Delca International
De berekende faillissementskans van Delca International over 12 maanden bedraagt 0,1% (zeer laag). Het bedrijf is actief sinds 1969 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 57 jaar |
| Vestigingen | 2 |
| Publicaties | 21 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | volledig | 03-07-2025 | 2025-00231213 |
| 31-12-2023 | volledig | 24-05-2024 | 2024-00094894 |
| 31-12-2022 | volledig | 28-08-2023 | 2023-00360454 |
| 31-12-2021 | volledig | 20-05-2022 | 2022-20030944 |
| 31-12-2020 | volledig | 09-06-2021 | 2021-18200242 |
| 31-12-2019 | volledig | 10-07-2020 | 2020-28100407 |
| 31-12-2018 | volledig | 31-05-2019 | 2019-15200053 |
| 31-12-2017 | volledig | 18-05-2018 | 2018-13000488 |
| 31-12-2016 | volledig | 23-06-2017 | 2017-20000037 |
| 31-12-2015 | volledig | 17-06-2016 | 2016-18300056 |
| NACE primair | Activiteiten van (gecertificeerde) (fiscaal) accountants(69201) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 05-08-1969 |
| Status | Actief |
| Postcode | 1380 |
Percelen gekoppeld aan dit bedrijf via zijn adressen in de KBO (zetel, vestigingen, bijkantoren), gekruist met het kadastraal percelenplan. Dit toont waar het bedrijf actief is, geen eigendomsregister.
| Perceel (capakey) | Regio | Oppervlakte | Gebouwen | Hoogte / verd. |
|---|---|---|---|---|
| 25076G0621/00A000 | Wallonië | 1,0 ha | 1 · 242 m² | 9,5 m · 2 verd. |
| 23772C0379/00L000 | Vlaanderen | 7.036 m² | 1 · 1.631 m² | 9,2 m · 2 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
05-08-2026 General meeting · Officer reappointment · Filing representative
- Publication: 05/08/2026 · TEAM MANAGEMENT ASSOCIATES
- Filing: 29/07/2026 · TEAM MANAGEMENT ASSOCIATES
- General meeting: 15/04/2025 · TEAM MANAGEMENT ASSOCIATES
- Officer reappointment: role: administrateur, term: six ans, end_date: 2030-12-31 · Hubert de Sauvage
- Officer reappointment: role: administrateur, term: six ans, end_date: 2030-12-31 · Bauduin Parmentier
- Officer reappointment: role: administrateur délégué, term: six ans, end_date: 2030-12-31 · Hubert de Sauvage
- Officer reappointment: role: administrateur délégué, term: six ans, end_date: 2030-12-31 · Bauduin Parmentier
- Filing representative: déposer cette publication auprès du Greffe du Tribunal compétent · DELCA INTERNATIONAL
Technische details
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}29-07-2026 General meeting · Dissolution · Liquidation · Filing representative
- Publication: 29/07/2026 · LIVE MEDIA
- Filing: 22/07/2025 · LIVE MEDIA
- General meeting: 01/07/2026 · LIVE MEDIA
- Dissolution: date: 2026-07-01, type: volontaire · LIVE MEDIA
- Liquidation: liquidator: e2 · LIVE MEDIA
- Filing representative: établir cette publication et la déposer auprès du Greffe du Tribunal compétent · DELCA INTERNATIONAL
Technische details
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}15-06-2026 Notarial deed · Incorporation · Founding capital · Share distribution
- Publication: 2026-06-15 · OneFid Group
- Filing: 2026-06-11 · OneFid Group
- Notarial deed: 2026-06-08 · OneFid Group
- Incorporation: 2026-06-08 · OneFid Group
- Founding capital: amount: 20000.0, currency: EUR · OneFid Group
- Share distribution: amount: 4966.0, shares: 4966, currency: EUR · OneFid Group
- Share distribution: amount: 1304.0, shares: 1304, currency: EUR · OneFid Group
- Share distribution: amount: 1738.0, shares: 1738, currency: EUR · OneFid Group
- Share distribution: amount: 746.0, shares: 746, currency: EUR · OneFid Group
- Share distribution: amount: 1118.0, shares: 1118, currency: EUR · OneFid Group
- Share distribution: amount: 746.0, shares: 746, currency: EUR · OneFid Group
- Share distribution: amount: 416.0, shares: 416, currency: EUR · OneFid Group
- Share distribution: amount: 2360.0, shares: 2360, currency: EUR · OneFid Group
- Share distribution: amount: 4344.0, shares: 4344, currency: EUR · OneFid Group
- Share distribution: amount: 1862.0, shares: 1862, currency: EUR · OneFid Group
- Share distribution: amount: 400.0, shares: 400, currency: EUR · OneFid Group
- Purpose: tant en Belgique qu’à l’étranger, la prestation de tous services, notamment administratifs, organisationnels, informatiques, commerciaux, marketing, stratégiques et de gestion. La société pourra fournir des services de management, de direction, d’assistance technique et stratégique, de consultance, de formation, de coordination et de support opérationnel à toute entreprise, organisation ou professionnel. Elle pourra concevoir, développer, acquérir, exploiter, valoriser et céder tous droits de propriété intellectuelle et industrielle, en ce compris notamment marques, enseignes, noms commerciaux
