DAO
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
13-07
full format · 18 days before the deadline
2025
31-12
Financial
Liquidity more than doubledcurrent ratio 8.35
The current ratio rises from 3.53 to 8.35. Short-term debt falls from €3.7m to €1.1m.
30-06
full format · 31 days before the deadline
2024
10-07
Gazette deed
Assemblee Generale - Annee ComptableShareholding · Power of attorney · Amendment of the articles13 points ▸
Gazette deed
Assemblee Generale - Annee Comptable
Shareholding · Power of attorney · Amendment of the articles13 points ▸
- General meeting, 24-06-2024
- Other provision, “bureau de l’assemblée” (deed in French)
- DELTA GROUP holds 4,646 shares
- Power of attorney, LEVAUX Benoit Marie Jean-Pierre Ghislain, mentioned 2 times in the deed
- DOUIN Philippe Julien Roger Marie holds 1 share
- Other provision, 4647, “total des actions représentées” (deed in French)
- Other provision, “ordre du jour” (deed in French)
- General meeting
- Other provision, “unanimité, prolongation de l’exercice social en cours” (deed in French)
- Amendment of the articles, 36
- Amendment of the articles, “25 alinéa 1” (deed in French)
- Other provision, “frais,rémunérations ou charges incombant à la société”, 1100.0 (deed in French)
- The act holds 1 more point.
20-03
Gazette deed
Resignations: SA DELTA GROUP (director) and SA PHDJ (director)Reappointments: SRL LXB MANAGEMENT (director) and SA NOSHAQ (director) · Permanent representatives: Benoît LEVAUX, Christine GERARDY and 2 others · Appointments: Jonas DOUIN, SA PHDJ and 2 others20 points ▸
Gazette deed
Resignations: SA DELTA GROUP (director) and SA PHDJ (director)
Reappointments: SRL LXB MANAGEMENT (director) and SA NOSHAQ (director) · Permanent representatives: Benoît LEVAUX, Christine GERARDY and 2 others · Appointments: Jonas DOUIN, SA PHDJ and 2 others20 points ▸
- General meeting, 15-12-2023
- Director resignation, SA DELTA GROUP (director)
- Director reappointment, SRL LXB MANAGEMENT (director)
- Permanent representative, Benoît LEVAUX
- Director reappointment, SA NOSHAQ (director)
- Permanent representative, Christine GERARDY
- Director appointment, Jonas DOUIN (director)
- Director appointment, SA PHDJ (director)
- Permanent representative, Philippe DOUIN, mentioned 2 times in the deed
- Permanent representative, Christophe COLSON (représentant permanent pour exercer le mandat de commissaire)
- Board meeting, 15-12-2023
- Director resignation, SA DELTA GROUP (managing director)
- The act holds 8 more points.
12-01
full format · 19 days before the deadline
2023
07-08
Gazette deed
Reappointments: Delta Group S.A., NOSHAQ S.A and LxB Management SRLPermanent representatives: Philippe DOUIN, Christine GERARDY and Benoît LEVAUX7 points ▸
Gazette deed
Reappointments: Delta Group S.A., NOSHAQ S.A and LxB Management SRL
Permanent representatives: Philippe DOUIN, Christine GERARDY and Benoît LEVAUX7 points ▸
- General meeting, 28-06-2023
- Director reappointment, Delta Group S.A. (director)
- Director reappointment, NOSHAQ S.A (director)
- Director reappointment, LxB Management SRL (director)
- Permanent representative, Philippe DOUIN (representative)
- Permanent representative, Christine GERARDY (representative)
- Permanent representative, Benoît LEVAUX (representative)
30-06
Financial
Weakest financial yearnet -€2.2m
The net result drops to -€2.2m, the lowest from 2018 to 2025. It recovers the following year.
30-06
Financial
Equity above €5mequity €7.2m ▲149%
Equity rises from €2.9m to €7.2m.
