SONEB
Curator
the curator has managed the company since 28-02-2025Last board
2 directors, last change in 2025Chair of the board and sole director, permanent representative José Deltour
chair of the board in office according to the deed of 09-10-2024
sole director since 01-04-2019
term until 25-05-2030
earlier managing director, until 26-02-2025
also on the board of 3 other companies
listed in the 2023 annual accounts, filed on 31-07-2024
1 other company bankruptDirector
since 01-04-2019
term until 25-05-2030
earlier managing director, until 26-02-2025
also on the board of 3 other companies
listed in the 2023 annual accounts, filed on 31-07-2024
1 other company bankrupt- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- The sole directordeed of 26-02-2025
Permanent representatives 1
José Deltour
Permanent representative, for NV DELMAR HOLDING
in office according to the deed of 09-10-2024
Mandates through the years
2 names, the dashed line is todayDeltour Benjamin
Director
Director
NV DELMAR HOLDING
Director, Chair of the board
Director, Chair of the board
LeadershipBoardEarliermandate already running before its first mentionBankruptcy 28-02-2025
Mandates as a list
- Deltour Benjamin
- Director, from 01-04-2019 to 26-02-2025
- Director, from before 28-06-2024, until the bankruptcy of 28-02-2025
- NV DELMAR HOLDING
- Director, from 01-04-2019, until the bankruptcy of 28-02-2025
- Chair of the board, from before 09-10-2024, until the bankruptcy of 28-02-2025
- Managing director, until 26-02-2025
Control
Capital
- Capital
- €62,000
- Shares
- 250
- Contribution per share
- €248
- Equity per share
- -€1,237 in 2023
- Source
- 2023 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- RVM Invest
Source: lists of holdings in the owners' accounts
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- 1 directordeed of 26-02-2025 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Saturday of May at 11:00deed of 30-10-2020 (in Dutch)
The directors' other companies
2 last directors with another company that went bankrupt, was dissolved or struck off1 other company of this director went bankrupt.
- BBS bankruptcy according to the KBO registerappointed in 2021, still in office
1 other company of this director went bankrupt.
- BBS bankruptcy according to the KBO registerappointed in 2021, still in office
Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it.