ADELPHI
ActiveSummary
ADELPHI has been active since 1989 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €1.4m and a net result of -€290,463. Equity is growing by about 40% per year across the filed financial years. The computed 12-month bankruptcy probability is 0.2% (very low).
Overview
Activity
“Het beheer van deelnemingen in gelijk welke vorm in alle ondernemingen van gelijk welke…” (deed in Dutch)
From the articles, 11 activitiesNo NACE code in the KBO yet
Size
≈ €700,000turnover 2025, estimated
- Equity
- €1.4m
- Loss
- -€290,463
Turnover estimated from the gross margin
Structure
- Parent
- CONSULTINVEST · 99.99%
- Holdings
- 1
- Frank van BellingenManaging director
- Joris VAN BELLINGENDirector
2025 accounts filed 27 days late3 of 15 deeds summarised
Why 85raises riskLiquidity: current ratio 0.01, cash €32,310No registered site in the KBOlowers riskSize: total assets €8.3mFigures for financial year 2025 (filed 27-08-2026)Show the evidence
Checked score
Score 2025
85
/ 100
Excellent
Probability in this band: under 0.55%
Financially better than 18% of its sector peers (no NACE code, small)
Financial strength · tick = 2024
Weak
Solvency
42-4
equity 17.3% of total assets
Liquidity
34+2
short-term debt 36.9% · cash 0.4%
Profitability
18+1
return on assets -3.5%
Bankruptcy probability, 12 months
0.2%
Very low
0%0.5%1.5%4%10%≥ 25%
About 2 in 1,000 comparable companies go bankrupt within 12 months (an estimate).
Last 24 months
11-2024: 0.5%
12-2024: 0.5%● unchanged vs 11-2024
01-2025: 0.5%● unchanged vs 12-2024
02-2025: 0.5%● unchanged vs 01-2025
03-2025: 0.5%● unchanged vs 02-2025
04-2025: 0.5%● unchanged vs 03-2025
05-2025: 0.5%● unchanged vs 04-2025
06-2025: 0.5%● unchanged vs 05-2025
07-2025: 0.7%▲ +0.2 percentage points vs 06-2025
08-2025: 1.4%▲ +0.7 percentage points vs 07-2025highest value
09-2025: 0.2%▼ -1.2 percentage points vs 08-2025
10-2025: 0.2%● unchanged vs 09-2025
11-2025: 0.2%● unchanged vs 10-2025
12-2025: 0.2%● unchanged vs 11-2025
01-2026: 0.2%● unchanged vs 12-2025
02-2026: 0.2%● unchanged vs 01-2026
03-2026: 0.2%● unchanged vs 02-2026
04-2026: 0.2%● unchanged vs 03-2026
05-2026: 0.3%▲ +0.1 percentage points vs 04-2026
06-2026: 0.3%● unchanged vs 05-2026
07-2026: 0.3%● unchanged vs 06-2026
08-2026: 0.8%▲ +0.5 percentage points vs 07-2026
09-2026: 0.2%▼ -0.6 percentage points vs 08-2026lowest value
10-2026: 0.2%● unchanged vs 09-2026lowest value
Credit of up to €120,000 on 30-day terms is acceptable
Liquidity insufficient (current ratio 0.01, compared with 0.01 in 2024, below 1; short-term debt: 36.9% and cash: 0.4% of total assets), and 82.7% of the assets are financed with debt and provisions.
How it is calculated
The band follows from the bankruptcy probability, on a scale where 10 more points roughly halve it:
| 75-100 | Excellent | under 0.55% |
| 60-74 | Healthy | 0.55% to 1.5% |
| 45-59 | Fair | 1.5% to 4.2% |
| 25-44 | Weak | 4.2% to 15.0% |
| 0-24 | Critical | over 15.0% |
Where the company stands within its band depends half on the bankruptcy probability and half on how it does against its sector peers (no NACE code, small): better than 26% on solvency, 22% on liquidity, 10% on profitability and 13% on growth.
