DELTACAST
Board
3 directors, 1 in day-to-day management, last change in 2024Director (not named in the articles)
since 19-04-2021
6-year term from 2021
listed in the 2025 annual accounts, filed on 28-08-2026
Director (not named in the articles)
since 19-04-2021
6-year term from 2021
listed in the 2025 annual accounts, filed on 28-08-2026
BOBIBOIS NV
Director, permanent representative Christian DUTILLEUX
since 18-09-2023
term until 04-05-2029
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 28-08-2026
InnoJLN BV
Managing director, permanent representative Frédéric DEVISCH
appointed by deed of 16-06-2025
- InnoJLN
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Le conseil d'administration délègue à la société InnoJLN BV représentée par Monsieur Frédéric DEVISCH la gestion journalière de la société…”deed of 16-06-2025
Permanent representatives 2
Mandates through the years
5 names, the dashed line is todayBOBIBOIS
Director
Director
CAUBO Michel
Director
Director
ROBA Olivier
Director
Director
InnoJLN
Managing director
Managing director
Christian DUTILLEUX
Director
Director
LeadershipBoardEarlierRest of the term
Mandates as a list
- BOBIBOIS
- Director, from 30-12-2020 to date
- CAUBO Michel
- Director, from 30-12-2020 to date
- ROBA Olivier
- Director, from 30-12-2020 to date
- InnoJLN
- Managing director, appointed by deed of 16-06-2025, still in office
- Christian DUTILLEUX
- Director, from 30-12-2020 to 29-10-2024
Control
Capital
- Capital
- €61,500
- Shares
- 2,769
- Contribution per share
- €22.21
- Equity per share
- €150 in 2025
- Source
- deed of 07-05-2021
Articles of association
deed of 07-05-2021 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Mentionné par cédant notification initiale, moitié cédant,moitié acquéreurs proportionnellement nombre actions”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 July to 30 June
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of December
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Toutes opérations prévues par la loi sauf décision contraire de l'assemblée générale à la majorité des voix, pouvoirs des liquidateurs”