DELOX
Last board
Last change in March 2026- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 13 - Bestuur Het bestuursorgaan zal overeenkomstig artikel 5:73 WVV, alle handelingen verrichten die nodig of dienstig zijn tot…”deed of 14-02-2023
Mandates through the years
3 names, the dashed line is todayDE GROOTE, Patrick
Director (not named in the articles)
Director (not named in the articles)
DE GROOTE,Wim
Successor statutory director
Successor statutory director
WILLOCKX,Hilda
Successor statutory director
Successor statutory director
Earlierend not dated
Mandates as a list
- DE GROOTE, Patrick
- Director (not named in the articles), from 01-07-2016 to 05-03-2026
- DE GROOTE,Wim
- Successor statutory director, appointed by deed of 14-02-2023, no longer listed in the 2026 annual accounts
- WILLOCKX,Hilda
- Successor statutory director, appointed by deed of 14-02-2023, no longer listed in the 2026 annual accounts
Control
Capital
- Contribution
- €18,600
- Source
- deed of 14-02-2023
Articles of association
deed of 14-02-2023 (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.
- “Één of meer bestuurders, uitdrukkelijk akkoord bestuurde vennootschap vereist”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “Artikel 15 - Strijdig belang (…) E. TOEZICHT Artikel 16 - Benoeming en bevoegdheid (…) F. ALGEMENE VERGADERING Artikel 17 - Gewone…”