DELZELLE
De berekende faillissementskans van DELZELLE over 12 maanden bedraagt 0,3% (zeer laag). Het bedrijf is actief sinds 1991 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 34 jaar |
| Vestigingen | 2 |
| Publicaties | 30 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | volledig | 30-07-2025 | 2025-00327810 |
| 31-12-2023 | volledig | 30-08-2024 | 2024-00451566 |
| 31-12-2022 | volledig | 31-07-2023 | 2023-00291739 |
| 31-12-2021 | volledig | 29-07-2022 | 2022-20253462 |
| 31-12-2020 | volledig | 27-07-2021 | 2021-40100231 |
| 31-12-2019 | volledig | 10-08-2020 | 2020-39900162 |
| 31-12-2018 | volledig | 28-08-2019 | 2019-52000072 |
| 31-12-2017 | volledig | 30-08-2018 | 2018-52900529 |
| 31-12-2016 | volledig | 30-08-2017 | 2017-50400557 |
| 31-12-2015 | volledig | 30-08-2016 | 2016-49300371 |
| NACE primair | Vastgoedactiviteiten(68110) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 13-12-1991 |
| Status | Actief |
| Postcode | 7090 |
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. |
|---|---|---|---|---|
| 25105B0347/00B005 | Wallonië | 1,1 ha | 1 · 4.959 m² | 21,4 m · 5 verd. |
| 55004F0562/00K000 | Wallonië | 2.384 m² | 1 · 322 m² | — |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
03-09-2024 Verrichting in kapitaal of aandelen
Technische details
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}03-09-2024 Verrichting in kapitaal of aandelen
Technische details
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"projet commun d\u0027apport de la branche d\u0027activit\u00E9"
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}22-05-2024 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
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"notary": {
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"pub_date": "2024-05-22",
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{
"kbo": "0445.999.169",
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{
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"legal_articles": [
"12:13",
"12:50",
"12:51 \u00A72",
"12:75",
"12:15"
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"balance_basis_date": "2023-12-31",
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"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine actif et passif de la soci\u00E9t\u00E9 absorb\u00E9e \u00AB NIMINVEST \u00BB est transf\u00E9r\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante \u00AB DELZELLE S.A. \u00BB, y compris les droits, cr\u00E9ances, contrats, dettes, biens immobiliers, client\u00E8le, savoir-faire, licences, archives et obligations contractuelles. Le transfert s\u0027effectue par effet de la loi sans novation.",
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"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de DELZELLE S.A. a adopt\u00E9 \u00E0 l\u0027unanimit\u00E9 la fusion par absorption de la soci\u00E9t\u00E9 \u00AB NIMINVEST \u00BB par la soci\u00E9t\u00E9 absorbante. L\u0027op\u00E9ration, r\u00E9alis\u00E9e sans liquidation, transf\u00E8re int\u00E9gralement le patrimoine actif et passif de NIMINVEST \u00E0 DELZELLE S.A. \u00E0 compter du 1er janvier 2024. Les comptes de NIMINVEST ont \u00E9t\u00E9 cl\u00F4tur\u00E9s au 31 d\u00E9cembre 2023. La fusion est assujettie \u00E0 la neutralit\u00E9 comptable et fiscale.",
"co_filed_documents": [],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}22-05-2024 Statutenwijziging
Technische details
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"new": "Soci\u00E9t\u00E9 anonyme",
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}15-05-2024 2 bestuurders benoemd, 1 ontslagnemend
- Christian Neveux, Julien Roger et Associés — Commissaire
- Christian Neveux — Représentant du commissaire
- Monsieur Joseph Marko — Commissaire
Technische details
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}15-05-2024 1 bestuurder benoemd, 1 ontslagnemend
- Christian Neveux — Commissaris
- Joseph Marko — Commissaris
Technische details
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"evidence_quote": "Nomination comme commissaire la SRL Christian Neveux, Julien Roger et Associ\u00E9s, R\u00E9viseurs d\u0027Entreprises, sise Premi\u00E8re rue Basse, 52 \u00E0 7970 Beloeil, ayant son si\u00E8ge d\u0027exploitation \u00E0 Rue Grande, 62/1 \u00E0 7330 Saint-Ghislain, et ceci pour les exercices comptables 31.12.2023 (de mani\u00E8re r\u00E9troactive), 31.",
