DELKIN
Board
2 directorsStatutory director
in office according to the deed of 09-03-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 12-12-2025
Statutory director
in office according to the deed of 09-03-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 12-12-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 12. Bevoegdheden van het bestuursorgaan Bestuursbevoegdheid Als er slechts één bestuurder is, is het geheel van de bevoegdheden van…”deed of 09-03-2023
Mandates through the years
2 names, the dashed line is todayStatutory director
Statutory director
Boardmandate already running before its first mention
Mandates as a list
-
- Statutory director, since before 30-06-2022
-
- Statutory director, since before 30-06-2022
Control
Capital
- Contribution
- €4,250,000
- Source
- 2025 annual accounts
Articles of association
deed of 09-03-2023 (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“Algemene vergadering, algemene vergadering beslissend met absolute meerderheid van stemmen of enige aandeelhouder”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Saturday of November at 20:00