DELPLEX
Board
2 directors, 3 in day-to-day management, last change in 2024Director (not named in the articles) and managing director, permanent representative DELTENRE Marc Abel Ghislain
director (not named in the articles) since 27-04-2021
managing director appointed by deed of 25-05-2021
6-year term from 2021
listed in the 2025 annual accounts, filed on 29-01-2026
Director (not named in the articles) and managing director
director (not named in the articles) in office according to the deed of 25-05-2021
managing director appointed by deed of 25-05-2021
Managing director, permanent representative DELTENRE Charlotte
appointed by deed of 24-12-2024
6-year term from 2024
Permanent representatives 2
Permanent representative, for DIGITAL PROCESS
appointed by deed of 25-05-2021
Mandates through the years
5 names, the dashed line is todayDELTENRE Charlotte Lily Ghislaine
Director (not named in the articles), Managing director
Director (not named in the articles), Managing director
DIGITAL PROCESS
Director (not named in the articles), Managing director
Director (not named in the articles), Managing director
CLD MANAGEMENT
Managing director
Managing director
DELTENRE Charlotte
Day-to-day manager
Day-to-day manager
DELTENRE Marc Abel Ghislain
Director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
- DELTENRE Charlotte Lily Ghislaine
- Director (not named in the articles), from 21-10-2019 to date
- Managing director, appointed by deed of 25-05-2021, still in office
- DIGITAL PROCESS
- Director (not named in the articles), from 27-04-2021 to date
- Managing director, appointed by deed of 25-05-2021, still in office
- CLD MANAGEMENT
- Managing director, from 21-10-2019 to date
- DELTENRE Charlotte
- Director, until 24-12-2024
- Day-to-day manager, until 24-12-2024
- DELTENRE Marc Abel Ghislain
- Director, until 25-05-2021
Control
75%
This company
DELPLEX
Equity €3.0m
Profit €241,595 in 2025
Further up the chainDIGITAL PROCESS 67%
Capital
- Capital
- €62,000
- Shares
- 6,200
- Contribution per share
- €10
- Equity per share
- €491 in 2025
- Source
- deed of 25-05-2021
Owners through the years
as the annual accounts name themOwners as a list
- CLD MANAGEMENT
- DIGITAL PROCESS
- JEANCHAR
Source: lists of holdings in the owners' accounts
Articles of association
deed of 25-05-2021 (in French)- 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.
- Term of at most 6 years
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Saturday of December at 10:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Toutes les opérations prévues par la loi, majorité des voix”
Shareholders
3 ownersOwners 3
-
75%
- Equity €1.8m Profit of €266,610 in 2025 Checked score 9638.14%
- Equity €3.3m Profit of €629,339 in 2025 (loss of €1.4m in 2024) Checked score 9325%