DELHOME
De berekende faillissementskans van DELHOME over 12 maanden bedraagt 0,8% (laag). Het bedrijf is actief sinds 1987 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 39 jaar |
| Bestuur | 6 |
| Vestigingen | 4 |
| Publicaties | 76 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2025 | volledig | 20-05-2026 | 2026-00119550 |
| 31-12-2024 | volledig | 04-06-2025 | 2025-00133417 |
| 31-12-2023 | volledig | 13-08-2024 | 2024-00360621 |
| 31-12-2022 | volledig | 02-10-2023 | 2023-00481295 |
| 31-12-2021 | volledig | 19-07-2022 | 2022-20236155 |
| 31-12-2020 | volledig | 12-05-2021 | 2021-14100563 |
| 31-12-2019 | volledig | 06-05-2020 | 2020-11800387 |
| 31-12-2018 | volledig | 16-05-2019 | 2019-13300553 |
| 31-12-2017 | volledig | 03-05-2018 | 2018-12200524 |
| 31-12-2016 | volledig | 16-05-2017 | 2017-12500352 |
-
Actief01-01-2026 → heden
-
Actief06-09-2023 → heden
-
Actief01-01-2022 → heden
-
Actief01-12-2018 → heden
3 gebeurtenissen
- 17-04-2020 Mandaat verlengd· Bestuurder
- 01-12-2019 Benoemd· Bestuurder
- 01-12-2018 Benoemd· Bestuurder
-
Actief01-12-2018 → heden
3 gebeurtenissen
- 17-04-2020 Mandaat verlengd· Bestuurder
- 01-12-2019 Benoemd· Bestuurder
- 01-12-2018 Benoemd· Bestuurder
-
Actief01-07-2009 → heden
Voormalige bestuurders (17)
-
Voormalig01-12-2018 → 01-01-2026
5 gebeurtenissen
- 01-01-2026 Ontslagen· Bestuurder
- 06-09-2023 Mandaat verlengd· Bestuurder
- 17-04-2020 Mandaat verlengd· Bestuurder
- 01-12-2019 Benoemd· Bestuurder
- 01-12-2018 Benoemd· Bestuurder
-
Voormalig— → 12-04-2024
-
Voormalig01-01-2019 → 15-02-2022
3 gebeurtenissen
- 15-02-2022 Ontslagen· Bestuurder
- 17-04-2020 Mandaat verlengd· Bestuurder
- 01-01-2019 Benoemd· Bestuurder
-
Voormalig09-04-2021 → 31-12-2021
2 gebeurtenissen
- 31-12-2021 Ontslagen· Bestuurder
- 09-04-2021 Benoemd· Bestuurder
-
Voormalig01-12-2018 → 09-04-2021
2 gebeurtenissen
- 09-04-2021 Ontslagen· Bestuurder
- 01-12-2018 Benoemd· Bestuurder
-
Voormalig— → 01-09-2019
-
Voormalig05-05-2014 → 01-09-2019
2 gebeurtenissen
- 01-09-2019 Ontslagen· Bestuurder
- 05-05-2014 Benoemd· Bestuurder
-
Voormalig04-09-2013 → 31-12-2018
4 gebeurtenissen
- 31-12-2018 Ontslagen· Bestuurder
- 08-01-2018 Mandaat verlengd· Bestuurder
- 15-04-2016 Mandaat verlengd· Bestuurder
- 04-09-2013 Mandaat verlengd· Bestuurder
-
Voormalig13-11-2015 → 30-11-2018
2 gebeurtenissen
- 30-11-2018 Ontslagen· Bestuurder
- 13-11-2015 Benoemd· Bestuurder
-
Voormalig04-09-2013 → 30-11-2018
4 gebeurtenissen
- 30-11-2018 Ontslagen· Bestuurder
- 08-01-2018 Mandaat verlengd· Bestuurder
- 15-04-2016 Mandaat verlengd· Bestuurder
- 04-09-2013 Mandaat verlengd· Bestuurder
-
Voormalig15-09-2017 → 30-11-2018
3 gebeurtenissen
- 30-11-2018 Ontslagen· Bestuurder
- 15-09-2017 Benoemd· Bestuurder
- 15-09-2017 Benoemd· Gedelegeerd bestuurder
-
Voormalig20-06-2014 → 15-09-2017
3 gebeurtenissen
- 15-09-2017 Ontslagen· Bestuurder
- 11-08-2014 Benoemd· Bestuurder
- 20-06-2014 Benoemd· Gedelegeerd bestuurder
-
Voormalig04-09-2013 → 01-09-2015
2 gebeurtenissen
- 01-09-2015 Ontslagen· Bestuurder
- 04-09-2013 Mandaat verlengd· Bestuurder
-
Voormalig01-01-2012 → 28-05-2014
3 gebeurtenissen
- 28-05-2014 Ontslagen· Gedelegeerd bestuurder
- 04-09-2013 Mandaat verlengd· Bestuurder
- 01-01-2012 Benoemd· Gedelegeerd bestuurder
-
Voormalig04-09-2013 → 05-05-2014
2 gebeurtenissen
- 05-05-2014 Ontslagen· Bestuurder
- 04-09-2013 Mandaat verlengd· Bestuurder
-
Voormalig— → 01-02-2013
-
Voormalig— → 01-07-2009
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| KPMG Bedrijfsrevisoren - Réviseurs d'Entreprises BV/SRLActief Commissaris · vertegenwoordigd door Steven Veyts |
— | 31-12-2023 → heden |
| PricewaterhouseCoopers Bedrijfsrevisoren BV CVBAActief Commissaris · vertegenwoordigd door Filip Lozie |
— | 18-01-2017 → heden |
| PricewaterhouseCoopers Bedrijfsrevisoren CvbaActief Commissaris · vertegenwoordigd door Filip Lozie |
— | 21-01-2020 → heden |
| BV PwC Bedrijfsrevisoren Commissaris · vertegenwoordigd door Filip Lozie |
— | 01-01-2022 → 31-12-2023 |
| Deloitte Bedrijfsrevisoren BV o.v.v.e. CVBA Commissaris · vertegenwoordigd door Michel Denayer |
— | 17-11-2014 → 21-12-2016 |
| KPMG Bedrijfsrevisoren BV/SRL Commissaris · vertegenwoordigd door Steven Veyt |
— | — → 28-11-2024 |
| NACE primair | Niet-gespec. detailhandel (food)(47110) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 19-01-1987 |
| Status | Actief |
| Postcode | 1730 |
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. |
|---|---|---|---|---|
| 44082B0391/00B002 | Vlaanderen | 16,2 ha | 1 · 8,2 ha | — |
| 12008B0073/00B000 | Vlaanderen | 7,7 ha | 1 · 4,3 ha | 15,7 m · 4 verd. |
| 22001B0038/00K000 | Vlaanderen | 7.925 m² | 1 · 4.905 m² | 12,9 m · 2 verd. |
