DELTA REFRIGERATION
De berekende faillissementskans van DELTA REFRIGERATION over 12 maanden bedraagt 0,5% (zeer laag). Het bedrijf is actief sinds 2002 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 24 jaar |
| Vestigingen | 1 |
| Publicaties | 10 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | micro | 18-07-2025 | 2025-00290642 |
| 31-12-2023 | micro | 30-08-2024 | 2024-00430545 |
| 31-12-2022 | volledig | 20-07-2023 | 2023-00264250 |
| 31-12-2021 | volledig | 22-07-2022 | 2022-20241603 |
| 31-12-2020 | volledig | 20-07-2021 | 2021-37500416 |
| 31-12-2019 | volledig | 23-07-2020 | 2020-34000383 |
| 31-12-2018 | volledig | 19-07-2019 | 2019-36000549 |
| 31-12-2017 | volledig | 31-10-2018 | 2018-71800167 |
| 31-12-2016 | volledig | 24-07-2017 | 2017-36100070 |
| 31-12-2015 | volledig | 26-07-2016 | 2016-37000393 |
| NACE primair | Groothandel(46643) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 29-07-2002 |
| Status | Actief |
| Postcode | 4040 |
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. |
|---|---|---|---|---|
| 62312A0453/00K000 | Wallonië | 2.544 m² | 1 · 483 m² | 7,5 m · 2 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
07-08-2023 Christophe COLSON benoemd tot commissaire
- Christophe COLSON, Commissaire
Technische details
{
"events": [
{
"kind": "director_in",
"role": "Commissaire",
"person": {
"rrn": null,
"name": "Christophe COLSON",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0478.086.967",
"name_full": "DELTA REFRIGERATION"
}
}03-06-2022 1 bestuurder benoemd, 4 ontslagnemend
- Xavier Bacquelaine, Mandataire
- S.A. NOSHAQ, Bestuurder
- Christine GERARDY, Représentant permanent
- S.A. SOGEPA, Bestuurder
- Isabelle DEVOS, Représentant permanent
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "S.A. NOSHAQ",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "repr\u00E9sentant permanent",
"person": {
"rrn": null,
"name": "Christine GERARDY",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "S.A. SOGEPA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "repr\u00E9sentant permanent",
"person": {
"rrn": null,
"name": "Isabelle DEVOS",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "mandataire",
"person": {
"rrn": null,
"name": "Xavier Bacquelaine",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0478.086.967",
"name_full": "DELTA REFRIGERATION"
}
}26-01-2021 Zetelverplaatsing van Naninne naar Herstal
- Rue des Gerboises 6 A, 5100 Naninne → Rue d'Abhooz 23, 4040 Herstal
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Rue d\u0027Abhooz 23, 4040 Herstal",
"city": "Herstal",
"region": "waals_gewest",
"street": "Rue d\u0027Abhooz",
"country": "BE",
"postcode": "4040",
"box_number": null,
"street_number": "23",
"locality_suffix": null
},
"old_address": {
"raw": "Rue des Gerboises 6 A, 5100 Naninne",
"city": "Naninne",
"region": "waals_gewest",
"street": "Rue des Gerboises",
"country": "BE",
"postcode": "5100",
"box_number": null,
"street_number": "6 A",
"locality_suffix": null
},
"effective_date": "2020-07-08",
"evidence_quote": "L\u0027Assembl\u00E9e prend successivement les d\u00E9cisions suivantes, \u00E0 l\u0027unanimit\u00E9 : Le si\u00E8ge social de la soci\u00E9t\u00E9 est transf\u00E9r\u00E9 Rue d\u0027Abhooz 23 \u00E0 4040 HERSTAL",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Philippe DOUIN",
"firm_city": null,
"firm_name": null,
"office_city": "Li\u00E8ge",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": null,
"filing_date": "2021-01-15",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "algemene_vergadering",
"date": "2020-07-08",
"unanimous": true
},
"subject_company": {
"kbo": "0478.086.967",
"name_full": "DELTA REFRIGERATION",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Philippe DOUIN",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur d\u00E9l\u00E9gu\u00E9"
},
"co_filed_documents": [
"Proc\u00E8s-verbal de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 8 juillet 2020"
]
}22-09-2020 Christophe COLSON benoemd tot commissaire
- Christophe COLSON, Commissaire
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "Christophe COLSON",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0478.086.967",
"name_full": "DELTA REFRIGERATION"
}
}29-06-2020 3 bestuurders benoemd, 1 ontslagnemend
- Christine Gerardy, Bestuurder
- Isabelle Devos, Bestuurder
- Philippe Douin, Bestuurder
- Benoît Levaux, Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Christine Gerardy",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Isabelle Devos",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Philippe Douin",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Beno\u00EEt Levaux",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0478.086.967",
"name_full": "DELTA REFRIGERATION"
}
}31-07-2017 1 bestuurder benoemd, 1 ontslagnemend
- SPRL LxB Management, Bestuurder
- CG Management, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "CG Management",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "SPRL LxB Management",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0478.086.967",
"name_full": "DELTA REFRIGERATION"
}
}03-02-2017 Christophe COLSON benoemd tot commissaire
- Christophe COLSON, Commissaire
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "Christophe COLSON",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0478.086.967",
"name_full": "DELTA REFRIGERATION"
}
}22-08-2016 2 bestuurders benoemd
- André Kilesse, Auditor
- Christophe Colson, Auditor
Technische details
{
"events": [
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "Andr\u00E9 Kilesse",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "Christophe Colson",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0478.086.967",
"name_full": "DELTA REFRIGERATION"
}
}20-01-2012 Publicatie in het Belgisch Staatsblad, Kleine wijziging
Technische details
{
"notary": {
"name": "Michel HUBIN",
"firm_city": null,
"firm_name": null,
"office_city": "Li\u00E8ge",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": null,
"filing_date": null,
"act_kind_objet": "verbatim"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2011-12-29",
"unanimous": true
},
"agm_change": {
"new_schedule": "premier jeudi du mois d\u0027octobre \u00E0 dix-huit heures",
"old_schedule": "premier jeudi du mois d\u0027octobre \u00E0 dix-huit heures",
"effective_from_year": 2012,
"rule_changes_summary": "Pas de changement de r\u00E8gle de convocation ou de quorum. Seule la date de l\u0027AG est confirm\u00E9e."
