of €12,502,256.20 · formele vermindering
  6. 23-07-2009 Capital increase of €4,827,281.25 · 11,325 new shares
  7. 23-12-2005 Capital increase of €62,000 · to €1,292,000 · 193 new shares

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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