DELBOR
Board
2 directors, 2 in day-to-day management, 1 auditor, last change in March 2026Director
appointed by deed of 05-05-2026
6-year term from 2026
earlier bestuurder van gewezen besloten vennootschap, until 13-12-2023
listed in the 2026 annual accounts, filed on 17-07-2026
Managing director, permanent representative
appointed by deed of 05-05-2026
earlier director, from 31-07-2024 to 21-02-2026
also on the board of 3 other companies
Managing director, permanent representative
appointed by deed of 05-05-2026
earlier director, from 13-12-2023 to 21-02-2026
also on the board of 3 other companies
- ,
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- A managing director alonedeed of 05-05-2026
Permanent representatives 2
Mandates through the years
7 names, the dashed line is todayDirector
Director
Managing director
Managing director
Statutory auditor
Director
Bestuurder van gewezen besloten vennootschap
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
-
- Director, from 24-09-2013 to date
- Bestuurder van gewezen besloten vennootschap, until 13-12-2023
-
- Director, since before 31-01-2026
-
- Director, from 24-09-2013, ended, last mentioned on 05-05-2026
- Managing director, since before 05-03-2026
-
- Director, appointed by deed of 02-10-2025, ended, last mentioned on 05-05-2026
- Managing director, appointed by deed of 02-10-2025, still in office
-
- Statutory auditor, appointed by deed of 31-10-2017, still in office
-
- Director, from 24-09-2013 to 20-06-2025
- Bestuurder van gewezen besloten vennootschap, until 13-12-2023
-
- Bestuurder van gewezen besloten vennootschap, from 24-09-2013 to 13-12-2023
Control
consolidates
This company
DELBOR
Equity €108,559
Profit €40,426 in 2026
Capital
- Capital
- €61,500
- Shares
- 750
- Contribution per share
- €82
- Equity per share
- €145 in 2026
- Source
- deed of 13-12-2023
Owners through the years
as the annual accounts name themOwners as a list
-
- 2013: consolidates
- 2014 to 2025: 100%
Source: parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 13-12-2023 (in Dutch)
- Daily managementDay-to-day management handles the everyday running of the business without the full board.
- The delegates act alonedeed of 02-10-2025 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directorsTerm of at most 6 yearsdeed of 13-12-2023 (in Dutch)
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 27-09-2023 ↗
- all shares
Capital over time
- 13-12-2023 Capital stated in the deed · €61,500 · 750 shares