DELVANIN
Board
4 directors, 2 in day-to-day management, last change in 2021Director and managing director and chair of the board, permanent representative
- ,
Permanent representatives 1
Mandates through the years
5 names, the dashed line is todayDirector
Director
Director, Managing director
Director, Managing director and chair of the board
Managing director
LeadershipBoardEarliermandate already running before its first mention
Mandates as a list
-
- Director, from 01-01-2005 to date
-
- Director, from 01-01-2005 to date
-
- Director, from 27-08-2014 to date
- Managing director, since before 11-01-2021
-
- Director, appointed by deed of 25-06-2021, still in office
- Managing director and chair of the board, appointed by deed of 25-06-2021, still in office
-
- Managing director, until 09-06-2021
Control
Shareholder
60%
This company
DELVANIN
Equity €119,421
Loss €22,804 in 2024
Capital
- Capital
- €235,173.84
- Shares
- 1,300
- Contribution per share
- €181
- Equity per share
- €91.86 in 2024
- Source
- deed of 11-04-2022
Articles of association
deed of 11-04-2022 (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.
- Term of at most 6 years
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Wednesday of June at 17:30
Shareholders
3 ownersOwners 3
- natural personSourceown accounts 201760%
- natural personSourceown accounts 201730%
- natural personSourceown accounts 201710%
Capital transactions
Shareholders according to the deeds
After the capital increase
deed of 11-04-2022 ↗
Capital over time
- 11-04-2022 Capital increase of €63,024 · to €235,173.84 · 303 new shares at €208 per share, 23.3% of the 1,300 shares after the increase · in cash
The directors' other companies
1 current director with another company that went bankrupt, was dissolved or struck off1 other company of this director went bankrupt (2018).
- bankruptcy on 04-04-2018appointed in 2016, still in office
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.