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DELY WAFELS

Active
Private limited companyfounded 2008active for 18 yearsPorte des Bâtisseurs 166, 7730 Estaimpuis, BelgiumKBO/BCE: BE 0898.051.041
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DELY WAFELSActiveChecked score 86/100
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Directors

Directors
7 directors, last change in 2026

Board 7

DAEL MGMT
Director · since 31-08-2020 · Private limited company · permanent representative: Ellen Tournois · listed in the 2025 annual accounts, filed on 13-07-2026
Current
MAC & JB
Director · since 31-08-2020 · Private limited company · permanent representative: Marc Antoine CAJOT · also on the board of 1 other company · listed in the 2025 annual accounts, filed on 13-07-2026
Current
SPARAXIS
Director · since 31-08-2020 · Public limited company · permanent representative: Isabelle DEVOS · also on the board of 142 other companies · 11 other companies bankrupt · listed in the 2025 annual accounts, filed on 13-07-2026
Current
VAN POUCKE DAVY
Director · since 31-08-2020 · listed in the 2025 annual accounts, filed on 13-07-2026
Current
OPMC SRL
Director · since 19-09-2023 · Legal entity · listed in the 2025 annual accounts, filed on 13-07-2026
Current
LA PAXYDE
Executive director · since 01-04-2025 · term without a fixed end · Private limited company · permanent representative: Thibault Lacroix · listed in the 2025 annual accounts, filed on 13-07-2026
Current
WAPINVEST
Director · since 01-04-2025 · Legal entity · permanent representative: David NAESSENS · listed in the 2025 annual accounts, filed on 13-07-2026
Current
Permanent representatives 5
Isabelle DEVOS
Permanent representative · appointed by deed of 15-05-2024 · for SPARAXIS
Current
Marc Antoine CAJOT
Permanent representative · appointed by deed of 15-05-2024 · for MAC & JB
Current
David NAESSENS
Permanent representative · appointed by deed of 09-04-2025 · for WAPINVEST
Current
Thibault Lacroix
Permanent representative · appointed by deed of 09-04-2025 · for LA PAXYDE
Current
Ellen Tournois
Permanent representative · appointed by deed of 31-08-2026 · for DAEL MGMT
Current

Statutory auditor 1

AVISOR SRL
Statutory auditor · appointed by deed of 05-12-2023 · 3-year term from 2026 · permanent representative: Bernard VANDEN BORRE
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Il est proposé de remplacer l’alinéa 4 de l’article 13 des statuts par le texte suivant : « La société est représentée à l’égard des tiers…”
deed of 15-05-2024

Owners and capital

Shareholders

2 owners

Owners 2

Owners through the years 2019 to 2025
Owners through the years
Name201920202021202220242025
SOCARIS 16.54%
MAC & JB 90%10%

Source: lists of holdings in the owners' accounts

Capital transactions

Shareholders according to the deeds
After 4 capital increases deed of 15-05-2024 ↗
  • MAC & JB SRL (BE 0459.154.745) 201 shares · €277,000 in kind
  • SOCARIS SA (BE 0454.183.890) 331 shares · €455,100 in kind
  • Tony DE MUYNCK 49 shares · €67,900 in kind
Capital over time
  1. 15-05-2024 Capital increase of €800,000 · to €956,200 · 581 new shares · in kind
  2. 15-05-2024 Capital increase of €277,000 · to €433,200 · 201 new shares
  3. 15-05-2024 Capital increase of €455,100 · to €888,300 · 331 new shares
  4. 15-05-2024 Capital increase of €67,900 · to €956,200 · 49 new shares

The directors' other companies

1 current director with another company that went bankrupt, was dissolved or struck off

11 other companies of this director went bankrupt (2024, 2025, 2026).

Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it.

Mandate history

13 people, 8 in office
Show
  • Board
  • Statutory auditor
  • mandate already running before its first mention
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
VAN POUCKE DAVY
  • Director, from 31-08-2020 to date
OPMC SRL
  • Director, from 19-09-2023 to date
MAC & JB
  • Director, appointed by deed of 15-05-2024, still in office
SPARAXIS
  • Director, appointed by deed of 15-05-2024, still in office
WAPINVEST
  • Director, appointed by deed of 09-04-2025, still in office
LA PAXYDE
  • Executive director, appointed by deed of 09-04-2025, still in office
DAEL MGMT
  • Director, appointed by deed of 31-08-2026, still in office
AVISOR SRL
  • Statutory auditor, appointed by deed of 05-12-2023, still in office
Ellen Tournois
  • Director, until 31-08-2026
OPERATIONS - PROJECT MANAGEMENT & CONSULTING
  • Director, until 05-12-2023
  • Director, appointed by deed of 31-01-2024, until 31-08-2026
Naessens
  • Director, until 09-04-2025
David NAESSENS
  • Director, appointed by deed of 15-05-2024, no longer listed in the 2025 annual accounts
SOCIETE WALLONNE DE GESTION ET DE PARTICIPATIONS
  • Board, until 09-01-2023

Articles of association

Board and representation

Daily managementDay-to-day management handles the everyday running of the business without the full board.
The board decides whether the delegates act alone or jointly
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 4 directors

Capital, shares and profit

Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Obligation de suite, transfert de plus de 60% des actions à un tiers ayant exprimé la volonté d’acquérir tous les titres”

Articles of association, deed of 15-05-2024 (in French)

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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