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DELISOL

Active
Private limited companyfounded 2003active for 23 yearsRozendaalstraat 65, 8900 Ieper, BelgiumKBO/BCE: BE 0479.382.413
Summary

DELISOL has been active since 2003 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €830,277 and a net result of €281,415. Equity is growing by about 16% per year across the filed financial years. Its solvency ranks better than 31% of 9,748 sector peers (NACE 46, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very low).

Directors

Directors
2 directors, last change in 2025

Board 2

Finductus
Director (not named in the articles) · since 21-11-2024 · Legal entity · permanent representative: DURNEZ Eron
Current
Food Associates Group
Director (not named in the articles) · Public limited company · permanent representative: DURNEZ Hendrik Hugo Robert
Current

Permanent representatives 2

DURNEZ Eron
Permanent representative · since 21-11-2024 · for Finductus
Current
DURNEZ Hendrik Hugo Robert
Permanent representative · for Food Associates Group
Current

Statutory auditor 1

NV Callens Vandelanotte
Statutory auditor · since 04-10-2024 · permanent representative: Filip Remmery
Current
Derived from published Gazette deeds. The KBO keeps the official list of office holders; we do not read it, so the two can differ. See the directors and other office holders in the KBO →
Not every act has been read: a resignation may still be missing
12 of this company's 16 Belgian Official Gazette deeds have not been read yet. Appointments and resignations recorded in them are not yet in the list of directors: someone who resigned there may still be listed as sitting. The acts are in the Timeline.

Mandate history

4 people since 2024, 3 in office
Show
  • Board
  • Statutory auditor
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Finductus
  • Director (not named in the articles), from 21-11-2024 to date
Food Associates Group
  • Director (not named in the articles), until 21-11-2024
  • Director (not named in the articles), since before 21-11-2024
NV Callens Vandelanotte
  • Statutory auditor, from 04-10-2024 to date
HENPEST
  • Director (not named in the articles), until 21-11-2024
  • Director (not named in the articles), from before 21-11-2024 to 08-07-2025
See the board, name and registered office on a given date →

Owners and capital

Owners

2 owners

Chain of control

  1. Food Associates Group 100%
  2. DELISOL

Highest known parent: Food Associates Group. The sources do not say who stands above it.

Sources: the companies' annual accounts, the acts in the Belgian Official Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Code of Companies and Associations and the parent companies that consolidate it. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not include these statements in its annual accounts, or does not have to, is not listed.

Capital and shareholders

Capital over the years
  1. 21-11-2024 Converted to unavailable equity