DeltaCopter
Curator
the curator has managed the company since 17-10-2024Last board
3 directors, 1 in day-to-day management, last change in 2021Director (not named in the articles)
since 20-07-2021
term without a fixed end
listed in the 2023 annual accounts, filed on 25-07-2024
Director (not named in the articles)
since 20-07-2021
term without a fixed end
listed in the 2023 annual accounts, filed on 25-07-2024
- GERARD Mathieu Vincent Dominique Marie
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 31-05-2019
Mandates through the years
7 names, the dashed line is todayGérard Matthieu
Director
Director
SCHAFFERS André
Director (not named in the articles)
Director (not named in the articles)
TILMANT Stéphane Joël Jacques
Director (not named in the articles)
Director (not named in the articles)
GERARD Mathieu Vincent Dominique Marie
Managing director
Managing director
GERARD Eric André
Director (not named in the articles)
Director (not named in the articles)
Mathieu Gérard
Director
Director
Jean-François Blockmans
Manager
Manager
LeadershipBoardEarliermandate already running before its first mentionend not datedBankruptcy 17-10-2024
Mandates as a list
- Gérard Matthieu
- Director, from 26-05-2021, until the bankruptcy of 17-10-2024
- SCHAFFERS André
- Director (not named in the articles), from 20-07-2021, until the bankruptcy of 17-10-2024
- TILMANT Stéphane Joël Jacques
- Director (not named in the articles), from 20-07-2021, until the bankruptcy of 17-10-2024
- GERARD Mathieu Vincent Dominique Marie
- Managing director, appointed by deed of 06-08-2021, until the bankruptcy of 17-10-2024
- GERARD Eric André
- Manager, appointed by deed of 22-10-2018, until 31-05-2019
- Director (not named in the articles), appointed by deed of 31-05-2019, until 25-06-2021
- Mathieu Gérard
- Director, appointed by deed of 25-06-2021, no longer listed in the 2023 annual accounts
- Jean-François Blockmans
- Manager, until 22-10-2018
Control
Shareholders
GERARD Mathieu Vincent Dominique Marie, TILMANT Stéphane Joël Jacques, DIAZ FERNANDEZ Alissia
and 4 others
This company
DeltaCopter
Equity -€62,172
Loss €89,371 in 2023
Capital
- Contribution
- €232,592.01
- Source
- 2023 annual accounts
Articles of association
deed of 07-07-2023 (in French)- 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.
- First Sunday of June at 12:00
Shareholders
After the capital increase
deed of 07-07-2023 ↗
- BEANGELS INVESTORS CLUB BAC11 26,730 shares · €55,000 in cash
- DRION Charles Antoine Thierry 12,449 shares · €25,000 in cash
After 2 capital increases
deed of 06-08-2021 ↗
- BEANGELS INVESTORS CLUB BAC11 (BE 0765.815.394) 74,220 shares · €99,000 in cash
- TORALIUS (BE 0735.669.279) 11,245 shares · €15,000 in cash
- DRION Charles Antoine Thierry 7,497 shares · €10,000 in cash
- CAMBIER Brigitte 7,497 shares · €10,000 in cash
Stated in the deed
deed of 06-08-2021 ↗
- GERARD Mathieu Vincent Dominique Marie 360,000 shares
- TILMANT Stéphane Joël Jacques 360,000 shares
- DIAZ FERNANDEZ Alissia 30,000 shares
- BEANGELS INVESTORS CLUB BAC11 (BE 0765.815.394) 74,220 shares
- TORALIUS (BE 0735.669.279) 11,245 shares
- DRION Charles Antoine Thierry 7,497 shares
- CAMBIER Brigitte 7,497 shares
Capital transactions
Capital over time
- 07-07-2023 Capital increase of €80,000 · to €232,591.01 · 39,179 new shares · in cash
- 06-08-2021 Capital increase of €134,000 · to €152,591.01 · 100,459 new shares · in cash
- 06-08-2021 Capital increase · 100,459 new shares
- 31-05-2019 Converted to unavailable equity · €18,591.01