DALIPAN
Last board
2 directors, 1 auditor, last change in 2025Deed of 11-12-2025Merger: DALIPAN takes over BARTIBOCapital increase of €24,957.87 to €200,130.59 · Capital from €175,172.72 to €200,130.59, 289 new shares · Appointment: (company auditor) · General meeting of 03-11-2025
Director (not named in the articles)
in office according to the deed of 29-07-2025
6-year term from 2023
listed in the 2024 annual accounts, filed on 14-11-2025
Director (not named in the articles), permanent representative
in office according to the deed of 29-07-2025
6-year term from 2023
listed in the 2024 annual accounts, filed on 14-11-2025
Permanent representatives 1
Mandates through the years
4 names, the dashed line is todayDirector
Director
Company auditor
Director
BoardEarlierRest of the term
Mandates as a list
-
- Director, from 05-03-1986 to date
-
- Director, from 18-02-2000 to date
-
- Company auditor, appointed by deed of 11-12-2025, still in office
-
- Director, from 05-03-1986 to 20-12-2019
Control
Parent
Equity €68,096
Loss €5,503 in 2024 (loss €3,238 in 2023)
Checked score
Source: accounts 2024
99.91%
This company
DALIPAN
Equity €841,187
Profit €6,552 in 2024
Capital
- Capital
- €200,130.59
- Shares
- 2,792 in the deed of 04-08-2025 and 1 later capital increase
- Contribution per share
- €71.68
- Equity per share
- €301 in 2024
- Source
- deed of 11-12-2025
Owners through the years
as the annual accounts name themSource: lists of holdings in the owners' accounts
Capital transactions
Capital over time
- 11-12-2025 Capital increase of €24,957.87 · to €200,130.59 · 289 new shares · in kind
- 04-08-2025 Capital stated in the deed · €200,130.59 · 2,503 shares
- 04-08-2025 Capital stated in the deed · €175,172.72 · 2,214 shares