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DELINTER

Active Public limited companyfounded 2022active for 4 yearsDrève Richelle 167, 1410 WaterlooKBO/BCE: BE 0790.282.853 subsidiary of ITM ALIMENTAIRE BELGIUM
Part of the group ITM ALIMENTAIRE BELGIUM 37 companies
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DELINTER
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Board

3 directors, 1 auditor, no change since April 2026
François HAMMOND
Director
since 31-08-2022 6-year term from 2022
listed in the 2025 annual accounts, filed on 08-07-2026
Arnaud KESCH
Director
since 31-03-2026 6-year term from 2026
listed in the 2025 annual accounts, filed on 08-07-2026
Michaël DUYSINX
Director
since 31-03-2026 6-year term from 2026
listed in the 2025 annual accounts, filed on 08-07-2026
Pierre Warzée Réviseur d'entreprises
Statutory auditor, permanent representative Pierre Warzée
since 18-02-2025 term until 29-06-2027
listed in the 2025 annual accounts, filed on 08-07-2026
CHAMEMIO BV
Director (executive), permanent representative Miriano Mercuri
appointed by deed of 14-03-2023
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 21. Représentation. La société est valablement représentée vis-à-vis de tiers, en justice et dans les actes, y compris ceux pour…”
deed of 03-04-2026
Permanent representatives 1
Miriano Mercuri
Permanent representative, for CHAMEMIO
appointed by deed of 14-03-2023

Office holders in the KBO →

Mandates through the years

10 names, the dashed line is today
François HAMMOND
Director
Arnaud KESCH
Director
Michaël DUYSINX
Director
Pierre Warzée Réviseur d'entreprises
Statutory auditor
CHAMEMIO
Director (executive)
Alain Boulle
Director
ANDRE OLIVIER LEGAL CONSULT BV
Director
Gwenn VAN OOTEGHEM
Director
Olivier HALLER Management BV
Director
RSM INTERAUDIT
Statutory auditor
BoardOther functionEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
  • François HAMMOND
    • Director, from 31-08-2022 to date
  • Arnaud KESCH
    • Director, since before 31-12-2025
  • Michaël DUYSINX
    • Director, since before 31-12-2025
  • Pierre Warzée Réviseur d'entreprises
    • Statutory auditor, since before 31-12-2024
  • CHAMEMIO
    • Director (executive), appointed by deed of 14-03-2023, still in office
  • Alain Boulle
    • Director, from 31-08-2022 to 03-04-2026
    • Chair of the board, appointed by deed of 14-03-2023, ended, last mentioned on 14-03-2023
  • ANDRE OLIVIER LEGAL CONSULT BV
    • Director, appointed by deed of 02-09-2022, until 03-04-2026
  • Gwenn VAN OOTEGHEM
    • Director, from 31-08-2022 to 03-04-2026
  • Olivier HALLER Management BV
    • Director, appointed by deed of 02-09-2022, until 03-04-2026
  • RSM INTERAUDIT
    • Statutory auditor, from 29-06-2022 to 14-04-2025

Control

Parent
ITM ALIMENTAIRE BELGIUM
Equity -€64.9m
Loss €52.6m in 2025 (loss €134.6m in 2024)
Checked score 54
60%
This company
DELINTER
Equity €845,134
Profit €76,150 in 2025

Further up the chainITM Entreprises FR consolidatesLouis Delhaize SA consolidates

and 3 other shareholders

Capital

Capital
€600,000
Shares
6,000
Contribution per share
€100
Equity per share
€141 in 2025
Source
deed of 03-04-2026

Owners through the years

as the annual accounts name them
ITM ALIMENTAIRE BELGIUM
60%
60%
PROVERA BELUX
40%
40%
"LDz Compagnie franco-belge de distribution" en abrégé "LDz" en français et "LDz frans-belgische detailhandel maatschappij" en abrégé "LDz" en néerlandais
consolidates
consolidates
ITM Entreprises FR
consolidates
consolidates
Owners as a list

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

Articles of association

deed of 03-04-2026 (in French)
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
“Présidence et réunions du conseil d'administration, la convocation doit comporter l'ordre du jour et être accompagnée ou suivie de tous…”
“Tout administrateur empêché peut, même par simple lettre, télécopie ou e-mail, déléguer un autre membre du conseil pour le représenter et…”
Authorised capitalThe board may raise the capital up to this amount without a new shareholder decision.
“Autorisation, peut être renouvelée une ou plusieurs fois pour une durée n'excédant pas cinq ans par l'assemblée générale délibérant aux…”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Tuesday of June at 10:00

Shareholders

4 owners

Owners 4

Capital transactions

Shareholders according to the deeds
At incorporation deed of 02-09-2022 ↗
Capital over time
  1. 03-04-2026 Capital stated in the deed · €600,000 · 6,000 shares
  2. 02-09-2022 Incorporation · €600,000 · 6,000 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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