DELFORGE K
Board
2 directors, since incorporationManager (not named in the articles)
appointed by deed of 23-02-2026
term for the life of the company
also on the board of 3 other companies
Manager (not named in the articles)
appointed by deed of 23-02-2026
term for the life of the company
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Een statutaire zaakvoerder kan slechts worden ontslagen door een algemene vergadering volgens de statutaire aanwezigheids- en…”deed of 23-02-2026
Mandates through the years
2 names, the dashed line is todayManager (not named in the articles)
Manager (not named in the articles)
Board
Mandates as a list
-
- Manager (not named in the articles), appointed by deed of 23-02-2026, still in office
-
- Manager (not named in the articles), appointed by deed of 23-02-2026, still in office
Control
Founders
, ,
and 1 other
This company
DELFORGE K
Capital
- Capital
- €4,000
- Shares
- 4,000
- Contribution per share
- €1
- Source
- deed of 23-02-2026
Articles of association
deed of 23-02-2026 (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
- Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
- “Tantième toekennen aan de zaakvoerder(s), van het principe van gelijke verdeling kan worden afgeweken”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 April to 31 March
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Tuesday of September at 10:00
Shareholders
At incorporation
deed of 23-02-2026 ↗
- 1,200 shares (30%) · €1,200 · “volledig volgestort”
- 1,200 shares (30%) · €1,200 · “volledig volgestort”
- 800 shares (20%) · €800 · “volledig volgestort”
- 800 shares (20%) · €800 · “volledig volgestort”