Dalitech
Board
1 director, since incorporationDirector (not named in the articles)
since 01-07-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 10-03-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De aanstelling van een niet-statutaire bestuurders is herroepbaar ad nutum bij besluit van de algemene vergadering, zonder dat de herroeping…”deed of 04-07-2024
Mandates through the years
2 names, the dashed line is todayLIPS-D'HOORE David
Director (not named in the articles)
Director (not named in the articles)
BRUNEEL Eliza
Director
Director
BoardEarlierend not dated
Mandates as a list
- LIPS-D'HOORE David
- Director (not named in the articles), from 01-07-2024 to date
- BRUNEEL Eliza
- Director, appointed by deed of 04-07-2024, no longer listed in the 2025 annual accounts
Control
Founders
This company
Dalitech
Equity €149,566
Profit €106,315 in 2025
Capital
- Contribution
- €1,200
- Shares
- 120
- Contribution per share
- €10
- Equity per share
- €1,246 in 2025
- Source
- deed of 04-07-2024
Articles of association
deed of 04-07-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Bestuursorgaan, algemene vergadering bepaalt aantal, duur opdracht en, indien meerdere, bevoegdheid”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Saturday of June at 19:00
- 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
Shareholders
At incorporation
deed of 04-07-2024 ↗
- LIPS-D'HOORE David 60 shares (50%) · €600
- BRUNEEL Eliza 60 shares (50%) · €600