DELTARENT
Board
2 directors, 1 auditor, last change in 2025Gray Fox CommV
Director, permanent representative Lameire Nico
since 30-06-2022
6-year term from 2022
listed in the 2025 annual accounts, filed on 29-07-2026
Jeanne d'Arc CommV
Director, permanent representative Vermeire Katrien
since 30-06-2022
6-year term from 2022
listed in the 2025 annual accounts, filed on 29-07-2026
Permanent representatives 2
Mandates through the years
7 names, the dashed line is todayGray Fox
Director
Director
Jeanne d'Arc
Director
Director
Moore Audit
Statutory auditor
Statutory auditor
Patrick Descamps
Director
Director
Maverick
Director
Director
Katrien Vermeire
Director
Director
Lameire Nico
Director
Director
BoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
- Gray Fox
- Director, from 30-06-2022 to date
- Jeanne d'Arc
- Director, from 30-06-2022 to date
- Moore Audit
- Statutory auditor, from 30-06-2022 to date
- Patrick Descamps
- Director, appointed by deed of 05-11-2024, until 19-03-2025
- Maverick
- Director, from 30-06-2022 to 14-08-2024
- Katrien Vermeire
- Director, until 01-08-2022
- Lameire Nico
- Director, until 01-08-2022
Control
Capital
- Capital
- €328,000
- Shares
- 3,058
- Contribution per share
- €107
- Equity per share
- €389 in 2025
- Source
- deed of 29-10-2026
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 03-02-2020 (in Dutch)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Overdracht alleen mits naleving artikel 12, 30 kalenderdagen na laatste Voorkoop Kennisgeving via overschrijving rekeningnummer binnen 10…”deed of 01-08-2022 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Tuesday of June at 16:00deed of 21-06-2024 (in Dutch)
Shareholders
3 ownersOwners 3
- The BelieversparentSourcedeed 29-10-2026100%
- Katrien Vermeirenatural personSourceown accounts 30-06-2020share not stated
- Nico Lameirenatural personSourceown accounts 30-06-2020share not stated
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 29-10-2026 ↗
- THE BELIEVERS (BE 1024.879.927) 2,730 shares · 100%
Stated in the deed
deed of 27-05-2022 ↗
- Nico LAMEIRE 1,365 shares
- Katrien VERMEIRE 1,365 shares
Capital over time
- 29-10-2026 Capital stated in the deed · €328,000 · 3,058 shares
- 01-08-2022 Capital increase · 328 new shares
- 27-05-2022 Capital stated in the deed · €310,000 · 2,730 shares