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"evidence_quote": "L\u0027assembl\u00E9e a donn\u00E9 tout pouvoir \u00E0 la Notaire Dominique Tasset aux fins de publication d\u0027un extrait du pr\u00E9sent proc\u00E8s-verbal aux annexes du Moniteur Belge",
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"decisions": [
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"body": "algemene_vergadering",
"date": "2024-04-17",
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}05-03-2024 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
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"stage": "proposal",
"notary": {
"name": "Pierre STERCKMANS",
"firm_city": null,
"firm_name": null,
"office_city": "Tubize",
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"act_kind_objet": "PROJET DE FUSION PAR ABSORPTION CONFORMEMENT AUX"
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},
{
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"name": "NIMINVEST SRL",
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"patrimony_description": "L\u0027ensemble du patrimoine de NIMINVEST SRL, comprenant des biens immobiliers, des activit\u00E9s de gestion immobili\u00E8re, de construction, de location, de stationnement, ainsi que des projets \u00E9cologiques et d\u0027\u00E9nergie renouvelable, est transf\u00E9r\u00E9 \u00E0 DELZELLE SA.",
"equity_transferred_eur": 156250.0,
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"person_name": "Jean-Marie DELZELLE",
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"summary_narrative": "Ce document est un projet de fusion par absorption conform\u00E9ment \u00E0 l\u0027article 12:50 du Code des soci\u00E9t\u00E9s et des associations. DELZELLE SA, soci\u00E9t\u00E9 anonyme belge, pr\u00E9voit d\u0027absorber NIMINVEST SRL, \u00E9galement bas\u00E9e \u00E0 Braine-le-Comte, dont elle d\u00E9tient 100 % des parts. L\u0027op\u00E9ration est fond\u00E9e sur une fusion silencieuse, car l\u0027absorbante poss\u00E8de d\u00E9j\u00E0 toutes les actions de l\u0027absorb\u00E9e. Toutes les op\u00E9rations de NIMINVEST SRL post\u00E9rieures au 1er janvier 2024 seront comptabilis\u00E9es au nom de DELZELLE SA. Aucun avantage particulier n\u0027est attribu\u00E9 aux administrateurs ni aux actionnaires.",
"co_filed_documents": [],
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"referenced_correction": null,
"should_reroute_to_category": null
}04-03-2024 Joseph MARKO benoemd tot commissaris
- Joseph MARKO — Commissaris
Technische details
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"evidence_quote": "A l\u0027unanimit\u00E9 les r\u00E9solutions suivantes sont arr\u00EAt\u00E9es: R\u00E9solution unique :-nomination de la S.R.L. J. MARKO - REVISEUR D\u0027ENTREPRISES repr\u00E9sent\u00E9e par Monsieur Joseph MARKO, r\u00E9viseur d\u0027entreprises, dont les bureaux sont \u00E9tablis \u00E0 1348 LOUVAIN-LA-NEUVE, rue du Bosquet 8 A \u00E0 la fonction de commissaire d",
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}04-03-2024 S.R.L. J. MARKO - REVISEUR D'ENTREPRISES benoemd tot commissaire
- S.R.L. J. MARKO - REVISEUR D'ENTREPRISES — Commissaire
Technische details
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"subject_company": {
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}27-06-2023 Verrichting in kapitaal of aandelen
Technische details
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"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"expedition",
"coordination des statuts"
],
"shareholders_after": [],
"share_classes_after": []
}27-06-2023 Wijziging in het bestuur
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0445.999.169",
"name_full": "DELZELLE S.A."
}
}27-06-2023 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0445.999.169",
"name_full": "DELZELLE S.A."
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 anonyme",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}27-06-2023 Verrichting in kapitaal of aandelen
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0445.999.169",
"name_full": "DELZELLE S.A."
