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DELAVAL

Active Public limited companyfounded 1985active for 41 yearsIndustriepark-Drongen 10, 9031 GhentKBO/BCE: BE 0427.530.468 subsidiary of #4 company by total assets in East Flanders, Pharmaceuticals sector
DELAVAL
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Timeline

64 events since 1985

Deadline for the 2026 accounts: 31-07-2027

2026
Appointment: (director)General meeting of 07-07-20267 points ▸
  • General meeting, 07-07-2026
  • Director appointment,
  • Board composition, (member)
  • Board composition, (member)
  • Board composition, (member)
  • Board composition, (member)
  • Board composition, (member)
  • The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

4 directors resigning, 4 reappointmentsResignations: , , and · Reappointments: , , and · Director discharge: · General meeting of 16-07-202615 points ▸
  • General meeting, 16-07-2026
  • Capital, €180,000, 7,250 shares
  • Registered office clause, Industriepark 10, 9031 Gent, Drongen
  • Director resignation,
  • Director resignation,
  • Director resignation,
  • Director resignation,
  • Director discharge,
  • Director discharge,
  • Director discharge,
  • Director discharge,
  • Director reappointment, (director (not named in the articles))
  • Director reappointment, (director (not named in the articles))
  • Director reappointment, (director (not named in the articles))
  • Director reappointment, (director (not named in the articles))
  • The deed holds 3 more points.

Open the deed in the Belgian Official Gazette

Annual accounts 2025 filed NBBfull format · 21 days before the deadline
Resignation: (director)General meeting of 25-03-20266 points ▸
  • General meeting, 25-03-2026
  • Director resignation,
  • Board composition, (director)
  • Board composition, (director)
  • Board composition, (director)
  • Board composition, (director)

Open the deed in the Belgian Official Gazette

2025
Annual accounts 2024 filed PDFfull format · 36 days before the deadline
2024
Environmental permit granted Hoogstammige bomen vellen die geen deel uitmaken van een bos · Provincie Oost-Vlaanderen
Environmental permit granted Bouwen of herbouwen · Provincie Oost-Vlaanderen
Annual accounts 2023 filed PDFfull format · 57 days before the deadline
2023
Highest result from 2007 to 2025 net €1.4m ▲74.5% The operating result of €2.2m and the net result of €1.4m are both a record.
Annual accounts 2022 filed PDFfull format · 76 days before the deadline
New establishment in Wingene Melktechniek West-Vlaanderen, Eekhoutstraat 2
2022
Resignation: (director)Appointment: (director) · General meeting of 14-10-20228 points ▸
  • General meeting, 14-10-2022
  • Director resignation,
  • Director appointment,
  • Board composition, (director)
  • Board composition, (director)
  • Board composition, (director)
  • Board composition, (director)
  • Board composition, (director)

Open the deed in the Belgian Official Gazette

Resignation: (director)Appointment: (director) · General meeting of 31-05-20228 points ▸
  • General meeting, 31-05-2022
  • Director resignation,
  • Director appointment,
  • Board composition, (member)
  • Board composition, (member)
  • Board composition, (member)
  • Board composition, (member)
  • Board composition, (member)

Open the deed in the Belgian Official Gazette

Annual accounts 2021 filed PDFfull format · 74 days before the deadline
Permanent representative: Board meeting of 24-02-20222 points ▸
  • Board meeting, 24-02-2022
  • Permanent representative,
  • The deed holds 2 more points.

Open the deed in the Belgian Official Gazette

2021
Appointment: (director)General meeting of 06-10-20217 points ▸
  • General meeting, 06-10-2021
  • Director appointment,
  • Board composition, (director)
  • Board composition, (director)
  • Board composition, (director)
  • Board composition, (director)
  • Board composition, (director)

Open the deed in the Belgian Official Gazette

Resignation: (director)Appointment: (director) · General meeting of 31-05-20217 points ▸
  • General meeting, 31-05-2021
  • Director resignation,
  • Director appointment,
  • Board composition, (director)
  • Board composition, (director)
  • Board composition, (director)
  • Board composition, (director)

Open the deed in the Belgian Official Gazette

Annual accounts 2020 filed PDFfull format · 72 days before the deadline
Resignation: (director)Appointment: (director) · General meeting of 15-12-20207 points ▸
  • General meeting, 15-12-2020
  • Director resignation,
  • Director appointment,
  • Board composition, (director)
  • Board composition, (director)
  • Board composition, (director)
  • Board composition, (director)

