DELI DEURNE PANOS
Board
1 director, since incorporationDirector (not named in the articles)
since 27-03-2024
term without a fixed end
also on the board of 2 other companies
listed in the 2026 annual accounts, filed on 30-10-2026
Mandates through the years
1 name, the dashed line is todaySMET Lindsey Mady Ronny
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- SMET Lindsey Mady Ronny
- Director (not named in the articles), from 27-03-2024 to date
Control
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Equity per share
- €45.34 in 2026
- Source
- deed of 29-03-2024
Articles of association
deed of 29-03-2024 (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.
- “Bestuursorgaan, bij openvallende plaats vóór einde mandaat in collegiaal orgaan hebben overblijvende bestuurders recht nieuwe bestuurder te…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of September at 19:00
Shareholders
At incorporation
deed of 29-03-2024 ↗
- SMET Lindsey Mady Ronny 100 shares (100%) · €3,000