DELIGUSTA
Board
1 director, last change in 2024Director (not named in the articles)
appointed by deed of 01-02-2024
term without a fixed end
earlier statutory manager, until 01-02-2024
listed in the 2025 annual accounts, filed on 16-01-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 01-02-2024
Mandates through the years
1 name, the dashed line is todayLESPOIX Nico
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- LESPOIX Nico
- Director (not named in the articles), since before 30-06-2022
- Statutory manager, until 01-02-2024
Control
Capital
- Contribution
- €100
- Source
- 2025 annual accounts
Articles of association
deed of 01-02-2024 (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.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of December at 17:00
Capital transactions
Capital over time
- 01-02-2024 Capital conversion · €60,000
- 01-02-2024 Capital reduction of €40,000 · to €20,000 · “zonder vernietiging van aandelen met evenredige vermindering fractiewaarde”
- 01-02-2024 Capital reduction of €40,000 · to €20,000