DELAERE ENGINEERING
ActiveSummary
DELAERE ENGINEERING has been active since 2014 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €4.8m and a net result of €1.7m. Equity is growing by about 26% per year across the filed financial years. Its solvency ranks better than 88% of 592 sector peers (NACE 33, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).
History
Acts, filings and financial milestones
Next filing, financial year 2026, expected by
2026
28-10
Gazette deed
Resignations: HENATIS (director) and The Hub Hub (director)Permanent representatives: Henk CORNEILLIE, Ben HUBERT and 2 others · Appointments: The Hub Hub, Guillem CLOFENT SUNER and 2 others · Director discharge26 facts ▸
Gazette deed
Resignations: HENATIS (director) and The Hub Hub (director)
Permanent representatives: Henk CORNEILLIE, Ben HUBERT and 2 others · Appointments: The Hub Hub, Guillem CLOFENT SUNER and 2 others · Director discharge26 facts ▸
- General meeting, 13-03-2026
- Director resignation, HENATIS (director)
- Permanent representative, Henk CORNEILLIE
- Director discharge, HENATIS
- Director appointment, The Hub Hub (director)
- Permanent representative, Ben HUBERT
- Director appointment, Guillem CLOFENT SUNER (director)
- Director appointment, SLPS (director)
- Permanent representative, Stefaan LIPS
- Director appointment, CONDOTTE (director)
- Permanent representative, Dieter OTTE
- General meeting, 28-08-2026
- +14 further facts in this act
19-05
NBB filing
Annual accounts filed
financial year 2025 · abbreviated format
2025
31-12
Financial
Highest result from 2018 to 2025net €1.7m ▲34.8%
Operating result €2.3m, net result €1.7m, both a record.
09-07
Gazette deed
Resignations: Stan Pattyn (director) and Benjamin de Chilly (director)Appointments: Michael J. Kachmer (director) and Carson Brennan (director) · Director discharge7 facts ▸
Gazette deed
Resignations: Stan Pattyn (director) and Benjamin de Chilly (director)
Appointments: Michael J. Kachmer (director) and Carson Brennan (director) · Director discharge7 facts ▸
- General meeting, 28-05-2025
- Director resignation, Stan Pattyn (director)
- Director discharge, Stan Pattyn (director)
- Director resignation, Benjamin de Chilly (director)
- Director discharge, Benjamin de Chilly (director)
- Director appointment, Michael J. Kachmer (director)
- Director appointment, Carson Brennan (director)
22-05
NBB filing
Annual accounts filed
financial year 2024 · abbreviated format
2024
31-12
Financial
Equity above €2mequity €3.0m ▲73.9%
6 profitable years in a row build equity to €3.0m.
30-05
NBB filing
Annual accounts filed
financial year 2023 · abbreviated format
18-03
Gazette deed
Appointment: Henatis BV (managing director)Permanent representative: Henk Comneillie4 facts ▸
Gazette deed
Appointment: Henatis BV (managing director)
Permanent representative: Henk Comneillie4 facts ▸
- Board meeting, 08-02-2024
- General meeting, 08-02-2024
- Director appointment, Henatis BV (managing director)
- Permanent representative, Henk Comneillie
01-03
Gazette deed
Resignation: HENATIS (director)Appointments: HENATIS, PATTYN Stan Jean Aimé and DE CHILLY Benjamin Yvon Marie · Permanent representative: CORNEILLIE Henk Alfons André · Amendment of the articles21 facts ▸
Gazette deed
Resignation: HENATIS (director)
Appointments: HENATIS, PATTYN Stan Jean Aimé and DE CHILLY Benjamin Yvon Marie · Permanent representative: CORNEILLIE Henk Alfons André · Amendment of the articles21 facts ▸
- General meeting, “buitengewone algemene vergadering van de aandeelhouders” (deed in Dutch)
- Amendment of the articles, 5
- Amendment of the articles, 8
- Amendment of the articles, 10
- Amendment of the articles, 11
- Amendment of the articles, 18
- Amendment of the articles, 28
- Amendment of the articles
- Capital
- Director resignation, HENATIS (director)
- Director discharge, HENATIS
- Board rule, 3
- +9 further facts in this act
2023
24-11
Gazette deed
Resignation: HENATIS (director)Reappointment: HENATIS (director) · Permanent representative: CORNEILLIE Henk · Amendment of the articles17 facts ▸
Gazette deed
Resignation: HENATIS (director)
Reappointment: HENATIS (director) · Permanent representative: CORNEILLIE Henk · Amendment of the articles17 facts ▸
- General meeting, “buitengewone algemene vergadering van de aandeelhouders” (deed in Dutch)
- Amendment of the articles (3 times)
- Legal-form conversion, “besloten vennootschap” (deed in Dutch)
- Capital conversion, “statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
- Reserve release, “opheffen aangelegde statutair onbeschikbare eigen vermogensrekening, middelen beschikbaar voor uitkering” (deed in Dutch)
- Other provision, “naleving uitkeringsvoorwaarden, ingeval van uitkeringen aan aandeelhouder(s)” (deed in Dutch)
- Other provision, “vrijstelling voorlezing bestuursorgaanverslag, voorafgaande kennisname” (deed in Dutch)
- Purpose change
- Transfer restriction, “herformulering overdrachtsbeperkingen zoals bepaald in artikel 10 nieuwe statuten, VIERDE BESLUIT” (deed in Dutch)
- Director resignation, HENATIS (director)
- Director reappointment, HENATIS (director (not named in the articles))
- Permanent representative, CORNEILLIE Henk
- +5 further facts in this act
20-07
NBB filing
Annual accounts filed
financial year 2022 · abbreviated format
2022
15-07
NBB filing
Annual accounts filed
financial year 2021 · abbreviated format
Show earlier events
2021
31-12
Financial
Equity above €2mequity €2.3m ▲92.6%
3 profitable years in a row build equity to €2.3m.
21-06
NBB filing
Annual accounts filed
financial year 2020 · abbreviated format
2020
31-12
Financial
Equity above €1mequity €1.2m ▲21.1%
2 profitable years in a row build equity to €1.2m.
09-06
NBB filing
Annual accounts filed
financial year 2019 · abbreviated format
2019
31-12
Financial
Back to profitnet €202,289
Net result €202,289 after one loss-making year.
12-07
NBB filing
Annual accounts filed
financial year 2018 · abbreviated format
2018
27-07
NBB filing
Annual accounts filed
financial year 2017 · abbreviated format
2017
27-06
NBB filing
Annual accounts filed
financial year 2016 · abbreviated format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 11 annual accounts filed, the latest 10 are here; all 11 are under Financials.
5 of 10 deeds read
About the unread acts
Of the 10 Belgian Official Gazette deeds we know for this company, 5 have been read. The other 5 have not been read yet: what they contain is neither established nor disproved here.
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