- Act object: CONSTITUTION
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}09-06-2026 Notarial deed · Incorporation · Founder · Founding capital
- Publication: 2026-06-09 · ABT LEGAL
- Filing: 2026-06-05 · ABT LEGAL
- Notarial deed: 2026-06-03 · ABT LEGAL
- Incorporation: 2026-06-03 · ABT LEGAL
- Founder · ABT LEGAL
- Founding capital: amount: 2500.0, shares: 100, currency: EUR, price_per_share: 25.0 · ABT LEGAL
- Share distribution: shares: 100, percentage: 100 · ABT LEGAL
- Bank account: bank: Banque $, account_number: $ · ABT LEGAL
- Officer appointment: role: Administrateur non statutaire, duration: illimitée, start_date: 2026-06-05, remuneration: gratuit · ABT LEGAL
- Auditor waiver · ABT LEGAL
- First fiscal year: end_date: 2026-12-31, start_date: 2026-06-05 · ABT LEGAL
- Annual meeting schedule: troisième vendredi du mois de juin · ABT LEGAL
- Pre incorporation ratification: 2026-01-01 · ABT LEGAL
- Power of attorney: role: mandataire ad hoc, scope: disposer des fonds, signer documents, formalités TVA et BCE · ABT LEGAL
- Representation rule: Lorsqu’il y a un administrateur unique, ce dernier représente seul la société vis-à-vis de tiers · ABT LEGAL
- Purpose: tant en Belgique qu’à l’étranger : 1. L'exercice de la profession d'avocat, en ce compris la dispense à la clientèle de la société des conseils, services et devoirs qui se rattachent à la profession d'avocat dans le respect des règles déontologiques qui gouvernent la profession d'avocat, et l’exercice de toute activité compatible avec le statut d'avocat, telle que, sans s’y limiter, celle d'arbitre, de médiateur, de liquidateur de société, d’administrateur de société, de mandataire de justice, de jurisconsulte, de dispense de cours, formations, séminaires et conférences, de rédaction et public
- Act object: CONSTITUTION
Technische details
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}03-06-2026 Notarial deed · General meeting · Auditor report · Dissolution balance sheet
- Filing: 2026-05-26 · ORLEANS MANAGEMENT
- Notarial deed: 2026-04-28 · ORLEANS MANAGEMENT
- General meeting: 2026-04-28 · ORLEANS MANAGEMENT
- Auditor report: 2026-04-27 · ORLEANS MANAGEMENT
- Dissolution balance sheet: date: 2026-04-17 · ORLEANS MANAGEMENT
- Approval: 2026-04-28 · ORLEANS MANAGEMENT
- Dissolution: 2026-04-28 · ORLEANS MANAGEMENT
- Liquidation: 2026-04-28 · ORLEANS MANAGEMENT
- Officer discharge: 2026-04-28 · ORLEANS MANAGEMENT
- Officer discharge: 2026-04-28 · ORLEANS MANAGEMENT
- Liquidation: 2026-04-28 · ORLEANS MANAGEMENT
- Liquidation: 2026-04-28 · ORLEANS MANAGEMENT
- Power of attorney: 2026-04-28 · ORLEANS MANAGEMENT
- Power of attorney: 2026-04-28 · ORLEANS MANAGEMENT
- Liquidation: 2026-04-28 · ORLEANS MANAGEMENT
- Share distribution: 2026-04-28 · ORLEANS MANAGEMENT
- Publication: 2026-06-03
- Act object: ONTBINDING - SLUITING VAN VEREFFENING
Technische details
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}22-05-2026 General meeting · Officer appointment · Permanent representative · Mandate compensation
- Filing: 2026-05-13 · DELACROIX & ASSOCIES
- General meeting: 2025-12-01 · DELACROIX & ASSOCIES
- Officer appointment: role: administrateur, duration: indéterminée, start_date: 2025-12-01 · LegalAngle
- Permanent representative: role: représentant permanent · François Demblon
- Officer appointment: role: administrateur, duration: indéterminée, start_date: 2025-12-01 · Anne-Laure Govers Advocatenkantoor
- Permanent representative: role: représentant permanent · Anne-Laure Govers
- Mandate compensation: amount: 0, currency: EUR · LegalAngle
- Mandate compensation: amount: 0, currency: EUR · Anne-Laure Govers Advocatenkantoor
- Power of attorney: role: mandataire spécial, purpose: dépôt du présent procès-verbal auprès du greffe du tribunal compétent, et aux formalités de publication nécessaires du présent procès-verbal aux Annexes du Moniteur Belge et aux modifications des données auprès de la Banque Carrefour des Entreprises, et de manière générale tous pouvoirs aux fins de poser tous les actes nécessaires ou utiles à la réalisation de toutes formalités · DELCA INTERNATIONAL