The bankruptcy probability was computed on 30-10-2026 by the bankruptcy model of 2 October 2026, which learns from Belgian bankruptcies and reads the registers, the annual accounts and the Belgian Official Gazette.
Some facts cap the score, however low the probability. Negative or zero equity, a heavy loss, a special status in the KBO, one missing filing or accounts filed more than 90 days late hold it at Fair at most (59); two missing filings, at Weak (44). An ongoing judicial reorganisation or the company's end (bankruptcy, dissolution, liquidation) holds it at Critical at most (24).
Credit check for your own amount and term
Show the recommended maximum and see how the verdict changes with amount, term and advance.
Signals
Six signals.
lowers riskraises risk
raises risk · Persistent losses
Two consecutive loss-making years (2024 and 2025); equity is also lower. May indicate structural pressure on profitability.
NBB · annual accounts 2025Net result per financial year
1819202122232425
2018 to 2025 · latest year -€290,463
raises risk · 2025 accounts filed 27 days late
The financial year that closed on 31-12-2025 was due by 31-07-2026 and was filed on 27-08-2026, 27 days later. Nearly half (47%) of Belgian companies file late; of those that file 1 to 90 days late, 2.0% are now bankrupt, dissolved or in another special legal status, against 1.66% of all filers. A delay like this does not count in the score.
NBB · 10 filingsDeviation from the deadline
2025
27 days late
2024
29 days late
2023
30 days late
2022
7 days early
2021
2 days early
2020
30 days early
2019
58 days early
← before the deadline
after the deadline →
tick = median of all Belgian filings
This company filed its last 7 accounts on average 2 days before the deadline; the Belgian median for financial year 2024 is 4 days before the deadline, and 38% of all filings were late.
Searched, nothing found (2)
neutral · Next filing not due yet
The next financial year closes on 31-12-2026 and is due by 31-07-2027. Nothing is late today. The company usually files around 27 August (4 of the last 5 filed years within 30 days of that day).
Companies Code · seven monthsWhere today falls in the filing period
30-10-2026 today31-12-2026 year end31-07-2027 deadline
- Annual accounts filedfinancial year 2025 · full…
- Annual accounts filedfinancial year 2024 · abbreviated…
- Weakest financial yearnet -€321,679
Financials · financial year 2025, full format
2025 annual accounts filed late (27 days) Filed on 27 August 2026, deadline 31 July 2026 (7 months after the close on 31 December 2025, Companies Code art. 3:10). Source: NBB, 2026-00432654.
Turnover
≈ €700,000
Estimated: probably between €420,000 and €1.2m
EBIT margin
Not included in this filing
Net result
-€290,463▲ 9.7%
2024 · -€321,679
Working capital
-€3.0m▲ 6.5%
2024 · -€3.2m
Trend over the years
2021 to 2025, 5 financial years 2018 to 2025, 8 financial years
The operating result recovers in 2025; 2025 is 40 times 2024.
What the company sold each financial year and what was left of it. A loss stands below the zero line.
Operating result€0.1m
2025
Net result-€0.3m
2025
What the company owns (total assets), how much of it is its own (equity) and how much it owes.
Total assets€8.3m
2025
Equity€1.4m
2025
Debt€6.9m
2025
Short-term assets minus short-term debts. Above zero the company can pay its bills in the short term.
Working capital-€3.0m
2025
Use the arrow keys on the chart for the figures per year.
