Delvans
Board
2 directors, no change since 2025Lovima BV
Director (not named in the articles), permanent representative VANDECAPPELLE Geert Jean Roger
appointed by deed of 13-06-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 30-04-2026
BV Mocas-Invest
Director (not named in the articles), permanent representative Phebe Mortier
since 03-03-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 30-04-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 13-06-2022
Permanent representatives 2
Mandates through the years
5 names, the dashed line is todayLovima
Director (not named in the articles)
Director (not named in the articles)
BV Mocas-Invest
Director (not named in the articles)
Director (not named in the articles)
Nicolas Dewulf
Director (not named in the articles)
Director (not named in the articles)
ANSEEUW Lukas Marnix
Director (not named in the articles)
Director (not named in the articles)
VANDECAPPELLE Victor Daniel Antoine
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- Lovima
- Director (not named in the articles), from 09-06-2022 to date
- BV Mocas-Invest
- Director (not named in the articles), from 03-03-2025 to date
- Nicolas Dewulf
- Director (not named in the articles), from before 30-09-2023 to 28-02-2025
- ANSEEUW Lukas Marnix
- Director (not named in the articles), from 09-06-2022 to 31-05-2024
- VANDECAPPELLE Victor Daniel Antoine
- Director (not named in the articles), from 09-06-2022 to 20-02-2024
Control
Founders
VANDECAPPELLE Geert Jean Roger, VANDECAPPELLE Victor Daniel Antoine, ANSEEUW Lukas Marnix
This company
Delvans
Equity €157,294
Loss €77,026 in 2025
Capital
- Contribution
- €250,000
- Shares
- 100
- Contribution per share
- €2,500
- Equity per share
- €1,573 in 2025
- Source
- deed of 13-06-2022
Articles of association
deed of 13-06-2022 (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.
- First Saturday of March at 16:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Founders
At incorporation
deed of 13-06-2022 ↗
- VANDECAPPELLE Geert Jean Roger founder
- VANDECAPPELLE Victor Daniel Antoine founder
- ANSEEUW Lukas Marnix founder