ARGOBEL
Last board
2 directors, 2 in day-to-day management, 1 auditor, last change in 2021TIA - DELFIN BV
Chair of the board, director and managing director, permanent representative Johan De Letter
appointed by deed of 05-11-2019
also on the board of 5 other companies
DELKA BV
Director and managing director, permanent representative Christiane Van Ryckeghem
appointed by deed of 14-07-2021
also on the board of 2 other companies
Statutory auditor, permanent representative Bart ROOBROUCK
appointed by deed of 27-04-2022
Permanent representatives 2
Mandates through the years
6 names, the dashed line is todayTIA - DELFIN
Director, Chair of the board, Managing director
Director, Chair of the board, Managing director
DELKA
Director, Managing director
Director, Managing director
VRC BEDRIJFSREVISOREN
Statutory auditor
Statutory auditor
Christiane Van Ryckeghem
Managing director
Managing director
De Letter Johan
Director
Director
T.I.A.
Managing director
Managing director
LeadershipBoardEarliermandate already running before its first mention
Mandates as a list
- TIA - DELFIN
- Director, from 11-07-2019 to date
- Chair of the board, appointed by deed of 05-11-2019, still in office
- Managing director, appointed by deed of 05-11-2019, still in office
- DELKA
- Director, appointed by deed of 14-07-2021, still in office
- Managing director, appointed by deed of 14-07-2021, still in office
- VRC BEDRIJFSREVISOREN
- Statutory auditor, since before 31-12-2021
- Christiane Van Ryckeghem
- Director, appointed by deed of 19-10-2018, until 14-07-2021
- Managing director, appointed by deed of 19-10-2018, until 14-07-2021
- De Letter Johan
- Director, until 28-10-2020
- T.I.A.
- Managing director, until 11-07-2019
Control
Capital
- Capital
- €61,500
- Shares
- 1,250
- Contribution per share
- €49.20
- Equity per share
- €1,095 in 2022
- Source
- deed of 09-11-2023
Owners through the years
as the annual accounts name themOwners as a list
- TIA - DELFIN
- TECHNICAL AND INDUSTRIAL ASSISTANCE
Source: shareholder structure in its own accounts, lists of holdings in the owners' accounts
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 09-11-2023 ↗
- TIA-Delfin (BE 0629.884.742) all shares
Capital over time
- 09-11-2023 Capital stated in the deed · €61,500 · 1,250 shares