DELTA LINK
Last board
3 directors, no change since 2022Director (not named in the articles)
since 27-12-2021
term without a fixed end
earlier manager and director, until 26-10-2021
earlier director, until 17-11-2021
also on the board of 3 other companies
listed in the 2024 annual accounts, filed on 16-09-2024
Director (not named in the articles)
since 27-12-2021
term without a fixed end
earlier manager and director, until 26-10-2021
earlier director, until 17-11-2021
also on the board of 2 other companies
listed in the 2024 annual accounts, filed on 16-09-2024
Director
since 01-12-2022
term without a fixed end
listed in the 2024 annual accounts, filed on 16-09-2024
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 14-06-2023
Mandates through the years
6 names, the dashed line is todayCOOLS Johan Albertina
Director (not named in the articles)
Director (not named in the articles)
THIRY Jean-Christophe
Director (not named in the articles)
Director (not named in the articles)
Thomas Hagelid
Director
Director
Henk Snijders
Director
Director
Hendrik (Henk) SNIJDERS
Director
Director
Julian HODGE
Director
Director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- COOLS Johan Albertina
- Director (not named in the articles), appointed by deed of 25-11-2021, until 17-11-2021
- Manager and director, until 26-10-2021
- Director (not named in the articles), appointed by deed of 11-01-2022, still in office
- THIRY Jean-Christophe
- Director (not named in the articles), appointed by deed of 25-11-2021, until 17-11-2021
- Manager and director, until 26-10-2021
- Director (not named in the articles), appointed by deed of 11-01-2022, still in office
- Thomas Hagelid
- Director, from 01-12-2022 to date
- Henk Snijders
- Director, until 30-04-2022
- Hendrik (Henk) SNIJDERS
- Director, appointed by deed of 02-12-2021, no longer listed in the 2024 annual accounts
- Julian HODGE
- Director, appointed by deed of 02-12-2021, no longer listed in the 2024 annual accounts
Control
Parent
Equity €257,569
Profit €508,403 in 2026 (loss €316,983 in 2025)
Checked score 88
Source: deed 23-07-2024
100%
This company
DELTA LINK
Equity €2.9m
Profit €387,142 in 2024
Capital
- Contribution
- €29,006.22
- Shares
- 1,500
- Contribution per share
- €19.34
- Equity per share
- €1,967 in 2024
- Source
- 2024 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 25-11-2021 (in Dutch)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Procedure- en expertisekosten voor helft ten laste overdrager en helft ten laste koper(s),naar evenredigheid verworven aantal bij meer dan…”deed of 25-11-2021 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Tuesday of September at 10:00deed of 11-01-2022 (in Dutch)
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 23-07-2024 ↗
- INFINIGATE BELGIUM (BE 0452.826.187) all shares
Stated in the deed
deed of 11-01-2022 ↗
- Nuvias (BE 0452.826.187) all shares
Capital over time
- 25-11-2021 Converted to unavailable equity
- 26-07-2021 Capital stated in the deed · €37,500 · 1,500 shares