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DELTHA ENGINEERING

Active Private limited companyfounded 2013active for 12 yearsGroeningenweg 5, 3590 DiepenbeekKBO/BCE: BE 0543.595.324 subsidiary of DELTHA
DELTHA ENGINEERING
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Board

2 directors, last change in 2023
DELTHA NV
Director (not named in the articles), permanent representative DE SCHEPPER Jan Mark Bert
since 30-10-2023 term without a fixed end
earlier manager, until 03-11-2023
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 21-05-2026
HERMANS Peter Jules Isabella
Director (not named in the articles)
since 30-10-2023 term without a fixed end
earlier manager, until 03-11-2023
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 21-05-2026
Permanent representatives 1
DE SCHEPPER Jan Mark Bert
Permanent representative, for DELTHA
appointed by deed of 03-11-2023

Office holders in the KBO →

Mandates through the years

5 names, the dashed line is today
DELTHA
Director (not named in the articles)
HERMANS Peter Jules Isabella
Director (not named in the articles)
Jessica Vandebroek
Manager
De Schepper Jarı
Director
Kathleen Venderickx
Director
BoardEarliermandate already running before its first mention
Mandates as a list
  • DELTHA
    • Director (not named in the articles), from 31-03-2017 to date
    • Manager, until 03-11-2023
  • HERMANS Peter Jules Isabella
    • Director (not named in the articles), from 13-07-2018 to date
    • Manager, until 03-11-2023
  • Jessica Vandebroek
    • Manager, from 13-07-2018 to 03-11-2023
  • De Schepper Jarı
    • Director, until 08-12-2022
  • Kathleen Venderickx
    • Director, until 06-05-2021

Control

Parent
DELTHA
Equity €581,227
Profit €3,547 in 2025 (profit €30,715 in 2024)
Checked score 88
Source: accounts DELTHA 2024
96.15%
This company
DELTHA ENGINEERING
Equity €142,261
Profit €18,698 in 2025

Capital

Contribution
€40,000
Source
2025 annual accounts

Owners through the years

as the annual accounts name them
DELTHA
96.15%
96.15%
Owners as a list

Source: lists of holdings in the owners' accounts

Articles of association

deed of 03-11-2023 (in Dutch)
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.
First Friday of June at 11:30

Capital transactions

Shareholders according to the deeds
Stated in the deed deed of 03-11-2023 ↗

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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