}
}27-06-2023 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"stage": null,
"notary": {
"name": "Dominique Tasset",
"firm_city": null,
"firm_name": null,
"office_city": "Braine-le-Comte",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2023-06-27",
"filing_date": "2023-06-23",
"act_kind_objet": "CAPITAL, ACTIONS, DIVERS, DEMISSIONS, NOMINATIONS,"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2023-06-19",
"unanimous": true
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [],
"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": "0445.999.169",
"name_full": "DELZELLE S.A.",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Dominique Tasset",
"org_rep_person_name": null
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 DELZELLE S.A. s\u0027est r\u00E9unie le 19 juin 2023, \u00E0 Braine-le-Comte, et a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 d\u0027adapter les statuts aux dispositions du Code des soci\u00E9t\u00E9s et des associations. En cons\u00E9quence, des statuts enti\u00E8rement nouveaux ont \u00E9t\u00E9 adopt\u00E9s, sans modification de l\u0027objet social. L\u0027acte a \u00E9t\u00E9 \u00E9tabli par le notaire Dominique Tasset et d\u00E9pos\u00E9 au greffe le m\u00EAme jour.",
"co_filed_documents": [
"Extrait des statuts coordonn\u00E9s"
],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "statutes"
}24-05-2022 3 bestuurders benoemd
- Damien Delzelle — Gedelegeerd bestuurder
- Jean Marie Delzelle — Bestuurder
- Philippe Maquet — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Damien Delzelle",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Jean Marie Delzelle",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Philippe Maquet",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0445.999.169",
"name_full": "DELZELLE RESIDENTIAL",
"_kbo_extracted_mismatch": "0826.827.208"
}
}03-05-2021 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"stage": "completed",
"notary": {
"name": "Pierre STERCKMANS",
"firm_city": null,
"firm_name": "Pierre STERCKMANS \u0026 Th\u00EC Thuy Mai HONG, Notaires associ\u00E9s",
"office_city": "Tubize",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2021-05-03",
"filing_date": "2021-03-16",
"act_kind_objet": "CESSION DE BRANCHE D\u0027ACTIVITE"
},
"decision": {
"body": "raad_van_bestuur",
"act_date": "2021-03-16",
"unanimous": null
},
"conversion": null,
"detected_kind": "branch_contribution",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0673.652.132",
"name": "TUBIZE OUTLET MALL",
"role": "contributor",
"address": "6040 Charleroi, Rue des Fusill\u00E9s, 21",
"is_foreign": false,
"legal_form": "SRL",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0445.999.169",
"name": "DELZELLE S.A.",
"role": "recipient",
"address": "7090 Braine-Le-Comte, Chauss\u00E9e de Mons, 93",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:93",
"12:103",
"12:97",
"12:100"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2020-11-02",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "La branche d\u0027activit\u00E9 \u00AB Branche RES \u00BB comprend l\u0027ensemble des actifs, droits, b\u00E9n\u00E9fices, passifs et obligations li\u00E9s au d\u00E9veloppement de zones r\u00E9sidentielles dans la Zone 2 du \u00AB Quartier des Confluents \u00BB, incluant le lot 3 du terrain (3 ha 87 a 70 ca), les permis d\u0027urbanisme, les \u00E9tudes, le site \u00E0 r\u00E9am\u00E9nager, le permis int\u00E9gr\u00E9, ainsi que les contrats et commandes li\u00E9s \u00E0 ce projet. Les passifs incl",
"equity_transferred_eur": null,
"accounting_effective_date": "2021-03-16"
},
"subject_company": {
"kbo": "0445.999.169",
"name_full": "DELZELLE S.A.",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Pierre STERCKMANS \u0026 Th\u00EC Thuy Mai HONG, Notaires associ\u00E9s",
"person_name": null,
"org_rep_person_name": null
},
