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Delphi Solutions

Active
Private limited companyfounded 2005active for 21 yearsHoogheide 76, 2870 Puurs-Sint-Amands, BelgiumKBO/BCE: BE 0874.957.024

Directors

Directors
1 director, last change in 2023
Stefan De Smet
Director (not named in the articles) · since 07-07-2005 · earlier manager, until 21-12-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 27-03-2026
Current
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 21-12-2023

Owners and capital

Capital transactions

Capital over time
  1. 21-12-2023 Converted to unavailable equity

Mandate history

2 people, 1 in office
Show
  • Board
  • mandate already running before its first mention
Mandates per person, with start and end dates
Name Functions and periods
Stefan De Smet
  • Manager, until 21-12-2023
  • Director (not named in the articles), appointed by deed of 21-12-2023, still in office
Veerle Verbeeren
  • Director, until 31-03-2023

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 1 director
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Algemene vergadering mag één of meerdere vereffenaars aanduiden bevoegdheden omlijnen en vergoeding bepalen, bestuurder(s) in functie als…”

Articles of association, deed of 21-12-2023 (in Dutch)

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