DELMO GROUP
Board
1 director, last change in 2023Director (not named in the articles), permanent representative
in office according to the deed of 18-12-2023
term without a fixed end
earlier director, formerly manager, until 18-12-2023
listed in the 2025 annual accounts, filed on 20-01-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 18-12-2023
Permanent representatives 1
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), since before 30-09-2022
- Director, formerly manager, until 18-12-2023
Control
Parent
Equity €3.0m
Profit €56,092 in 2025 (profit €49,143 in 2024)
99.8%
This company
DELMO GROUP
Equity €539,506
Loss €94,732 in 2025
Capital
- Contribution
- €47,000
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
-
- 2014 to 2025: 99.8%
Source: lists of holdings in the owners' accounts
Articles of association
deed of 18-12-2023 (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
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Saturday of December at 11:00
Shareholders
3 ownersOwners 3
- parentEquity €3.0m Profit of €56,092 in 2025 (profit of €49,143 in 2024)Sourceaccounts 202599.8%
- natural personSourceown accounts 30-09-2025share not stated
- natural personSourceown accounts 30-09-2025share not stated