DELTATEC
Board
3 directors, 1 in day-to-day management, 1 auditor, last change in 2024Director (not named in the articles)
since 19-04-2021
6-year term from 2021
listed in the 2025 annual accounts, filed on 28-08-2026
Director (not named in the articles)
since 19-04-2021
6-year term from 2021
listed in the 2025 annual accounts, filed on 28-08-2026
BOBIBOIS NV
Director, permanent representative Christian DUTILLEUX
since 18-09-2023
term until 04-05-2029
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 28-08-2026
InnoJLN BV
Managing director, permanent representative Frédéric DEVISCH
appointed by deed of 16-06-2025
Statutory auditor, permanent representative François CUITTE
since 26-08-2024
3-year term from 2025
listed in the 2025 annual accounts, filed on 28-08-2026
- InnoJLN
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- A managing director alonedeed of 16-06-2025
Permanent representatives 2
Mandates through the years
6 names, the dashed line is todayBOBIBOIS
Director
Director
CAUBO Michel
Director
Director
ROBA Olivier
Director
Director
InnoJLN
Managing director
Managing director
REWISE
Statutory auditor
Statutory auditor
Christian DUTILLEUX
Director
Director
LeadershipBoardEarlierRest of the term
Mandates as a list
- BOBIBOIS
- Director, from 30-06-2017 to date
- CAUBO Michel
- Director, from 30-06-2017 to date
- ROBA Olivier
- Director, from 30-06-2017 to date
- InnoJLN
- Managing director, appointed by deed of 16-06-2025, still in office
- REWISE
- Statutory auditor, from 26-08-2024 to date
- Christian DUTILLEUX
- Director, from 30-06-2017 to 29-10-2024
Control
Shareholder
Christian DUTILLEUX
7,088 voting rights
33.3%
This company
DELTATEC
Equity €6.2m
Profit €200,140 in 2025
Capital
- Capital
- €61,500
- Shares
- 21,284
- Contribution per share
- €2.89
- Equity per share
- €290 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- Christian DUTILLEUX
- Michel CAUBO
- Olivier ROBA
- Own shares
Source: shareholder structure in its own accounts
Articles of association
deed of 07-05-2021 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Nominatives, tout actionnaire peut prendre connaissance”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of May at 17:00
Shareholders
3 ownersOwners 3
- Christian DUTILLEUXnatural personSourceown accounts 202533.3%
- Michel CAUBOnatural personSourceown accounts 202533.3%
- Olivier ROBAnatural personSourceown accounts 202533.3%
Own shares 0.1% Source own accounts 2025
Capital transactions
Capital over time
- 07-05-2021 Capital increase of €30,513 · to €657,980.85 · from reserves
- 07-05-2021 Capital reduction of €596,480.85 · to €61,500 · repaid to the shareholders