Delta Squared
Board
1 director, since incorporationDirector
current term since 06-03-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 29-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 08-03-2024
Mandates through the years
1 name, the dashed line is todayDELAHAYE Dirk Peter Lesley
Director
Director
Board
Mandates as a list
- DELAHAYE Dirk Peter Lesley
- Director, appointed by deed of 08-03-2024, still in office
Control
Capital
- Contribution
- €3,000
- Shares
- 3,000
- Contribution per share
- €1
- Equity per share
- €42.24 in 2025
- Source
- deed of 08-03-2024
Articles of association
deed of 08-03-2024 (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“Bestuursorgaan, algemene vergadering bepaalt aantal,duur en bij meerdere bevoegdheid”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Friday of June at 19:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Behoudens procedure in één akte, algemene vergadering mag één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen en vergoeding bepalen”
Shareholders
At incorporation
deed of 08-03-2024 ↗
- DELAHAYE Dirk Peter Lesley 3,000 shares (100%) · €3,000 in cash