DELTA-CONNECT
Last board
1 director, last change in 2023Director, permanent representative
since 01-01-2013
term without a fixed end
listed in the 2024 annual accounts, filed on 29-09-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “TITEL IV. BESTUUR - CONTROLE Artikel 11. Bestuursorgaan De vennootschap wordt bestuurd door één of meer bestuurders, natuurlijke personen of…”deed of 20-12-2023
Permanent representatives 1
Mandates through the years
4 names, the dashed line is todayDirector
Director
Manager
Manager
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Director, from 01-01-2013 to 01-09-2019
- Director, since before 20-12-2023
-
- Director, from before 20-12-2023, no longer listed in the 2024 annual accounts
-
- Manager, until 28-01-2020
-
- Manager, until 28-01-2020
Control
Parent
Equity -€396,569
Loss €92,924 in 2025 (loss €576,970 in 2024)
Checked score
Source: accounts 2025
100%
This company
DELTA-CONNECT
Equity -€14,450
Profit €82,611 in 2024
Capital
- Contribution
- €18,000
- Source
- 2024 annual accounts
Owners through the years
as the annual accounts name themSource: lists of holdings in the owners' accounts
Articles of association
deed of 20-12-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “TITEL V. ALGEMENE VERGADERING Artikel 16. Organisatie en bijeenroeping Ieder jaar wordt een gewone algemene vergadering van aandeelhouders…”
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 19-08-2025 ↗
- all shares
Capital over time
- 20-12-2023 Converted to unavailable equity