| 23041A0015/00L000 | Vlaanderen | 6.288 m² | 1 · 1.371 m² | 20,8 m · 5 verd. |
| 62006B0304/00G000 | Wallonië | 2.536 m² | 1 · 630 m² | — |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
30-01-2026 1 bestuurder benoemd, 1 ontslagnemend
- Alexandros Boussis — Bestuurder
- Xavier Piesvaux — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Xavier Piesvaux",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alexandros Boussis",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0430.190.248",
"name_full": "Delhome NV"
}
}30-01-2026 4 bestuurders benoemd, 1 ontslagnemend
- Alexandros Boussis — Bestuurder
- Bart Bellen — Dagelijks bestuur
- Ine Schockaert — Dagelijks bestuur
- Marthe Wouters — Dagelijks bestuur
- Xavier Piesvaux — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Xavier Piesvaux",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2026-01-01",
"evidence_quote": "De aandeelhouders hebben kennis genomen van het ontslag van de heer Xavier Piesvaux als bestuurder van\u0027de Vennootschap met ingang vanaf 1 januari 2026, middels ontslagbrief.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Xavier Piesvaux",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De aandeelhouders beslissen om aan de heer Xavier Piesvaux kwijting te verlenen voor de uitvoering van zijn mandaat als bestuurder tot op heden.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alexandros Boussis",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2026-01-01",
"evidence_quote": "De aandeelhouders beslissen om de heer Alexandros Boussis te benoemen tot bestuurder van de Vennootschap met ingang vanaf 1 januari 2026.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2031"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "delegated_daily_management",
"person": {
"rrn": null,
"name": "Bart Bellen",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "contrast",
"address": "Minervastraat 5, 1930 Zaventem",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De aandeelhouders beslissen om een bijzondere volmacht te verlenen aan Bart Bellen, Ine Schockaert, Marthe Wouters of enige andere advocaat of medewerker van het advocatenkantoor contrast (Minervastraat 5, 1930 Zaventem), gezamenlijk of afzonderlijk handelend, en met recht van indeplaatsstelling, om",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "delegated_daily_management",
"person": {
"rrn": null,
"name": "Ine Schockaert",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "contrast",
"address": "Minervastraat 5, 1930 Zaventem",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De aandeelhouders beslissen om een bijzondere volmacht te verlenen aan Bart Bellen, Ine Schockaert, Marthe Wouters of enige andere advocaat of medewerker van het advocatenkantoor contrast (Minervastraat 5, 1930 Zaventem), gezamenlijk of afzonderlijk handelend, en met recht van indeplaatsstelling, om",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "delegated_daily_management",
"person": {
"rrn": null,
"name": "Marthe Wouters",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "contrast",
"address": "Minervastraat 5, 1930 Zaventem",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De aandeelhouders beslissen om een bijzondere volmacht te verlenen aan Bart Bellen, Ine Schockaert, Marthe Wouters of enige andere advocaat of medewerker van het advocatenkantoor contrast (Minervastraat 5, 1930 Zaventem), gezamenlijk of afzonderlijk handelend, en met recht van indeplaatsstelling, om",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-01-30",
"filing_date": "2026-01-23",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-12-10",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0430.190.248",
"name_full": "Delhome NV",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "contrast",
"person_name": null,
"org_rep_person_name": "Marthe Wouters",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}30-01-2026 1 bestuurder benoemd, 1 ontslagnemend
- Alexandros Boussis — Bestuurder
- Xavier Piesvaux — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Xavier Piesvaux",
"address": null,
"birth_date": null
},
"effective_date": "2026-01-01",
"evidence_quote": "Les actionnaires ont pris acte de la d\u00E9mission de Monsieur Xavier Piesvaux en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 avec effet le 1 janvier 2026, par lettre de d\u00E9mission. Les actionnaires d\u00E9cident de donner d\u00E9charge \u00E0 Monsieur Xavier Piesvaux pour l\u0027exercice jusqu\u0027\u00E0 pr\u00E9sent de son mandat en tant q\u01B0\u0027a",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alexandros Boussis",
"address": null,
"birth_date": null
},
"effective_date": "2026-01-01",
