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DELTAVO

Active Private limited companyfounded 2022active for 3 yearsRésidence Dominique 18, 6200 ChâteletKBO/BCE: BE 0795.358.527

Board

1 director, since incorporation
Director
appointed by deed of 28-12-2022 term without a fixed end
listed in the 2025 annual accounts, filed on 31-08-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“ARTICLE 16. REPRESENTATION A L'EGARD DES TIERS Dans les limites de l’article 14, chaque administrateur représente seul la société à l'égard…”
deed of 28-12-2022

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today

Director
Board
Mandates as a list
    • Director, appointed by deed of 28-12-2022, still in office

Control

Founder
This company
DELTAVO
Equity €20,955
Profit €47,668 in 2025

Capital

Contribution
€1,000
Shares
1,000
Contribution per share
€1
Equity per share
€20.96 in 2025
Source
deed of 28-12-2022

Articles of association

deed of 28-12-2022 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
“TITRE CINQUIEME - ASSEMBLEE GENERALE ARTICLE 20. ASSEMBLEE GENERALE L'assemblée générale ordinaire se tient chaque année le premier juin à…”
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

Shareholders

At incorporation deed of 28-12-2022 ↗
  • 1,000 shares (100%) · €1,000

Next steps