DELOH
Board
3 directors, last change in February 2026Director and direction technique journalière de l'activité de restauration
director appointed by deed of 22-07-2022
direction technique journalière de l'activité de restauration appointed by deed of 07-08-2026
term without a fixed end
Mandates through the years
4 names, the dashed line is todayAHAD Elias
Director
Director
Luc Demarteau
Director, Direction technique journalière de l'activité de restauration
Director, Direction technique journalière de l'activité de restauration
Olivier HENRY
Director
Director
Elias ABDELAHAD
Manager
Manager
BoardOther functionEarliermandate already running before its first mention
Mandates as a list
- AHAD Elias
- Director, since before 31-12-2021
- Luc Demarteau
- Director, appointed by deed of 22-07-2022, still in office
- Direction technique journalière de l'activité de restauration, appointed by deed of 07-08-2026, still in office
- Olivier HENRY
- Director, appointed by deed of 22-07-2022, still in office
- Elias ABDELAHAD
- Manager, until 22-07-2022
Control
Shareholder
Sophie VAN ROOSBROECK
This company
DELOH
Equity -€143,022
Loss €43,596 in 2025
Capital
- Contribution
- €109,503.12
- Source
- 2025 annual accounts
Articles of association
deed of 05-12-2022 (in French)- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 16:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “État résumant situation active et passive arrêté à date ne remontant pas à plus de trois mois joint, commissaire ou à défaut réviseur…”
Shareholders
Contribution
deed of 23-08-2023 ↗
- HENRY Olivier €14,566.36 in kind
- DEMARTEAU Luc €13,692.90 in kind
- LEROUX Jean Yves €36,278.08 in kind
- VAN ROOSBROECK Sophie €6,241.44 in cash
Stated in the deed
deed of 08-02-2023 ↗
- Sophie VAN ROOSBROECK associée active à la direction technique journalière de l'activité de restauration