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Belgisch Staatsblad — aktes
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bijgewerkt 4 maanden geleden
2026
13-02-2026 Michel LECOQ benoemd tot commissaris
- Michel LECOQ — Commissaris
Technische details
{
"events": [
{
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},
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"address": null,
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"evidence_quote": "Il est d\u00E9cid\u00E9 de nommer au poste de Commissaire la SRL DGST \u0026 Partners (NE: BE 0458.736.952) repr\u00E9sent\u00E9e par Monsieur Michel LECOQ, R\u00E9viseur d\u0027Entreprises.",
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"value": "2027-12-31"
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"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-12-18",
"unanimous": null
}
],
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"PV de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale"
],
"corrected_publication_numac": null
}13-02-2026 Michel LECOQ herbenoemd als commissaris
- Michel LECOQ — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Michel LECOQ",
"address": null,
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"via_org": {
"kbo": "0458736952",
"name": "DGST \u0026 Partners",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Il est d\u00E9cid\u00E9 de nommer au poste de Commissaire la SRL DGST \u0026 Partners (NE: BE 0458.736.952) repr\u00E9sent\u00E9e par Monsieur Michel LECOQ, R\u00E9viseur d\u0027Entreprises."
}
],
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"act_meta": {
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},
"subject_company": {
"kbo": "0425.136.647",
"name_full": "DELBECQ",
"legal_form": "SA"
}
}2023
22-12-2023 Olivier Deflandre herbenoemd als commissaris
- Olivier Deflandre — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Olivier Deflandre",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0720918054",
"name": "SRL VMD R\u00E9viseurs d\u0027Entreprises",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Le mandat de Comm\u00EDssa\u00EDre de la SRL VMD R\u00E9viseurs d\u0027Entreprises (NE: BE 0720.918.054) repr\u00E9sent\u00E9e par Monsieur Olivier Deflandre, R\u00E9viseur d\u0027Entrepr\u00EDses est renouvel\u00E9 pour une dur\u00E9e de 3 ans."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0425.136.647",
"name_full": "DELBECQ",
"legal_form": "SA"
}
}22-12-2023 Olivier Deflandre herbenoemd als commissaris
- Olivier Deflandre — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Olivier Deflandre",
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"kbo": "0720.918.054",
"name": "SRL VMD R\u00E9viseurs d\u0027Entreprises",
"address": null,
"country": "BE",
"legal_form": "SRL"
},
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"compensated": null,
"effective_date": null,
"evidence_quote": "Le mandat de Comm\u00EDssa\u00EDre de la SRL VMD R\u00E9viseurs d\u0027Entreprises (NE: BE 0720.918.054) repr\u00E9sent\u00E9e par Monsieur Olivier Deflandre, R\u00E9viseur d\u0027Entrepr\u00EDses est renouvel\u00E9 pour une dur\u00E9e de 3 ans.",
"decharge_status": null,
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"value": "3"
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],
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},
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"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-06-23",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0425.136.647",
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"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
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"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"le PV de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale"
],
"corrected_publication_numac": null
}2022
10-03-2022 1 bestuurder benoemd, 3 ontslagnemend, 3 herbenoemd
- Monsieur DELBECQ Salomon Martin Christophe Andréa — Gedelegeerd bestuurder
- Monsieur DELBECQ Christian Hubert Raphaël — Bestuurder
- Madame BRUYNINCKX Sabrina Marcelle Marie Augustine — Bestuurder
- Monsieur DELBECQ Salomon Martin Christophe Andréa — Bestuurder
- Monsieur DELBECQ Christian Hubert Raphaël — Bestuurder
- Madame BRUYNINCKX Sabrina Marcelle Marie Augustine — Bestuurder
- Monsieur DELBECQ Salomon Martin Christophe Andréa — Bestuurder
Samenvatting:
v3.2
Technische details
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"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Monsieur DELBECQ Christian Hubert Rapha\u00EBl",
"address": null,
"birth_date": null
},
"effective_date": "2022-03-08",
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels, mentionn\u00E9s ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de la nomination de certains administrateurs non statutaires, pour une dur\u00E9e de 6 ans \u00E0 partir de ce jour pour se terminer apr\u00E8s l\u2019assembl\u00E9e g\u00E9n\u00E9rale o",
"discharge_granted": false
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Madame BRUYNINCKX Sabrina Marcelle Marie Augustine",
"address": null,
"birth_date": null
},
"effective_date": "2022-03-08",
