IMMO-DELTA
Board
3 directors, 1 in day-to-day management, last change in 2023Director (not named in the articles)
in office according to the deed of 06-07-2023
term until 08-05-2029
listed in the 2025 annual accounts, filed on 03-06-2026
Director (not named in the articles)
since 19-06-2023
term until 08-05-2029
listed in the 2025 annual accounts, filed on 03-06-2026
Director (not named in the articles)
in office according to the deed of 06-07-2023
term until 08-05-2029
listed in the 2025 annual accounts, filed on 03-06-2026
Mandates through the years
5 names, the dashed line is todayKINT Maria
Director (not named in the articles)
Director (not named in the articles)
CLAES Isidoor
Director (not named in the articles)
Director (not named in the articles)
KINT Eric
Director (not named in the articles)
Director (not named in the articles)
BOECKENBERG
Director
Director
Claes Isidoor Paul
Managing director
Managing director
BoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- KINT Maria
- Managing director, from before 03-06-2019, last mentioned in 2019
- Director (not named in the articles), since before 31-12-2021
- CLAES Isidoor
- Director (not named in the articles), since before 31-12-2021
- KINT Eric
- Director (not named in the articles), from 19-06-2023 to date
- BOECKENBERG
- Director, from before 03-06-2019 to 06-07-2023
- Claes Isidoor Paul
- Managing director, from before 03-06-2019, last mentioned in 2019
Control
Capital
- Capital
- €570,000
- Shares
- 250
- Contribution per share
- €2,280
- Equity per share
- €3,319 in 2025
- Source
- deed of 06-07-2023
Owners through the years
as the annual accounts name themOwners as a list
- BOECKENBERG
Source: lists of holdings in the owners' accounts
Articles of association
deed of 06-07-2023 (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.
- Term of at most 6 years
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “ALGEMENE VERGADERING Organisatie en bijeenroeping Ieder jaar wordt een gewone algemene vergadering van aandeelhouders gehouden op de zetel…”