Delichon
Board
1 director, since incorporationStatutory director
since 07-11-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 26-03-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Wordt aangesteld als statutair bestuurder voor een onbepaalde termijn: - mevrouw , voornoemd. Bevoegdheden van het bestuursorgaan Als er…”deed of 09-11-2022
Mandates through the years
1 name, the dashed line is todayStatutory director
Board
Mandates as a list
-
- Statutory director, from 28-10-2022 to date
Control
Founder
This company
Delichon
Equity €41,946
Profit €9,033 in 2025
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Equity per share
- €419 in 2025
- Source
- deed of 09-11-2022
Articles of association
deed of 09-11-2022 (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
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 18:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 09-11-2022 ↗
- 100 shares (100%) · €3,000