DELTAST
Board
1 director, last change in 2023Director
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De besluiten van het bestuursorgaan worden vastgelegd in notulen die ondertekend worden door de voorzitter van de vergadering en de leden…”deed of 23-06-2021
Mandates through the years
3 names, the dashed line is todayBoardEarliermandate already running before its first mention
Mandates as a list
- Tasdelen Hayrettin
- Director, appointed by deed of 23-06-2021, until 29-08-2022
- Director, from 01-10-2023 to date
- Tanrikulu Cuneyt
- Director, appointed by deed of 12-09-2022, until 30-09-2023
- TIMBERLAKE Ralph
- Director, until 23-06-2021
Control
Shareholders
This company
DELTAST
Equity €31,221
Profit €3,788 in 2025
Capital
- Contribution
- €18,600
- Shares
- 100
- Contribution per share
- €186
- Equity per share
- €312 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 23-06-2021 (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.
- Last Thursday of June at 18:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Beschikt over alle machten genoemd in artikel 2:87 Wetboek van vennootschappen en verenigingen,zonder bijzondere machtiging van algemene…”
Shareholders
Stated in the deed
deed of 14-11-2023 ↗
- Tasdelen Hayrettin 100 shares
- Tanrikulu Cuneyt
Stated in the deed
deed of 12-09-2022 ↗
- Tasdelen Hayrettin
- Tanrikulu Cuneyt 100 shares
Capital transactions
Capital over time
- 14-11-2023 Capital stated in 2 deeds · 100 shares
- 23-06-2021 Converted to available equity
The directors' other companies
1 current director with another company that went bankrupt, was dissolved or struck off4 other companies of this director went bankrupt (2019, 2020).
- FRITUURQE bankruptcy on 17-12-2020Official Gazettemandate until 2018
- SANISTEEL bankruptcy on 03-12-2020Official Gazettemandate until 2019
- EBR bankruptcy on 19-08-2020Official Gazettemandate until 2020
- S.S.I.D. bankruptcy on 02-07-2019Official Gazettemandate until 2018
Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it.