Delgeo BV
Board
1 director, since incorporationDirector
since 29-10-2021
term without a fixed end
listed in the 2025 annual accounts, filed on 28-09-2026
Mandates through the years
1 name, the dashed line is todayBoard
Mandates as a list
- DELBAERE Geoffrey Michel Virginie Marie Joseph
- Director, from 29-10-2021 to date
Control
This company
Delgeo BV
Equity €14,040
Loss €68,928 in 2025
Capital
- Contribution
- €3,000
- Shares
- 150
- Contribution per share
- €20
- Equity per share
- €93.60 in 2025
- Source
- deed of 04-11-2021
Articles of association
deed of 04-11-2021 (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.
- “Algemene vergadering kan mandaat al dan niet statutaire bestuurder steeds beëindigen wegens wettige reden,zonder opzeggingstermijn of…”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 150 shares“Op naam, register van aandelen op naam met WVV-vermeldingen”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 18:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Om welke reden en op welk ogenblik ook, algemene vergadering mag één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen en vergoeding…”
Shareholders
At incorporation
deed of 04-11-2021 ↗
- DELBAERE Geoffrey Michel Virginie Marie Joseph 150 shares (100%) · €3,000