},
"detected_kind": "fiscal_year_change",
"other_address": {
"action": "modified",
"purpose": "statutaire_zetel",
"address_new": "4040 Herstal, Zoning Industriel des Hauts-Sarts, Premi\u00E8re Avenue, num\u00E9ro 2.",
"address_old": "4040 Herstal, Zoning Industriel des Hauts-Sarts, Premi\u00E8re Avenue, num\u00E9ro 2.",
"effective_date": "2012-01-01",
"effective_date_is_approximate": false
},
"mandate_renewal": {
"period_end": null,
"mandate_kind": "other",
"period_start": null,
"remuneration_eur": null,
"remuneration_kind": null,
"person_or_entity_kbo": null,
"person_or_entity_name": null
},
"subject_company": {
"kbo": "0478.086.967",
"name_full": "GELTECH",
"legal_form": "SA"
},
"accounts_deposit": {
"filing_kind": "standard",
"fiscal_year_end": "2012-06-30",
"filing_reference": null
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Michel HUBIN, notaire \u00E0 Li\u00E8ge",
"person_name": null,
"org_rep_person_name": "Michel HUBIN"
},
"co_filed_documents": [
"Exp\u00E9dition de l\u0027acte du Notaire HUBIN, de Li\u00E8ge, du 29/12/2011",
"Procuration(s)",
"Coordination des statuts"
],
"fiscal_year_change": {
"new_end_mm_dd": "30-06",
"old_end_mm_dd": "30-06",
"new_start_mm_dd": "01-07",
"old_start_mm_dd": "01-07",
"first_full_new_year": 2013,
"transition_period_end": "2012-06-30"
},
"liquidation_closure": {
"liquidator_name": null,
"discharge_granted": false,
"deficit_amount_eur": null,
"deficit_or_surplus": null,
"liquidator_address": null,
"surplus_amount_eur": null,
"court_decision_date": null,
"books_custodian_name": null,
"court_approving_plan": null,
"books_custody_address": null
},
"officer_designation": {
"role": "other",
"organ": "raad_van_bestuur",
"person_name": null
},
"special_procuration": {
"grantee_kbo": null,
"grantee_name": "Conseil d\u0027administration",
"grantor_name": "Conseil d\u0027administration de GELTECH",
"scope_summary": "Pouvoirs g\u00E9n\u00E9raux pour ex\u00E9cuter les r\u00E9solutions prises \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire.",
"monetary_cap_eur": null,
"scope_categories": [
"other"
],
"termination_clause": "Le pouvoir peut \u00EAtre r\u00E9voqu\u00E9 \u00E0 tout moment par d\u00E9cision du conseil d\u0027administration.",
"substitution_allowed": false
},
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": {
"licence_kind": "other",
"effective_date": null,
"new_holder_name": null,
"old_holder_name": null
},
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}14-09-2010 6 bestuurders benoemd, 1 ontslagnemend
- PASTORFRIGO, Administrator
- MEUSINVEST, Administrator
- DOUIN Philippe, Administrator
- GOURMET Christian, Administrator
- INVESTPARTNER, Administrator
- SOGEPA, Administrator
- ECORACH, Administrator
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrator",
"person": {
"rrn": null,
"name": "ECORACH",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrator",
"person": {
"rrn": null,
"name": "PASTORFRIGO",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrator",
"person": {
"rrn": null,
"name": "MEUSINVEST",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrator",
"person": {
"rrn": null,
"name": "DOUIN Philippe",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrator",
"person": {
"rrn": null,
"name": "GOURMET Christian",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrator",
"person": {
"rrn": null,
"name": "INVESTPARTNER",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrator",
"person": {
"rrn": null,
"name": "SOGEPA",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0478.086.967",
"name_full": "GELTECH"
}
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | DELTA REFRIGERATION |