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DELABO

Inactive KBO/BCE: BE 0406.486.220
DELABO
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Timeline

56 events since 1978
2020
Demerger: DELABO splits off to MAMOBODissolution of the company · Transfer of 6,209 shares from DELABO to MOMABO · Dissolved without liquidation8 points ▸
  • Cédric BOUCKAERT holds 1,000 shares, mentioned twice in the deed
  • Cédric BOUCKAERT holds 999 shares
  • Delphine BOUCKAERT holds 1 share
  • Delphine BOUCKAERT holds 1,000 shares, mentioned twice in the deed
  • Delphine BOUCKAERT holds 999 shares
  • Cédric BOUCKAERT holds 1 share
  • Share transfer, DELABO → MOMABO, 6,209 shares
  • Accounting effect, 01-01-2020
  • The deed holds 22 more points.

Open the deed in the Belgian Official Gazette

Annual accounts 2019 filed PDFabbreviated format · 66 days before the deadline
2019
Highest result from 2006 to 2019 net €3.9m ▲9,663% The operating result of €2.6m and the net result of €3.9m are both a record.
Equity above €10m equity €20.6m ▲1,319% After 11 profitable years in a row, equity reaches €20.6m.
Merger: DELABO takes over LYCENESCapital from €929,000 to €1,814,070.08 · Capital from €1,814,070.08 to €3,156,357.29 · Capital from €3,156,357.29 to €4,397,24125 points ▸
  • Share issue, 100, 100
  • Auditor report, 17-06-2019
  • Capital increase, €885,070.08
  • Capital increase, €1,342,287.21
  • Capital increase, €1,240,883.71
  • BOUCKAERT Delphine holds 605,002 shares
  • BOUCKAERT Cédric holds 12 shares
  • Capital increase, €796,489.44
  • BOUCKAERT Cédric holds 388,342 shares
  • Accounting effect, 01-01-2019, mentioned twice in the deed
  • Share transfer, NV Janor → DELABO, 51 shares
  • Share transfer, EVERBO → DELABO, 149 shares
  • Share transfer, NV Janor → DELABO, 183 shares
  • Share transfer, EVERBO → DELABO, 219 shares
  • NV Janor is a shareholder, mentioned twice in the deed
  • EVERBO is a shareholder, mentioned twice in the deed
  • BOUCKAERT Delphine is a shareholder
  • Real estate, NV Janor
  • Real estate, 24-06-1994
  • Capital increase, €430,556.77
  • Capital, €5,624,287.21, 2,532,442 shares
  • Amendment of the articles, article 5
  • Director resignation, KLEIN BURKEL
  • Director discharge, KLEIN BURKEL
  • Power of attorney, Thomas DUsselier
  • The deed holds 136 more points.

Open the deed in the Belgian Official Gazette

Merger: DELABO takes over DEMDissolution of the company · Dissolved without liquidation · The company holds all the shares of DEM2 points ▸
  • The company holds all the shares of DEM
  • Accounting effect, 01-01-2019
  • The deed holds 26 more points.

Open the deed in the Belgian Official Gazette

Merger: DELABO takes over BOUCKAERT 84Capital from €5,624,287.21 to €5,810,284.86 · Capital from €5,810,284.86 to €10,215,098.66 · Capital from €10,215,098.66 to €11,482,896.5419 points ▸
  • Auditor appointment, VANDER DONCKT - ROOBROUCK - CHRISTIAENS BEDRIJFSREVISOREN (company auditor)
  • Capital contribution, €801,741.63
  • Capital contribution, €2,959,198.66
  • Capital increase, €185,997.65
  • The company holds 402 shares of BOUCKAERT 84
  • Capital increase, €4,404,813.80
  • The company holds 5,077 shares of BORO
  • Capital increase, €1,267,797.88
  • The company holds 6,223 shares of TOUR IMMO
  • Accounting effect, 01-01-2019
  • Share transfer, BORO → DELABO, 12,418 shares
  • Real estate, BOUCKAERT 84
  • Capital increase, €492,393.22
  • Capital, €11,975,289.76, 5,170,267 shares
  • Amendment of the articles, article 5
  • Director resignation, BORO
  • Director resignation, TOUR IMMO
  • Power of attorney, Thomas Dusselier
  • Capital contribution, €9 672 412.26
  • The deed holds 88 more points.

Open the deed in the Belgian Official Gazette

Annual accounts 2018 filed PDFabbreviated format · 75 days before the deadline
Merger proposal: DELABO takes over BOUCKAERT 84Capital increase of €4,695,287.21 · The company holds 6,223 shares of TOUR IMMO · The company holds 5,077 shares of BORO9 points ▸
  • Capital, €929,000, 4,531 shares
  • Capital increase, €4,695,287.21
  • Capital, €75,000, 604 shares
  • Capital, €1,484,000, 14,780 shares
  • Capital, €2,850,000, 16,274 shares
  • The company holds 6,223 shares of TOUR IMMO
  • The company holds 5,077 shares of BORO
  • The company holds 402 shares of BOUCKAERT 84
  • Accounting effect, 01-01-2019
  • The deed holds 41 more points.