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels, mentionn\u00E9s ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de la nomination de certains administrateurs non statutaires, pour une dur\u00E9e de 6 ans \u00E0 partir de ce jour pour se terminer apr\u00E8s l\u2019assembl\u00E9e g\u00E9n\u00E9rale o",
"discharge_granted": false
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Monsieur DELBECQ Salomon Martin Christophe Andr\u00E9a",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0715579787",
"name": "SRL DELBECQ MOBILITY MANAGEMENT",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-03-08",
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels, mentionn\u00E9s ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de la nomination de certains administrateurs non statutaires, pour une dur\u00E9e de 6 ans \u00E0 partir de ce jour pour se terminer apr\u00E8s l\u2019assembl\u00E9e g\u00E9n\u00E9rale o",
"discharge_granted": false
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Monsieur DELBECQ Salomon Martin Christophe Andr\u00E9a",
"address": null,
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},
"via_org": {
"kbo": "0715579787",
"name": "SRL DELBECQ MOBILITY MANAGEMENT",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-03-08",
"evidence_quote": "La SRL DELBECQ MOBILITY MANAGEMENT, dont le repr\u00E9sentant permanent est Monsieur DELBECQ Salomon, est \u00E9galement nomm\u00E9e comme administrateur-d\u00E9l\u00E9gu\u00E9, ce qu\u2019elle accepte.",
"discharge_granted": false
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Monsieur DELBECQ Christian Hubert Rapha\u00EBl",
"address": null,
"birth_date": null
},
"effective_date": "2022-03-08",
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels, mentionn\u00E9s ci-apr\u00E8s... L\u2019assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge compl\u00E8te et enti\u00E8re aux administrateurs d\u00E9missionnaires pour l\u2019ex\u00E9cution de leur mandat.",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Madame BRUYNINCKX Sabrina Marcelle Marie Augustine",
"address": null,
"birth_date": null
},
"effective_date": "2022-03-08",
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels, mentionn\u00E9s ci-apr\u00E8s... L\u2019assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge compl\u00E8te et enti\u00E8re aux administrateurs d\u00E9missionnaires pour l\u2019ex\u00E9cution de leur mandat.",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Monsieur DELBECQ Salomon Martin Christophe Andr\u00E9a",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0715579787",
"name": "SRL DELBECQ MOBILITY MANAGEMENT",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-03-08",
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels, mentionn\u00E9s ci-apr\u00E8s... L\u2019assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge compl\u00E8te et enti\u00E8re aux administrateurs d\u00E9missionnaires pour l\u2019ex\u00E9cution de leur mandat.",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0425.136.647",
"name_full": "DELBECQ",
"legal_form": "SA"
}
}10-03-2022 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": true,
"object_change": false,
"effective_date": "2022-03-08",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0425.136.647",
"name_full": "DELBECQ",
"legal_form": "SA"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": [
{
"name": "SRL DELBECQ MOBILITY MANAGEMENT",
"quote": "La SRL DELBECQ MOBILITY MANAGEMENT, dont le repr\u00E9sentant permanent est Monsieur DELBECQ Salomon, est \u00E9galement nomm\u00E9e comme administrateur-d\u00E9l\u00E9gu\u00E9, ce qu\u2019elle accepte.",
"excluded_powers": null
}
]
}
}2020
06-01-2020 3 bestuurders benoemd, 2 ontslagnemend
- Salamon Delbecq — Bestuurder
- Salamon Delbecq — Gedelegeerd bestuurder
- Olivier Deflandre — Commissaris
- Salomon Delbecq — Bestuurder
- Christian Delbecq — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Salomon Delbecq",
"address": null,
"birth_date": null
},
"evidence_quote": "Lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale oridinaire du 12/09/2019, il a \u00E9t\u00E9 d\u00E9cid\u00E9 d\u0027accepeter la d\u00E9mission de Monsieur Salomon Delbecq de son poste d\u0027administrateur"
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Christian Delbecq",
"address": null,
"birth_date": null
},
"evidence_quote": "Lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale oridinaire du 12/09/2019, il a \u00E9t\u00E9 d\u00E9cid\u00E9 d\u0027accepeter la d\u00E9mission de ... Monsieur Christian Delbecq de son poste d\u0027administrateur d\u00E9l\u00E9gu\u00E9."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Salamon Delbecq",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0715579787",
"name": "SPRL DMM",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "La SPRL DMM (NE: BE 0715.579.787), repr\u00E9sent\u00E9e par son g\u00E9rant, Monsieur Salamon Delbecq est nomm\u00E9e administrateur et administrateur d\u00E9l\u00E9gu\u00E9."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Salamon Delbecq",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0715579787",
"name": "SPRL DMM",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "La SPRL DMM (NE: BE 0715.579.787), repr\u00E9sent\u00E9e par son g\u00E9rant, Monsieur Salamon Delbecq est nomm\u00E9e administrateur et administrateur d\u00E9l\u00E9gu\u00E9."
