DELSY
Board
4 directors, no change since 2023Statutory manager
appointed by deed of 02-05-2017
term without a fixed end
listed in the 2025 annual accounts, filed on 02-04-2026
Manager
appointed by deed of 02-05-2017
term without a fixed end
listed in the 2025 annual accounts, filed on 02-04-2026
Director
appointed by deed of 10-03-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 02-04-2026
Director (not named in the articles)
appointed by deed of 28-11-2023
term without a fixed end
earlier statutory manager, until 28-11-2023
listed in the 2025 annual accounts, filed on 02-04-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each manager alonedeed of 02-05-2017
Mandates through the years
4 names, the dashed line is todayDirector (not named in the articles)
Statutory manager
Manager
Director
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), from 26-04-2017 to date
- Statutory manager, until 28-11-2023
-
- Statutory manager, from 26-04-2017 to date
-
- Manager, appointed by deed of 02-05-2017, still in office
-
- Director, appointed by deed of 10-03-2022, still in office
Control
Founders
, ,
and 1 other
This company
DELSY
Equity €701,500
Profit €177,319 in 2025
Capital
- Capital
- €35,000
- Shares
- 200 in the deed of 02-05-2017
- Source
- deed of 28-12-2018
Articles of association
deed of 28-11-2023 (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.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of March at 17:00
Shareholders
At incorporation
deed of 02-05-2017 ↗
- 80 shares (40%) · €28,000 in kind
- 20 shares (10%) · €7,000 in cash
- 50 shares (25%) · €17,500 in cash
- 50 shares (25%) · €17,500 in cash
Capital transactions
Capital over time
- 28-12-2018 Capital reduction · to €35,000 · repaid to the shareholders
- 02-05-2017 Incorporation · €70,000 · 200 shares