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DELYS

Active Private limited companyfounded 2010active for 16 yearsRue d'Yernawe 3, 4537 VerlaineKBO/BCE: BE 0826.835.918
DELYS
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Board

1 director, last change in 2023
Director (not named in the articles)
appointed by deed of 10-08-2022 term without a fixed end
earlier manager, until 10-08-2022
listed in the 2025 annual accounts, filed on 30-07-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 10-08-2022

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today

Director (not named in the articles)

Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
    • Director (not named in the articles), since before 31-12-2021
    • Manager, until 10-08-2022
    • Director (not named in the articles), from before 31-12-2021 to 31-12-2023
    • Manager, until 10-08-2022

Control

See the annual accounts at the National Bank and the publications in the Belgian Official Gazette.

Capital

Contribution
€18,600
Source
deed of 10-08-2022

Articles of association

deed of 10-08-2022 (in French)
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.
Last Monday of June at 14:00

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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