DELIVER-E
Last board
2 directors, last change in 2021Alternate director
appointed by deed of 15-09-2021
term without a fixed end
also on the board of 1 other company
Director (not named in the articles), permanent representative
in office according to the deed of 15-09-2021
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 11. Pouvoirs de l'organe d'administration S'il n'y a qu'un seul administrateur, la totalité des pouvoirs d'administration lui est…”deed of 15-09-2021
Permanent representatives 1
Mandates through the years
5 names, the dashed line is todayDirector (not named in the articles)
Alternate director
Manager
Manager
Manager and permanent representative
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Director (not named in the articles), since before 15-09-2021
-
- Alternate director, appointed by deed of 15-09-2021, still in office
-
- Manager, appointed by deed of 05-03-2020, last mentioned in 2020
-
- Manager, until 10-12-2019
-
- Manager and permanent representative, until 01-01-2019
Control
Parent
Equity €460,864
Loss €5,823 in 2025 (profit €38,530 in 2024)
Checked score
Source: deed 14-12-2021
100%
This company
DELIVER-E
Equity €128,318
Loss €18,915 in 2020
Capital
- Capital
- €18,600
- Shares
- 186
- Contribution per share
- €100
- Equity per share
- €690 in 2020
- Source
- 2019 annual accounts
Owners through the years
as the annual accounts name themSource: lists of holdings in the owners' accounts
Articles of association
deed of 15-09-2021 (in French)- 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
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant moitié acquéreurs au prorata si plusieurs, tous cas de cessions entre vifs onéreux ou gratuit,volontaires ou forcées,exclusion…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Tuesday of June at 18:00
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 14-12-2021 ↗
- all shares
Stated in the deed
deed of 14-10-2021 ↗
- all shares
Capital over time
- 15-09-2021 Capital stated in the deed · 186 shares