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DALTA

Active Private limited companyfounded 2021active for 5 yearsKoningslaan 107, 1190 ForestKBO/BCE: BE 0776.449.069

Board

2 directors, since incorporation
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
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
RENSON Joost
Permanent representative, for Linking Labs
appointed by deed of 27-10-2021
VERVLOESSEM Thijs Simone Gaston
Permanent representative, for Pixoweb
appointed by deed of 27-10-2021

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
Linking Labs
Director (not named in the articles)
Pixoweb
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 them
Owners as a list

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
  1. 27-10-2021 Incorporation · €8,000 · 10,000 shares

Next steps