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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

Acts, filings and financial milestones

2026
25-09
Gazette deed Capital increase of €1,732.35 to €1,877,494.37
Declaration · Amendment of the articles · Power of attorney8 points ▸
  • General meeting, “assemblée générale extraordinaire” (deed in French)
  • Declaration, “Renonciation à l'établissement du rapport d'émission” (deed in French)
  • Capital increase, €1,732.35
  • Declaration, “Renonciation au droit de souscription préférentielle” (deed in French)
  • Share issue, 1, 1000000.0
  • Other provision, “Constatation de la réalisation de l'augmentation du capital” (deed in French)
  • Amendment of the articles, 5
  • Power of attorney, mentioned 2 times in the deed

Open the act in the Belgian Official Gazette

19-06
Gazette deed 4 reappointed
Reappointments: VANDESCHOOR Frédéric, WEEKERS Daniel and 2 others · Permanent representative: NONDONFAZ Jean-Luc6 points ▸
  • General meeting, 07-11-2025
  • Director reappointment, VANDESCHOOR Frédéric (director)
  • Director reappointment, WEEKERS Daniel (director)
  • Director reappointment, HERMASSI Mehdi (director)
  • Director reappointment, SPARAXIS (director)
  • Permanent representative, NONDONFAZ Jean-Luc (representative)

Open the act in the Belgian Official Gazette

2025
24-12
Gazette deed Capital & shares · Amendment of the articles · Miscellaneous
Capital contribution · Auditor report · Capital increase27 points ▸
  • General meeting, “Augmentation de capital par apport en nature d’une créance, Première résolution” (deed in French)
  • Capital contribution, mentioned 4 times in the deed
  • Other provision, “Rapport de l’organe d’administration, articles 7:179 et 7:197§1er du Code des sociétés et des associations” (deed in French)
  • Other provision, “Rapport du commissaire, articles 7:179 et 7:197§1er du Code des sociétés et des associations” (deed in French)
  • Auditor report, “aucune constatation significative à signaler, 1/2866ième du capital” (deed in French)
  • Auditor report, 15-12-2025
  • Other provision, “greffe du tribunal de l’entreprise dans le ressort territorial duquel la société a son siège, deposit of reports first increase” (deed in French)
  • Capital increase, €299,311.32
  • Capital, €1,676,221.15
  • Other provision, “deuxieme resolution rapports, rapport organe d’administration articles 7:179 et 7:197§1er exposant intérêt de l’apport avec rapport commissaire joint” (deed in French)
  • Other provision, “reception rapports deuxieme augmentation, rapport organe d’administration et rapport commissaire articles 7:179 et 7:197§1er” (deed in French)
  • Auditor report, “conclusions commissaire deuxieme augmentation, conclusions susmentionnées” (deed in French)
  • The act holds 15 more points.

Open the act in the Belgian Official Gazette

21-11
NBB filing Annual accounts 2025 filedPDF
full format · 21 days late
31-03
Financial Highest result from 2019 to 2025net €2.0m ▲303%
The operating result of €3.4m and the net result of €2.0m are both a record.
2024
04-10
NBB filing Annual accounts 2024 filedPDF
full format · 27 days before the deadline
20-02
Gazette deed Power of attorney: Kairos Innovation
2 points ▸
  • Board meeting, 21-12-2023
  • Power of attorney, Kairos Innovation

Open the act in the Belgian Official Gazette

2023
25-10
Gazette deed Capital increase of €150,000 to €1,376,909.83
Appointments: RSM INTERAUDIT (statutory auditor) and Marie Delacroix (représentant pour exercice mandat de commissaire) · Bank account · Amendment of the articles15 points ▸
  • General meeting, 19-10-2023
  • Capital increase, €150,000
  • Other provision, “individuelle, renonciation droit de préférence” (deed in French)
  • Other provision, “unanimité, renonciation aux rapports article 7:179 §1” (deed in French)
  • Capital contribution
  • Other provision, “président, représentation pour souscription” (deed in French)
  • Other provision, “libération partielle actions souscrites”, 40000 (deed in French)
  • Bank account, “numéraire”, 40000 (deed in French)
  • Share issue, “nouvelles actions de capital”, 198 (deed in French)
  • Capital, €1,376,909.83
  • Amendment of the articles, 5
  • Auditor appointment, RSM INTERAUDIT (statutory auditor)
  • The act holds 3 more points.