- Publication: 2026-05-22
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- General meeting: 2026-04-01 · PROFFINCO
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- Power of attorney: purpose: établir cette publication et la déposer auprès du Greffe du Tribunal compétant, representative: Dimitri Dresse · PROFFINCO
- Publication: 2026-05-15
- Act object: TRANSFERT
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}08-05-2026 General meeting · Officer resignation · Officer appointment · Power of attorney
- Filing: 2026-04-27 · YLAJA
- General meeting: 2025-12-29 · YLAJA
- Officer resignation: role: administrateur · Quenny SRL
- Officer appointment: role: administrateur · Vincent de Meeûs d'Argenteuil
- Power of attorney: purpose: établir cette publication et la déposer auprès du Greffe du Tribunal compétant, representative: Dimitri Dresse · YLAJA
- Publication: 2026-05-08
- Act object: DEMISSION - NOMINATION
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}06-05-2026 General meeting · Auditor report · Dissolution balance sheet · Approval
- Filing: 2026-04-28 · AEROSTRATEGIES
- General meeting: 2026-03-20 · AEROSTRATEGIES
- Auditor report: date: 2026-03-20, opinion: Oordeel zonder voorbehoud, balance_sheet_date: 2026-03-13 · Valérie Denis
- Dissolution balance sheet: date: 2026-03-13 · AEROSTRATEGIES
- Approval: balance_sheet_and_income_statement · AEROSTRATEGIES
- Approval: profit_allocation · AEROSTRATEGIES
- Dissolution: 2026-03-20 · AEROSTRATEGIES
- Liquidation: end_date: 2026-03-20 · AEROSTRATEGIES
- Officer discharge: 2026-03-20 · AEROSTRATEGIES
- Power of attorney: purpose: publicatie op te stellen en in te dienen bij de griffie van de bevoegde rechtbank, representative: Dimitri Dresse · AEROSTRATEGIES
- Publication: 2026-05-06
- Act object: Ontbinding - Verreffing
Technische details
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}05-05-2026 General meeting · Officer resignation · Officer discharge · Officer appointment
- Filing: 2026-04-22 · RACKET CLUB
- General meeting: 2025-04-18 · RACKET CLUB
- Officer resignation: date: 2025-04-18, role: administrateur · Pablo LEBAILLY
- Officer resignation: date: 2025-04-18, role: administrateur · Philippe PREVOST
- Officer resignation: date: 2025-04-18, role: administrateur · Gauthier VAN PARYS
- Officer discharge: type: provisional, period_end: 2025-04-18, period_start: start of current fiscal year · Pablo LEBAILLY
- Officer discharge: type: provisional, period_end: 2025-04-18, period_start: start of current fiscal year · Philippe PREVOST
- Officer discharge: type: provisional, period_end: 2025-04-18, period_start: start of current fiscal year · Gauthier VAN PARYS
- Officer appointment: date: 2025-04-18, role: administrateur · Diego WERRIE
- Officer appointment: date: 2025-04-18, role: administrateur · Nicolas LHOIST
- Mandate term: end_condition: date of approval of accounts for fiscal year closing 2025-09-30 · Diego WERRIE
- Mandate term: end_condition: date of approval of accounts for fiscal year closing 2025-09-30 · Nicolas LHOIST
- Mandate compensation: non rémunérés · Diego WERRIE
- Mandate compensation: non rémunérés · Nicolas LHOIST
- Power of attorney: date: 2025-04-18, scope: tous pouvoirs (au sens le plus large) ... afin d'effectuer toutes les formalités nécessaires et le dépôt des présentes résolutions au greffe du Tribunal de l'entreprise, granted_by: assemblée générale extraordinaire · RACKET CLUB
- Power of attorney: date: 2025-04-18, scope: tous pouvoirs (au sens le plus large) ... afin d'effectuer toutes les formalités nécessaires et le dépôt des présentes résolutions au greffe du Tribunal de l'entreprise, granted_by: assemblée générale extraordinaire · RACKET CLUB
- Power of attorney: date: 2025-04-18, scope: mandate ... avec pouvoir d'agir seul et avec pouvoir de substitution, afin d'effectuer toutes les formalités nécessaires et le dépôt des présentes résolutions au greffe du Tribunal de l'entreprise, granted_by: assemblée générale extraordinaire, representative: Dimitri Dresse · RACKET CLUB
- Publication: 2026-05-05
- Act object: DEMISSION - NOMINATION
Technische details
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}29-04-2026 Act object · General meeting · Officer resignation · Permanent representative
- Filing: 2026-04-22 · COMPAGNIE FINANCIERE DU MARAIS
- Publication: 2026-04-29 · COMPAGNIE FINANCIERE DU MARAIS