"summary_narrative": "Le conseil d\u0027administration de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB TUBIZE OUTLET MALL \u00BB a c\u00E9d\u00E9 \u00E0 titre on\u00E9reux, \u00E0 la soci\u00E9t\u00E9 anonyme \u00AB DELZELLE S.A. \u00BB, la branche d\u0027activit\u00E9 \u00AB Branche RES \u00BB, comprenant notamment le lot 3 du terrain \u00E0 Tubize (3 ha 87 a 70 ca), les permis d\u0027urbanisme, les contrats li\u00E9s au projet de d\u00E9veloppement r\u00E9sidentiel, et les droits associ\u00E9s. La cession est effective \u00E0 compter du 16 mars 2021, conform\u00E9ment aux articles 12:93 \u00E0 12:100 du Code des soci\u00E9t\u00E9s et des associations. Le projet de cession avait \u00E9t\u00E9 publi\u00E9 aux Annexes du Moniteur belge le 1er f\u00E9vrier 2021.",
"co_filed_documents": [
"exp\u00E9dition conforme de l\u0027acte"
],
"detected_real_type": "branch_contribution",
"referenced_correction": null,
"should_reroute_to_category": null
}16-04-2021 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"stage": null,
"notary": {
"name": "G\u00E9rard INDEKEU",
"firm_city": null,
"firm_name": "G\u00E9rard INDEKEU - Dimitri CLEENEWERCK de CRAYENCOUR",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2021-04-16",
"filing_date": "2017-11-23",
"act_kind_objet": "ACTE RECTIFICATIF A L\u0027ACTE DE CESSION DE BRANCHE D\u0027ACTIVITES"
},
"decision": {
"body": "notarieel_alleen",
"act_date": "2021-03-03",
"unanimous": null
},
"conversion": null,
"detected_kind": "material_correction",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0501.691.324",
"name": "DUFERCO WALLONIE",
"role": "contributor",
"address": "7100 La Louvi\u00E8re, Rue Anna Boch 34",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0445.999.169",
"name": "DELZELLE S.A.",
"role": "recipient",
"address": "7090 Braine-le-Comte, chauss\u00E9e de Mons 93",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"760",
"761",
"762",
"764",
"765",
"766",
"767"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2017-11-23",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "La cession concerne la branche d\u0027activit\u00E9s \u00AB Quartier des Coteaux \u00BB, incluant des actifs immobiliers et intangibles. La parcelle cadastrale 91DP0000 a \u00E9t\u00E9 corrig\u00E9e de 73a 87ca \u00E0 70a 59ca, et une partie du terrain au sud-ouest du sentier vicinal n\u00B097 a \u00E9t\u00E9 r\u00E9affect\u00E9e \u00E0 la parcelle 89EP0000.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0445.999.169",
"name_full": "DELZELLE S.A.",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "G\u00E9rard INDEKEU",
"org_rep_person_name": null
},
"summary_narrative": "Par acte rectificatif du 3 mars 2021, la soci\u00E9t\u00E9 anonyme DUFERCO WALLONIE a corrig\u00E9 une erreur mat\u00E9rielle dans l\u0027acte de cession de la branche d\u0027activit\u00E9s \u00AB Quartier des Coteaux \u00BB dat\u00E9 du 23 novembre 2017. La correction porte sur la superficie exacte de la parcelle cadastrale 91DP0000, r\u00E9vis\u00E9e de 73a 87ca \u00E0 70a 59ca, et sur la d\u00E9limitation des limites sud-ouest, notamment en lien avec le sentier vicinal n\u00B097. L\u0027acte vise \u00E0 rectifier les informations inscrites au cadastre et \u00E0 corriger les erreurs constat\u00E9es apr\u00E8s la division des lots par les g\u00E9om\u00E8tres Meunier.",
"co_filed_documents": [
"exp\u00E9dition conforme de l\u0027acte",
"procurations"
],
"detected_real_type": "material_correction",
"referenced_correction": {
"prior_pub_date": "2017-11-23",
"what_corrected": "Erreur mat\u00E9rielle dans la description de la superficie de la parcelle cadastrale 91DP0000 (passage de 73a 87ca \u00E0 70a 59ca) et dans la d\u00E9limitation des limites sud-ouest, notamment par rapport au sentier vicinal n\u00B097.",
"prior_pub_number": "2017-12-18/0177109"
},
"should_reroute_to_category": null
}01-02-2021 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"stage": "proposal",
"notary": {
"name": "Thi Thuy Mai HONG",
"firm_city": null,
"firm_name": null,
"office_city": "Brussels",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2021-02-01",
"filing_date": "2021-01-28",
"act_kind_objet": "DIVERS"
},
"decision": {
"body": "raad_van_bestuur",
"act_date": "2021-01-21",
"unanimous": null
},
"conversion": null,
