DELTA MAINTENANCE
Part of the group
13 companies in 2 countries
Board
4 directors, 2 in day-to-day management, 1 auditor, last change in 2025Director and managing director
director since 15-12-2023
managing director appointed by deed of 16-09-2025
term until 21-06-2029
listed in the 2025 annual accounts, filed on 13-07-2026
Director, permanent representative
since 15-12-2023
term until 21-06-2029
listed in the 2025 annual accounts, filed on 13-07-2026
Director, permanent representative
since 15-12-2023
term until 21-06-2029
listed in the 2025 annual accounts, filed on 13-07-2026
2 other companies bankruptCommissaire pour les comptes statutaires, permanent representative
current term since 25-06-2025
term until 15-06-2028
listed in the 2025 annual accounts, filed on 13-07-2026
- ,
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “ARTICLE VINGT-ET-UN. Représentation de la société. Sans préjudice aux pouvoirs conférés aux mandataires spéciaux et à ce qui est prévu pour…”deed of 23-12-2022
Permanent representatives 3
Mandates through the years
10 names, the dashed line is todayDirector, Managing director
Director
Director, Managing director
Director
Commissaire pour les comptes statutaires
Managing director
Director
Managing director
Director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
-
- Director, from 19-01-2018 to date
- Managing director, since before 20-03-2024
-
- Director, from 23-10-2019 to date
-
- Director, from 15-12-2023 to date
- Managing director, appointed by deed of 16-09-2025, still in office
-
- Director, from 15-12-2023 to date
-
- Commissaire pour les comptes statutaires, appointed by deed of 06-02-2017, still in office
-
- Director, from 19-01-2018, ended, last mentioned on 20-03-2024
- Managing director, appointed by deed of 20-03-2024, until 25-06-2025
-
- Director, from 19-01-2018 to 20-03-2024
-
- Director, from 19-01-2018 to 20-03-2024
- Managing director, from before 16-07-2018 to 20-03-2024
-
- Director, appointed by deed of 16-12-2019, until 20-03-2024
-
- Director, appointed by deed of 16-07-2018, until 25-03-2019
Control
Parent
Equity €7.5m
Loss €3.3m in 2025 (profit €337,124 in 2024)
Source: accounts 2025
99.97%
This company
DELTA MAINTENANCE
Equity €942,796
Profit €155,172 in 2025
Further up the chain 72.35%
Capital
- Capital
- €413,240
- Shares
- 10,200
- Contribution per share
- €40.51
- Equity per share
- €92.43 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
-
- 2007 to 2025: 99.97%
Source: lists of holdings in the owners' accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 23-12-2022 (in French)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directors“6 ans”deed of 23-12-2022 (in French)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Ferme_irrévocable_copie_annexe, commun_accord_ou_président_Tribunal_Entreprise”deed of 23-12-2022 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Thursday of Junedeed of 10-07-2024 (in French)
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Sauf liquidation en un seul acte, Tribunal de l’Entreprise dans cas prévus par la loi”deed of 23-12-2022 (in French)
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 10-07-2024 ↗
- 10,197 shares
- 3 shares
Stated in the deed
deed of 23-12-2022 ↗
- 10,197 shares
- 3 shares
Capital over time
- 23-12-2022 Capital stated in the deed · 10,200 shares
The directors' other companies
1 current director with another company that went bankrupt, was dissolved or struck off2 other companies of this director went bankrupt (2022, 2024).
- bankruptcy on 10-06-2024
- bankruptcy on 23-06-2022mandate until 2021
Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it.