DELVAN
Board
2 directors, last change in 2023Statutory director
appointed by deed of 09-03-2023
term without a fixed end
earlier statutory manager, until 09-03-2023
listed in the 2025 annual accounts, filed on 12-12-2025
Director (not named in the articles)
appointed by deed of 09-03-2023
term without a fixed end
earlier manager (not named in the articles), until 09-03-2023
listed in the 2025 annual accounts, filed on 12-12-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 09-03-2023
Mandates through the years
2 names, the dashed line is todayDELBARE Gerry Emeric
Statutory director
Statutory director
VANLOOCKE Vera Julia
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- DELBARE Gerry Emeric
- Statutory director, since before 30-06-2022
- Statutory manager, until 09-03-2023
- VANLOOCKE Vera Julia
- Director (not named in the articles), since before 30-06-2022
- Manager (not named in the articles), until 09-03-2023
Control
Capital
- Contribution
- €106,000
- Source
- 2025 annual accounts
Articles of association
deed of 09-03-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Ten minste vijftien dagen vanaf openstelling intekening, voorkeurrecht aan eigenaar-pandgever tenzij anders overeengekomen”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Saturday of November at 17:00