"detected_kind": "branch_contribution",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0673.652.132",
"name": "TUBIZE OUTLET MALL S.P.R.L.",
"role": "contributor",
"address": "Rue des Fusill\u00E9s 21 (b\u00E2timent S17), 6040 Charleroi (Jumet)",
"is_foreign": false,
"legal_form": "S.P.R.L.",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0445.999.169",
"name": "DELZELLE S.A.",
"role": "recipient",
"address": "Chauss\u00E9e de Mons 93, 7090 Braine-le-Comte",
"is_foreign": false,
"legal_form": "S.A.",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50",
"12:75"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "La cession concerne la branche d\u0027activit\u00E9 \u00AB Branche RES \u00BB, compos\u00E9e principalement du lot 3 du terrain (3ha 87a 70ca), situ\u00E9 dans la Zone 2 du \u00AB Quartier des Confluents \u00BB, ainsi que les droits, obligations, actifs et passifs li\u00E9s \u00E0 son d\u00E9veloppement r\u00E9sidentiel. Cela inclut les permis d\u0027urbanisme, les \u00E9tudes pr\u00E9alables, les contrats li\u00E9s au projet, et les droits d\u00E9coulant du Certificat de Contr\u00F4le",
"equity_transferred_eur": null,
"accounting_effective_date": "2021-01-21"
},
"subject_company": {
"kbo": "0445.999.169",
"name_full": "DELZELLE",
"legal_form": "S.A."
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "DELZELLE RESIDENTIAL",
"person_name": null,
"org_rep_person_name": "Jean-Marie Delzelle"
},
"summary_narrative": "Le conseil d\u0027administration de TUBIZE OUTLET MALL S.P.R.L. et de DELZELLE S.A. a d\u00E9cid\u00E9, le 21 janvier 2021, de c\u00E9der la branche d\u0027activit\u00E9 \u00AB Branche RES \u00BB \u00E0 la soci\u00E9t\u00E9 DELZELLE S.A. Cette branche inclut le lot 3 du terrain (3ha 87a 70ca) dans la Zone 2 du \u00AB Quartier des Confluents \u00BB, les permis d\u0027urbanisme, les contrats li\u00E9s au projet, les droits d\u0027exploitation et les passifs associ\u00E9s. La cession est effective \u00E0 compter de la date de l\u0027acte authentique, sans transfert de personnel. L\u0027op\u00E9ration est soumise aux dispositions de l\u0027article 12:7 du Code des soci\u00E9t\u00E9s et des associations.",
"co_filed_documents": [
"projet de cession"
],
"detected_real_type": "branch_contribution",
"referenced_correction": null,
"should_reroute_to_category": null
}05-01-2021 Valérie Piton benoemd tot auditor
- Valérie Piton — Auditor
Technische details
{
"events": [
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "Val\u00E9rie Piton",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0445.999.169",
"name_full": "DELZELLE"
}
}14-05-2018 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"stage": "completed",
"notary": {
"name": "Dominique Tasset",
"firm_city": null,
"firm_name": null,
"office_city": "Braine-le-Comte",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2018-05-14",
"filing_date": null,
"act_kind_objet": ""
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2018-04-17",
"unanimous": true
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0445.999.169",
"name": "DELZELLE S.A",
"role": "acquiring",
"address": "7090 Braine-le-Comte, Chauss\u00E9e de Mons, 93",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "SHOU.T",
"role": "absorbed",
"address": null,
"is_foreign": false,
"legal_form": "SPRL",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50",
"12:75"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2018-01-01",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine actif et passif de la soci\u00E9t\u00E9 absorb\u00E9e SHOU.T, y compris les biens immobiliers situ\u00E9s \u00E0 Soignies, section D, cadastr\u00E9s sous divers num\u00E9ros, ainsi que les cr\u00E9ances, dettes, contrats, droits et obligations, est transf\u00E9r\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante DELZELLE S.A.",
"equity_transferred_eur": null,
"accounting_effective_date": "2018-01-01"
},
"subject_company": {
"kbo": "0445.999.169",
"name_full": "DELZELLE S.A",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Dominique Tasset",
"org_rep_person_name": null
