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DELPUTTE SYSTEMS

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Private limited companyfounded 2011active for 15 yearsProcessieweg 2A, 8560 Wevelgem, BelgiumKBO/BCE: BE 0839.566.672

Directors

Directors
Last change in 2023
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 11. Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”
deed of 13-12-2023

Owners and capital

Capital transactions

Capital over time
  1. 13-12-2023 Converted to unavailable equity

Mandate history

2 people, 0 in office
Show
  • Board
  • mandate already running before its first mention
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
Delputte Luc
  • Director, from before 07-12-2023 to 13-12-2023
STEELANDT Sofie
  • Successor director, appointed by deed of 13-12-2023, no longer listed in the 2025 annual accounts

Articles of association

Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Bij ontbinding om welke reden en op welk ogenblik ook, een of meerdere vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding bepalen”

Articles of association, deed of 13-12-2023 (in Dutch)

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