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DELTITO

Active Private limited companyfounded 2012active for 14 yearsHeilig Sacramentstraat 43, 8750 WingeneKBO/BCE: BE 0849.208.571

Board

1 director, last change in 2022
Director (not named in the articles)
since 01-10-2012 term without a fixed end
earlier director, formerly manager, until 16-03-2022
listed in the 2025 annual accounts, filed on 30-08-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 16-03-2022

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today
DE CUYPER Frederik Jules Yvan
Director (not named in the articles)
VAN DE WATER Kelly
Director (not named in the articles)
Delforza BV
Director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
  • DE CUYPER Frederik Jules Yvan
    • Director (not named in the articles), from 01-10-2012 to date
    • Director, formerly manager, until 16-03-2022
  • VAN DE WATER Kelly
    • Director (not named in the articles), appointed by deed of 16-03-2022, no longer listed in the 2025 annual accounts
  • Delforza BV
    • Director, from 09-08-2018 to 01-04-2020

Control

Capital

Contribution
€83,000
Source
deed of 16-03-2022

Articles of association

deed of 16-03-2022 (in Dutch)
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
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Second Monday of June at 11:00

Next steps