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de DELZELLE S.A. a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 la fusion par absorption de la soci\u00E9t\u00E9 SPRL SHOU.T, dont le patrimoine int\u00E9gral, actif et passif, a \u00E9t\u00E9 transf\u00E9r\u00E9 \u00E0 DELZELLE S.A. sans liquidation. Cette fusion est effective \u00E0 compter du 1er janvier 2018, et les biens immobiliers situ\u00E9s \u00E0 Soignies, cadastr\u00E9s en section D, ont \u00E9t\u00E9 transf\u00E9r\u00E9s dans leur \u00E9tat actuel, sans garantie de vices. La soci\u00E9t\u00E9 absorbante assume tous les droits, obligations, dettes et engagements de la soci\u00E9t\u00E9 absorb\u00E9e.",
"co_filed_documents": [
"Exp\u00E9dition de l\u0027acte",
"Rapports du conseil d\u0027administration et de la g\u00E9rance"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}16-03-2018 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"stage": "proposal",
"notary": {
"name": "Pierre STERCKMANS",
"firm_city": null,
"firm_name": null,
"office_city": "Tubize",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2018-03-16",
"filing_date": "2018-03-06",
"act_kind_objet": "Projet d\u0027une op\u00E9ration assimil\u00E9e \u00E0 la fusion par absorption en application"
},
"decision": {
"body": "raad_van_bestuur",
"act_date": "2018-03-06",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": null,
"name": "SA DELZELLE",
"role": "acquiring",
"address": "CHAUSSEE DE MONS 93 7090 BRAINE-LE-COMTE",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0875.513.090",
"name": "SPRL SHOU.T.",
"role": "absorbed",
"address": "CHAUSSEE DE MONS 93 7090 BRAINE-LE-COMTE",
"is_foreign": false,
"legal_form": "SPRL",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"676,1\u00B0",
"719",
"722, \u00A76"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2017-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine (actif et passif) de la SPRL SHOU.T., y compris ses biens immobiliers situ\u00E9s \u00E0 Soignies, sera transf\u00E9r\u00E9e \u00E0 la SA DELZELLE.",
"equity_transferred_eur": null,
"accounting_effective_date": "2018-01-01"
},
"subject_company": {
"kbo": "0445.999.169",
"name_full": "SA DELZELLE",
"legal_form": "SA",
"_kbo_extracted_mismatch": "0875.513.090"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Damien DELZELLE",
"org_rep_person_name": null
},
"summary_narrative": "Le conseil d\u0027administration de la SA DELZELLE et le g\u00E9rant de la SPRL SHOU.T. ont d\u00E9cid\u00E9 de soumettre un projet d\u0027op\u00E9ration assimil\u00E9e \u00E0 une fusion par absorption, conform\u00E9ment aux articles 676,1\u00B0 et 719 du Code des Soci\u00E9t\u00E9s. La SA DELZELLE, qui d\u00E9tient d\u00E9j\u00E0 toutes les parts de la SPRL SHOU.T., absorbera int\u00E9gralement son patrimoine, y compris ses biens immobiliers \u00E0 Soignies, sans \u00E9mission de nouvelles actions. Cette fusion silencieuse sera effective \u00E0 compter du 1er janvier 2018, sur base des comptes arr\u00EAt\u00E9s au 31 d\u00E9cembre 2017.",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}20-12-2017 Joëlle Bacq benoemd tot commissaire
- Joëlle Bacq — Commissaire
Technische details
{
"events": [
{
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"role": "Commissaire",
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],
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},
"subject_company": {
"kbo": "0445.999.169",
"name_full": "DELZELLE"
}
}18-12-2017 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"stage": "completed",
"notary": {
"name": "G\u00E9rard INDEKEU",
"firm_city": null,
"firm_name": "G\u00E9rard INDEKEU - Dimitri CLEENEWERCK de CRAYENCOUR",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2017-12-18",
"filing_date": "2017-12-07",
"act_kind_objet": "CESSION DE BRANCHE D\u0027ACTIVITES -\u0022QUARTIER DES COTEAUX\u0022 PAR"
},
"decision": {
"body": "raad_van_bestuur",
"act_date": "2017-11-23",
"unanimous": null
},
"conversion": null,
"detected_kind": "branch_contribution",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0501.691.324",
