DELFIMA
Board
3 directors, last change in 2023Director
since 15-04-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 16-10-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “ARTICLE 14 : Représentation - Actions et actes judiciaire La société est représentée dans les actes, y compris ceux où interviennent un…”deed of 06-02-2024
Mandates through the years
4 names, the dashed line is todayThomas DELAHAUT
Director (not named in the articles)
Director (not named in the articles)
DELAHAUT Paul
Director
Director
Dominique MONSEUR
Director
Director
Benoît Delahaut
Director
Director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- Thomas DELAHAUT
- Directeur technique et de projets, appointed by deed of 17-07-2019, last mentioned in 2019
- Director (not named in the articles), appointed by deed of 20-12-2021, still in office
- DELAHAUT Paul
- Director, since before 31-12-2021
- Dominique MONSEUR
- Director, from 15-04-2023 to date
- Benoît Delahaut
- Director, until 22-10-2021
Control
Capital
- Contribution
- €18,550
- Source
- deed of 06-02-2024
Articles of association
deed of 06-02-2024 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “ARTICLE 17 - Réunion L'assemblée générale annuelle se réunit le quinze du mois d'avril à onze heures. S'il s'agit d'un jour férié légal…”
Capital transactions
Capital over time
- 06-02-2024 Converted to unavailable equity · €18,550
- 06-02-2024 Converted to unavailable equity · €70,786.49