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DELOITTE UNIVERSITY EMEA

Dissolved and wound up KBO/BCE: BE 0506.898.541 subsidiary of
DELOITTE UNIVERSITY EMEA
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Last board

1 director, 1 auditor, no change since 2025
Bestuurder en coo
current term since 01-11-2018
listed in the 2025 annual accounts, filed on 14-05-2025
Statutory auditor, permanent representative
appointed by deed of 06-12-2018 3-year term from 2024
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“l'approbation de l'Assemblée Générale. REPRESENTATION EXTERNE .. Voor- behouden aan het Belgisch Staatsblad Bijlagen bij het Belgisch…”
deed of 21-02-2017

Office holders in the KBO →

Mandates through the years

5 names, the dashed line is today

Bestuurder en coo

Statutory auditor

Director

Director

Bestuurder en decaan
BoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
    • Bestuurder en coo, appointed by deed of 19-12-2014, still in office
    • Bestuurder en coo, appointed by deed of 19-12-2014, last mentioned in 2014
    • Statutory auditor, appointed by deed of 06-12-2018, still in office
    • Director, from before 03-02-2017 to 28-05-2025
    • Director, appointed by deed of 14-07-2020, until 28-05-2025
    • Doyen, appointed by deed of 14-07-2020, ended, last mentioned on 21-10-2024
    • Bestuurder en decaan, appointed by deed of 19-12-2014, until 31-05-2020
    • Bestuurder en decaan, appointed by deed of 19-12-2014, until 31-05-2020

Control

Parent
GB
370 voting rights
96.36%
This company
DELOITTE UNIVERSITY EMEA
Equity €19,200

and 14 other shareholders

Capital

Contribution
€19,200
Shares
384
Contribution per share
€50
Equity per share
€50 in 2025
Source
2025 annual accounts

Owners through the years

as the annual accounts name them
96.61%
96.36%
0.26%
0.26%
0.26%
0.26%
0.26%
0.26%
0.26%
0.26%
0.26%
0.26%
0.26%
0.26%
0.26%
0.26%
0.26%
0.26%
0.26%
0.26%
0.26%
0.26%
0.26%
0.26%
0.26%
0.26%
0.26%
0.26%
0.26%
0.26%
96.61%
96.61% until 2019
0.26%
0.26% until 2019
0.26%
0.26% until 2018
0.26%
0.26% until 2018
0.26%
0.26% until 2018
0.26%
0.26% until 2018
Owners as a list

Source: shareholder structure in its own accounts

Articles of association

DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
deed of 19-01-2024 (in French)
Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
“Parts sociales nominatives, Conseil d'Administration détermine moments de souscription ou libération”
deed of 21-02-2017 (in French)
Financial yearThe company draws up its annual accounts over this twelve-month period.
From 1 June to 31 May
deed of 19-01-2024 (in French)
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Monday of October at 14:00
deed of 19-12-2014 (in Dutch)
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Tous pouvoirs prévus à article 2:87 Code des sociétés et des associations sans autorisation spéciale, Assemblée Générale peut limiter à tout…”
deed of 19-01-2024 (in French)

Shareholders

15 owners

Owners 15

Show 5 more owners

Capital transactions

Capital over time
  1. 19-01-2024 Converted to unavailable equity
  2. 19-01-2024 Converted to unavailable equity

Next steps

See who ran this company and where its registered office was, on a date of your choice.Company as of a date See what became of the directors' other companies.Supplier due diligence

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