"evidence_quote": "Les actionnaires d\u00E9cident de nommer Monsieur Alexandros Boussis en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 \u00E0 partir du 1 janvier 2026."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0430.190.248",
"name_full": "DELHOME",
"legal_form": "SA"
}
}30-01-2026 1 bestuurder benoemd, 1 ontslagnemend
- Alexandros Boussis — Bestuurder
- Xavier Piesvaux — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Xavier Piesvaux",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2026-01-01",
"evidence_quote": "Les actionnaires ont pris acte de la d\u00E9mission de Monsieur Xavier Piesvaux en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 avec effet le 1 janvier 2026, par lettre de d\u00E9mission.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Xavier Piesvaux",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Les actionnaires d\u00E9cident de donner d\u00E9charge \u00E0 Monsieur Xavier Piesvaux pour l\u0027exercice jusqu\u0027\u00E0 pr\u00E9sent de son mandat en tant q\u01B0\u0027administrateur.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Alexandros Boussis",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2026-01-01",
"evidence_quote": "Les actionnaires d\u00E9cident de nommer Monsieur Alexandros Boussis en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 \u00E0 partir du 1 janvier 2026.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2031"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Bart .Bellen",
"address": null,
"birth_date": null,
"profession": "avocat",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "contrast",
"address": "Minervastraat 5, 1930 Zaventem",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Les actionnaires d\u00E9cident de donner une procuration sp\u00E9ciale \u00E0 Bart .Bellen, Ine Schockaert, Marthe Wouters ou tout autre avocat / employ\u00E9 du cabinet d\u0027avocats de contrast",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Ine Schockaert",
"address": null,
"birth_date": null,
"profession": "avocat",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "contrast",
"address": "Minervastraat 5, 1930 Zaventem",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Les actionnaires d\u00E9cident de donner une procuration sp\u00E9ciale \u00E0 Bart .Bellen, Ine Schockaert, Marthe Wouters ou tout autre avocat / employ\u00E9 du cabinet d\u0027avocats de contrast",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Marthe Wouters",
"address": null,
"birth_date": null,
"profession": "avocat",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "contrast",
"address": "Minervastraat 5, 1930 Zaventem",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Les actionnaires d\u00E9cident de donner une procuration sp\u00E9ciale \u00E0 Bart .Bellen, Ine Schockaert, Marthe Wouters ou tout autre avocat / employ\u00E9 du cabinet d\u0027avocats de contrast",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-01-30",
"filing_date": "2026-01-23",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-12-10",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0430.190.248",
"name_full": "Delhome SA",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Marthe Wouters",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}30-01-2026 1 bestuurder benoemd, 1 ontslagnemend
- Alexandros Boussis — Bestuurder
- Xavier Piesvaux — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Xavier Piesvaux",
"address": null,
"birth_date": null
},
"effective_date": "2026-01-01",
"evidence_quote": "De aandeelhouders hebben kennis genomen van het ontslag van de heer Xavier Piesvaux als bestuurder van de Vennootschap met ingang vanaf 1 januari 2026, middels ontslagbrief. De aandeelhouders beslissen om aan de heer Xavier Piesvaux kwijting te verlenen voor de uitvoering van zijn mandaat als bestuu",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alexandros Boussis",
"address": null,
"birth_date": null
},
"effective_date": "2026-01-01",
"evidence_quote": "De aandeelhouders beslissen om de heer Alexandros Boussis te benoemen tot bestuurder van de Vennootschap met ingang vanaf 1 januari 2026."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0430.190.248",
"name_full": "DELHOME",
"legal_form": "NV"
}
}30-01-2026 1 bestuurder benoemd, 1 ontslagnemend
- Alexandros Boussis — Bestuurder
- Xavier Piesvaux — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Xavier Piesvaux",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Alexandros Boussis",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0430.190.248",
"name_full": "Delhome"
}
}28-11-2024 2 herbenoemd
- Steven Veyt — Commissaris
- Joffrey Ankaert — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Steven Veyt",
