DELTAC
Board
2 directors, no change since 2023Director (not named in the articles)
appointed by deed of 12-12-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 31-07-2026
Director (not named in the articles)
appointed by deed of 12-12-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 31-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 12-12-2023
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
BoardEarlier
Mandates as a list
-
- Manager (not named in the articles), appointed by deed of 13-02-2019, until 12-12-2023
- Director (not named in the articles), appointed by deed of 12-12-2023, still in office
-
- Manager (not named in the articles), appointed by deed of 13-02-2019, until 12-12-2023
- Director (not named in the articles), appointed by deed of 12-12-2023, still in office
Control
Founders
,
This company
DELTAC
Equity -€24,306
Profit €18,091 in 2025
Capital
- Contribution
- €6,200
- Shares
- 100
- Contribution per share
- €62
- Equity per share
- -€243 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 12-12-2023 (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
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Voor helft ten laste overdrager en helft ten laste koper(s),naar evenredigheid verworven aantal bij meer kopers, elke overdracht onder…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of June at 18:00
Shareholders
At incorporation
deed of 13-02-2019 ↗
- 50 shares (50%) · €9,300 in cash
- 50 shares (50%) · €9,300 in cash
Capital transactions
Capital over time
- 12-12-2023 Capital stated in the deed · 100 shares
- 13-02-2019 Incorporation · €18,600 · 100 shares