TIA - DELFIN
Board
2 directors, 1 auditor, last change in 2025Statutory director
since 19-12-2014
term without a fixed end
listed in the 2025 annual accounts, filed on 28-07-2026
Statutory director
since 19-12-2014
term without a fixed end
earlier manager, until 27-12-2023
listed in the 2025 annual accounts, filed on 28-07-2026
Statutory auditor, permanent representative Bart Roobrouck
current term since 28-06-2024
term of 3 financial years from 2024
listed in the 2025 annual accounts, filed on 28-07-2026
Mandates through the years
5 names, the dashed line is todayChristiane Van Ryckeghem
Director
Director
VAN RYCKEGHEM, Christiane Marie Antoinette
Statutory director
Statutory director
VRC BEDRIJFSREVISOREN
Statutory auditor
Statutory auditor
DE LETTER, Johan Marcel Cyrille
Statutory director
Statutory director
Geert Blancke
Director
Director
BoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- Christiane Van Ryckeghem
- Director, from 19-12-2014 to date
- VAN RYCKEGHEM, Christiane Marie Antoinette
- Statutory director, from 19-12-2014 to date
- Manager, until 27-12-2023
- VRC BEDRIJFSREVISOREN
- Statutory auditor, since before 31-12-2021
- DE LETTER, Johan Marcel Cyrille
- Statutory director, from 19-12-2014 to 23-05-2025
- Manager, until 27-12-2023
- Geert Blancke
- Director, from 11-07-2019, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €65,150,275
- Shares
- 638,072
- Contribution per share
- €102
- Equity per share
- €192 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 27-12-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Procedure- en expertisekosten helft overdrager en helft koper(s) naar evenredigheid,ook bij weigering erfgenaam/legataris, elke overdracht…”