Every figure with its change against the financial year before
favourable
unfavourable
Line20182019202020212022202320242025
Operating result€0.07m-€0.03m▼ 57.2%€0.1m▲ 340%€0.2m▲ 13.8%€0.1m▼ 35.3%€0.07m▼ 31.7%€0.003m▼ 96.0%€0.1m▲ 40×
Net result-€0.03m--€0.2m▼ 423%-€0.03m▲ 82.2%-€0.004m▲ 84.8%-€0.05m▼ 1,203%-€0.2m▼ 310%-€0.3m▼ 48.0%-€0.3m▲ 9.7%
Equity€0.2m-€0.03m▼ 83.3%€0.003m▼ 88.5%€2.3m▲ 665×€2.3m▼ 2.3%€2.0m▼ 9.6%€1.7m▼ 15.7%€1.4m▼ 16.8%
Total assets€7.6m-€6.1m▼ 19.5%€6.1m▼ 0.1%€8.3m▲ 36.0%€8.3m▲ 0.1%€8.2m▼ 0.4%€8.4m▲ 1.6%€8.3m▼ 0.9%
Debt€7.4m-€6.1m▼ 17.9%€6.1m▲ 0.4%€6.0m▼ 2.0%€6.0m▲ 1.0%€6.2m▲ 3.0%€6.6m▲ 7.4%€6.9m▲ 3.3%
Working capital€1.1m--€2.0m-€2.1m▼ 4.0%-€2.2m▼ 4.5%-€2.3m▼ 5.7%-€2.7m▼ 15.9%-€3.2m▼ 22.0%-€3.0m▲ 6.5%
The turnover shown is an estimate from the gross margin.
Balance-sheet composition
2025 in colour, 2024 as the grey bar beneath
Assets €8.3m
Fixed assets
€8.3m ▼ 0.9%
Current assets
€37,511 ▲ 22.7%
Equity and liabilities €8.3m
Equity
€1.4m ▼ 16.8%
Debt
€6.9m ▲ 3.3%
Debt's share of the balance-sheet total rises from 79.4% to 82.7%. Equity is lower and debt is higher.
Key figures and ratios
EBITDA
€192,816▲
2024 · €123,655
Cash flow
-€206,515▼
2024 · -€200,748
Current ratio
0.01▲
2024 · 0.01
Debt to equity
4.79▲
2024 · 3.85
ROE
-20.2%▼
2024 · -18.6%
ROA
-3.5%▲
2024 · -3.8%
Interest coverage
0.48▲
2024 · 0.38
Debt ≤ 1 year
€3.1m▼
2024 · €3.3m
Debt > 1 year
€3.8m▲
2024 · €3.4m
Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.
Annual accounts
| Line | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|---|---|---|
| Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630 | €79,268 | €73,972 | €66,443 | €76,579 | €71,055 | €72,273 | €120,932 | €83,947 | ▼ 30.6% |
| Other operating charges640/8 | - | - | - | €1,332 | €9,157 | €17,235 | €12,250 | €101,286 | ▲ 727% |
| Gross operating margin9900 | €163,217 | €112,847 | €202,377 | €230,817 | €179,105 | €157,019 | €135,905 | €294,102 | ▲ 116% |
| Operating profit (loss)9901 | €71,341 | €30,533 | €134,347 | €152,907 | €98,893 | €67,511 | €2,724 | €108,868 | ▲ 40× |
| Financial income75/76B | - | - | - | €0 | - | - | €249 | €0 | ▼ 100.0% |
| Recurring financial income75 | €31,609 | €0 | €0 | €0 | - | - | €249 | €0 | ▼ 100.0% |
| Financial charges65/66B | - | - | - | €156,633 | €151,878 | €284,827 | €324,652 | €399,331 | ▲ 23.0% |
| Recurring financial charges65 | €131,453 | €180,799 | €161,146 | €156,633 | €151,878 | €284,827 | €324,652 | €399,331 | ▲ 23.0% |
| Profit (loss) for the period before taxes9903 | -€28,503 | -€150,266 | -€26,798 | -€3,726 | -€52,984 | -€217,317 | -€321,679 | -€290,463 | ▲ 9.7% |
| Income taxes67/77 | €269 | €252 | - | €339 | - | - | - | - | - |
| Profit (loss) for the period9904 | -€28,772 | -€150,518 | -€26,798 | -€4,066 | -€52,984 | -€217,317 | -€321,679 | -€290,463 | ▲ 9.7% |
| Profit (loss) for the period to be appropriated9905 | -€28,772 | -€150,518 | -€26,798 | -€4,066 | -€52,984 | -€217,317 | -€321,679 | -€290,463 | ▲ 9.7% |
| Line | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|---|---|---|
| Assets | |||||||||
