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DELRE

Active Private limited companyfounded 1998active for 28 yearsKastanjedreef 12, 2950 KapellenKBO/BCE: BE 0463.511.530

Board

1 director, last change in 2023
Director (not named in the articles)
in office according to the deed of 05-12-2023
earlier statutory manager, until 05-12-2023
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“vierden van de aandelen, na aftrek van de rechten waarvan de overdracht wordt voorgesteld. • Bestuursorgaan: De vennootschap wordt bestuurd…”
deed of 05-12-2023

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
Jozef Coninx
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
  • Jozef Coninx
    • Director (not named in the articles), since before 05-12-2023
    • Statutory manager, until 05-12-2023

Control

Shareholder
Jo Coninx
750 voting rights
100%
This company
DELRE
Equity €382,219
Profit €14,955 in 2024

Capital

Contribution
€18,600
Source
2024 annual accounts

Owners through the years

as the annual accounts name them
Jo Coninx
natural person
100%
Owners as a list

Source: shareholder structure in its own accounts

Articles of association

deed of 05-12-2023 (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 1 director
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Friday of May at 18:00

Next steps