DELICATTEE
Board
3 directorsDirector (not named in the articles)
since 01-10-2013
listed in the 2025 annual accounts, filed on 20-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 12. Bevoegdheden van het bestuursorgaan Interne bestuursbevoegdheid Als er slechts één bestuurder is, is het geheel van de…”deed of 25-07-2023
Mandates through the years
4 names, the dashed line is todayStatutory director
Director
Director (not named in the articles)
Statutory director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Statutory director, from 14-12-2000 to date
-
- Director, from 14-12-2000 to date
-
- Director (not named in the articles), from 01-10-2013 to date
-
- Statutory director, from before 25-07-2023, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €18,600
- Source
- deed of 25-07-2023
Articles of association
deed of 25-07-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager en helft koper(s) naar evenredigheid verworven aantal, nietigheid”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of May at 14:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Recht een of meerdere vereffenaars aan te duiden,bevoegdheden te omlijnen,vergoeding te bepalen, bestuurder(s) in functie als vereffenaar(s)…”