MARC DELY
Board
1 director, last change in 2024Director (not named in the articles)
appointed by deed of 27-03-2024
term without a fixed end
earlier statutory director, until 25-03-2024
listed in the 2025 annual accounts, filed on 26-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 27-03-2024
Mandates through the years
2 names, the dashed line is todayDELY,Marc Daniël Gabriël
Director (not named in the articles)
Director (not named in the articles)
Dick Magda
Opvolgend gewone(niet statutaire)bestuurder
Opvolgend gewone(niet statutaire)bestuurder
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- DELY,Marc Daniël Gabriël
- Director (not named in the articles), since before 31-12-2022
- Statutory director, until 25-03-2024
- Dick Magda
- Opvolgend gewone(niet statutaire)bestuurder, appointed by deed of 27-03-2024, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €181,192.01
- Source
- 2025 annual accounts
Articles of association
deed of 27-03-2024 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director“Algemene vergadering bepaalt aantal,duur en bij meerdere bevoegdheid”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Tuesday of May at 14:00