Delvano
Curator
the curator has managed the company since 10-09-2026Last board
3 directors, 1 in day-to-day management, 1 auditor, last change in June 2026Chair of the board, director and managing director
chair of the board appointed by deed of 04-06-2026
director in office according to the deed of 29-07-2020
managing director appointed by deed of 27-03-2023
listed in the 2025 annual accounts, filed on 30-04-2026
Director
in office according to the deed of 29-07-2020
listed in the 2025 annual accounts, filed on 30-04-2026
Director
appointed by deed of 11-05-2021
listed in the 2025 annual accounts, filed on 30-04-2026
Statutory auditor, permanent representative Roobrouck Bart
current term since 30-03-2024
term of 3 financial years from 2024
listed in the 2025 annual accounts, filed on 30-04-2026
- Vanlerberghe Joachim
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “•De heer Vanlerberghe Joachim, wonende te Kuurnsestraat 18, 8531 Harelbeke-Hulste, tot gedelegeerd bestuurder. Algemene…”deed of 04-06-2026
Mandates through the years
6 names, the dashed line is todayRogge Rita
Director
Director
Vanlerberghe Joachim
Director, Managing director, Chair of the board
Director, Managing director, Chair of the board
Vermeulen Wendy
Director
Director
VRC BEDRIJFSREVISOREN
Statutory auditor
Statutory auditor
Vanlerberghe Carlos
Managing director and chair of the board
Managing director and chair of the board
DECOGA CONSULTING Comm.V
Director
Director
LeadershipBoardEarliermandate already running before its first mentionBankruptcy 10-09-2026
Mandates as a list
- Rogge Rita
- Director, from before 31-03-2020, until the bankruptcy of 10-09-2026
- Vanlerberghe Joachim
- Director, from before 31-03-2020, until the bankruptcy of 10-09-2026
- Managing director, appointed by deed of 27-03-2023, until the bankruptcy of 10-09-2026
- Chair of the board, appointed by deed of 04-06-2026, until the bankruptcy of 10-09-2026
- Vermeulen Wendy
- Director, appointed by deed of 11-05-2021, until the bankruptcy of 10-09-2026
- VRC BEDRIJFSREVISOREN
- Statutory auditor, appointed by deed of 11-05-2021, until the bankruptcy of 10-09-2026
- Vanlerberghe Carlos
- Director, from before 31-03-2020 to 04-06-2026
- Managing director and chair of the board, from before 31-03-2020 to 04-06-2026
- DECOGA CONSULTING Comm.V
- Director, from before 15-03-2019 to 11-05-2021
Control
Capital
- Capital
- €371,840.29
- Shares
- 15,000 in the 2025 annual accounts
- Contribution per share
- €24.79
- Equity per share
- €280 in 2025
- Source
- deed of 02-01-2024
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 02-01-2024 (in Dutch)
- Daily managementDay-to-day management handles the everyday running of the business without the full board.
- The delegates act alonedeed of 04-06-2026 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- Term of at most 6 years“Overblijvende bestuurders mogen voorlopig voorzien, vacature door overlijden,ontslag of anderszins”deed of 02-01-2024 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Tuesday of February at 10:00deed of 02-01-2024 (in Dutch)
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Ontbinding-sluiting vereffening een akte, voorwaarden 2:80 WVV”deed of 02-01-2024 (in Dutch)