DELMAXKO
Board
1 director, last change in 2024Statutory director
since 21-12-2023
term without a fixed end
earlier statutory manager, until 08-01-2024
listed in the 2025 annual accounts, filed on 06-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “ARTIKEL 14. VERTEGENWOORDIGINGSBEVOEGDHEID Iedere bestuurder, afzonderlijk optredend, is bevoegd om de vennootschap te vertegenwoordigen in…”deed of 08-01-2024
Mandates through the years
2 names, the dashed line is todayHELLYN Koen Gabriel
Statutory director
Statutory director
DENYS Mieke Els Denise
Successor statutory director
Successor statutory director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- HELLYN Koen Gabriel
- Statutory director, from 21-12-2006 to date
- Statutory manager, until 08-01-2024
- DENYS Mieke Els Denise
- Successor statutory director, appointed by deed of 08-01-2024, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €26,400
- Source
- 2025 annual accounts
Articles of association
deed of 08-01-2024 (in Dutch)- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Werkelijke waarde op dag overdracht, helft overdrager en helft koper(s) naar evenredigheid verworven aantal”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Saturday of June