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DeLuSoft

Active
Private limited companyfounded 2008active for 18 yearsLoverstraat(S.B.V.) 53, 8710 Wielsbeke, BelgiumKBO/BCE: BE 0899.052.022
Summary

DeLuSoft has been active since 2008 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €231,305 and a net result of €44,019. Equity is growing by about 4.8% per year across the filed financial years. Its solvency ranks better than 79% of 21,074 sector peers (NACE 62, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very low).

Articles of association

What the company does

Name clauseThe name the company operates under according to its articles.
DeLuSoft
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest” (deed in Dutch)

deed of 05-12-2023

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“Artikel 23 - Vertegenwoordigingsbevoegdheid Iedere bestuurder afzonderlijk, ook wanneer er meerdere zijn, vertegenwoordigt de vennootschap…”
Board ruleHow the board is made up, meets and takes decisions.
“Bepaalde of onbepaalde termijn, natuurlijke of rechtspersonen” (deed in Dutch)
“Enige aandeelhouder of derde, geen bestuurder benoemd” (deed in Dutch)
“Benoemd voor bepaalde duur of voor onbepaalde duur mits opzegging, derde tot bestuurder benoemd,zelfs in statuten en zonder beperking van…” (deed in Dutch)

deed of 05-12-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
First Monday of June at 18:00

deed of 05-12-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
One provision in the deed
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Vereffenaar, alle handelingen nodig of dienstig voor vereffening” (deed in Dutch)

deed of 05-12-2023

Other provisionsOther rules from the articles that fall under none of the themes above.

Other provision: “Artikel 9-Aandelen in onverdeeldheid of bezwaard met vruchtgebruik” (deed in Dutch)
Other provision: “Hiernavolgende bepalingen van toepassing op algemene vergadering, Hoofdstuk III Afdeling 1” (deed in Dutch)
Other provision: “Toegang algemene vergadering, houder effecten op naam ingeschreven in register per categorie” (deed in Dutch)
Other provision: “Stemrecht schriftelijk stemmen, ten laatste daags voor vergadering op zetel” (deed in Dutch)
Other provision: “Vertegenwoordiging algemene vergadering, bureau vergadering” (deed in Dutch)
Other provision: “Hiernavolgende regels gelden, Afdeling 2 Bestuur” (deed in Dutch)
Other provision: “Winstverdeling, algemene vergadering” (deed in Dutch)
Other provision: “Overlijden enige aandeelhouder, dag verdeling aandelen of afgifte legaten” (deed in Dutch)
8 more provisions in the deed, see the deed of 05-12-2023

deed of 05-12-2023