DELUCI
Board
2 directors, last change in 2024C.L.J. BV
Director
since 25-10-2024
term until 25-10-2030
listed in the 2025 annual accounts, filed on 28-08-2026
Director, permanent representative Jurgen Dobbelaere
since 25-10-2024
6-year term from 2024
listed in the 2025 annual accounts, filed on 28-08-2026
Permanent representatives 1
Mandates through the years
4 names, the dashed line is todayBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- C.L.J. BV
- Director, from 25-10-2024 to date
- OAM Invest BV
- Director, from 25-10-2024 to date
- Bruno Van Meenen
- Board, from before 31-12-2022 to 28-12-2023
- Director, appointed by deed of 13-11-2024, until 13-11-2024
- J.L.C. BV
- Director, from 27-06-2017, no longer listed in the 2025 annual accounts
Control
Parent
Equity €3.4m
Profit €8,371 in 2025 (profit €1.8m in 2024)
Checked score 93
Source: accounts J.L.C 30-09-2025
100%
This company
DELUCI
Equity €971,420
Profit €232,085 in 2025
Further up the chainAUDELUM 100%OAM INVEST 60%
Capital
- Contribution
- €62,000
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- J.L.C
Source: lists of holdings in the owners' accounts
Articles of association
deed of 28-12-2023 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director“College, twee of meer bestuurders benoemd”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Saturday of June