Delphini
Board
9 directors, no change since 2024Director, permanent representative
since 23-12-2020
term until 11-05-2027
listed in the 2025 annual accounts, filed on 11-05-2026
Director, permanent representative
since 23-12-2020
term until 11-05-2027
listed in the 2025 annual accounts, filed on 11-05-2026
Director
since 23-12-2020
term until 11-05-2027
listed in the 2025 annual accounts, filed on 11-05-2026
Director, permanent representative
since 23-12-2020
term until 11-05-2027
listed in the 2025 annual accounts, filed on 11-05-2026
Director
since 23-12-2020
term until 11-05-2027
listed in the 2025 annual accounts, filed on 11-05-2026
Director
since 23-12-2020
term until 11-05-2027
listed in the 2025 annual accounts, filed on 11-05-2026
Director
since 23-12-2020
term until 11-05-2027
listed in the 2025 annual accounts, filed on 11-05-2026
Director
since 23-12-2020
term until 11-05-2027
listed in the 2025 annual accounts, filed on 11-05-2026
Director, permanent representative
since 10-05-2024
term until 14-05-2030
listed in the 2025 annual accounts, filed on 11-05-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Het bestuursorgaan kan vergaderen per telefoon- of videoconferentie. Externe vertegenwoordiging De vennootschap wordt ten overstaan van…”deed of 28-12-2020
Permanent representatives 4
Mandates through the years
10 names, the dashed line is todayDirector
Director
Director
Director
Director
Director
Director
Director
Director
Director
BoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
-
- Director, from 23-12-2020 to date
-
- Director, from 23-12-2020 to date
-
- Director, from 23-12-2020 to date
-
- Director, from 23-12-2020 to date
-
- Director, from 23-12-2020 to date
-
- Director, from 23-12-2020 to date
-
- Director, from 23-12-2020 to date
-
- Director, from 23-12-2020 to date
-
- Director, since before 31-12-2023
-
- Director, appointed by deed of 28-12-2020, until 16-02-2023
Control
Shareholder
Equity €1.2m
Profit €94,744 in 2025 (profit €47,665 in 2024)
Checked score
11.11%
This company
Delphini
Equity €1.2m
Profit €646,569 in 2025
Capital
- Contribution
- €35,271
- Shares
- 900
- Contribution per share
- €39.19
- Equity per share
- €1,341 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
-
- 2020 to 2025: 11.11%
-
- 2021 to 2022: 11.11%
- 2023 to 2024: 12.5%
- 2025: 11.11%
-
- 2024 to 2025: 11.11%
-
- 2021 to 2025: 11%
Source: lists of holdings in the owners' accounts
Articles of association
deed of 28-12-2020 (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 most 9 directors
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Tuesday of May at 11:00
Shareholders
4 ownersOwners 4
- Equity €1.2m Profit of €94,744 in 2025 (profit of €47,665 in 2024) Checked scoreSourceaccounts 202511.11%
- Equity €942,021 Profit of €107,317 in 2025 (profit of €51,390 in 2024) Checked scoreSourceaccounts 30-09-202511.11%
- Equity €202,928 Profit of €48,386 in 2025 (profit of €23,772 in 2024) Checked scoreSourceaccounts 202511.11%
- Equity €276,652 Profit of €119,784 in 2025 (profit of €2,926 in 2024) Checked scoreSourceaccounts 202511%
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 28-12-2020 ↗
- 100 shares (11.1%) · €11,757
- 100 shares (11.1%) · €11,757
- 100 shares (11.1%) · €11,757
- 100 shares (11.1%) · €11,757
- 100 shares (11.1%) · €11,757
- 100 shares (11.1%) · €11,757
- 100 shares (11.1%) · €11,757
- 100 shares (11.1%) · €11,757
- 100 shares (11.1%) · €11,757
Capital over time
- 28-12-2020 Incorporation · 900 shares