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DALCQ

Active
Public limited companyfounded 1982active for 44 yearsRue de Hainaut(CO) 86, 6180 Courcelles, BelgiumKBO/BCE: BE 0422.446.381
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DALCQActiveChecked score 65/100
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Directors

Directors
4 directors, 1 in day-to-day management, no change since 2025

Board 4

Fréderic Vandeschoor
Président du conseil d’administration et administrateur délégué · appointed in the act of 25-08-2022 · Director · appointed in the act of 14-11-2017 · 3-year term from 2025 · also on the board of 1 other company
Current
Daniel WEEKERS
Director · appointed in the act of 14-11-2017 · 3-year term from 2025 · also on the board of 2 other companies
Current
HERMASSI Mehdi
Director · appointed in the act of 25-08-2022 · 3-year term from 2025 · also on the board of 2 other companies
Current
SPARAXIS
Director · appointed in the act of 25-11-2022 · 3-year term from 2025 · Public limited company · permanent representative: NONDONFAZ Jean-Luc · also on the board of 141 other companies · 10 other companies bankrupt
Current

Day-to-day management 1

Fréderic Vandeschoor
Président du conseil d’administration et administrateur délégué · appointed in the act of 25-08-2022
Current
Permanent representatives 2
NONDONFAZ Jean-Luc
Permanent representative · appointed in the act of 25-11-2022 · for SPARAXIS
Current
Marie DELACROIX
Représentant pour exercice mandat de commissaire · appointed in the act of 25-10-2023
Current

Statutory auditor 1

RSM INTERAUDIT
Statutory auditor · appointed in the act of 25-10-2023 · permanent representative: Marie Delacroix
Current
Office holders in the KBO →

Owners and capital

Shareholders

3 owners

Owners 3

Capital transactions

Shareholders according to the deeds
After 5 capital increases act of 24-12-2025 ↗
  • LAVAFIELDS PALANI SRL 6,927 shares · in kind
  • Hameur Belgique (BE 0890.651.624) 1,732 shares
  • Wallonie Entreprendre 2,886 shares
After the capital increase act of 25-10-2023 ↗
  • Cooking Smart 198 shares
After 2 capital increases act of 25-11-2022 ↗
After the capital increase act of 25-11-2022 ↗
After the capital increase act of 08-09-2017 ↗
  • GAU-FRE
After the capital increase act of 03-08-2015 ↗
  • GAU-FRE
Show 1 older mentions
Share transfer act of 28-01-2011 ↗
  • Denis Dalcq Management to Denis DALCQ 28 shares
  • Denis Dalcq Management to Marianne DEKAISE 2 shares
Capital over time
  1. 25-09-2026 Capital increase of €1,732.35 · to €1,877,494.37 · 1 new share at €1,000,000 per share · in cash
  2. 24-12-2025 Capital increase of €299,311.32 · to €1,676,221.15 · 6,927 new shares · in kind
  3. 24-12-2025 Capital increase of €74,838.63 · to €1,751,059.78 · 1,732 new shares · in kind
  4. 24-12-2025 Capital increase of €74,838.63 · to €1,751,059.78
  5. 24-12-2025 Capital increase of €124,702.25 · to €1,875,762.02 · 2,886 new shares · in cash
  6. 24-12-2025 Capital increase of €124,702.25 · to €1,875,762.02
  7. 25-10-2023 Capital increase of €150,000 · to €1,376,909.83 · 198 new shares · in cash
  8. 14-03-2023 Capital stated in the deed · €1,226,909.83 · 31,668 shares
Show 8 older capital entries
  1. 25-11-2022 Capital increase of €240,865.93 · to €1,226,909.83 · 6,217 new shares · in kind
  2. 25-11-2022 Capital increase of €240,865.93 · to €1,226,909.83 · 6,217 new shares · in kind
  3. 25-11-2022 Capital increase of €150,541.21 · to €986,043.90 · 3,886 new shares · in cash
  4. 25-08-2022 Capital stated in the deed · €835,502.69 · 21,565 shares
  5. 08-09-2017 Capital increase of €450,003.84 · to €835,502.69 · 11,616 new shares at €38.74 per share
  6. 03-08-2015 Capital increase of €250,000 · to €385,498.85 · 5,199 new shares
  7. 09-01-2012 Capital stated in the deed · €135,498.85 · 4,750 shares
  8. 28-01-2011 Capital reduction of €15,000 · to €197,498.88

The directors' other companies

2 current directors with another company that went bankrupt, was dissolved or struck off

10 other companies of this director went bankrupt (2024, 2025, 2026).

SPARAXIS

5 other companies of this director went bankrupt (2024, 2025, 2026).

Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it.

Mandate history

13 people, 6 in office
Show
  • Board
  • Day-to-day management
  • Permanent representative
  • Statutory auditor
  • began earlier
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
Daniel WEEKERS
  • Director, appointed in the act of 14-11-2017, still in office
Fréderic Vandeschoor
  • Director, appointed in the act of 14-11-2017, still in office
  • Président du conseil d’administration et administrateur délégué, appointed in the act of 25-08-2022, still in office
  • Président du conseil d’administration et administrateur délégué, appointed in the act of 25-08-2022, still in office
HERMASSI Mehdi
  • Director, appointed in the act of 25-08-2022, still in office
SPARAXIS
  • Director, appointed in the act of 25-11-2022, still in office
Marie DELACROIX
  • Représentant pour exercice mandat de commissaire, appointed in the act of 25-10-2023, still in office
RSM INTERAUDIT
  • Statutory auditor, appointed in the act of 25-10-2023, still in office
FREDERICH Sebastien Arthur Ghislain
  • Director, appointed in the act of 16-12-2011, until 25-08-2022
  • Managing director, appointed in the act of 16-12-2011, until 25-08-2022
  • Chair, appointed in the act of 27-06-2013, ended, last mentioned on 27-06-2013
INOGAME sprl
  • Director, appointed in the act of 11-12-2017, until 25-08-2022
  • Director, appointed in the act of 11-12-2017, last mentioned in 2017
  • Managing director, appointed in the act of 14-11-2017, until 25-08-2022
PEIGNEUR Isabelle
  • Director, appointed in the act of 09-01-2012, until 25-08-2022
Gautier Rouyer
  • Director, appointed in the act of 16-12-2011, until 25-07-2017
  • Managing director, appointed in the act of 16-12-2011, until 25-07-2017
DALCQ Denis Oscar
  • Director, until 29-11-2011
  • Director, appointed in the act of 09-01-2012, until 27-06-2013
ROUYER Maurice Eugène Auguste Marie
  • Director, appointed in the act of 09-01-2012, no longer listed in the 2025 annual accounts
Marianne DEKAISE
  • Director, until 29-11-2011

Articles of association

Board and representation

Daily managementDay-to-day management handles the everyday running of the business without the full board.
“Le conseil d'administration peut conférer la ges tion journalière de la société ainsi que la représentation de la société en ce qui concerne…”
deed of 09-01-2012 (in French)
Board ruleThese rules set how the board is made up, meets and takes decisions.
“7, 3”
deed of 14-03-2023 (in French)

Capital, shares and profit

Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Preuve qualité Personne liée par cédant, droits et obligations de sortie consentis entre certains actionnaires”
deed of 14-03-2023 (in French)
Authorised capitalThe board may raise the capital up to this amount without a new shareholder decision.
“Organe d'administration, autorisation”
deed of 25-09-2026 (in French)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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