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DELTASHOP & SERVICES

Active
Private limited companyfounded 2021active for 4 yearsLindestraat 42, 1640 Sint-Genesius-Rode, BelgiumKBO/BCE: BE 0778.973.049
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DELTASHOP & SERVICESActiveChecked score 55/100
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Directors

Directors
1 office holder, no change since 2023

Other functions 1

Alessandro Petrucci
Director (executive) · appointed in the act of 13-06-2023
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“De niet-statutaire bestuurders zijn herroepbaar ad nutum bij besluit van de algemene vergadering, zonder dat hun herroeping recht geeft op…”
deed of 24-12-2021

Owners and capital

Shareholders

Share transfer act of 13-06-2023 ↗
At incorporation act of 24-12-2021 ↗
  • DELÉGLISE Alexandre Léon Gérard sole founder · 100% at incorporation

Capital transactions

Capital over time
  1. 24-12-2021 Incorporation · €8,000 · 100 shares

Mandate history

2 people, 1 in office
Show
  • Board
  • Other function
Mandates per person, with start and end dates
Name Functions and periods
Alessandro Petrucci
  • Director (executive), appointed in the act of 13-06-2023, still in office
Alexandre Deléglise
  • Director (not named in the articles), appointed in the act of 24-12-2021, until 01-06-2023

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“1, natuurlijke personen of rechtspersonen,al dan niet aandeelhouder”
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 24-12-2021 (in Dutch)

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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