ACUITY
Board
2 directors, no change since 2024Director
appointed by deed of 25-03-2020
term without a fixed end
listed in the 2025 annual accounts, filed on 02-06-2026
Director (not named in the articles)
since 17-01-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 02-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 12 : Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”deed of 25-03-2020
Mandates through the years
2 names, the dashed line is todayDELSART Olivier Jacques Marc
Director
Director
DELSART Olivia
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- DELSART Olivier Jacques Marc
- Director, appointed by deed of 25-03-2020, still in office
- DELSART Olivia
- Director (not named in the articles), from 17-01-2024 to date
Control
Capital
- Contribution
- €10,000
- Source
- deed of 25-03-2020
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 25-03-2020 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 directordeed of 25-03-2020 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Tuesday of May at 16:00deed of 30-11-2021 (in Dutch)
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditordeed of 25-03-2020 (in Dutch)
Founder
At incorporation
deed of 25-03-2020 ↗
- DELSART Olivier Jacques Marc sole founder · 100% at incorporation