Open the deed in the Belgian Official Gazette

Merger proposal: DELABO takes over DEMThe company is a shareholder of DEM2 points ▸
  • The company is a shareholder of DEM
  • Accounting effect, 01-01-2019
  • The deed holds 10 more points.

Open the deed in the Belgian Official Gazette

Merger proposal: DELABO takes over LYCENES6 points ▸
  • Capital, €929,000, 4,531 shares
  • Capital, €1,116,000, 4,500 shares
  • Capital, €973,000, 39,250 shares
  • Capital, €1,299,000, 52,366 shares
  • Capital, €938,000, 37,812 shares
  • Accounting effect, 01-01-2019
  • The deed holds 40 more points.

Open the deed in the Belgian Official Gazette

2018
Annual accounts 2017 filed PDFabbreviated format · 41 days before the deadline
2017
Annual accounts 2016 filed PDFabbreviated format · 14 days before the deadline
2016
Annual accounts 2015 filed PDFfull format · 19 days before the deadline
2015
Annual accounts 2014 filed PDFabbreviated format · 23 days before the deadline
2014
Liquidity more than doubled current ratio 3.45 The current ratio rises from 1.32 to 3.45. Short-term debt falls from €1.7m to €603,291.
Annual accounts 2013 filed PDFabbreviated format · 23 days before the deadline
2013
Liquidity more than doubled current ratio 1.32 The current ratio rises from 0.60 to 1.32. Short-term debt falls from €3.2m to €1.7m.
Annual accounts 2012 filed PDFfull format · 36 days before the deadline
2012
Annual accounts 2011 filed PDFfull format · 25 days before the deadline
2011
Annual accounts 2010 filed PDFfull format · 18 days before the deadline
2010
Annual accounts 2009 filed PDFfull format · 19 days before the deadline
2009
Back to profit net €14,578 The net result is €14,578, after 3 loss-making years.
Annual accounts 2008 filed PDFfull format · 28 days late
2008
Annual accounts 2007 filed PDFabbreviated format · 141 days late
Annual accounts 2006 filed PDFabbreviated format · 212 days late
2007
Weakest financial year net -€128,389 The net result drops to -€128,389, the lowest from 2006 to 2019.
2006
Annual accounts 2005 filed PDFabbreviated format
2005
Annual accounts 2004 filed PDFabbreviated format
2004
Annual accounts 2003 filed PDFabbreviated format
2003
Annual accounts 2002 filed PDFabbreviated format
Annual accounts 2001 filed PDFabbreviated format
2001
Annual accounts 2000 filed PDFabbreviated format
2000
Annual accounts 1999 filed PDFabbreviated format
Annual accounts 1998 filed PDFabbreviated format
1998
Annual accounts 1997 filed PDFabbreviated format
1997
Annual accounts 1996 filed PDFabbreviated format
1996
Annual accounts 1995 filed PDFabbreviated format
1995
Annual accounts 1994 filed PDFabbreviated format
1994
Annual accounts 1993 filed PDFabbreviated format
1993
Annual accounts 1992 filed PDFabbreviated format
1992
Annual accounts 1991 filed PDFabbreviated format
1991
Annual accounts 1990 filed PDFabbreviated format
1990
Annual accounts 1989 filed PDFabbreviated format
1989
Annual accounts 1988 filed PDFabbreviated format
1988
Annual accounts 1987 filed PDFabbreviated format
1987
Annual accounts 1986 filed PDFabbreviated format
1986
Annual accounts 1985 filed PDFabbreviated format
1985
Annual accounts 1984 filed PDFfull format
1984
Annual accounts 1983 filed PDFunclassified schema
1983
Annual accounts 1982 filed PDFunclassified schema
1982
Annual accounts 1981 filed PDFunclassified schema
1981
Annual accounts 1980 filed PDFunclassified schema
1980
Annual accounts 1979 filed PDFunclassified schema
1979
Annual accounts 1978 filed PDFunclassified schema
1978
Annual accounts 1977 filed PDFunclassified schema

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

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

History

A capital increase in 2019 brought the capital to €5.6m.1 5 companies were merged into DELABO in 2019, including LYCENES and NV Janor.21 The company has filed 43 sets of annual accounts, the latest for financial year 2019.3

  1. 1Belgian Official Gazette, 24-07-2019
  2. 2Belgian Official Gazette, 24-07-2019
  3. 3National Bank, annual accounts 2019

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