| Total assets20/58 | €7.6m | €6.1m | €6.1m | €8.3m | €8.3m | €8.2m | €8.4m | €8.3m | ▼ 0.9% |
| Fixed assets21/28 | €6.1m | €6.0m | €6.0m | €8.3m | €8.2m | €8.2m | €8.3m | €8.3m | ▼ 0.9% |
| Tangible fixed assets22/27 | €1.2m | €1.1m | €1.1m | €3.4m | €3.3m | €3.3m | €3.4m | €3.4m | ▼ 2.3% |
| Land and buildings22 | - | - | - | €3.4m | €3.3m | €3.3m | €3.4m | €3.4m | ▼ 2.3% |
| Plant, machinery and equipment23 | - | - | - | €176 | - | - | - | - | - |
| Financial fixed assets28 | €4.9m | €4.9m | €4.9m | €4.9m | €4.9m | €4.9m | €4.9m | €4.9m | = |
| Current assets29/58 | €1.5m | €0.04m | €0.1m | €0.01m | €0.07m | €0.03m | €0.03m | €0.04m | ▲ 22.7% |
| Amounts receivable within one year40/41 | €1.5m | €0.008m | €0.01m | €0.007m | €0.04m | €0.03m | €0.002m | €0.001m | ▼ 29.3% |
| Trade receivables40 | - | - | - | €0.007m | €0.04m | €0.03m | €0.002m | €0.001m | ▼ 29.3% |
| Cash at bank and in hand54/58 | €0.005m | €0.03m | €0.09m | €0.003m | €0.04m | €0.002m | €0.03m | €0.03m | ▲ 24.5% |
| Deferred charges and accrued income490/1 | - | - | - | - | - | - | €0.003m | €0.004m | ▲ 44.6% |
| Equity and liabilities | |||||||||
| Total equity and liabilities10/49 | €7.6m | €6.1m | €6.1m | €8.3m | €8.3m | €8.2m | €8.4m | €8.3m | ▼ 0.9% |
| Equity10/15 | €0.2m | €0.03m | €0.003m | €2.3m | €2.3m | €2.0m | €1.7m | €1.4m | ▼ 16.8% |
| Contributions10/11 | €0.2m | €0.2m | €0.2m | €0.2m | €0.2m | €0.2m | €0.2m | €0.2m | = |
| Capital10 | - | - | - | €0.2m | €0.2m | €0.2m | €0.2m | €0.2m | = |
| Issued capital100 | - | - | - | €0.2m | €0.2m | €0.2m | €0.2m | €0.2m | = |
| Revaluation surpluses12 | - | - | - | €2.6m | €2.6m | €2.6m | €2.6m | €2.6m | = |
| Profit (loss) carried forward14 | -€0.3m | -€0.5m | -€0.5m | -€0.5m | -€0.5m | -€0.8m | -€1.1m | -€1.4m | ▼ 27.0% |
| Amounts payable17/49 | €7.4m | €6.1m | €6.1m | €6.0m | €6.0m | €6.2m | €6.6m | €6.9m | ▲ 3.3% |
| Amounts payable after more than one year17 | €7.0m | €4.0m | €3.9m | €3.8m | €3.6m | €3.5m | €3.4m | €3.8m | ▲ 12.5% |
| Financial debts170/4 | - | - | - | €3.8m | €3.6m | €3.5m | €3.4m | €3.8m | ▲ 12.5% |
| Amounts payable within one year42/48 | €0.4m | €2.0m | €2.2m | €2.2m | €2.4m | €2.7m | €3.3m | €3.1m | ▼ 6.2% |
| Current portion of amounts payable after more than one year42 | - | - | - | €0.1m | €0.1m | €0.1m | €0.1m | - | - |
| Trade debts44 | €0.01m | €0.01m | €0.02m | €0.002m | €0.02m | €0.01m | €0.01m | €0.02m | ▲ 59.3% |
| Suppliers440/4 | - | - | - | €0.002m | €0.02m | €0.01m | €0.01m | €0.02m | ▲ 59.3% |
| Taxes, remuneration and social security45 | - | - | - | €0.002m | - | - | - | - | - |
| Remuneration and social security454/9 | - | - | - | €0.002m | - | - | - | - | - |
| Other amounts payable47/48 | - | - | - | €2.0m | €2.2m | €2.5m | €3.1m | €3.0m | ▼ 2.7% |
| Accrued charges and deferred income492/3 | - | - | - | €0.01m | €0.01m | - | - | - | - |
| Line | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|---|---|---|
| Profit (loss) for the period9904 | -€0.03m | -€0.2m | -€0.03m | -€0.004m | -€0.05m | -€0.2m | -€0.3m | -€0.3m | ▲ 9.7% |
