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DELTRONIC

Active
Public limited companyfounded 1983active for 42 yearsMerksemsesteenweg 40, 2100 Antwerpen, BelgiumKBO/BCE: BE 0424.888.902
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DELTRONICActiveChecked score 98/100
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Directors

Directors
3 directors, 1 in day-to-day management, last change in 2025

Board 3

Awacs 3 Enterprises NV
Director · since 22-10-2025 · Legal entity · listed in the 2025 annual accounts, filed on 17-07-2026
Current
DIERICKX Dirk
Director · since 22-10-2025 · listed in the 2025 annual accounts, filed on 17-07-2026
Current
PHILIPPE HASPESLAGH BV
Director · since 22-10-2025 · Private limited company · permanent representative: Philippe Haspeslagh · also on the board of 2 other companies · listed in the 2025 annual accounts, filed on 17-07-2026
Current

Day-to-day management 1

DIERICKX Dirk
Managing director · in office according to the act of 27-07-2023 · 6-year term from 2023
Current
Permanent representatives 1
Philippe Haspeslagh
Permanent representative · in office according to the act of 27-07-2023 · for PHILIPPE HASPESLAGH BV
Current

Statutory auditor 1

Callens Vandelanotte NV
Statutory auditor · since 27-05-2024 · listed in the 2025 annual accounts, filed on 17-07-2026
Current
Office holders in the KBO →

Owners and capital

Shareholders

1 owner

Chain of control

  1. AWACS3 ENTERPRISES 99.98%
  2. DELTRONIC

Owners 1

Mandate history

7 people, 4 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • began earlier
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
DIERICKX Dirk
  • Managing director, since before 30-05-2023
  • Director, since before 27-07-2023
PHILIPPE HASPESLAGH
  • Director, since before 27-07-2023
Awacs 3 Enterprises NV
  • Director, from 22-10-2025 to date
Callens Vandelanotte NV
  • Statutory auditor, from 27-05-2024 to date
AWACS3 ENTERPRISES
  • Director, from before 27-07-2023, no longer listed in the 2025 annual accounts
BLINDENBERG Robert
  • Managing director, from before 30-05-2023, ended, last mentioned on 27-07-2023
  • Director, from before 27-07-2023 to 24-10-2025
Wouters, Van Merode & Co Bedrijfsrevisoren BV
  • Statutory auditor, appointed in the act of 16-12-2022, no longer listed in the 2025 annual accounts

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“3.5, A-bestuurder”

Articles of association, deed of 24-10-2025 (in Dutch)

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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