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Deloitte EMEA

Active Risk: not assessed Private limited companyfounded 2026active for less than a yearLuchthaven Brussel Nationaal 1J, 1930 ZaventemKBO/BCE: BE 1037.575.940

Board

1 director, since incorporation
Director (not named in the articles)
appointed by deed of 06-05-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“De raad van bestuur kan het dagelijks bestuur van de vennootschap delegeren aan een of meer personen, die bestuurder moeten zijn en die…”
deed of 06-05-2026

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
DE VYLDER Patrick
Director (not named in the articles)
BoardOther function
Mandates as a list
  • DE VYLDER Patrick
    • Director (not named in the articles), appointed by deed of 06-05-2026, still in office
    • Director (not named in the articles), appointed by deed of 06-05-2026, still in office

Control

Founder
DELOITTE BELGIUM
This company
Deloitte EMEA

Capital

Contribution
€160,000
Shares
16
Contribution per share
€10,000
Source
deed of 06-05-2026

Articles of association

deed of 06-05-2026 (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 3 directors
“Door de algemene vergadering te bepalen termijn, kan voor een nieuwe termijn worden herkozen”
Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
16 shares
Financial yearThe company draws up its annual accounts over this twelve-month period.
From 1 June to 31 May
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Fourth Monday of November at 16:00

Shareholders

At incorporation deed of 06-05-2026 ↗

Next steps