DELAVEGA DESIGN
Last board
1 director, no change since 2024Mandates through the years
2 names, the dashed line is todayHerman OST
Director
Director
Geuens,Marc François Marie-Jeanne
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- Herman OST
- Director, since before 31-12-2023
- Geuens,Marc François Marie-Jeanne
- Director (not named in the articles), appointed by deed of 24-05-2022, until 18-03-2024
Control
Capital
- Capital
- €3,000
- Source
- deed of 24-05-2022
Articles of association
deed of 24-05-2022 (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“Stem van diegene die vergadering voorzit beslissend, verhinderde bestuurder kan schriftelijk ander lid machtigen te vertegenwoordigen en te…”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Ieder voor helft kandidaat-overdrager en verzettende aandeelhouders, eisen dat zich verzettende aandeelhouders zelf kopen”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of May at 19:00
Shareholders
Owners 0
The accounts to 31-12-2024 list no shareholders.
Former owners (1)
-
100%
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 03-02-2025 ↗
- HoPro (BE 0788.169.144) all shares
At incorporation
deed of 24-05-2022 ↗
- Geuens, Marc François Marie-Jeanne sole founder · 100% at incorporation
Capital over time
- 24-05-2022 Incorporation · €3,000