Open the act in the Belgian Official Gazette

10-10
NBB filing Annual accounts 2023 filedPDF
full format · 21 days before the deadline
31-03
Financial Equity above €10mequity €10.0m ▲192%
With a profit in every financial year since 2019, equity grows to €10.0m.
14-03
Gazette deed Permanent representative: NONDONFAZ Jean-Luc
Amendment of the articles · Capital · Power of attorney6 points ▸
  • General meeting, 09-03-2023
  • Amendment of the articles, mentioned 2 times in the deed
  • Capital, €1,226,909.83
  • Other provision, “administrateur, uniformisation échéance mandats administrateurs” (deed in French), mentioned 4 times in the deed
  • Permanent representative, NONDONFAZ Jean-Luc
  • Power of attorney

Open the act in the Belgian Official Gazette

02-01
NBB filing Annual accounts 2022 filedPDF
full format · 29 days before the deadline
Show earlier events
2022
25-11
Gazette deed Capital increase of €150,541.21 to €986,043.90
Appointment: SPARAXIS (director) · Permanent representative: NONDONFAZ Jean-Luc · Bank account15 points ▸
  • General meeting, 27-10-2022
  • Capital increase, €150,541.21
  • Other provision, “individuelle et irrévocable, renonciation droit de préférence” (deed in French)
  • Capital contribution
  • Other provision, “libération intégrale des actions souscrites, actions entièrement libérées” (deed in French)
  • Bank account, “CBC, compte spécial ouvert au nom de la Société” (deed in French)
  • Capital, €150,541.21
  • Amendment of the articles, 5
  • Director appointment, SPARAXIS (director)
  • Permanent representative, NONDONFAZ Jean-Luc
  • Other provision, “rapport organe d'administration capital autorisé, circonstances spécifiques et objectifs” (deed in French)
  • Authorised capital, “octroi”, EUR (deed in French)
  • The act holds 3 more points.

Open the act in the Belgian Official Gazette

25-11
Gazette deed Capital increase of €240,865.93 to €1,226,909.83
Auditor report · Amendment of the articles · Power of attorney13 points ▸
  • General meeting, 27-10-2022
  • Other provision, “rapport de l'organe d'administration sur apport en nature, intérêt que l'apport présente pour la société” (deed in French)
  • Other provision, “rapport du commissaire sur apport en nature, none” (deed in French)
  • Auditor report, “Commissaire, Norme relative à la mission du Commissaire dans le cadre d'un apport en nature et d'un quasi-apport de l'Institut des Réviseurs d'Entreprises” (deed in French)
  • Other provision, “greffe du tribunal de l'entreprise du ressort du siège, dépôt au greffe” (deed in French)
  • Capital increase, €240,865.93, mentioned 2 times in the deed
  • Capital contribution, €4,000,000
  • Capital, €1,226,909.83
  • Other provision, 6108592.86, “prime d'émission” (deed in French)
  • Amendment of the articles, 5
  • Power of attorney
  • Power of attorney, Roxane NOTARPIETRO
  • The act holds 1 more point.

Open the act in the Belgian Official Gazette

25-08
Gazette deed 2 directors appointed, 3 directors resigning
Resignations: PEIGNEUR Isabelle, FREDERICH Sebastien Arthur Ghislain and INOGAME · Permanent representative: HERMASSI Mehdi · Appointments: HERMASSI Mehdi (director) and VANDESCHOOR Frédéric (président du conseil d’administration et administrateur délégué)18 points ▸
  • General meeting, 11-08-2022
  • Amendment of the articles, mentioned 2 times in the deed
  • Capital, €835,502.69
  • Authorised capital, “octroi”, EUR (deed in French)
  • Registered office clause, “6180 COURCELLES,rue du Hainaut numéro 86” (deed in French)
  • Director resignation, PEIGNEUR Isabelle (director)
  • Director resignation, FREDERICH Sebastien Arthur Ghislain (director and managing director)
  • Director discharge, PEIGNEUR Isabelle (director)
  • Director discharge, FREDERICH Sebastien Arthur Ghislain (director and managing director)
  • Director resignation, INOGAME (director and managing director)
  • Director discharge, INOGAME (director and managing director)
  • Permanent representative, HERMASSI Mehdi
  • The act holds 6 more points.

