B. Delorge
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 19-06-2023
term without a fixed end
listed in the 2026 annual accounts, filed on 15-06-2026
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 19-06-2023, still in office
Control
Founder
This company
B. Delorge
Equity €34,712
Profit €1,613 in 2026
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Equity per share
- €347 in 2026
- Source
- deed of 19-06-2023
Articles of association
deed of 19-06-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager respectievelijk erfgenamen of legatarissen en helft weigerende aandeelhouders, vermelde prijs in oorspronkelijke…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of September at 18:00
- 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 auditor
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Vormvereisten,aanwezigheidsquorum en meerderheid bepaald door Wetboek van vennootschappen en verenigingen, algemene vergadering”
Shareholders
At incorporation
deed of 19-06-2023 ↗
- 100 shares (100%) · €5,000 in cash