"name": "Duferco Wallonie",
"role": "contributor",
"address": "7100 La Louvi\u00E8re, Rue Anna Boch 34",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0445.999.169",
"name": "DELZELLE S.A.",
"role": "recipient",
"address": "7090 Braine-le-Comte, Chauss\u00E9e de Mons 93",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
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}
],
"exchange_ratio": null,
"legal_articles": [
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"761",
"762",
"764",
"765",
"766",
"767"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2017-11-23",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "La branche d\u0027activit\u00E9 \u00ABQuartier des Coteaux\u00BB inclut des biens immobiliers (parcelles cadastr\u00E9es \u00E0 Tubize, section B, num\u00E9ros 92E, 96F, 91D, 97A, 116M2), des actifs intangibles (certificats de contr\u00F4le du sol, d\u00E9cisions d\u0027urbanisation, accords arch\u00E9ologiques, autorisations minist\u00E9rielles) et les droits et obligations li\u00E9s \u00E0 cette activit\u00E9, y compris les contrats, clients, savoir-faire et passif ass",
"equity_transferred_eur": null,
"accounting_effective_date": "2017-11-23"
},
"subject_company": {
"kbo": "0445.999.169",
"name_full": "DELZELLE S.A.",
"legal_form": "SA"
},
"publication_proxy": {
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"org_kbo": null,
"org_name": null,
"person_name": "G\u00E9rard INDEKEU",
"org_rep_person_name": null
},
"summary_narrative": "La soci\u00E9t\u00E9 anonyme Duferco Wallonie a c\u00E9d\u00E9 \u00E0 la soci\u00E9t\u00E9 anonyme Delzelle S.A. la branche d\u0027activit\u00E9 \u00ABQuartier des Coteaux\u00BB, situ\u00E9e \u00E0 Tubize, comprenant des terrains cadastr\u00E9s, des autorisations d\u0027urbanisation, des accords environnementaux et arch\u00E9ologiques, ainsi que les droits et obligations li\u00E9s \u00E0 cette activit\u00E9. La cession, effective \u00E0 compter du 23 novembre 2017, a \u00E9t\u00E9 approuv\u00E9e par les conseils d\u0027administration des deux soci\u00E9t\u00E9s et publi\u00E9e aux Annexes du Moniteur belge.",
"co_filed_documents": [
"exp\u00E9dition conforme de l\u0027acte"
],
"detected_real_type": "branch_contribution",
"referenced_correction": null,
"should_reroute_to_category": null
}05-09-2017 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"stage": "proposal",
"notary": {
"name": "G\u00E9rard INDEKEU",
"firm_city": null,
"firm_name": "G\u00E9rard INDEKEU - Dimitri CLEENEWERCK de CRAYENCOUR",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2017-09-05",
"filing_date": null,
"act_kind_objet": "PROJET DE CESSION DE LA BRANCHE D\u0027ACTIVITES \u0022QUARTIER DES"
},
"decision": {
"body": "raad_van_bestuur",
"act_date": "2017-08-23",
"unanimous": null
},
"conversion": null,
"detected_kind": "branch_contribution",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0501.691.324",
"name": "DUFERCO WALLONIE",
"role": "contributor",
"address": "7100 La Louvi\u00E8re, Rue Anna Boch 34",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0445.999.169",
"name": "DELZELLE S.A.",
"role": "recipient",
"address": "7090 Braine-le-Comte, chauss\u00E9e de Mons, 93",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
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"761",
"762",
"763",
"764",
"765",
"766",
"767"
],
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"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "La branche d\u0027activit\u00E9s \u00AB Quartier des Coteaux \u00BB comprend des actifs immobiliers (parcelles cadastr\u00E9es \u00E0 Tubize, sections B, num\u00E9ros 92d (partie), 116m\u00B2, 96f, 91d et 97a), des droits immobiliers, des permis d\u0027urbanisation, des certificats de contr\u00F4le du sol, des d\u00E9cisions administratives, des conventions et des obligations li\u00E9es \u00E0 la r\u00E9habilitation du site des Forges de Clabecq. L\u0027ensemble des droi",
"equity_transferred_eur": null,
"accounting_effective_date": "2017-08-23"
},
"subject_company": {
"kbo": "0445.999.169",
