Oculus Delta
Board
1 director, since incorporationDirector (not named in the articles), permanent representative baron van der Feltz Marnix Samuel
appointed by deed of 03-06-2026
term without a fixed end
also on the board of 4 other companies
Permanent representatives 1
baron van der Feltz Marnix Samuel
Permanent representative, for Standard Opticians
appointed by deed of 03-06-2026
Mandates through the years
1 name, the dashed line is todayStandard Opticians
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- Standard Opticians
- Director (not named in the articles), appointed by deed of 03-06-2026, still in office
Control
Capital
- Contribution
- €1,048,236
- Shares
- 1,048,236
- Contribution per share
- €1
- Source
- deed of 03-06-2026
Articles of association
deed of 03-06-2026 (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“Te allen tijde zonder opgave van reden bij gewone meerderheid algemene vergadering”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of May at 18:00
Shareholders
At incorporation
deed of 03-06-2026 ↗
- Standard Opticians B.V. (BE 0787.492.322) 1,048,236 shares (100%) · in cash