DELIVER-E
Board
1 director, no change since 2021Director (not named in the articles)
current term since 30-11-2021
term without a fixed end
listed in the 2025 annual accounts, filed on 03-06-2026
- 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 14-12-2021
Mandates through the years
2 names, the dashed line is todayManager
Alternate director
BoardEarlierend not dated
Mandates as a list
-
- Manager, from 20-06-2017 to date
-
- Alternate director, appointed by deed of 14-12-2021, no longer listed in the 2025 annual accounts
Control
Founder
This company
DELIVER-E
Equity €460,864
Loss €5,823 in 2025
Capital
- Capital
- €344,000
- Shares
- 100
- Contribution per share
- €3,440
- Equity per share
- €4,609 in 2025
- Source
- deed of 22-06-2017
Articles of association
deed of 14-12-2021 (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
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Wednesday of May at 11:00
Shareholders
At incorporation
deed of 22-06-2017 ↗
- 100 shares (100%) · in kind
Capital transactions
Capital over time
- 14-12-2021 Capital stated in the deed · 100 shares
- 22-06-2017 Incorporation · €344,000 · 100 shares