- Act object: DEMISSION - NOMINATION · COMPAGNIE FINANCIERE DU MARAIS
- General meeting: 2022-12-13 · COMPAGNIE FINANCIERE DU MARAIS
- Officer resignation: role: administrateur délégué · Eucalyptus
- Permanent representative · Danielle Evrard
- Officer reappointment: role: administrateur, term_end: 2027-12-31, compensation: à titre gratuit · Eucalyptus
- Officer reappointment: role: administrateur, term_end: 2027-12-31, compensation: à titre gratuit · Blanpain Massonet
- Permanent representative · Axelle Blanpain
- Power of attorney: mandate: établir cette publication et la déposer auprès du Greffe du Tribunal compétant · Dimitri Dresse
- Power of attorney: mandate: établir cette publication et la déposer auprès du Greffe du Tribunal compétant · DELCA INTERNATIONAL
Technische details
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}24-04-2026 Act object · General meeting · Auditor report · Approval
- Filing: 2026-04-17 · BXL LIMO
- Publication: 2026-04-24 · BXL LIMO
- Act object: Liquidation · BXL LIMO
- General meeting: 2026-03-23 · BXL LIMO
- Auditor report: date: 2026-03-20, location: Opwijk, reference_date: 2026-03-04 · AB Bedrijfsrevisor & CO BV
- Approval: bilan et compte de résultat · BXL LIMO
- Approval: affectation du résultat · BXL LIMO
- Dissolution: 2026-03-23 · BXL LIMO
- Liquidation: 2026-03-23 · BXL LIMO
- Officer discharge: administrateur · BXL LIMO
- Power of attorney: établir cette publication et la déposer auprès du Greffe du Tribunal compétant · DELCA INTERNATIONAL
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- Publication: 2026-04-23 · BUSINESS AND ENGINEERING SOLUTIONS
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- Mandate compensation: status: rémunérée · Roland PIRMEZ
- Seat change: new_address: Rue des 3 Tilleuls,3 à 1170 Bruxelles, old_address: Avenue Jules César, 12/9 · TROPICORE
- Power of attorney: mandate: établir cette publication et la déposer auprès du Greffe du Tribunal compétant, representative: Dimitri Dresse · DELCA INTERNATIONAL
- Filing: date: 2026-04-16, location: greffe du eal de l'entreprise franeophene.de. Bruxelles · TROPICORE
- Publication: date: 2026-04-23, publication: Bijlagen bij het Belgisch Staatsblad - 23/04/2026 - Annexes du Moniteur belge · TROPICORE
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- Filing: 2026-04-13 · DOMITIA
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- Publication: 2026-04-20 · WINSTON & PARTNERS
- Act object: TRANSFERT DE SIEGE SOCIAL · WINSTON & PARTNERS
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}17-04-2026 Act object · General meeting · Officer reappointment · Officer resignation
- Filing: 2026-04-10 · COM2BE.NETWORKS
- Publication: 2026-04-17 · COM2BE.NETWORKS
- Act object: RENOUVELLEMENT DE MANDATS - Démission · COM2BE.NETWORKS
- General meeting: 2025-05-13 · COM2BE.NETWORKS
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- Officer resignation: date: 2025-05-13, role: administrateur · Maxime Steisel
- Power of attorney: purpose: établir cette publication et la déposer auprès du Greffe du Tribunal compétant, representative: Dimitri Dresse · DELCA INTERNATIONAL
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- Publication: 2026-04-17 · Fondation BENOIT
- Act object: DEMISSION - RENOUVELLEMENT - NOMINATION · Fondation BENOIT
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- Filing · VINISCO
- Act object: DEMISSION - NOMINATION · VINISCO
- General meeting: 2025-12-24 · VINISCO
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- Officer resignation: administrateur · Victor Roisin
- Officer resignation: administrateur · Nicolas Cauwe
- Officer appointment: administrateur · Wally SRL
- Permanent representative: représentant permanent · Scott Lhoëst
- Officer appointment: administrateur · VR MANAGEMENT SRL
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- Officer appointment: administrateur · NC DISTRIBUTION SRL
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- Power of attorney: établir cette publication et la déposer auprès du Greffe du Tribunal compétant · Dimitri Dresse
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- Power of attorney: mandate: établir cette publication et la déposer auprès du Greffe du Tribunal compétant, representing: DELCA INTERNATIONAL · Dimitri Dresse
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}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | Delca International |