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ROYAL DELICE

Active
Public limited companyfounded 1987active for 39 yearsRue de la Rulles,Ansart 58, 6730 Tintigny, BelgiumKBO/BCE: BE 0432.192.309
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ROYAL DELICEActiveChecked score 57/100
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Directors

Directors
3 directors, 1 in day-to-day management, last change in 2023

Board 3

Guy MARÉCHAL
Chair of the board and managing director · appointed in the act of 15-04-2025 · Director (not named in the articles) · appointed in the act of 15-04-2025
Current
Caroline MARECHAL
Director (not named in the articles) · since 29-12-2017 · listed in the 2024 annual accounts, filed on 31-08-2025
Current
Denis MARECHAL
Director (not named in the articles) · appointed in the act of 15-04-2025
Current

Day-to-day management 1

Guy MARÉCHAL
Chair of the board and managing director · appointed in the act of 15-04-2025
Current
Office holders in the KBO →

Owners and capital

Shareholders

Share transfer act of 15-04-2025 ↗

Capital transactions

Capital over time
  1. 15-04-2025 Capital stated in the deed · €150,000 · 1,800 shares

Mandate history

4 people, 3 in office
Show
  • Board
  • Day-to-day management
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Caroline MARECHAL
  • Director (not named in the articles), appointed in the act of 15-04-2025, still in office
Denis MARECHAL
  • Director (not named in the articles), appointed in the act of 15-04-2025, still in office
Guy MARÉCHAL
  • Chair of the board and managing director, appointed in the act of 15-04-2025, still in office
  • Director (not named in the articles), appointed in the act of 15-04-2025, still in office
  • Chair of the board and managing director, appointed in the act of 15-04-2025, still in office
Marie-Claire LAVEAUX
  • Director, until 29-12-2023

Articles of association

Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Toutes opérations prévues par loi sauf décision contraire assemblée à majorité”

Articles of association, deed of 15-04-2025 (in French)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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