DELTA CONSTRUCTIONS
Board
2 directors, last change in November 2026PURA VILLA BV
Director, permanent representative SCHILS Jérôme
appointed by deed of 14-03-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 10-07-2026
NSH Company CommV
Director, permanent representative HENRY Surya
since 01-06-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 10-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Les Administrateurs sont nommés individuellement pour une durée indéterminée jusqu'à démission ou révocation par une assemblée générale…”deed of 11-02-2025
Permanent representatives 2
Mandates through the years
5 names, the dashed line is todayBoardEarlier
Mandates as a list
- PURA VILLA
- Director, from 15-12-2014 to date
- NSH Company
- Director, from 01-06-2024 to date
- NSH COMPANY
- Director, from 01-06-2024 to 05-11-2026
- ONG NOÏ
- Director, appointed by deed of 14-03-2022, until 05-06-2023
- SCHILS Jérôme
- Director, from 15-12-2014 to 14-03-2022
Control
Shareholders
Surya HENRY, Jérôme SCHILS
This company
DELTA CONSTRUCTIONS
Equity €1.2m
Profit €640,329 in 2025
Capital
- Contribution
- €66,000
- Shares
- 100
- Contribution per share
- €660
- Equity per share
- €11,523 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 05-11-2026 (in French)- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Wednesday of June at 19:00
Shareholders
Stated in the deed
deed of 23-09-2026 ↗
- Surya HENRY 66 shares
- Jérôme SCHILS 34 shares
Capital transactions
Capital over time
- 05-11-2026 Converted to available equity
- 23-09-2026 Capital stated in the deed · €66,000 · 100 shares