PLEYSIER - BLANCKE
Last board
Last change in 2024- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Two directors jointlydeed of 15-12-2021
Mandates through the years
5 names, the dashed line is todayDela Holding Belgium NV
Director
Director
DELA HOLDING N.V.
Director
Director
Gilbert Pleysier
Director (not named in the articles)
Director (not named in the articles)
Irigrid Blancke
Director
Director
Ingrid Blancke
Director (not named in the articles)
Director (not named in the articles)
Earliermandate already running before its first mentionend not dated
Mandates as a list
- Dela Holding Belgium NV
- Director, appointed by deed of 13-05-2022, until 30-06-2024
- DELA HOLDING N.V.
- Director, appointed by deed of 13-05-2022, until 30-06-2024
- Gilbert Pleysier
- Director (not named in the articles), from before 15-12-2021 to 15-04-2022
- Manager (not named in the articles), until 15-12-2021
- Director (not named in the articles), from before 15-12-2021, no longer listed in the 2024 annual accounts
- Irigrid Blancke
- Director, until 15-04-2022
- Ingrid Blancke
- Manager (not named in the articles), until 15-12-2021
- Director (not named in the articles), from before 15-12-2021, no longer listed in the 2024 annual accounts
Control
Capital
- Contribution
- €6,246.91
- Source
- 2024 annual accounts
Articles of association
deed of 15-12-2021 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Tuesday of December at 19:00
Shareholders
Owners 0
See the annual accounts at the National Bank and the publications in the Belgian Official Gazette.
Former owners (1)
-
100%
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 08-08-2024 ↗
- DELA Vastgoed België (BE 0895.379.977) all shares
Stated in the deed
deed of 03-06-2024 ↗
- DELA Vastgoed België (BE 0895.379.977) all shares
Capital over time
- 15-12-2021 Converted to unavailable equity · €214,026.11