"address": null,
"birth_date": null,
"profession": "bedrijfsrevisor",
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2024"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Joffrey Ankaert",
"address": null,
"birth_date": null,
"profession": "bedrijfsrevisor",
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "KPMG Bedrijfsrevisoren BV/SRL",
"address": null,
"country": null,
"legal_form": "BV/SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2025"
},
"rep_rotation_new_rep": "Joffrey Ankaert",
"rep_rotation_old_rep": "Steven Veyt",
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Steven Veyt",
"address": null,
"birth_date": null,
"profession": "bedrijfsrevisor",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Joffrey Ankaert",
"address": null,
"birth_date": null,
"profession": "bedrijfsrevisor",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "KPMG Bedrijfsrevisoren BV/SRL",
"address": null,
"country": null,
"legal_form": "BV/SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Steven Veyt",
"address": null,
"birth_date": null,
"profession": "bedrijfsrevisor",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Joffrey Ankaert",
"address": null,
"birth_date": null,
"profession": "bedrijfsrevisor",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "KPMG Bedrijfsrevisoren BV/SRL",
"address": null,
"country": null,
"legal_form": "BV/SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-11-28",
"filing_date": "2024-10-23",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-10-23",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0430.190.248",
"name_full": "Delhome NV",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "contrast",
"person_name": null,
"org_rep_person_name": "Ine Schockaert",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}28-11-2024 Wijziging in het bestuur
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0430.190.248",
"name_full": "DELHOME",
"legal_form": "NV"
}
}28-11-2024 Joffrey Ankaert herbenoemd als commissaris
- Joffrey Ankaert — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Joffrey Ankaert",
"address": null,
"birth_date": null,
"profession": "r\u00E9viseur d\u0027entreprises",
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "KPMG Bedrijfsrevisoren BV/SRL",
"address": null,
"country": null,
"legal_form": "BV/SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Les actionnaires ont pris acte du remplacement de Monsieur Steven Veyt, r\u00E9viseur d\u0027entreprises, par Monsieur Joffrey Ankaert, r\u00E9viseur d\u0027entreprises, en tant que repr\u00E9sentant permanent du commissaire de la Soci\u00E9t\u00E9, KPMG Bedrijfsrevisoren BV/SRL, pour l\u0027exercice de son mandat pour la Soci\u00E9t\u00E9 pour les",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "2"
},
"rep_rotation_new_rep": "Joffrey Ankaert",
"rep_rotation_old_rep": "Steven Veyt",
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Joffrey Ankaert",
"address": null,
"birth_date": null,
"profession": "r\u00E9viseur d\u0027entreprises",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "KPMG Bedrijfsrevisoren BV/SRL",
"address": null,
"country": null,
"legal_form": "BV/SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Les actionnaires ont d\u00E9cid\u00E9 de d\u00E9signer en tant que mandataire sp\u00E9cial Bart Bellen, Ine Schockaert, Marthe Wouters ou tout autre avocat/ employ\u00E9 de contrast (Minervastraat 5, 1930 Zaventem), agissant conjointement ou individuellement, avec pouvoir de substitution, afin d\u0027effectuer au nom de la Soci\u00E9",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Bart Bellen",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Les actionnaires ont d\u00E9cid\u00E9 de d\u00E9signer en tant que mandataire sp\u00E9cial Bart Bellen, Ine Schockaert, Marthe Wouters ou tout autre avocat/ employ\u00E9 de contrast (Minervastraat 5, 1930 Zaventem), agissant conjointement ou individuellement, avec pouvoir de substitution, afin d\u0027effectuer au nom de la Soci\u00E9",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Ine Schockaert",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Les actionnaires ont d\u00E9cid\u00E9 de d\u00E9signer en tant que mandataire sp\u00E9cial Bart Bellen, Ine Schockaert, Marthe Wouters ou tout autre avocat/ employ\u00E9 de contrast (Minervastraat 5, 1930 Zaventem), agissant conjointement ou individuellement, avec pouvoir de substitution, afin d\u0027effectuer au nom de la Soci\u00E9",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Marthe Wouters",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Les actionnaires ont d\u00E9cid\u00E9 de d\u00E9signer en tant que mandataire sp\u00E9cial Bart Bellen, Ine Schockaert, Marthe Wouters ou tout autre avocat/ employ\u00E9 de contrast (Minervastraat 5, 1930 Zaventem), agissant conjointement ou individuellement, avec pouvoir de substitution, afin d\u0027effectuer au nom de la Soci\u00E9",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2024-11-28",
