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DELTAWARE

Active Private limited companyfounded 2001active for 25 yearsRue du Maurlage 5, 5030 GemblouxKBO/BCE: BE 0474.555.672 #8 oldest company in Gembloux, Telecoms and IT sector
DELTAWARE
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Board

1 director, last change in 2023
Eric MATHIEU
Director (not named in the articles)
appointed by deed of 06-12-2023 term without a fixed end
earlier manager, until 06-12-2023

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
Eric MATHIEU
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
  • Eric MATHIEU
    • Director (not named in the articles), appointed by deed of 06-12-2023, still in office
    • Manager, until 06-12-2023

Control

See the annual accounts at the National Bank and the publications in the Belgian Official Gazette.

Capital

Contribution
€12,400
Source
2022 annual accounts

Articles of association

deed of 06-12-2023 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 1 director
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Moitié cédant moitié acquéreurs au prorata si plusieurs, mêmes formalités si non actionnaires de plein droit”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
25 June at 10:00

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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