NEW DILTRANS
Last board
1 director, last change in 2023Director (not named in the articles)
in office according to the deed of 01-02-2023
term without a fixed end
earlier director, until 01-02-2023
listed in the 2025 annual accounts, filed on 28-08-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 01-02-2023
Mandates through the years
1 name, the dashed line is todayDaniel jean-Marie Van den Driesch
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- Daniel jean-Marie Van den Driesch
- Director (not named in the articles), since before 31-03-2022
- Director, until 01-02-2023
Control
Parent
Equity €909,176
Loss €219,344 in 2025 (profit €160,760 in 2024)
Checked score 82
Source: deed 03-12-2024
100%
This company
NEW DILTRANS
Equity €1,623
Loss €52,478 in 2025
Capital
- Capital
- €18,592.01
- Shares
- 750
- Contribution per share
- €24.79
- Equity per share
- €2.16 in 2025
- Source
- deed of 07-10-2024
Articles of association
deed of 01-02-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 750 shares
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager,helft koper(s) naar evenredigheid aantal bij meerdere kopers, elke overdracht onder levenden ten bezwarende of kosteloze…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 April to 31 March
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Saturday of May
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 03-12-2024 ↗
- VANDENDRIESCH (BE 0429.893.904) all shares
Share transfer
deed of 03-12-2024 ↗
- to VANDENDRIESCH (BE 0429.893.904)
Stated in the deed
deed of 13-11-2020 ↗
- Colpaert Steve werkend vennoot
Capital over time
- 07-10-2024 Capital stated in the deed · €18,592.01 · 750 shares
- 01-02-2023 Converted to unavailable equity