Open the deed in the Belgian Official Gazette

2020
Annual accounts 2019 filed PDFfull format · 58 days before the deadline
Environmental permit granted Bomen vellen die geen deel uitmaken van een bos en/of bodemreliëf wijzigen · Provincie Oost-Vlaanderen
2019
Annual accounts 2018 filed PDFfull format · 47 days before the deadline
4 directors reappointed, (special proxy holder and director), (managing director) and · General meeting of 15-05-20178 points ▸
  • General meeting, 15-05-2017
  • Board meeting, 15-05-2017
  • Director reappointment,
  • Director reappointment,
  • Director reappointment,
  • Director reappointment,
  • Director reappointment, (managing director)
  • Director reappointment, (special proxy holder and director (executive))

Open the deed in the Belgian Official Gazette

2018
Annual accounts 2017 filed PDFfull format · 19 days before the deadline
2017
Annual accounts 2016 filed PDFfull format · 47 days before the deadline
Permanent representatives: and 2 points ▸
  • Permanent representative,
  • Permanent representative,
  • The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

2016
Annual accounts 2015 filed PDFfull format · 47 days before the deadline
2015
Appointment: (director)General meeting of 27-07-20152 points ▸
  • General meeting, 27-07-2015
  • Director appointment,

Open the deed in the Belgian Official Gazette

Reappointment: (statutory auditor)General meeting of 15-05-20152 points ▸
  • General meeting, 15-05-2015
  • Auditor reappointment, (statutory auditor)

Open the deed in the Belgian Official Gazette

Annual accounts 2014 filed PDFfull format · 65 days before the deadline
1 director appointed, 2 resignationsResignations: (managing director) and (managing director) · Appointment: (managing director) · General meeting of 31-07-20148 points ▸
  • General meeting, 31-07-2014
  • Board meeting, 31-07-2014
  • Director resignation,
  • Director appointment,
  • Director resignation, (managing director)
  • Director resignation, (managing director)
  • Director appointment, (managing director)
  • Power of attorney,

Open the deed in the Belgian Official Gazette

2014
Annual accounts 2013 filed PDFfull format · 58 days before the deadline
2013
Annual accounts 2012 filed PDFfull format · 65 days before the deadline
2012
Annual accounts 2011 filed PDFfull format · 71 days before the deadline
2011
Annual accounts 2010 filed PDFfull format · 74 days before the deadline
2010
Annual accounts 2009 filed PDFfull format · 74 days before the deadline
2009
Back to profit net €1.1m The net result is €1.1m, after one loss-making year.
Equity above €2m equity €2.0m ▲128% Equity rises from €886,776 to €2.0m.
Annual accounts 2008 filed PDFfull format · 73 days before the deadline
2008
Weakest financial year net -€799,279 The net result drops to -€799,279, the lowest from 2007 to 2025. It recovers the following year.
Annual accounts 2007 filed PDFfull format · 70 days before the deadline
2007
Annual accounts 2006 filed PDFfull format · 50 days before the deadline
2006
Annual accounts 2005 filed PDFfull format
2005
Annual accounts 2004 filed PDFfull format
2004
Annual accounts 2003 filed PDFfull format
2003
Annual accounts 2002 filed PDFfull format
2002
Annual accounts 2001 filed PDFfull format
2001
Annual accounts 2000 filed PDFfull format
2000
Annual accounts 1999 filed PDFfull format
1999
Annual accounts 1998 filed PDFfull format
1998
Annual accounts 1997 filed NBBfull format
1997
Annual accounts 1996 filed NBBfull format
1996
Annual accounts 1995 filed NBBfull format
1995
Annual accounts 1994 filed NBBfull format
1994
Annual accounts 1993 filed NBBfull format
1993
Annual accounts 1992 filed NBBfull format
1992
Annual accounts 1991 filed NBBfull format
1991
Annual accounts 1990 filed NBBfull format
1990
Annual accounts 1989 filed NBBfull format
1989
Annual accounts 1988 filed NBBabbreviated format
1988
Annual accounts 1987 filed NBBabbreviated format
1987
Annual accounts 1986 filed NBBfull format
1985
Incorporation published on 08-08-1985
First establishment Industriepark-Drongen 10, Ghent

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

DELAVAL was incorporated on 15 July 1985.1 Turnover grew from €26.7m in 2018 to €43.4m in 2025 and headcount from 58.5 to 65.5 full-time equivalents.2

  1. 1KBO register
  2. 2National Bank, annual accounts 2018 and 2025

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what changed in the latest annual accounts.What changed

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