DOLPHIN COMPUTER SERVICES
Board
1 directorStatutory director
in office according to the deed of 20-12-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 23-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 20-12-2023
Mandates through the years
1 name, the dashed line is todayCOCKAERT Tom
Statutory director
Statutory director
Boardmandate already running before its first mention
Mandates as a list
- COCKAERT Tom
- Statutory director, since before 31-12-2021
Control
Capital
- Contribution
- €186
- Source
- 2025 annual accounts
Articles of association
deed of 20-12-2023 (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“Algemene vergadering bepaalt aantal,duur,bevoegdheid bij meerdere”“Algemene vergadering die bestuurder(s) benoemt bepaalt aantal,duur van opdracht en indien meerdere bestuurders hun bevoegdheid”“Geboekt op algemene kosten los van representatie-,reis- en verplaatsingskosten, algemene vergadering beslist of mandaat al dan niet ten…”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 186 shares
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Thursday of June
Capital transactions
Capital over time
- 20-12-2023 Converted to unavailable equity
- 20-12-2023 Converted to available equity