DELTA&RO
Curator
the curator has managed the company since 15-02-2024Last board
1 director, no change since 2023Director (not named in the articles)
since 16-09-2021
term without a fixed end
listed in the 2022 annual accounts, filed on 31-08-2023
Mandates through the years
2 names, the dashed line is todayDOSI Renalnto
Director (not named in the articles)
Director (not named in the articles)
Dominique Vranken
Director (not named in the articles)
Director (not named in the articles)
BoardEarlierBankruptcy 15-02-2024
Mandates as a list
- DOSI Renalnto
- Director (not named in the articles), from 16-09-2021, until the bankruptcy of 15-02-2024
- Dominique Vranken
- Director (not named in the articles), from 16-09-2021 to 30-06-2023
Control
Capital
- Contribution
- €5,000
- Shares
- 500
- Contribution per share
- €10
- Equity per share
- €49.19 in 2022
- Source
- deed of 20-09-2021
Articles of association
deed of 20-09-2021 (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.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of May at 18:00
Shareholders
At incorporation
deed of 20-09-2021 ↗
- DOSI Renalnto 250 shares (50%) · €2,500
- VRANKEN Dominique 250 shares (50%) · €2,500