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Olivier Deflandre",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0720918054",
"name": "SPRL VMD R\u00E9visuers d\u0027Entreprises",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Il est \u00E9galement d\u00E9cid\u00E9 de nommer au poste de commissaire la SPRL VMD R\u00E9visuers d\u0027Entreprises (NE: Be 0720.918.054) repr\u00E9sent\u00E9e par Monsieur Olivier Deflandre, R\u00E9viseur d\u0027Entreprises."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0425.136.647",
"name_full": "DELBECQ",
"legal_form": "SA"
}
}2017
31-07-2017 1 bestuurder benoemd, 3 herbenoemd
- Christian DELBECQ — Gedelegeerd bestuurder
- Christian DELBECQ — Bestuurder
- Sabrina BRUYNINCKX — Bestuurder
- Salomon DELBECQ — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christian DELBECQ",
"address": null,
"birth_date": null
},
"evidence_quote": "Lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 6 juin 2017, il a \u00E9t\u00E9 d\u00E9cid\u00E9 de renouveler les mandats d\u0027administrateurs de Monsieur Christian DELBECQ, Madame Sabrina BRUYNINCKX et de Monsieur Salomon DELBECQ pour une dur\u00E9e de 6 ans."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sabrina BRUYNINCKX",
"address": null,
"birth_date": null
},
"evidence_quote": "Lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 6 juin 2017, il a \u00E9t\u00E9 d\u00E9cid\u00E9 de renouveler les mandats d\u0027administrateurs de Monsieur Christian DELBECQ, Madame Sabrina BRUYNINCKX et de Monsieur Salomon DELBECQ pour une dur\u00E9e de 6 ans."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Salomon DELBECQ",
"address": null,
"birth_date": null
},
"evidence_quote": "Lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 6 juin 2017, il a \u00E9t\u00E9 d\u00E9cid\u00E9 de renouveler les mandats d\u0027administrateurs de Monsieur Christian DELBECQ, Madame Sabrina BRUYNINCKX et de Monsieur Salomon DELBECQ pour une dur\u00E9e de 6 ans."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Christian DELBECQ",
"address": null,
"birth_date": null
},
"evidence_quote": "Monsieur Christian DELBECQ est nomm\u00E9 administrateur d\u00E9l\u00E9gu\u00E9"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0425.136.647",
"name_full": "DELBECQ",
"legal_form": "SA"
}
}19-04-2017 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": true,
"effective_date": "2017-03-31",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0425.136.647",
"name_full": "DELBECQ",
"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}2016
12-08-2016 Yves Marchandisse herbenoemd als commissaris
- Yves Marchandisse — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Yves Marchandisse",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SC-SPRL Vieira, Marchandisse et associ\u00E9s",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 6 juin 2011, il a \u00E9t\u00E9 d\u00E9cid\u00E9 de renouveter le mandat de commissaire r\u00E9viseur de la SC-SPRL Vieira, Marchandisse et associ\u00E9s, repr\u00E9sent\u00E9e par Monsieur Yves Marchandisse."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0425.136.647",
"name_full": "DELBECQ",
"legal_form": "SA"
}
}