"filing_date": "2024-11-20",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-10-23",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0430.190.248",
"name_full": "Delhome NV",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Ine Schockaert",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}28-11-2024 1 bestuurder benoemd, 1 ontslagnemend
- Joffrey Ankaert — Commissaire (representant permanent)
- Steven Veyt — Commissaire (representant permanent)
Technische details
{
"events": [
{
"kind": "director_out",
"role": "commissaire (representant permanent)",
"person": {
"rrn": null,
"name": "Steven Veyt",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaire (representant permanent)",
"person": {
"rrn": null,
"name": "Joffrey Ankaert",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0430.190.248",
"name_full": "Delhome"
}
}28-11-2024 Steven Veyt neemt ontslag als commissaris
- Steven Veyt — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Steven Veyt",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "KPMG Bedrijfsrevisoren BV/SRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Les actionnaires ont pris acte du remplacement de Monsieur Steven Veyt, r\u00E9viseur d\u0027entreprises, par Monsieur Joffrey Ankaert, r\u00E9viseur d\u0027entreprises, en tant que repr\u00E9sentant permanent du commissaire de la Soci\u00E9t\u00E9, KPMG Bedrijfsrevisoren BV/SRL, pour l\u0027exercice de son mandat pour la Soci\u00E9t\u00E9 pour les"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0430.190.248",
"name_full": "DELHOME",
"legal_form": "SA"
}
}28-11-2024 1 bestuurder benoemd, 1 ontslagnemend
- Joffrey Ankaert — Commissaris
- Steven Veyt — Commissaris
Technische details
{
"events": [
{
"kind": "director_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Steven Veyt",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Joffrey Ankaert",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0430.190.248",
"name_full": "Delhome NV"
}
}02-07-2024 Rodolphe Hazard neemt ontslag als bestuurder
- Rodolphe Hazard — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Rodolphe Hazard",
"address": null,
"birth_date": null
},
"effective_date": "2024-04-12",
"evidence_quote": "PRIS ACTE de la d\u00E9mission de Monsieur Rodolphe Hazard en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 avec effet au 12 avril 2024, par lettre de d\u00E9mission du 4 avril 2024. D\u00C9CID\u00C9 de donner d\u00E9charge \u00E0 Monsieur Rodolphe Hazard pour l\u0027exercice de son mandat en tant qu\u0027administrateur.",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0430.190.248",
"name_full": "DELHOME",
"legal_form": "SA"
}
}02-07-2024 Rodolphe Hazard neemt ontslag als bestuurder
- Rodolphe Hazard — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Rodolphe Hazard",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0430.190.248",
"name_full": "Delhome"
}
}01-07-2024 Rodolphe Hazard neemt ontslag als bestuurder
- Rodolphe Hazard — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Rodolphe Hazard",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-04-12",
"evidence_quote": "KENNIS GENOMEN van het ontslag van de heer Rodolphe Hazard als bestuurder van de Vennootschap met ingang vanaf 12 april 2024, middels ontslagbrief d.d. 4 april 2024.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Rodolphe Hazard",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "BESLOTEN om aan de heer Rodolphe Hazard kwijting te verlenen voor de uitvoering van zijn mandaat als bestuurder.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Marthe Wouters",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "contrast",
"address": "Minervastraat 5, 1930 Zaventem",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "BESLOTEN om een bijzondere volmacht te verlenen aan Bart Bellen, Ine Schockaert, Marthe Wouters of enige andere advocaat of medewerker van het advocatenkantoor contrast (Minervastraat 5, 1930 Zaventem), gezamenlijk of afzonderlijk handelend, en met recht van indeplaatsstellirng, om in naam var\u0131 de V",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-07-01",
"filing_date": "2024-06-21",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-04-04",
"unanimous": true
},
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-04-04",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0430.190.248",
"name_full": "Delhome NV",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Marthe Wouters",
