DILEKTRA
Board
1 director, last change in 2024Sole director
appointed by deed of 03-09-2024
listed in the 2025 annual accounts, filed on 30-01-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 03-09-2024
Mandates through the years
1 name, the dashed line is todayEric MORTIER
Sole director
Sole director
Board
Mandates as a list
- Eric MORTIER
- Sole director, from 01-07-2015 to date
Control
Capital
- Contribution
- €7,000
- Source
- deed of 03-09-2024
Articles of association
deed of 03-09-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Daily managementDay-to-day management handles the everyday running of the business without the full board.
- The board decides whether the delegates act alone or jointly
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “De algemene vergadering die de bestuurder(s) benoemt bepaalt hun aantal, de duur van hun opdracht en, indien er meerdere bestuurders zijn…”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Wanneer de aandelen niet volledig zijn volgestort, kan het bestuursorgaan zelfstandig beslissen over de opvragingen van stortingen door de…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of December at 14:00
- Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
- “Hernieuwbare termijn van drie jaar, één of meerdere commissarissen”
Shareholders
Stated in the deed
deed of 03-09-2024 ↗
- Eric MORTIER all shares
Capital transactions
Capital over time
- 03-09-2024 Converted to unavailable equity · €7,000
- 03-09-2024 Converted to unavailable equity · €1,860
- 03-09-2024 Converted to uncalled contributions
- 03-09-2024 Converted to available equity