Delanghe
ActiveDirectors
Directors
1 director, last change in 2024
Alain Delanghe
Current
Director (not named in the articles) · appointed in the act of 12-01-2024 · earlier manager, until 12-01-2024 · term without a fixed end · listed in the 2025 annual accounts, filed on 01-07-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“6. Zesde besluit- Wijziging van de regeling inzake de bevoegdheid en vertegenwoordiging van het bestuursorgaan De buitengewone algemene…”
deed of 12-01-2024Owners and capital
Capital transactions
Capital over time
- 12-01-2024 Converted to unavailable equity
- 12-01-2024 Converted to uncalled contributions
Mandate history
2 people, 1 in office
- Board
- began earlier
- end not dated
| Name | Functions and periods |
|---|---|
| Alain Delanghe |
|
| Adrienne Delanghe |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Interim-dividenden, twee maanden na de dag waarop de staat van activa en passiva is afgesloten”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Bestuurders beslissen zelfstandig over opvragingen van stortingen, gelijke behandeling van aandeelhouders”
Articles of association, deed of 12-01-2024 (in Dutch)