"org_rep_person_name": null,
"person_role_at_subject": "Bijzondere volmachthouder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}01-07-2024 Rodolphe Hazard neemt ontslag als bestuurder
- Rodolphe Hazard — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Rodolphe Hazard",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0430.190.248",
"name_full": "Delhome"
}
}01-07-2024 Rodolphe Hazard neemt ontslag als bestuurder
- Rodolphe Hazard — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Rodolphe Hazard",
"address": null,
"birth_date": null
},
"effective_date": "2024-04-12",
"evidence_quote": "KENNIS GENOMEN van het ontslag van de heer Rodolphe Hazard als bestuurder van de Vennootschap met ingang vanaf 12 april 2024, middels ontslagbrief d.d. 4 april 2024. BESLOTEN om aan de heer Rodolphe Hazard kwijting te verlenen voor de uitvoering van zijn mandaat als bestuurder.",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0430.190.248",
"name_full": "DELHOME",
"legal_form": "NV"
}
}30-05-2024 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"stage": null,
"notary": {
"name": "Bart Bellen",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2024-05-22",
"act_kind_objet": "Keuze woonplaats"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"act_date": "2024-05-14",
"unanimous": true
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0430.190.248",
"name": "Delhome NV",
"role": "other",
"address": "Brusselsesteenweg 347, 1730 Asse",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"2:54"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "De beslissing betreft de keuze van de woonplaats van de bestuurders van Delhome NV voor zaken die hun mandaat betreffen.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0430.190.248",
"name_full": "Delhome",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Marthe Wouters",
"org_rep_person_name": null
},
"summary_narrative": "De aandeelhouders van Delhome NV hebben op 14 mei 2024 eenparig en schriftelijk besloten de keuze van de woonplaats door de bestuurders te bevestigen, overeenkomstig artikel 2:54 van de Wet op het Vennootschapsrecht. Daarnaast verlenen zij een volmacht aan advocaat Bart Bellen of andere vertegenwoordigers van het kantoor Contrast om alle nodige formaliteiten voor de neerlegging en publicatie van deze besluiten te verrichten.",
"co_filed_documents": [],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "zetel"
}30-05-2024 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"stage": null,
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2024-05-22",
"act_kind_objet": "Keuze woonplaats"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"act_date": "2024-05-14",
"unanimous": true
},
"conversion": null,
"detected_kind": "substantive_delegation",
"report_waiver": null,
"restructuring": null,
"subject_company": {
"kbo": "0430.190.248",
"name_full": "Delhome",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Marthe Wouters",
"org_rep_person_name": null
},
"summary_narrative": "De aandeelhouders van Delhome NV hebben eenparig en schriftelijk besloten om de keuze van woonplaats door de bestuurders te bevestigen en een volmacht te verlenen aan een advocaat of medewerker van het kantoor contrast om de formaliteiten voor de neerlegging en publicatie van de besluiten te verrichten.",
"co_filed_documents": [],
"detected_real_type": "substantive_delegation",
"referenced_correction": null,
"should_reroute_to_category": null
}30-05-2024 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"stage": null,
"notary": {
"name": "Bart Bellen",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": null,
"filing_date": "2024-05-22",
"act_kind_objet": "Election de domicile"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2024-05-14",
"unanimous": true
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0430.190.248",
"name": "Delhome SA",
"role": "other",
"address": "Brusselsesteenweg 347, 1730 Asse",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"2:54"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": "Aucun transfert de patrimoine n\u0027est effectu\u00E9. Il s\u0027agit uniquement de la confirmation de l\u0027\u00E9lection de domicile des administrateurs au si\u00E8ge social.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0430.190.248",
"name_full": "Delhome",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Marthe Wouters",
"org_rep_person_name": null
},
