Loonwerken Delezie
Board
2 directors, last change in June 2026Manager
appointed by deed of 07-08-2026
term without a fixed end
earlier statutory manager, until 24-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De vennootschap maakt het ontslag van een zaakvoerder bekend in de Bijlagen bij het Belgisch Staatsblad binnen de termijn van één maand na…”deed of 07-08-2026
Mandates through the years
3 names, the dashed line is todayBoardEarliermandate already running before its first mention
Mandates as a list
- Amandine Eeckhaut
- Manager, appointed by deed of 07-08-2026, still in office
- Mathieu Delezie
- Manager, appointed by deed of 07-08-2026, still in office
- Statutory manager, until 24-06-2026
- Johan Delezie
- Statutory manager, until 24-06-2026
- Manager, until 24-06-2026
Control
Articles of association
deed of 07-08-2026 (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.
- “Door algemene vergadering bij gewone meerderheid, door algemene vergadering bij gewone meerderheid”
- Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
- “Beherende vennoten kunnen voorschotten op het resultaat uitbetalen; definitief verworven na goedkeuring door jaarvergadering, indien teveel…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
Shareholders
Stated in the deed
deed of 07-08-2026 ↗
- Mathieu Delezie 100 shares
- Amandine Eeckhaut 1,900 shares
Capital transactions
Capital over time
- 07-08-2026 Capital stated in the deed · 2,000 shares