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DELMONTE SERVICES

Active Risk: low General partnershipfounded 2023active for 3 yearsStampkotstraat 53, 8580 AvelgemKBO/BCE: BE 1002.016.631

Board

4 directors, since incorporation
Manager (not named in the articles)
appointed by deed of 09-11-2023 term without a fixed end
Statutory manager
appointed by deed of 09-11-2023 term without a fixed end
Manager (not named in the articles)
appointed by deed of 09-11-2023 term without a fixed end
Statutory manager
appointed by deed of 09-11-2023 term without a fixed end

Office holders in the KBO →

Mandates through the years

4 names, the dashed line is today
Charlotte Vandenberghe
Manager (not named in the articles)
Geert Vandenberghe
Statutory manager
Jérome Vandenberghe
Manager (not named in the articles)
Lieve Naessens
Statutory manager
Board
Mandates as a list
  • Charlotte Vandenberghe
    • Manager (not named in the articles), appointed by deed of 09-11-2023, still in office
  • Geert Vandenberghe
    • Statutory manager, appointed by deed of 09-11-2023, still in office
  • Jérome Vandenberghe
    • Manager (not named in the articles), appointed by deed of 09-11-2023, still in office
  • Lieve Naessens
    • Statutory manager, appointed by deed of 09-11-2023, still in office

Control

This company
DELMONTE SERVICES

Articles of association

deed of 09-11-2023 (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 1 director
Financial yearThe company draws up its annual accounts over this twelve-month period.
From 1 January to 31 December
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
In June

Shareholders

At incorporation deed of 09-11-2023 ↗

Next steps