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DELTA LG

Active Risk: moderate
Private limited companyfounded 2023active for 3 yearsTrou du Renard 3, 4671 Blégny, BelgiumKBO/BCE: BE 1001.439.084
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DELTA LGActive
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Directors

Directors
1 director, no change since 2026

Board 1

MAREC
Director (not named in the articles) · appointed in the act of 24-10-2023 · term without a fixed end · Private limited company · permanent representative: VAN LANGENACKER Olivier Pascal Christian
Current
Permanent representatives 1
VAN LANGENACKER Olivier Pascal Christian
Permanent representative · appointed in the act of 24-10-2023 · for MAREC
Current
Office holders in the KBO →

Owners and capital

Shareholders

1 owner

Owners 1

  • MAREC
    Sourceaccounts MAREC 2024
    Equity €646,925 Loss of €62,027 in 2024 (profit of €482,802 in 2023) Checked score 55
    50%

Capital transactions

Shareholders according to the deeds
At incorporation act of 24-10-2023 ↗
  • EXOR CAPITAL (BE 0679.444.121) 50 shares (50%) · €1,000
  • MAREC (BE 0436.806.935) 50 shares (50%) · €1,000
Capital over time
  1. 24-10-2023 Incorporation · €2,000 · 100 shares

Mandate history

2 people, 1 in office
Show
  • Board
Mandates per person, with start and end dates
Name Functions and periods
MAREC
  • Director (not named in the articles), appointed in the act of 24-10-2023, still in office
EXOR CAPITAL
  • Director (not named in the articles), appointed in the act of 24-10-2023, until 26-02-2026

Articles of association

Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Moitié cédant moitié acquéreurs proportionnellement si plusieurs, toutes cessions entre vifs à titre onéreux ou gratuit,volontaires ou…”
Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor

Articles of association, deed of 24-10-2023 (in French)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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