DELOS
Board
1 director, last change in 2024Director (not named in the articles)
appointed by deed of 22-05-2024
term without a fixed end
earlier manager, until 22-05-2024
listed in the 2025 annual accounts, filed on 17-08-2026
Mandates through the years
3 names, the dashed line is todayZIMMER Dietmar Heinrich
Director (not named in the articles)
Director (not named in the articles)
GILS Caroline
Director (not named in the articles)
Director (not named in the articles)
TAVERNIERS Mitchell
Manager (not named in the articles)
Manager (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- ZIMMER Dietmar Heinrich
- Director (not named in the articles), since before 31-12-2021
- Manager, until 22-05-2024
- GILS Caroline
- Director (not named in the articles), appointed by deed of 18-02-2021, until 22-05-2024
- TAVERNIERS Mitchell
- Manager (not named in the articles), appointed by deed of 23-12-2019, until 10-12-2020
Control
Shareholder
algemene vergadering
This company
DELOS
Equity €928,163
Profit €203,929 in 2025
Capital
- Contribution
- €6,200
- Shares
- 1,000
- Contribution per share
- €6.20
- Equity per share
- €928 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 22-05-2024 (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.
- Last Monday of June at 17:00
Founder
Stated in the deed
deed of 22-05-2024 ↗
- algemene vergadering