DELTA CUBE
Board
1 director, last change in 2020Director (not named in the articles)
in office according to the deed of 24-02-2020
term without a fixed end
earlier manager, until 24-02-2020
listed in the 2025 annual accounts, filed on 08-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als verweerder. Hij kan bijzondere machten…”deed of 24-02-2020
Mandates through the years
1 name, the dashed line is todayAndries DE COCK
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- Andries DE COCK
- Director (not named in the articles), since before 24-02-2020
- Manager, until 24-02-2020
Control
Capital
- Contribution
- €64,000
- Source
- 2025 annual accounts
Articles of association
deed of 24-02-2020 (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.
- “Iedere bestuurder mag, alleen optredend, alle handelingen stellen die nodig of nuttig zijn voor verwezenlijking voorwerp, behalve wet of…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 18:00