Deltatransport
ActiveDirectors
Directors
2 directors, 2 in day-to-day management, last change in 2025
Board 2
Gisèle Buelens
Current
Director · since 30-01-2025 · 6-year term from 2025 · also on the board of 3 other companies · listed in the 2025 annual accounts, filed on 31-08-2026
Leopold Maes
Current
Director · since 30-01-2025 · 6-year term from 2025 · also on the board of 3 other companies · listed in the 2025 annual accounts, filed on 31-08-2026
Day-to-day management 2
Gisèle Buelens
Current
Afgevaardigde bestuurder · appointed in the act of 24-02-2025
Leopold Maes
Current
Afgevaardigde bestuurder · appointed in the act of 24-02-2025
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 18: Vertegenwoordiging van de vennootschap De raad van bestuur verte-genwoordigt, als college, de ven-nootschap in alle handelingen…”
deed of 19-12-2024Owners and capital
Shareholders
After the capital increase
act of 19-12-2024 ↗
- VAN GOETHEM Gerald €30,513.31
Stated in the act
act of 19-12-2024 ↗
- VAN GOETHEM Gerald all shares
Capital transactions
Capital over time
- 13-02-2025 Capital increase of €1,900,000 · to €1,961,500 · no new shares · in cash
- 19-12-2024 Capital increase of €30,513.31 · to €61,500 · no new shares · in cash
Mandate history
5 people, 2 in office
- Board
- Day-to-day management
- began earlier
| Name | Functions and periods |
|---|---|
| Gisèle Buelens |
|
| Leopold Maes |
|
| Claessens Katy |
|
| Van Goethem Gerald |
|
| AARNOUDSE Evelyn Jeannette |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Plaats opengevallen vóór einde mandaat:algemene vergadering bijeenroepen om te beslissen of nieuwe bestuurder voorzien wordt of niet…”
Articles of association, deed of 19-12-2024 (in Dutch)