DELTA-TEMP
Last board
1 auditor, last change in August 2026HLB Dodémont- Van Impe & C'
Statutory auditor, permanent representative Guy Cox
since 28-11-2024
3-year term from 2025
listed in the 2025 annual accounts, filed on 29-05-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “andere bevoegde instanties. Bestuurders en vertegenwoordiging De vennootschap wordt bestuurd door een raad samengesteld uit ten minste het…”deed of 26-05-2026
Mandates through the years
7 names, the dashed line is todayHLB Dodémont- Van Impe & C'
Statutory auditor
Statutory auditor
COETZEE Kim
Director
Director
SAHIN KOÇAS Handan
Director
Director
VAN ELSHOCHT Raf
Director
Director
Alex Bongaerts
Director
Director
Delta-Temp Group BV
Director
Director
Kurt Mattens
Managing director
Managing director
Statutory auditorEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- HLB Dodémont- Van Impe & C'
- Statutory auditor, from 28-11-2024 to date
- COETZEE Kim
- Director, appointed by deed of 13-11-2025, until 04-08-2026
- Algemeen directeur belast met de bevoegdheden van dagelijks bestuur, appointed by deed of 13-11-2025, ended, last mentioned on 13-11-2025
- SAHIN KOÇAS Handan
- Director, from before 31-12-2025 to 04-08-2026
- VAN ELSHOCHT Raf
- Director, appointed by deed of 07-05-2024, until 04-08-2026
- Alex Bongaerts
- Director, appointed by deed of 07-05-2024, until 31-03-2026
- Delta-Temp Group BV
- Director, from 15-12-2020 to 04-09-2025
- Managing director, from before 03-04-2024, ended, last mentioned on 07-05-2024
- Kurt Mattens
- Director, from 15-12-2020 to 03-04-2024
- Managing director, until 03-04-2024
Control
Parent
Equity €90.7m
Profit €12.3m in 2025 (profit €15.5m in 2024)
Checked score 93
100%
This company
DELTA-TEMP
Equity €12.5m
Profit €4.8m in 2025
Further up the chainAtlas Copco Airpower 100%Atlas Copco AB SE 100%
Capital
- Capital
- €2,123,319
- Shares
- 6,580
- Contribution per share
- €323
- Equity per share
- €1,898 in 2025
- Source
- deed of 26-05-2026
Owners through the years
as the annual accounts name themOwners as a list
- DELTA-TEMP GROUP
- ATLAS COPCO AB
Source: parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 26-05-2026 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At most 4 directors
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Saturday of June at 11:00
Shareholders
3 ownersOwners 3
- Equity €90.7m Profit of €12.3m in 2025 (profit of €15.5m in 2024) Checked score 93Sourcedeed 04-08-2026100%
- DELTA-TEMP GROUPparentEquity €8.6m Loss of €17,711 in 2025 (profit of €2.0m in 2024)100%
- Kurt Mattensnatural personSourceown accounts 30-09-2021share not stated
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 04-08-2026 ↗
- ATLAS COPCO RENTAL EUROPE (BE 0452.503.614) all shares
Stated in the deed
deed of 26-05-2026 ↗
- Atlas Copco Airpower NV 100%
After the capital increase
deed of 24-09-2025 ↗
- DELTA-TEMP GROUP (BE 0866.757.950) 6,580 shares · “volgestort”
Stated in the deed
deed of 25-06-2025 ↗
- Delta-Temp Group (BE 0866.757.950) all shares · 100%
Capital over time
- 26-05-2026 Capital stated in the deed · €2,123,319 · 6,580 shares
- 24-09-2025 Capital increase of €1,525,000 · to €2,123,319 · 6,580 new shares · “uitgifte nieuwe aandelen”
- 25-06-2025 Capital stated in the deed · €598,319 · 5,870 shares