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DELSHOP

Active
Public limited companyfounded 1984active for 41 yearsLennikse Baan 549, 1070 Anderlecht, BelgiumKBO/BCE: BE 0426.645.194
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DELSHOPActiveChecked score 94/100
Risk analysis ReportCompare

Directors

Directors
3 directors, 1 in day-to-day management, no change since 2026

Act of 09-02-2026Reappointment: DGST & Partners - Reviseurs d'entreprises (statutory auditor)Permanent representative: Fabio Crisi

Board 3

David Konckier
Director · current term since 03-06-2022 · listed in the 2025 annual accounts, filed on 22-09-2026
Current
KONKIER Régine
Director · since 03-06-2022 · listed in the 2025 annual accounts, filed on 22-09-2026
Current
Lisa Abrat-Konckier
Director · current term since 03-06-2022 · listed in the 2025 annual accounts, filed on 22-09-2026
Current

Day-to-day management 1

David Konckier
Managing director · appointed in the act of 06-05-2025
Current

Statutory auditor 1

DGST & Partners - réviseurs d'entreprises
Statutory auditor · current term since 27-06-2025 · permanent representative: Fabio Crisi · listed in the 2025 annual accounts, filed on 22-09-2026
Current
Office holders in the KBO →

Owners and capital

Shareholders

1 owner

Chain of control

  1. Bogart Beauty Retail 100%
  2. DELSHOP

Owners 1

Capital transactions

Capital over time
  1. 28-12-2023 Capital stated in the deed · €750,000 · 30,000 shares

Mandate history

33 people, 4 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • began earlier
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
David Konckier
  • Director, appointed in the act of 10-01-2019, still in office
  • Managing director, appointed in the act of 06-05-2025, still in office
Lisa Abrat-Konckier
  • Director, appointed in the act of 10-01-2019, still in office
KONKIER Régine
  • Director, from 03-06-2022 to date
DGST & Partners - réviseurs d'entreprises
  • Statutory auditor, appointed in the act of 05-08-2019, still in office
Tanguy De Ripainsel
  • Director, appointed in the act of 27-08-2019, until 06-05-2025
Jonathan Konckier
  • Director, appointed in the act of 10-01-2019, until 24-10-2022
Régine Konckier
  • Director, appointed in the act of 10-01-2019, no longer listed in the 2025 annual accounts
Ernst & Young Réviseurs d'entreprises
  • Auditor, appointed in the act of 16-08-2017, until 28-06-2019
Matthias De Raeymaeker
  • Class A director, appointed in the act of 14-11-2014, until 18-06-2019
Veerle Hoebrechs
  • Director, appointed in the act of 06-04-2011, until 30-11-2018
Helen Willems
  • Director, appointed in the act of 17-11-2016, until 03-08-2018
Ernst & Young Lippens & Rabaey Audit SCRL
  • Auditor, appointed in the act of 14-11-2014, until 02-06-2017
Philippe Crépin
  • Director, appointed in the act of 06-04-2011, until 03-06-2016
BVCV GRANT, THORNTON, LIPPENS et RABAEY
  • Statutory auditor, appointed in the act of 23-02-2009, until 06-06-2014
Marc Huybrechts
  • Director, appointed in the act of 14-04-2010, until 06-06-2014
  • Managing director, appointed in the act of 14-04-2010, until 06-06-2014
Olivier Buchin
  • Director, appointed in the act of 14-04-2010, until 31-12-2010
Guy Cloquet
  • Director, appointed in the act of 07-08-2007, until 12-03-2010
  • Managing director, appointed in the act of 19-07-2007, until 30-03-2010
IMMONI
  • Director, appointed in the act of 23-02-2009, until 15-03-2010
Jean Libbrecht
  • Director, appointed in the act of 07-08-2007, until 15-09-2009
  • Managing director, appointed in the act of 19-07-2007, ended, last mentioned on 07-08-2007
Philippe Gruwez
  • Chair of the board, appointed in the act of 19-07-2007, ended, last mentioned on 19-07-2007
  • Director, appointed in the act of 07-08-2007, until 31-12-2008
Deloitte & Touche Reviseurs d'Entreprises S.C. s fd SCRL
  • Statutory auditor, appointed in the act of 11-07-2005, until 29-04-2008
Annse Schockaert
  • Director, until 01-07-2007
Arthur Goethals
  • Director, from before 26-04-2005 to 01-07-2007
Catherine Alexandre
  • Director, until 01-07-2007
Christiane Steegmans
  • Director, until 01-07-2007
David Vander Schueren
  • Director, from before 26-04-2005 to 01-07-2007
Guy Jourquin
  • Director, from before 26-04-2005 to 01-07-2007
Mark Verleye
  • Director, appointed in the act of 11-07-2005, until 01-07-2007
Raymond Scheyvaerts
  • Director, from before 26-04-2005 to 01-07-2007
Véronique Vogeleer
  • Director, appointed in the act of 11-07-2005, until 01-07-2007
Annie Schockaert
  • Director, appointed in the act of 11-07-2005, no longer listed in the 2025 annual accounts
Philippe Brunelli
  • Director, from before 26-04-2005, no longer listed in the 2025 annual accounts
Xavier Ury
  • Director, from before 26-04-2005, no longer listed in the 2025 annual accounts

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