DALTA
Board
2 directors, since incorporationLinking Labs BV
Director (not named in the articles), permanent representative RENSON Joost
since 25-10-2021
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 22-07-2026
Pixoweb BV
Director (not named in the articles), permanent representative VERVLOESSEM Thijs Simone Gaston
since 25-10-2021
term without a fixed end
listed in the 2025 annual accounts, filed on 22-07-2026
Permanent representatives 2
VERVLOESSEM Thijs Simone Gaston
Permanent representative, for Pixoweb
appointed by deed of 27-10-2021
Mandates through the years
2 names, the dashed line is todayLinking Labs
Director (not named in the articles)
Director (not named in the articles)
Pixoweb
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- Linking Labs
- Director (not named in the articles), from 25-10-2021 to date
- Pixoweb
- Director (not named in the articles), from 25-10-2021 to date
Control
Shareholder
Equity €3.3m
Profit €1.6m in 2025 (profit €1.3m in 2024)
Checked score 87
33.33%
This company
DALTA
Equity -€12,476
Profit €3,582 in 2025
Capital
- Contribution
- €8,000
- Shares
- 10,000
- Contribution per share
- €0.80
- Equity per share
- -€1.25 in 2025
- Source
- deed of 27-10-2021
Owners through the years
as the annual accounts name themOwners as a list
- Amotek Technologies
Source: lists of holdings in the owners' accounts
Articles of association
deed of 27-10-2021 (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.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Tuesday of June at 20:00
- 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
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 27-10-2021 ↗
- VERVLOESSEM Thijs Simone Gaston 5,000 shares (50%) · €4,000
- RENSON Joost 5,000 shares (50%) · €4,000
Capital over time
- 27-10-2021 Incorporation · €8,000 · 10,000 shares