DELFIN
Board
3 directors, 1 in day-to-day management, last change in 2023Director (not named in the articles)
appointed by deed of 17-02-2023
term until 01-05-2029
earlier director, until 17-02-2023
listed in the 2025 annual accounts, filed on 30-06-2026
Director (not named in the articles) and managing director
appointed by deed of 17-02-2023
term until 01-05-2029
earlier director, until 17-02-2023
listed in the 2025 annual accounts, filed on 30-06-2026
Director
appointed by deed of 06-05-2024
6-year term from 2023
listed in the 2025 annual accounts, filed on 30-06-2026
- Van Herreweghen Anna
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 20. Vertegenwoordiging van de vennootschap 1. Alle akten die de vennootschap verbinden, in en buiten rechte, zijn geldig wanneer zij…”deed of 17-02-2023
Mandates through the years
4 names, the dashed line is todaySerulus Barbara
Director (not named in the articles)
Director (not named in the articles)
Van Herreweghen Anna
Managing director, Director (not named in the articles)
Managing director, Director (not named in the articles)
Katarina Serulus
Director
Director
Serulus Pierre
Director (not named in the articles)
Director (not named in the articles)
LeadershipBoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
- Serulus Barbara
- Director, from before 08-09-2020 to 17-02-2023
- Director (not named in the articles), appointed by deed of 17-02-2023, still in office
- Van Herreweghen Anna
- Director, from before 08-09-2020 to 17-02-2023
- Managing director, since before 08-09-2020
- Director (not named in the articles), appointed by deed of 17-02-2023, still in office
- Katarina Serulus
- Director, appointed by deed of 06-05-2024, still in office
- Serulus Pierre
- Director, from before 08-09-2020 to 17-02-2023
- Director (not named in the articles), appointed by deed of 17-02-2023, until 25-09-2023
Control
Capital
- Capital
- €65,000
- Shares
- 125
- Contribution per share
- €520
- Equity per share
- €1,419 in 2025
- Source
- deed of 17-02-2023
Articles of association
deed of 17-02-2023 (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 3 directors“Voorzitterschap raad van bestuur, raad kiest uit midden een voorzitter”“Vergoeding bestuurders, algemene vergadering beslist bij elke benoeming of en in welke mate mandaat bezoldigd met vaste of variabele…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Saturday of May at 16:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Alle verrichtingen vermeld in wet, algemene vergadering anders bij gewone meerderheid”