"summary_narrative": "Les actionnaires de Delhome SA ont pris \u00E0 l\u0027unanimit\u00E9, par \u00E9crit le 14 mai 2024, la d\u00E9cision de confirmer l\u0027\u00E9lection de domicile des administrateurs au si\u00E8ge social de la soci\u00E9t\u00E9, conform\u00E9ment \u00E0 l\u0027article 2:54 de la loi sur les soci\u00E9t\u00E9s. Ils ont \u00E9galement d\u00E9l\u00E9gu\u00E9 pouvoir \u00E0 Bart Bellen, Ine Schockaert, Marthe Wouters ou tout autre avocat ou employ\u00E9 de Minervastraat 5, 1930 Zaventem, pour accomplir les formalit\u00E9s n\u00E9cessaires au d\u00E9p\u00F4t et \u00E0 la publication de ces r\u00E9solutions.",
"co_filed_documents": [
"D\u00E9claration sp\u00E9ciale en application de l\u0027article 13 de la loi du 4 mai 2023 relative au Registre central des interdictions de g\u00E9rer"
],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "director_changes"
}30-05-2024 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"stage": null,
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": null,
"filing_date": "2024-05-22",
"act_kind_objet": "Election de domicile"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"act_date": "2024-05-14",
"unanimous": true
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": null,
"subject_company": {
"kbo": "0430.190.248",
"name_full": "Delhome",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Marthe Wouters",
"org_rep_person_name": null
},
"summary_narrative": "Les actionnaires de Delhome SA ont pris \u00E0 l\u0027unanimit\u00E9 et par \u00E9crit le 14 mai 2024 la d\u00E9cision de confirmer l\u0027\u00E9lection de domicile des administrateurs et de donner une procuration \u00E0 des avocats ou employ\u00E9s pour le d\u00E9p\u00F4t et la publication des r\u00E9solutions.",
"co_filed_documents": [],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "statutes"
}06-09-2023 1 bestuurder benoemd, 1 ontslagnemend, 2 herbenoemd
- Steven Veyts — Commissaris
- Filip Lozie — Commissaris
- Chioë Thoelen — Bestuurder
- Xavier Piesvaux — Bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Chio\u00EB Thoelen",
"address": null,
"birth_date": null
},
"evidence_quote": "De aandeelhouders beslissen om het mandaat van deze bestuurders te hernieuwen, voor een periode van vijf (5) opeenvolgende jaren, om te eindigen op de datum van de jaarvergadering die zal worden gehouden in het jaar 2028."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Xavier Piesvaux",
"address": null,
"birth_date": null
},
"evidence_quote": "De aandeelhouders beslissen om het mandaat van deze bestuurders te hernieuwen, voor een periode van vijf (5) opeenvolgende jaren, om te eindigen op de datum van de jaarvergadering die zal worden gehouden in het jaar 2028."
},
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Filip Lozie",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "PwC Bedrijfsrevisoren BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-12-31",
"evidence_quote": "beslissen de aandeelhouders bij afzonderlijke stemming het mandaat van de huidige commissaris PwC Bedrijfsrevisoren BV, met maatschappelijke zetel te 1831 Diegem, Culliganlaan 5, vast vertegenwoordigd door de heer Filip Lozie, te be\u00EBindigen met ingang van het boekjaar dat zal worden afgesloten op 31"
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Steven Veyts",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "KPMG Bedrijfsrevisoren BV - R\u00E9viseurs d\u0027Entreprises SRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-12-31",
"evidence_quote": "De aandeelhouders besluiten om KPMG Bedrijfsrevisoren BV - R\u00E9viseurs d\u0027Entreprises SRL, met maatschappelijke zetel te 1930 Zaventem, Luchthaven Brussel Nationaal 1K, vast vertegenwoordigd door Steven Veyts, te benoemen als commissaris van de Vennootschap, belast met de controle van de erikelvoudige "
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0430.190.248",
"name_full": "DELHOME",
"legal_form": "NV"
}
}06-09-2023 3 bestuurders benoemd, 3 ontslagnemend
- Chioë Thoelen — Bestuurder
- Xavier Piesvaux — Bestuurder
- Steven Veyts — Commissaris
- Chioë Thoelen — Bestuurder
- Xavier Piesvaux — Bestuurder
- PwC Bedrijfsrevisoren BV — Commissaris
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Chio\u00EB Thoelen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Xavier Piesvaux",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Chio\u00EB Thoelen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Xavier Piesvaux",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "PwC Bedrijfsrevisoren BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Steven Veyts",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0430.190.248",
"name_full": "Delhome NV"
}
}09-08-2022 Filip Lozie herbenoemd als commissaris
- Filip Lozie — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Filip Lozie",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "PwC Bedrijfsrevisoren BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-01-01",
