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DELROB

Active Risk: not assessed
Private limited companyfounded 2016active for 10 yearsRozenlaan 18, 3620 Lanaken, BelgiumKBO/BCE: BE 0658.854.187
Summary

DELROB is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The 2025 annual accounts show equity of €252,718 and a net result of €69,258. Equity is growing by about 29% per year across the filed financial years. Its solvency ranks better than 49% of 9,723 sector peers (NACE 64, financial year 2025). The company has been active since 2016 and the Belgian Official Gazette contains no insolvency or warning signals.

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Articles of association

What the company does

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
DELROB
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaamse Gewest, administratieve zetels,agentschappen,werkhuizen,stapelplaatsen en bijkantoren in België of in het buitenland bij enkel…” (deed in Dutch)

deed of 10-10-2023

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
Each director alone
Board ruleHow the board is made up, meets and takes decisions.
“1, algemene vergadering bepaalt aantal,duur van opdracht en,indien meerdere,bevoegdheid” (deed in Dutch)
“Vergoeding bestuurders, algemene kosten los van representatie-reis-verplaatsingskosten” (deed in Dutch)

deed of 10-10-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Second Friday of June at 18:00

deed of 10-10-2023

Other provisionsOther rules from the articles that fall under none of the themes above.

Other provision: “Statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
Other provision: “Bestuursbevoegdheid, geheel bevoegdheden met delegatiemogelijkheid deel” (deed in Dutch)
Other provision: “Dagelijks bestuur, bestuursorgaan kan elk ogenblik ontslaan” (deed in Dutch)
Other provision: “Controle van de vennootschap, een of meerdere commissarissen” (deed in Dutch)
Other provision: “Toegang algemene vergadering, ingeschreven in register effecten op naam voor eigen categorie” (deed in Dutch)
Other provision: “Zittingen processen-verbaal, neergelegd in register op zetel ondertekend door bureauleden en aanwezige aandeelhouders die erom…” (deed in Dutch)
Other provision: “Bestuursorgaan tijdens zitting, verdaging” (deed in Dutch)
Other provision: “Bestemming winst-reserves, elk aandeel gelijk recht in winstverdeling” (deed in Dutch)
2 more provisions in the deed, see the deed of 10-10-2023

deed of 10-10-2023

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