DDEL PORTFOLIO SOLUTION
DDEL PORTFOLIO SOLUTION is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The company has been active since 2004 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 21 yrs |
| Board | 5 |
| Locations | 1 |
| Publications | 5 |
This is a financial institution (bank, insurer or financial holding). Our bankruptcy model is trained on ordinary trading and manufacturing companies; a bank balance sheet falls outside that scope. We therefore show no bankruptcy probability rather than a misleading figure.
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | ander | 29-07-2025 | 2025-00332319 |
| 30-06-2023 | ander | 08-01-2024 | 2024-00544517 |
| 30-06-2022 | ander | 27-02-2023 | 2023-00032173 |
| 30-06-2021 | ander | 02-02-2022 | 2022-04700341 |
| 30-06-2020 | ander | 27-11-2020 | 2020-72200137 |
| 30-06-2019 | ander | 13-12-2019 | 2019-75900494 |
| 30-06-2018 | ander | 23-11-2018 | 2018-72700337 |
| 30-06-2017 | ander | 22-01-2018 | 2018-01900200 |
| 30-06-2016 | ander | 27-02-2017 | 2017-05100283 |
| 30-06-2015 | ander | 13-11-2015 | 2015-66700323 |
-
Current23-11-2023 → present
-
Current11-12-2019 → present
2 events
- 23-11-2023 Mandate renewed· Director
- 11-12-2019 Mandate renewed· Director
-
Current11-12-2019 → present
2 events
- 23-11-2023 Mandate renewed· Director
- 11-12-2019 Mandate renewed· Director
-
Current31-05-2016 → present
7 events
- 11-03-2025 Mandate renewed· Director
- 23-11-2023 Mandate renewed· Director
- 23-11-2023 Mandate renewed· Managing director
- 11-12-2019 Mandate renewed· Director
- 11-12-2019 Mandate renewed· Managing director
- 31-05-2016 Mandate renewed· Director
- 31-05-2016 Appointed· Managing director
-
Current23-05-2016 → present
4 events
- 11-03-2025 Appointed· Managing director
- 23-11-2023 Mandate renewed· Director
- 11-12-2019 Mandate renewed· Director
- 23-05-2016 Appointed· Director
Historic, not recently confirmed (3)
-
Not recently confirmedlast confirmed in an act from 2019
2 events
- 11-12-2019 Mandate renewed· Director
- 31-05-2016 Mandate renewed· Director
-
Not recently confirmedlast confirmed in an act from 2016
-
Not recently confirmedlast confirmed in an act from 2016
| NACE primary | Activiteiten van holdings(64210) |
| Legal form | Public limited company(014) |
| Incorporation | 09-11-2004 |
| Status | Active |
| Postal code | 1200 |
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 21674C0225/00E000 | Brussels | 2,401 m² | 1 · 451 m² | 18.8 m · 5 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
11-03-2025 1 director appointed, 1 reappointed
- Philippe Benijts, Gedelegeerd bestuurder
- William del Marmol, Bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "William del Marmol",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e acte la prolongation du mandat d\u0027administrateur de Monsieur William del Marmol jusqu\u0027au 31/12/2025"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Philippe Benijts",
"address": null,
"birth_date": null
},
"evidence_quote": "Le conseil acte que le mandat d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de Monsieur William del Marmol \u00E9chu au 31/12/2024 n\u0027est pas renouvel\u00E9 et nomme, jusqu\u0027\u00E0 l\u0027assembl\u00E9\u00E9e g\u00E9n\u00E9rale qui d\u00E9lib\u00E9rera sur l\u0027approbation des comptes annuels arr\u00EAt\u00E9s au 31/12/2027, en tant qu\u0027administrateur-d\u00E9l\u00E9gu\u00E9 Monsieur Philippe Benijts"
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0869.899.067",
"name_full": "DDEL PORTFOLIO SOLUTION, EN ABREGE : DDEL",
"legal_form": "SA"
}
}29-12-2023 Publication in the Belgian Official Gazette, Minor change
Technical details
{
"notary": {
"name": "Renaud Verstraete",
"firm_city": null,
"firm_name": null,
"office_city": "Auderghem",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-12-29",
"filing_date": "2023-12-27",
"act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), ANNEE COMPTABLE, ASSEMBLEE GENERALE"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2023-12-14",
"unanimous": true
},
"agm_change": {
"new_schedule": "derde mercredi du mois de mars \u00E0 10 heures",
"old_schedule": "derde vrijdag van mei om 14u",
"effective_from_year": null,
"rule_changes_summary": null
},
"detected_kind": "agm_rescheduling",
"other_address": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "0869.899.067",
"name_full": "DDEL PORTFOLIO SOLUTION",
"legal_form": "SA"
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [],
"fiscal_year_change": {
"new_end_mm_dd": "12-31",
"old_end_mm_dd": null,
"new_start_mm_dd": "01-01",
"old_start_mm_dd": null,
"first_full_new_year": null,
"transition_period_end": null
},
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": null,
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}01-12-2023 6 reappointed
- Benoît de CARITAT de PERUZZIS, Bestuurder
- Philippe BENIJTS, Bestuurder
- Hervé de BROUCHOVEN de BERGEYCK, Bestuurder
- Georges DELCROX, Bestuurder
- William del MARMOL, Bestuurder
- William del MARMOL, Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Beno\u00EEt de CARITAT de PERUZZIS",
"address": null,
"birth_date": null
},
"effective_date": "2023-11-23",
"evidence_quote": "L\u0027assembl\u00E9e renouvelle pour une dur\u00E9e de 4 ans jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale qui d\u00E9lib\u00E9rera sur l\u0027approbation des comptes annuels arr\u00EAt\u00E9s au 30 juin 2027 les mandats des administrateurs sulvants: - Monsieur Beno\u00EEt de CARITAT de PERUZZIS"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe BENIJTS",
