DELTA PLUS
Board
1 director, 1 in day-to-day management, last change in 2024Director and managing director, permanent representative Louis Vreys
appointed by deed of 12-11-2020
term without a fixed end
listed in the 2025 annual accounts, filed on 31-08-2026
Permanent representatives 1
Mandates through the years
3 names, the dashed line is todayLeadershipBoardEarliermandate already running before its first mention
Mandates as a list
- NV Casa Calmante
- Director, appointed by deed of 12-11-2020, still in office
- Managing director, appointed by deed of 12-11-2020, still in office
- Hilde Vreys
- Director, from 25-06-2018 to 05-01-2024
- Louis Vreys
- Director, until 01-01-2019
- Managing director, until 01-01-2019
Control
Capital
- Capital
- €1,084,000
- Shares
- 4,371
- Contribution per share
- €248
- Equity per share
- €352 in 2025
- Source
- deed of 05-01-2024
Articles of association
deed of 05-01-2024 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directors
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Wettelijke interest verhoogd met twee percent, datum afgifte aan post”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 20:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Bijzonder verslag 15 dagen voor op zetel, Artikel 47”