Open the act in the Belgian Official Gazette

23-02
NBB filing Annual accounts 2021 filedPDF
full format · 23 days late
2021
29-01
NBB filing Annual accounts 2020 filedPDF
full format · 2 days before the deadline
2020
30-06
Financial Equity above €2mequity €2.4m ▲30.6%
With a profit in every financial year since 2019, equity grows to €2.4m.
31-01
NBB filing Annual accounts 2019 filedPDF
full format · on the deadline day
2019
24-01
NBB filing Annual accounts 2018 filedPDF
full format · 7 days before the deadline
2018
26-01
NBB filing Annual accounts 2017 filedPDF
full format · 5 days before the deadline
2017
11-12
Gazette deed Appointment: INOGAME sprl (director)
2 points ▸
  • General meeting, 25-07-2017
  • Director appointment, INOGAME sprl (director)

Open the act in the Belgian Official Gazette

14-11
Gazette deed 4 directors appointed, 2 directors resigning, 3 reappointed
Resignation: Gautier Rouyer (director) · Appointments: Daniel Weekers, Frédéric Vandeschoor and INOGRAME sprl · Permanent representative: Mehdi Hermassi13 points ▸
  • General meeting, 25-07-2017
  • Director resignation, Gautier Rouyer (director)
  • Director appointment, Daniel Weekers (director)
  • Director appointment, Frédéric Vandeschoor (director)
  • Director appointment, INOGRAME sprl (director)
  • Permanent representative, Mehdi Hermassi
  • Director reappointment, Sébastien Frederich (director)
  • Director reappointment, Isabelle Peigneur (director)
  • Mandate compensation, DALCQ
  • Board meeting, 25-07-2017
  • Director resignation, Gautier Rouyer (managing director)
  • Director appointment, INOGRAME sprl (managing director)
  • The act holds 1 more point.

Open the act in the Belgian Official Gazette

08-09
Gazette deed Capital increase of €450,003.84
Bank account · Amendment of the articles · Power of attorney8 points ▸
  • General meeting, 11-08-2017
  • Capital increase, €450,003.84
  • Share issue, 11616, 38.74
  • Bank account, “Bnp Paribas, BE82 0018 1885 3868” (deed in French)
  • Capital, €835,502.69
  • Amendment of the articles
  • Power of attorney
  • Preemptive right renunciation, “renonciation expresse et irrévocable au droit de préférence (art. 592 et 593 C. soc.)” (deed in French), mentioned 2 times in the deed

Open the act in the Belgian Official Gazette

21-02
NBB filing Annual accounts 2016 filedPDF
full format · 21 days late
2016
01-08
Gazette deed Registered office moved from Orp-Jauche to Courcelles
New seat: RUE DU HAINAUT 86, 6180 COURCELLES · Previous seat: RUE DE LE BRUYERE 7, 1350 ORP-JAUCHE BELGIQUE1 point ▸
  • Registered-office move, RUE DU HAINAUT 86, 6180 COURCELLES

Open the act in the Belgian Official Gazette

2015
03-08
Gazette deed Capital increase of €250,000
Bank account · Amendment of the articles · Power of attorney8 points ▸
  • General meeting, 30-06-2015
  • Capital increase, €250,000
  • Share issue, “actions nouvelles, sans mention de valeur nominale”, 5199 (deed in French)
  • Bank account, “ING, BE56 3631 4957 8888” (deed in French)
  • Capital, €385,498.85
  • Amendment of the articles
  • Power of attorney
  • Renunciation of preemptive rights, “Renonciation expresse et irrévocable au droit de préférence et au délai d'exercice (articles 592 et 593 du code des sociétés) au profit de SA GAU-FRE” (deed in French), mentioned 2 times in the deed

Open the act in the Belgian Official Gazette

2014
14-11
Gazette deed Reappointments: Gautier ROUYER (director) and Sébastien FREDERICH (director)
3 points ▸
  • General meeting, 03-08-2013
  • Director reappointment, Gautier ROUYER (director)
  • Director reappointment, Sébastien FREDERICH (director)

Open the act in the Belgian Official Gazette

2013
27-06
Gazette deed Resignation: DALCQ Denis Oscar (director and chair of the board)
Appointment: FREDERICH Sebastien (chair)3 points ▸
  • Board meeting, 05-06-2013
  • Director resignation, DALCQ Denis Oscar (director and chair of the board)
  • Director appointment, FREDERICH Sebastien (chair)