"address": null,
"birth_date": null
},
"effective_date": "2023-11-23",
"evidence_quote": "L\u0027assembl\u00E9e renouvelle pour une dur\u00E9e de 4 ans jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale qui d\u00E9lib\u00E9rera sur l\u0027approbation des comptes annuels arr\u00EAt\u00E9s au 30 juin 2027 les mandats des administrateurs sulvants: - Monsieur Philippe BENIJTS"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Herv\u00E9 de BROUCHOVEN de BERGEYCK",
"address": null,
"birth_date": null
},
"effective_date": "2023-11-23",
"evidence_quote": "L\u0027assembl\u00E9e renouvelle pour une dur\u00E9e de 4 ans jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale qui d\u00E9lib\u00E9rera sur l\u0027approbation des comptes annuels arr\u00EAt\u00E9s au 30 juin 2027 les mandats des administrateurs sulvants: - Monsieur Herv\u00E9 de BROUCHOVEN de BERGEYCK"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Georges DELCROX",
"address": null,
"birth_date": null
},
"effective_date": "2023-11-23",
"evidence_quote": "L\u0027assembl\u00E9e renouvelle pour une dur\u00E9e de 4 ans jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale qui d\u00E9lib\u00E9rera sur l\u0027approbation des comptes annuels arr\u00EAt\u00E9s au 30 juin 2027 les mandats des administrateurs sulvants: - Monsieur Georges DELCROX"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "William del MARMOL",
"address": null,
"birth_date": null
},
"effective_date": "2023-11-23",
"evidence_quote": "L\u0027assembl\u00E9e renouvelle le mandat de l\u0027administrateur suivant jusqu\u0027au 31/12/2024 - Monsieur William del MARMOL"
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "William del MARMOL",
"address": null,
"birth_date": null
},
"effective_date": "2023-11-23",
"evidence_quote": "Le mandat d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de William del MARMOL William est \u00E9galement renouvel\u00E9 jusqu\u0027au 31/12/2024"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0869.899.067",
"name_full": "DDEL PORTFOLIO SOLUTION, EN ABREGE : DDEL",
"legal_form": "SA"
}
}11-12-2019 Capital decrease of €90,000 to €270,000
- €360.000 → €270.000
Technical details
{
"events": [
{
"kind": "capital_decrease",
"amount": 90000,
"currency": "EUR",
"after_eur": 270000,
"delta_eur": -90000,
"before_eur": 360000,
"amount_type": "kapitaal_effectief",
"effective_date": "2019-10-18",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de r\u00E9duire le capital de \u00E0 concurrence de nonante mille euros (90.000,00 \u20AC) pour le ramener de trois cent soixante mille euros (360.000,00\u20AC) \u00E0 deux cent septante mille euros (270.000,00\u20AC) sans annulation de titres",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0869.899.067",
"name_full": "DDEL PORTFOLIO SOLUTION, EN ABREGE : DDEL",
"legal_form": "SA"
}
}31-05-2016 3 directors appointed, 3 reappointed
- Philippe Benijts, Bestuurder
- de Caritat de Peruzzis, Bestuurder
- William del Marmol, Gedelegeerd bestuurder
- Georges Delcroix, Bestuurder
- William del Marmol, Bestuurder
- Hervé de Bergeyck, Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe Benijts",
"address": null,
"birth_date": null
},
"effective_date": "2016-05-23",
"evidence_quote": "Approbation de la nomination de deux nouveaux administrateurs ex\u00E9cutifs: - Moniseur Philippe Benijts, domicil\u00E9 Kapelstraat 66, 3720 Kortessem"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "de Caritat de Peruzzis",
"address": null,
"birth_date": null
},
"effective_date": "2016-05-23",
"evidence_quote": "Approbation de la nomination de deux nouveaux administrateurs ex\u00E9cutifs: - Monsieur de Caritat de Peruzzis, domicil\u00E9 avenue Emile de Beco 91, 1050 Ixelles"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Georges Delcroix",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale renouvelle la dur\u00E9e des mandats des administrateurs existants jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire annuelle qui d\u00E9lib\u00E8rera sur l\u0027approbation des comptes annuels ci\u00F4tur\u00E9s au 30 juin 2020. Il s\u0027agit de: - Monsieur Georges Delcroix"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "William del Marmol",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale renouvelle la dur\u00E9e des mandats des administrateurs existants jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire annuelle qui d\u00E9lib\u00E8rera sur l\u0027approbation des comptes annuels ci\u00F4tur\u00E9s au 30 juin 2020. Il s\u0027agit de: - Monsieur William del Marmol"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Herv\u00E9 de Bergeyck",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale renouvelle la dur\u00E9e des mandats des administrateurs existants jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire annuelle qui d\u00E9lib\u00E8rera sur l\u0027approbation des comptes annuels ci\u00F4tur\u00E9s au 30 juin 2020. Il s\u0027agit de: - Monsieur Herv\u00E9 de Bergeyck"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "William del Marmol",
"address": null,
"birth_date": null
},
"evidence_quote": "Monsieur William del Marmoi, pr\u00E9cit\u00E9 est reconduit comme administrateur d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0869.899.067",
"name_full": "DDEL PORTFOLIO SOLUTION, EN ABREGE : DDEL",
"legal_form": "SA"
}
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameFR | DDEL PORTFOLIO SOLUTION |