DELSOV
Board
2 directors, 2 in day-to-day management, last change in 2025Director (not named in the articles) and managing director
director (not named in the articles) since 05-12-2023
managing director appointed by deed of 20-12-2023
term until 05-12-2029
earlier director, until 20-12-2023
listed in the 2025 annual accounts, filed on 09-01-2026
Director (not named in the articles) and managing director
director (not named in the articles) since 05-12-2023
managing director appointed by deed of 20-12-2023
term until 05-12-2029
earlier director, until 20-12-2023
listed in the 2025 annual accounts, filed on 09-01-2026
Mandates through the years
5 names, the dashed line is todayJean-Pierre SALTEUR
Managing director, Director (not named in the articles)
Managing director, Director (not named in the articles)
Sylvie SOVET
Managing director, Director (not named in the articles)
Managing director, Director (not named in the articles)
Mireille HOCHE
Director (not named in the articles)
Director (not named in the articles)
Jacqy SOVET
Director
Director
Jacquy SOVET
Director (not named in the articles)
Director (not named in the articles)
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- Jean-Pierre SALTEUR
- Director, from 30-06-2021 to 20-12-2023
- Managing director, since before 09-06-2023
- Director (not named in the articles), since before 20-12-2023
- Sylvie SOVET
- Director, from 30-06-2021 to 20-12-2023
- Managing director, since before 09-06-2023
- Director (not named in the articles), since before 20-12-2023
- Mireille HOCHE
- Director, from 30-06-2021 to 20-12-2023
- Director (not named in the articles), from before 20-12-2023 to 31-12-2025
- Jacqy SOVET
- Director, from before 09-06-2023 to 26-12-2025
- Jacquy SOVET
- Director, until 20-12-2023
- Director (not named in the articles), from before 20-12-2023, no longer listed in the 2025 annual accounts
Control
Capital
- Capital
- €125,000
- Shares
- 400
- Contribution per share
- €313
- Equity per share
- €2,047 in 2025
- Source
- deed of 20-12-2023
Articles of association
deed of 20-12-2023 (in French)- 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 3 directorsAt most 5 directorsTerm of at most 6 years“Si aucun candidat majorité, scrutin de ballottage entre candidats ayant obtenu le plus de voix”“Si et mesure mandat administrateur rémunéré par indemnité fixe ou variable, chaque nomination”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Nominatives, tout actionnaire peut prendre connaissance”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of December
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Pouvoirs liquidateurs, toutes opérations prévues par loi sauf décision contraire assemblée majorité”