Delta
Board
1 director, last change in 2023Director
since 05-07-2011
term without a fixed end
earlier manager, until 20-12-2023
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 30-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 12. Bevoegdheden van het bestuursorgaan. Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”deed of 20-12-2023
Mandates through the years
1 name, the dashed line is todayUrsula Alen
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
- Ursula Alen
- Director, from 05-07-2011 to date
- Manager, until 20-12-2023
Control
Capital
- Contribution
- €6,200
- Source
- 2025 annual accounts
Articles of association
deed of 20-12-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Procedure- en expertisekosten voor helft overdrager en helft koper(s) naar evenredigheid aantal aandelen, zelfde bij weigering erfgenaam of…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 17:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
Shareholders
Stated in the deed
deed of 20-12-2023 ↗
- ALEN Ursula all shares