"name_full": "DELZELLE S.A.",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "G\u00E9rard INDEKEU",
"org_rep_person_name": null
},
"summary_narrative": "Le projet de cession de la branche d\u0027activit\u00E9s \u00AB Quartier des Coteaux \u00BB a \u00E9t\u00E9 d\u00E9cid\u00E9 par les conseils d\u0027administration des soci\u00E9t\u00E9s anonymes DUFERCO WALLONIE et DELZELLE S.A. La cession, soumise aux articles 760 \u00E0 767 du Code des Soci\u00E9t\u00E9s, porte sur un ensemble d\u0027actifs immobiliers, de permis, de d\u00E9cisions administratives et de conventions li\u00E9s \u00E0 la r\u00E9habilitation du site des Forges de Clabecq \u00E0 Tubize. La soci\u00E9t\u00E9 cessionnaire, DELZELLE S.A., accepte la branche d\u0027activit\u00E9s \u00E0 titre on\u00E9reux, sans transfert de personnel. L\u0027effet comptable et fiscal est r\u00E9troactif \u00E0 la date de l\u0027acte.",
"co_filed_documents": [
"exp\u00E9dition conforme de l\u0027acte",
"procurations"
],
"detected_real_type": "branch_contribution",
"referenced_correction": null,
"should_reroute_to_category": null
}14-06-2016 4 bestuurders benoemd
- LA SA DELZELLE RESIDENTIAL — Bestuurder
- Monsieur DELZELLE Damien — Bestuurder
- Monsieur MAQUET Philippe — Bestuurder
- LA SA DELZELLE RESIDENTIAL — Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "LA SA DELZELLE RESIDENTIAL",
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},
{
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},
{
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},
{
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"person": {
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}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0445.999.169",
"name_full": "DELZELLE S.A."
}
}25-06-2015 Joëlle Bacq benoemd tot commissaire
- Joëlle Bacq — Commissaire
Technische details
{
"events": [
{
"kind": "director_in",
"role": "Commissaire",
"person": {
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"name": "Jo\u00EBlle Bacq",
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}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0445.999.169",
"name_full": "DELZELLE"
}
}11-01-2012 Verrichting in kapitaal of aandelen
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0445.999.169",
"name_full": "DELZELLE S.A."
}
}05-12-2005 Kapitaalverhoging van €1.002.106,48 tot €1.250.000
- €247.893,52 → €1.250.000
- Inbreng in natura · Apport en nature
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 1250000.0,
"delta_eur": 1002106.48,
"before_eur": 247893.52,
"contribution_type": "natura"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0445.999.169",
"name_full": "DELZELLE S.A."
}
}05-12-2005 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
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},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
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},
"object_change": {
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},
"subject_company": {
"kbo": "0445.999.169",
"name_full": "DELZELLE S.A."
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 Anonyme",
"old": "Soci\u00E9t\u00E9 Anonyme",
"changed": false
}
}05-12-2005 4 bestuurders benoemd, 1 ontslagnemend
- Alain GENOTTE — Bestuurder
- Luc JACQMIN — Bestuurder
- Jean-Marie DELZELLE — Bestuurder
- Jean-Marie DELZELLE — Gedelegeerd bestuurder
- Bernard PIETQUIN — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Bernard PIETQUIN",
"address": null,
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}
},
{
"kind": "director_in",
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}
},
{
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}
},
{
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"person": {
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}
},
{
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}
],
"schema": "v3.2",
"act_meta": {
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"subject_company": {
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"name_full": "DELZELLE S.A."
}
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | DELZELLE |