PREDELTA BELGIUM
Board
1 director, last change in 2024Director (not named in the articles)
appointed by deed of 12-03-2024
term without a fixed end
earlier sole director (not named in the articles), until 04-03-2024
listed in the 2025 annual accounts, filed on 26-05-2026
Mandates through the years
1 name, the dashed line is todayPRIEM Jacob
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- PRIEM Jacob
- Director (not named in the articles), since before 31-12-2021
- Sole director (not named in the articles), until 04-03-2024
Control
Capital
- Contribution
- €30,000
- Source
- deed of 12-03-2024
Articles of association
deed of 12-03-2024 (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
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 300 shares
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager helft koper(s) naar evenredigheid aantal bij meerdere kopers, elke overdracht onder levenden ten bezwarende of kosteloze…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Saturday of June
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Reden en ogenblik, recht algemene vergadering om één of meerdere vereffenaars aan te duiden,bevoegdheden te omlijnen en vergoeding te…”