DELABIM
Board
No change since June 2023- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 22 - Représentation de la société La société est valablement représentée à l’égard des tiers et notamment dans les actes auxquels…”deed of 05-06-2023
Mandates through the years
2 names, the dashed line is todaySole director
Administrateur unique suppléant
Earlierend not dated
Mandates as a list
-
- Sole director, appointed by deed of 09-06-2023, until 09-06-2023
-
- Sole director, appointed by deed of 05-06-2023, until 09-06-2023
- Administrateur unique suppléant, appointed by deed of 09-06-2023, no longer listed in the 2025 annual accounts
Control
Shareholder
3,001 voting rights
50.02%
This company
DELABIM
Equity -€76,986
Profit €97,207 in 2025
Capital
- Capital
- €100,000
- Shares
- 6,000
- Contribution per share
- €16.67
- Equity per share
- -€12.83 in 2025
- Source
- deed of 05-06-2023
Owners through the years
as the annual accounts name themOwners as a list
Source: shareholder structure in its own accounts
Articles of association
deed of 05-06-2023 (in French)- 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 3 directorsTerm of at most 6 years“Vacance d'une place d'administrateur, premiere assemblee generale qui suit doit confirmer”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Monday of June at 11:00
Shareholders
3 ownersOwners 3
- natural personSourceown accounts 202550.02%
- natural personSourceown accounts 202545.22%
-
4.77%
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 05-06-2023 ↗
- 3,001 shares (50%)
- 2,713 shares (45.2%)
- 286 shares (4.8%)
Capital over time
- 05-06-2023 Incorporation · €100,000 · 6,000 shares