Dellco
Board
1 director, last change in 2023Director (not named in the articles)
appointed by deed of 20-09-2023
term without a fixed end
earlier statutory manager, until 20-09-2023
listed in the 2025 annual accounts, filed on 28-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 20-09-2023
Mandates through the years
1 name, the dashed line is todayGILLES Bram
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- GILLES Bram
- Director (not named in the articles), since before 31-12-2021
- Statutory manager, until 20-09-2023
Control
Capital
- Contribution
- €654,472
- Shares
- 3,552
- Contribution per share
- €184
- Equity per share
- €188 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 20-09-2023 (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
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager en helft koper(s), geen beroep op rechter”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of May at 18:00