19-05
Gazette deed
Demerger: DTO splits off to DAOCapital increase of €9,618,577.97 to €11,038,577.97 · Permanent representative: GERARDY Christine Pauline Léonie Marie Noëlle · Declaration263 points ▸
Gazette deed
Demerger: DTO splits off to DAO
Capital increase of €9,618,577.97 to €11,038,577.97 · Permanent representative: GERARDY Christine Pauline Léonie Marie Noëlle · Declaration263 points ▸
- Declaration, “vergadering” (deed in Dutch)
- Declaration, “raadvanbestuurvandehuidigevennootschap” (deed in Dutch)
- Declaration, “splitsingsontwerp, raadvanbestuur” (deed in Dutch)
- Other provision, “erkenninggeldigheidvergadering”, 4647 (deed in Dutch)
- Demerger, “partielesplitsingdooroverdracht, goedkeuring partiële splitsing door DAO” (deed in Dutch)
- Declaration, “volledigopdehoogte, aandeelhouders” (deed in Dutch)
- Other provision, “stemmingsplitsingsvoorstel, unaniemaangenomen” (deed in Dutch)
- Other provision, “dispensatieverslagenoversplitsing, verslagen7:179en7:197overinbrenginnaturawordenopgesteld” (deed in Dutch)
- Other provision, “stemmingdispensatiebesluit, metalgemenestemmenaangenomen” (deed in Dutch)
- Other provision, 20-04-2023, “verslagbestuursorgaanoverinbrenginnatura” (deed in Dutch)
- Auditor report, 24-04-2023, “inbrenginnatura” (deed in Dutch)
- Other provision, “stemmingverslageninbreng, metalgemenestemmenaangenomen” (deed in Dutch)
- The act holds 251 more points.
01-03
Gazette deed
Demerger proposal: DTO splits off to DAOCapital · Shareholding · Accounting effect57 points ▸
Gazette deed
Demerger proposal: DTO splits off to DAO
Capital · Shareholding · Accounting effect57 points ▸
- Demerger, “partiële splitsing, onder algemene titel, bepaalde elementen van de activa en passiva van de NV DTO (zoals bepaald in dit ontwerp van splitsing), over te dragen…” (deed in Dutch)
- Other provision, “afzien van splitsingsverslagen, aan iedere algemene vergadering van de aandeelhouders van de betrokken vennootschappen voorstellen om bij eenparigheid af te zie…” (deed in Dutch)
- Capital, mentioned 2 times in the deed
- Other provision, “ruilverhouding van de aandelen en opleg in geld”, 12:59, “2°” (deed in Dutch)
- DELTA GROUP SA holds 15,742 shares
- Philippe DOUIN holds 1 share, mentioned 2 times in the deed
- DELTA GROUP SA holds 4,646 shares
- Philippe DOUIN is a shareholder
- Accounting effect, 01-10-2022, mentioned 2 times in the deed
- Net-asset statement, 30-09-2022
- Other provision, 30-09-2022
- Share issue, 15961, “issue” (deed in Dutch)
- The act holds 45 more points.
17-02
Gazette deed
Registered office moved to VISE - rue de Maestricht2 points ▸
Gazette deed
Registered office moved to VISE - rue de Maestricht
2 points ▸
- General meeting, 01-12-2022
- Registered-office move, 4600 VISE - rue de Maestricht 106
Show earlier events
06-02
Gazette deed
Permanent representatives: DOUIN Philippe Julien Roger Marie and GERARDY Christine Pauline Léonie Marie NoëlleShareholding · Capital · Power of attorney20 points ▸
Gazette deed
Permanent representatives: DOUIN Philippe Julien Roger Marie and GERARDY Christine Pauline Léonie Marie Noëlle
Shareholding · Capital · Power of attorney20 points ▸
- General meeting, 29-12-2022
- DELTA GROUP holds 4,646 shares
- DOUIN Philippe Julien Roger Marie holds 1 share
- Capital
- Director in office, PHDJ (administrateur de classe a)
- Director in office, NOSHAQ (administrateur de classe b)
- Permanent representative, DOUIN Philippe Julien Roger Marie
- Permanent representative, GERARDY Christine Pauline Léonie Marie Noëlle
- Power of attorney, LEVAUX Benoit, mentioned 3 times in the deed
- Other provision, “ordre du jour” (deed in French)
- Other provision, “quorum et convocations, totalité du capital social” (deed in French)
- Other provision, “validité de l’assemblée” (deed in French)
- The act holds 8 more points.
2022
27-07
abbreviated format · 4 days before the deadline
2021
31-12
Financial
Liquidity more than 5 timescurrent ratio 53.76
The current ratio rises from 10.22 to 53.76. Short-term debt falls from €725,826 to €125,619.
31-12
Financial
Equity above €2mequity €2.9m ▲54.9%
With a profit in every financial year since 2018, equity grows to €2.9m.
27-08
full format · 27 days late
2020
23-07
full format · 8 days before the deadline
2019
31-12
Financial
Liquidity more than 7 timescurrent ratio 46.38
The current ratio rises from 6.18 to 46.38. Short-term debt falls from €1.3m to €155,147.
31-12
Financial
Equity above €1mequity €1.0m ▲24.8%
With a profit in every financial year since 2018, equity grows to €1.0m.
28-08
full format · 28 days late
2018
31-10
full format · 92 days late
2017
24-07
full format · 7 days before the deadline
2016
26-07
full format · 5 days before the deadline
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.An act published in both Dutch and French appears here once.
Sources:Publications in the Belgian Official GazetteFilings with the National Bank