DL Spirits
Board
1 auditor, last change in 2020Statutory auditor, permanent representative Liesbet Vandenabeele
since 18-12-2024
3-year term from 2025
listed in the 2025 annual accounts, filed on 07-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Het bestuursorgaan bepaalt of zij alleen, dan wel gezamenlijk optreden. De gedelegeerden tot het dagelijks bestuur kunnen in het kader van…”deed of 25-06-2020
Mandates through the years
4 names, the dashed line is todayBV MOORE AUDIT
Statutory auditor
Statutory auditor
DECHAMPS Frédéric
Director (not named in the articles)
Director (not named in the articles)
EQUILIBRIUM
Niet statutair bestuurder voorzitter gedelegeerd bestuurder
Niet statutair bestuurder voorzitter gedelegeerd bestuurder
GYSELINCK Dominique
Director (not named in the articles)
Director (not named in the articles)
EarlierRest of the term
Mandates as a list
- BV MOORE AUDIT
- Statutory auditor, from 18-12-2024 to date
- DECHAMPS Frédéric
- Director (not named in the articles), from 25-06-2015 to 25-06-2020
- EQUILIBRIUM
- Niet statutair bestuurder voorzitter gedelegeerd bestuurder, from 25-06-2015 to 25-06-2020
- GYSELINCK Dominique
- Director (not named in the articles), from 25-06-2015 to 25-06-2020
Control
100%
This company
DL Spirits
Equity -€578,539
Loss €57,857 in 2025
Capital
- Contribution
- €6,200
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- EQUILIBRIUM
- Dominique London
Source: parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 25-06-2020 (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“Geheel bevoegdheden aan hem, gewone meerderheid”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Thursday of June at 20:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Alle machten artikel 2:87 WVV zonder bijzondere machtiging, AV kan ten allen tijde beperken bij gewone meerderheid”
Shareholders
2 ownersOwners 2
- Dominique LondonparentEquity €16.2m Loss of €641,052 in 2025 (profit of €194,498 in 2024)100%
- EQUILIBRIUMparentEquity €13.5m Loss of €346,036 in 2025 (loss of €317,258 in 2024)52%
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 01-12-2020 ↗
- enige aandeelhouder all shares
Capital over time
- 25-06-2020 Converted to available equity