| + Depreciation and write-downs630 | €0.08m | €0.07m | €0.07m | €0.08m | €0.07m | €0.07m | €0.1m | €0.08m | ▼ 30.6% |
| Operating cash flow (approximation) | €0.05m | -€0.08m | €0.04m | €0.07m | €0.02m | -€0.1m | -€0.2m | -€0.2m | ▼ 2.9% |
| Investment in fixed assets (approximation) | - | -€0.03m | €0 | -€2.4m | -€0.01m | -€0.08m | -€0.3m | -€0.005m | ▲ 97.9% |
| Change in cash | - | €0.03m | €0.06m | -€0.09m | €0.03m | -€0.03m | €0.02m | €0.006m | ▼ 73.3% |
Simplified and derived: a Belgian filing has no cash-flow statement, so these rows come from the income statement and the balance-sheet moves.
Latest 10 of 36 filings with the National Bank
| Financial year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2025 | full format | 27-08-2026 | 2026-00432654 |
| 31-12-2024 | abbreviated format | 29-08-2025 | 2025-00434328 |
| 31-12-2023 | abbreviated format | 30-08-2024 | 2024-00409783 |
| 31-12-2022 | abbreviated format | 24-07-2023 | 2023-00261709 |
| 31-12-2021 | abbreviated format | 29-07-2022 | 2022-20243164 |
| 31-12-2020 | abbreviated format | 01-07-2021 | 2021-31000566 |
| 31-12-2019 | abbreviated format | 03-06-2020 | 2020-14500253 |
| 31-12-2018 | abbreviated format | 19-06-2019 | 2019-20100326 |
| 31-12-2017 | abbreviated format | 31-07-2018 | 2018-42300470 |
| 31-12-2016 | abbreviated format | 31-08-2017 | 2017-58600143 |
Public contracts: No European public contracts awarded found since October 2016. Contracts below the EU thresholds are not in TED.
Directors
Directors
2 directors, 1 in day-to-day management, last change in 2024
Board 2
Frank van Bellingen
CurrentDirector · since 16-09-2022
Joris VAN BELLINGEN
CurrentDirector · since 08-05-2024
Day-to-day management 1
Frank van Bellingen
CurrentManaging director · since 30-09-2022
Derived from published Gazette deeds. The KBO keeps the official list of office holders; we do not read it, so the two can differ.
See the directors and other office holders in the KBO →
Not every act has been read: a resignation may still be missing
12 of this company's 15 Belgian Official Gazette deeds have not been read yet. Appointments and resignations recorded in them are not yet in the list of directors: someone who resigned there may still be listed as sitting. The acts are in the Timeline.
Mandate history
4 people since 2022, 2 in office
- Board
- Day-to-day management
- began earlier
| Name | Functions and periods |
|---|---|
| Frank van Bellingen |
|
| Joris VAN BELLINGEN |
|
| CONSULTINVEST NV |
|
| Rose - Marie Lenaerts |
|
Owners and capital
Owners
1 ownerChain of control
- CONSULTINVEST
- ADELPHI
Highest known parent: CONSULTINVEST. The sources do not say who stands above it.
Owners 1
- CONSULTINVESTparent99.99%
According to the 2025 annual accounts of ADELPHI and those of the other companies, the acts in the Belgian Official Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Code of Companies and Associations and the parent companies that consolidate it. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not include these statements in its annual accounts, or does not have to, is not listed.
