Delamos
Board
1 director, since incorporationMandates through the years
1 name, the dashed line is todayManager (not named in the articles)
Board
Mandates as a list
-
- Manager (not named in the articles), appointed by deed of 04-07-2024, still in office
Control
Founders
,
This company
Delamos
Articles of association
deed of 04-07-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Voorafgaandelijke instemming van al zijn medevennoten, andersluidende of meer specifieke bepalingen in door alle vennoten ondertekende…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “Artikel 8. De algemene vergadering van vennoten 8.1. Jaarvergadering - Bijzondere of buitengewone algemene vergadering De jaarvergadering…”
Shareholders
At incorporation
deed of 04-07-2024 ↗
- gecommanditeerde (werkende) vennoot · 99 shares (99%) · €99
- commanditaire (stille) vennoot · 1 share (1%) · €1
Capital transactions
Capital over time
- 04-07-2024 Incorporation · 100 shares