"evidence_quote": "De aandeelhouders beslissen om PwC Bedrijfsrevisoren BV, met maatschappelijke zetel te Culliganlaan 5, 1831 Diegem vertegerwoordigd door de heer Filip Lozie, te herberioemen als commissaris van de Vennootschap voor een periode van drie (3) boekjaren, met ingarng vanaf boekjaar 2022 en eindigend op d"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0430.190.248",
"name_full": "DELHOME",
"legal_form": "NV"
}
}09-08-2022 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"stage": null,
"notary": {
"name": "Bart Bellen",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-08-09",
"filing_date": "2022-08-01",
"act_kind_objet": "Benoeming commissaris - rechtzetting"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"act_date": "2022-04-15",
"unanimous": null
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0430.190.248",
"name": "Delhome NV",
"role": "other",
"address": "Brusselsesteenweg 347, 1730 Kobbegem",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "PwC Bedrijfsrevisoren BV",
"role": "other",
"address": "Culliganlaan 5, 1831 Diegem",
"is_foreign": false,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": null,
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0430.190.248",
"name_full": "Delhome NV",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Bart Bellen",
"org_rep_person_name": null
},
"summary_narrative": "De aandeelhouders van Delhome NV besloten op 15 april 2022 de herbenoeming van PwC Bedrijfsrevisoren BV als commissaris voor een periode van drie boekjaren, beginnend met het boekjaar 2022. Daarnaast corrigeerden zij een materi\u00EBle fout in een eerdere beslissing van 17 december 2021, waarbij de einddatum van het bestuursmandaat van Rodolphe Hazard werd aangepast van 31 december 2028 naar 31 december 2027.",
"co_filed_documents": [
"Besluit van de aandeelhouders van 15 april 2022"
],
"detected_real_type": "other",
"referenced_correction": {
"prior_pub_date": "2021-12-17",
"what_corrected": "einddatum van bestuursmandaat van Rodolphe Hazard van 31.12.2028 naar 31.12.2027",
"prior_pub_number": "22095685"
},
"should_reroute_to_category": "director_changes"
}09-08-2022 1 bestuurder benoemd, 1 ontslagnemend
- PwC Bedrijfsrevisoren BV — Commissaris
- Rodolphe Hazard — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "PwC Bedrijfsrevisoren BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Rodolphe Hazard",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0430.190.248",
"name_full": "Delhome NV"
}
}21-02-2022 Dieter De Waegeneer neemt ontslag als bestuurder
- Dieter De Waegeneer — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dieter De Waegeneer",
"address": null,
"birth_date": null
},
"effective_date": "2022-02-15",
"evidence_quote": "KENNIS GENOMEN van het ontslag van de heer Dieter De Waegeneer als bestuurder van de Vennootschap met ingang vanaf 15 februari 2022, middels ontslagbrief d.d. 8 februari 2022."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0430.190.248",
"name_full": "DELHOME",
"legal_form": "NV"
}
}21-02-2022 Dieter De Waegeneer neemt ontslag als bestuurder
- Dieter De Waegeneer — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dieter De Waegeneer",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0430.190.248",
"name_full": "DELHOME"
}
}29-12-2021 1 bestuurder benoemd, 1 ontslagnemend
- Rodolphe Florent Hubert Hazard — Bestuurder
- Dirk Hautekeete — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dirk Hautekeete",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Rodolphe Florent Hubert Hazard",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0430.190.248",
"name_full": "Delhome NV"
}
}29-12-2021 1 bestuurder benoemd, 1 ontslagnemend
- Rodolphe Florent Hubert Hazard — Bestuurder
- Dirk Hautekeete — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dirk Hautekeete",
"address": null,
"birth_date": null
},
"effective_date": "2021-12-31",
"evidence_quote": "VASTGESTELD dat het mandaat van de heer Dirk Hautekeete als bestuurder afloopt op 31 december 2021 en hebben besloten om dit niet te hernieuwen waardoor het mandaat een einde neemt op 31 december 2021."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Rodolphe Florent Hubert Hazard",
"address": null,
"birth_date": null
},
"effective_date": "2022-01-01",
"evidence_quote": "BESLOTEN om de heer Rodolphe Florent Hubert Hazard te benoemen ais bestuurder van de Vennootschap met ingang vanaf 1 januari 2022 voor een periode die eindigt op 31 december 2028."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0430.190.248",
"name_full": "DELHOME",
"legal_form": "NV"
}
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamNL | DELHOME |