DelnaTech Solutions
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 04-03-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 25-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De besluiten van het bestuursorgaan worden vastgelegd in notulen die ondertekend worden door de voorzitter van de vergadering en de leden…”deed of 04-03-2022
Mandates through the years
1 name, the dashed line is todayDELNAT Wito Gillian
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- DELNAT Wito Gillian
- Director (not named in the articles), appointed by deed of 04-03-2022, still in office
Control
Capital
- Contribution
- €6,000
- Shares
- 120
- Contribution per share
- €50
- Equity per share
- €1,044 in 2025
- Source
- deed of 04-03-2022
Articles of association
deed of 04-03-2022 (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“Tenminste helft aanwezig of vertegenwoordigd, door alle bestuurders”“College, tenminste de helft van zijn leden aanwezig of vertegenwoordigd”“Vastgelegd in notulen ondertekend door voorzitter van vergadering en leden die dat verlangen, besluiten kunnen worden genomen bij eenparig…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Wednesday of June
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Met inachtneming van vereisten voor statutenwijziging, kan op elk moment worden ontbonden door beslissing van algemene vergadering”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Beschikt over alle machten genoemd in artikel 2:87 van het Wetboek van vennootschappen en verenigingen zonder bijzondere machtiging van…”
Shareholders
At incorporation
deed of 04-03-2022 ↗
- DELNAT Wito Gillian 120 shares (100%) · €6,000