DELIRO
Board
1 director, no change since 2023Manager (not named in the articles)
appointed by deed of 16-12-2021
term without a fixed end
Mandates through the years
2 names, the dashed line is todayMaarten Desmet
Manager (not named in the articles)
Manager (not named in the articles)
Liesbet Lefever
Manager (not named in the articles)
Manager (not named in the articles)
BoardEarlier
Mandates as a list
- Maarten Desmet
- Manager (not named in the articles), appointed by deed of 16-12-2021, still in office
- Liesbet Lefever
- Manager (not named in the articles), appointed by deed of 16-12-2021, until 09-01-2023
Control
Capital
- Capital
- €1,500
- Shares
- 100
- Contribution per share
- €15
- Source
- deed of 16-12-2021
Articles of association
deed of 16-12-2021 (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.
- “Intrinsieke waarde op dag overlijden vennoot, bij onderling overleg gekozen deskundige,bij gebrek overeenstemming voorzitter bevoegde…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Ontbinding en sluiting vereffening in één akte, alle vennoten aanwezig en unaniem instemmen”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Bevoegdheden en vergoedingen, eenparigheid aanwezige en geldig vertegenwoordigde stemmen”
Shareholders
Stated in the deed
deed of 09-01-2023 ↗
- Liesbet Lefever vennoot
- Xavier Deswarte vennoot · 1 share
- Maarten Desmet vennoot · 99 shares
Share transfer
deed of 09-01-2023 ↗
- Liesbet Lefever to Xavier Deswarte 1 share
At incorporation
deed of 16-12-2021 ↗
- Maarten Desmet 99 shares (99%) · €1,485
- Liesbet Lefever 1 share (1%) · €15