Capital and shareholders
Capital over the years
- 28-11-2023 Capital stated in the deed · €235,498.84 · 9,500 shares
Group and network
Holdings and subsidiaries
1 holdingHoldings 1
-
34%
According to the 2025 annual accounts of ADELPHI and those of the other companies, the acts in the Belgian Official Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Code of Companies and Associations and the parent companies that consolidate it. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not include these statements in its annual accounts, or does not have to, is not listed.
Connections & network
2 current directorsThe network starts from this company’s directors. Other companies they run appear here as nodes.
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History
Acts, filings and financial milestones
Next filing, financial year 2026, expected by
2026
27-08
NBB filing
Annual accounts filed
financial year 2025 · full format · 27 days late
2025
29-08
NBB filing
Annual accounts filed
financial year 2024 · abbreviated format · 29 days late
2024
31-12
Financial
Weakest financial yearnet -€321,679
Net result drops to -€321,679, the lowest in the series; recovery starts the following year.
22-10
Gazette deed
Reappointments: Frank van Bellingen (director) and Joris VAN BELLINGEN (director)4 facts ▸
Gazette deed
Reappointments: Frank van Bellingen (director) and Joris VAN BELLINGEN (director)
4 facts ▸
- General meeting, 21-06-2024
- Director reappointment, Frank van Bellingen (director)
- Director reappointment, Joris VAN BELLINGEN (director)
- Other provision, “benoemingen en ontslagen” (deed in Dutch)
30-08
NBB filing
Annual accounts filed
financial year 2023 · abbreviated format · 30 days late
2023
28-11
Gazette deed
Resignations & appointmentsAmendment of the articles · Capital · Registered office clause6 facts ▸
Gazette deed
Resignations & appointments
Amendment of the articles · Capital · Registered office clause6 facts ▸
- General meeting, 28-09-2023
- Amendment of the articles, “39,§1,eerste en derde lid” (deed in Dutch)
- Amendment of the articles
- Capital, €235,498.84
- Registered office clause, “1853 Grimbergen,Sint-Amandsstraat 93” (deed in Dutch)
- Power of attorney
24-07
NBB filing
Annual accounts filed
financial year 2022 · abbreviated format
2022
30-09
Gazette deed
Resignations: CONSULTINVEST NV (director) and Rose - Marie Lenaerts (director)Permanent representative: Els Colans · Appointment: Frank van Bellingen (director) · Director discharge11 facts ▸
Gazette deed
Resignations: CONSULTINVEST NV (director) and Rose - Marie Lenaerts (director)
Permanent representative: Els Colans · Appointment: Frank van Bellingen (director) · Director discharge11 facts ▸
- General meeting, 16-09-2022
- Director resignation, CONSULTINVEST NV (director)
- Director resignation, Rose - Marie Lenaerts (director)
- Director discharge, CONSULTINVEST NV (director)
- Director discharge, Rose - Marie Lenaerts (director)
- Permanent representative, Els Colans
- Director appointment, Frank van Bellingen (director)
- Board meeting, 16-09-2022
- Director appointment, Frank van Bellingen (managing director)
- Board composition, Joris van Bellingen (director)
- Board composition, Frank van Bellingen (director)
29-07
NBB filing
Annual accounts filed
financial year 2021 · abbreviated format
2021
31-12
Financial
Equity above €2mequity €2.3m ▲66,420%
Equity rises from €3,484 to €2.3m.
01-07
NBB filing
Annual accounts filed
financial year 2020 · abbreviated format
2020
03-06
NBB filing
Annual accounts filed
financial year 2019 · abbreviated format
Show earlier events
2019
19-06
NBB filing
Annual accounts filed
financial year 2018 · abbreviated format
2018
31-07
NBB filing
Annual accounts filed
financial year 2017 · abbreviated format
2017
31-08
NBB filing
Annual accounts filed
financial year 2016 · abbreviated format · 31 days late
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 36 annual accounts filed, the latest 10 are here; all 36 are under Financials.
