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DELIVA IMMO

Active
Public limited companyfounded 2004active for 22 yearsSlingerweg 4, 3600 Genk, BelgiumKBO/BCE: BE 0863.126.289
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DELIVA IMMOActiveChecked score 87/100
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Directors

Directors
3 directors, 2 in day-to-day management, last change in 2026

Board 3

Danny Weytjens
Director · since 01-01-2026 · 6-year term from 2026 · listed in the 2025 annual accounts, filed on 23-07-2026
Current
Hans Desmet
Gewone bestuurder · current term since 01-01-2026 · term until the 2030 general meeting · listed in the 2025 annual accounts, filed on 23-07-2026
Current
MAPA CONSULTING
Gewone bestuurder · appointed in the act of 08-11-2024 · earlier director, until 02-02-2026 · term until the 2030 general meeting · Private limited company · permanent representative: Marleen Flemings · also on the board of 2 other companies
Current

Day-to-day management 2

Hans Desmet
Managing director · appointed in the act of 02-02-2026 · term without a fixed end
Current
MAPA CONSULTING
Managing director · appointed in the act of 08-11-2024 · term without a fixed end · Private limited company · permanent representative: Marleen Flemings
Current
Permanent representatives 1
Marleen Flemings
Permanent representative · appointed in the act of 08-11-2024 · for MAPA CONSULTING
Current

Statutory auditor 1

VAN HAVERMAET BEDRIJFSREVISOREN
Statutory auditor · appointed in the act of 14-08-2023 · permanent representative: Nathalie BOGAERTS
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“De raad van bestuur en de gedelegeerden tot het dagelijks bestuur, deze laatsten binnen de grenzen van dit bestuur, mogen bijzondere machten…”
“Raad van bestuur Indien er meerdere bestuurders zijn, wordt de vennootschap vertegenwoordigd jegens derden, met inbegrip van de…”
Full text

Raad van bestuur Indien er meerdere bestuurders zijn, wordt de vennootschap vertegenwoordigd jegens derden, met inbegrip van de vertegenwoordiging in rechte, door twee bestuurders die gezamenlijk optreden. De vennootschap kan ook vertegenwoordigd worden jegens derden, met inbegrip van de vertegenwoordiging in rechte door een gedelegeerd bestuurder die alleen optreedt. De voorgaande leden doen geen afbreuk aan de algemene vertegenwoordigingsmacht van de raad van bestuur als college.

deed of 08-11-2024

Owners and capital

Shareholders

1 owner

Chain of control

  1. Umami Holding 100%
  2. MAPA CONSULTING 100%
  3. DELIVA IMMO

Owners 1

Capital transactions

Capital over time
  1. 08-11-2024 Capital stated in 2 acts · €200,000 · 200 shares

Mandate history

5 people, 4 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Hans Desmet
  • Gewone bestuurder, appointed in the act of 08-11-2024, still in office
  • Managing director, appointed in the act of 02-02-2026, still in office
MAPA CONSULTING
  • Gewone bestuurder, appointed in the act of 08-11-2024, until 02-02-2026
  • Gewone bestuurder, appointed in the act of 08-11-2024, still in office
  • Managing director, appointed in the act of 08-11-2024, until 01-01-2026
Danny Weytjens
  • Director, from 01-01-2026 to date
VAN HAVERMAET BEDRIJFSREVISOREN
  • Statutory auditor, appointed in the act of 14-08-2023, still in office
Marleen Flemings
  • Manager, until 08-02-2024
  • Enige niet statutaire bestuurder, appointed in the act of 08-02-2024, until 08-11-2024

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Onbepaalde duur, 1”
“Raad van bestuur, 2”
“6 jaar, onbeperkt hernieuwbaar”
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Algemene vergadering bepaalt wijze overeenkomstig wettelijke bepalingen, ontbinding”

Articles of association, deed of 08-11-2024 (in Dutch)

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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