Open the act in the Belgian Official Gazette

2012
09-01
Gazette deed Company renamed to DALCQ
Appointments: PEIGNEUR Isabelle, DALCQ Denis Oscar and ROUYER Maurice Eugène Auguste Marie · Purpose change · Amendment of the articles14 points ▸
  • General meeting, 23-12-2011
  • Name change, DALCQ
  • Purpose change, “La société a pour objet la fabrication, le placement, le commerce en gros et détail de placards et de cuisines équipées, de leurs appareils, de meubles et de si…” (deed in French)
  • Amendment of the articles, mentioned 2 times in the deed
  • Capital, €135,498.85
  • Director appointment, PEIGNEUR Isabelle (director)
  • Director appointment, DALCQ Denis Oscar (director)
  • Director appointment, ROUYER Maurice Eugène Auguste Marie (director)
  • Mandate compensation, PEIGNEUR Isabelle
  • Mandate compensation, DALCQ Denis Oscar
  • Mandate compensation, ROUYER Maurice Eugène Auguste Marie
  • Share nature change, “Les actions sont nominatives. Il est tenu au siège social un registre des actions nominatives dont tout actionnaire peut prendre connaissance. Ce registre peut…” (deed in French)
  • The act holds 2 more points.

Open the act in the Belgian Official Gazette

2011
16-12
Gazette deed 4 directors appointed, 2 directors resigning
Resignations: Denis DALCQ (director) and Marianne DEKAISE (director) · Appointments: Gautier ROUYER (director) and FREDERICH Sebastien (director) · Director discharge12 points ▸
  • General meeting, 29-11-2011
  • Director resignation, Denis DALCQ (director)
  • Director resignation, Marianne DEKAISE (director)
  • Director discharge, Denis DALCQ (director)
  • Director discharge, Marianne DEKAISE (director)
  • Director appointment, Gautier ROUYER (director)
  • Director appointment, FREDERICH Sebastien (director)
  • Mandate compensation, Gautier ROUYER
  • Mandate compensation, FREDERICH Sebastien
  • Board meeting, 29-11-2011
  • Director appointment, FREDERICH Sebastien (managing director)
  • Director appointment, Gautier ROUYER (managing director)

Open the act in the Belgian Official Gazette

28-01
Gazette deed Demerger: DALCQ D.M.D. splits off to Denis Dalcq Management
Capital decrease of €15,000 · Real estate7 points ▸
  • General meeting, 23-12-2010
  • Demerger, “partial”, 30-06-2010 (deed in French)
  • Real estate, “Terrain, Construction, travaux d'aménagements construction” (deed in French)
  • Share issue, 30, “entièrement libérées” (deed in French)
  • Share transfer, Denis Dalcq Management → Denis DALCQ
  • Share transfer, Denis Dalcq Management → Marianne DEKAISE
  • Capital decrease, €15,000

Open the act in the Belgian Official Gazette

2010
27-07
Gazette deed Restructuring
Company name · Enterprise number · Legal form6 points ▸
  • Company name, DALCQ D.M.D.
  • Enterprise number, 0422.446.381
  • Legal form, “Société Anonyme” (deed in French)
  • Registered office, Rue de la Bruyère 7 à 1350 ORP-JAUCHE
  • Tribunal, “NIVELLES” (deed in French)
  • Act number, “*10112215*” (deed in French)

Open the act in the Belgian Official Gazette

Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.

Sources:Publications in the Belgian Official GazetteFilings with the National Bank

History

On 1 February 1982, DALCQ was incorporated.1 In 2012 the company took the name DALCQ.2 The capital was increased 7 times between 2015 and 2026, most recently to €1.9m.345 In 2016 the registered office moved to Courcelles.6 Turnover went from €21.9m in 2021 to €62.9m in 2025 and headcount from 9.8 full-time equivalents in 2019 to 30.5 in 2025.7

  1. 1KBO register
  2. 2Belgian Official Gazette, 09-01-2012
  3. 3Belgian Official Gazette, 03-08-2015
  4. 4Belgian Official Gazette, 24-12-2025
  5. 5Belgian Official Gazette, 25-09-2026
  6. 6Belgian Official Gazette, 01-08-2016
  7. 7National Bank, annual accounts 2019, 2021 and 2025

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