3 of 15 deeds read
About the unread acts
Of the 15 Belgian Official Gazette deeds we know for this company, 3 have been read. The other 12 have not been read yet: what they contain is neither established nor disproved here.
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Register details
Identification
Legal formPublic limited company
Founded13-06-1989
Financial year end31-12
E-invoicing
Reachable via Peppol
Peppol ID
0208:0437791682
Registered
18-03-2025
If you follow this company, Checked tells you the day it leaves the Peppol register.
Register as of 30 October 2026 · Peppol Directory
Scores and ratios are computed by Checked and are not a credit decision.
Environmental permits: No permit applications found in Flanders. Brussels and Wallonia do not publish the applicant.
Sites & property
Location & real-estate footprint
Registered office, Grimbergen
Ground area
3,009 m²
Building footprint
176 m²
Building volume
1,318 m³
Parcel 23084A0347/00T000, Flanders · tallest building 13.7 m. Linked by address, not a title deed.
14
companies at this address
See who is registered here
1 parcel
Flanders
1
(100%)
| Cadastral parcel | Region | Area | Buildings | Height / floors |
|---|---|---|---|---|
| 23084A0347/00T000 | Flanders | 3,009 m² | 1 · 176 m² | 13.7 m · 3 |
How the parcels are linked
Good to know
The parcel matches the address exactly.
Articles of association
What the company does
- PurposeThe activities the company may carry out under its articles.
- “Het beheer van deelnemingen in gelijk welke vorm in alle ondernemingen van gelijk welke vorm; Het verwerven of valoriseren van deze…” (deed in Dutch)
11 activities (deed in Dutch)
- Het beheer van deelnemingen in gelijk welke vorm in alle ondernemingen van gelijk welke vorm
- Het verwerven of valoriseren van deze deelnemingen,dit alles voor eigen rekening of voor derden
- Het aanhouden en beheren van een portefeuille van waarden van welke aard ook voor eigen rekening of voor derden
- Het verwerven,aanhouden en beheren van onroerende goederen of rechten op onroerende goederen voor eigen rekening of voor derden
- Het handelen in om het even welk beleggingsinstrument in de meest ruime zin
- Het bemiddelen bij aan- of verkoop en of verhuur van roerende goederen,onroerende goederen,deelnemingen en of financiële en of beleggingsinstrumenten en bij het afsluiten van financieringen
- Het inhuren en verhuren van alle roerende en onroerende goederen
- Ontlenen en uitlenen van gelden,effecten en waarden
- Het uitoefenen van bestuurders-mandaten
- Het stellen van borgen voor derden(inbegrepen aandeelhouders)
- Het uitgeven van obligaties binnen de beperkingen van de wet
- DurationHow long the company exists; usually unlimited, so until it is dissolved.
- Unlimited
- Name clauseThe name the company operates under according to its articles.
- ADELPHI
- Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
- “Vlaams Gewest, Artikel 2” (deed in Dutch)
Who represents it, and how
- Who signsWho may bind the company towards others, for example by signing a contract.
- “Artikel 12: Vertegenwoordiging van de vennootschap 1. Alle akten die de vennootschap verbinden, in en buiten rechte, zijn geldig wanneer zij…”
- Board ruleHow the board is made up, meets and takes decisions.
- “Raad kan voorzitter aanwijzen uit midden,bij gebreke waarneming door door raad benoemde aanwezige bestuurder, raad van bestuur” (deed in Dutch)
Capital, shares and profit
- Kind of sharesWhich classes of shares exist and what rights each class carries.
- “Op naam, al dan niet voorzien van volgnummer” (deed in Dutch)
- Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
- One provision in the deed
Meetings and financial year
- Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
- Second Wednesday of May at 12:00
Oversight and winding up
- Dissolution ruleWhen and by whom the company can be dissolved.
- “Beslissing algemene vergadering met inachtneming van vormvereisten,aanwezigheidsquorum en meerderheid WVV” (deed in Dutch)
- Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
- “Alle bevoegdheden genoemd in artikel 2:87 en volgende WVV zonder bijzondere machtiging, in functie zijnde bestuurders als vereffenaars…” (deed in Dutch)