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DESLOOVER

Active Public limited companyfounded 1997active for 29 yearsNieuwe Steenweg 12B, 9810 Nazareth-De PinteKBO/BCE: BE 0461.758.701 subsidiary of GROUP BONTEMPS

Board

1 director, last change in 2023
Sole director (not named in the articles), permanent representative Geoffrey Bontemps
since 01-07-2009
earlier director, until 20-12-2023
listed in the 2025 annual accounts, filed on 30-01-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
The sole director
deed of 20-12-2023
Permanent representatives 1
Geoffrey Bontemps
Permanent representative, for Group Bontemps
in office according to the deed of 20-12-2023

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
Group Bontemps
Sole director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
  • Group Bontemps
    • Sole director (not named in the articles), from 01-07-2009 to date
    • Director, until 20-12-2023
  • Geoffrey Bontemps
    • Director, until 20-12-2023

Control

Parent
Equity €3.9m
Loss €24,154 in 2025 (loss €27,701 in 2024)
99.99%
This company
DESLOOVER
Equity €70,332
Profit €804 in 2025

Capital

Capital
€61,500
Shares
10,000
Contribution per share
€6.15
Equity per share
€7.03 in 2025
Source
deed of 20-12-2023

Owners through the years

as the annual accounts name them
0.01% until 2019
Owners as a list

Source: lists of holdings in the owners' accounts

Articles of association

deed of 20-12-2023 (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.
1 director
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Second Monday of December at 20:00

Next steps