Delphi Solutions
ActiveDirectors
Directors
1 director, last change in 2023
Stefan De Smet
Current
Director (not named in the articles) · since 07-07-2005 · earlier manager, until 21-12-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 27-03-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 21-12-2023Owners and capital
Capital transactions
Capital over time
- 21-12-2023 Converted to unavailable equity
Mandate history
2 people, 1 in office
- Board
- mandate already running before its first mention
| Name | Functions and periods |
|---|---|
| Stefan De Smet |
|
| Veerle Verbeeren |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Algemene vergadering mag één of meerdere vereffenaars aanduiden bevoegdheden omlijnen en vergoeding bepalen, bestuurder(s) in functie als…”
Articles of association, deed of 21-12-2023 (in Dutch)