DELEX CONSULT
Board
1 director, last change in 2023Mandates through the years
1 name, the dashed line is todayAlexander Verleysen
Statutory manager
Statutory manager
Boardmandate already running before its first mention
Mandates as a list
- Alexander Verleysen
- Statutory manager, since before 15-05-2023
Control
Articles of association
deed of 15-05-2023 (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.
- “Unaniem aanvaarde waarde tenzij overdrager en overnemer anders overeenkomen, Artikel 14.2”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Artikel 2:87 t.e.m. 2:92 WVV zonder voorafgaande machtiging, Artikel 16.3”
Capital transactions
Capital over time
- 15-05-2023 Capital stated in the deed · 371 shares