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DELBOR

Active Public limited companyfounded 1994active for 32 yearsTheo Nuyttenslaan 5, 8540 DeerlijkKBO/BCE: BE 0451.880.537 subsidiary of
DELBOR
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Timeline

47 events since 1994

Deadline for the 2027 accounts: 31-08-2027

2026
Annual accounts 2026 filed NBBfull format · 45 days before the deadline
4 directors appointed, 3 resignationsResignations: Delbaco NV (managing director), (managing director) and · Appointments: , Delbaco NV (managing director), (managing director) and · Board meeting of 05-03-202621 points ▸
  • General meeting, 21-02-2026
  • Director resignation, Delbaco NV
  • Director resignation,
  • Director resignation,
  • Director appointment,
  • Director appointment, Delbaco NV
  • Director appointment,
  • Director appointment,
  • Board composition, (director)
  • Board composition, Delbaco NV (director)
  • Board composition, (director)
  • Board composition, (director)
  • Power of attorney,
  • Power of attorney,
  • Power of attorney,
  • Power of attorney,
  • Board meeting, 05-03-2026
  • Director resignation, Delbaco NV (managing director)
  • Director resignation, (managing director)
  • Director appointment, Delbaco NV (managing director)
  • Director appointment, (managing director)
  • The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

2025
New managing director appointed, resigned · Permanent representative: 4 points ▸
  • Director appointment,
  • Permanent representative,
  • Director appointment, (managing director)
  • Director resignation,

Open the deed in the Belgian Official Gazette

Annual accounts 2025 filed PDFabbreviated format · 45 days before the deadline
2024
Registered in the Peppol Directory Reachable for e-invoices through 0208:0451880537
Annual accounts 2024 filed PDFabbreviated format · 11 days before the deadline
2023
Demerger: DELBOR splits off to N.V. DELBACOChanges of role: (director) and (director) · Resignation: (bestuurder van gewezen besloten vennootschap) · Appointment: N.V. DELBACO (director) · General meeting of 31-10-202320 points ▸
  • General meeting, 31-10-2023
  • Board composition, (director (not named in the articles))
  • Board composition, (director (not named in the articles))
  • Board composition, (director (not named in the articles))
  • Accounting effect, 01-08-2023
  • Auditor report, €486,231
  • Legal-form conversion, from private limited company to public limited company
  • Director resignation, (bestuurder van gewezen besloten vennootschap)
  • Director resignation, (bestuurder van gewezen besloten vennootschap)
  • Director resignation, (bestuurder van gewezen besloten vennootschap)
  • Director discharge, (bestuurder gewezen besloten vennootschap)
  • Director discharge, (bestuurder gewezen besloten vennootschap)
  • Director discharge, (bestuurder gewezen besloten vennootschap)
  • Capital, €61,500, 750 shares
  • Board rule, 3
  • Director appointment, N.V. DELBACO
  • Permanent representative,
  • Director appointment,
  • Director appointment,
  • Auditor reappointment, (statutory auditor)
  • The deed holds 14 more points.

Open the deed in the Belgian Official Gazette

Demerger proposal: DELBOR splits off to N.V. DelbacoN.V. Delbaco holds all the shares2 points ▸
  • N.V. Delbaco holds all the shares
  • Accounting effect, 01-08-2023
  • The deed holds 10 more points.

Open the deed in the Belgian Official Gazette

Annual accounts 2023 filed PDFabbreviated format · 55 days before the deadline
2022
Annual accounts 2022 filed PDFabbreviated format · 47 days before the deadline
2021
Annual accounts 2021 filed PDFabbreviated format · 49 days before the deadline
2020
Reappointment: (statutory auditor)General meeting of 19-06-20202 points ▸
  • General meeting, 19-06-2020
  • Auditor reappointment, (statutory auditor)

Open the deed in the Belgian Official Gazette

Annual accounts 2020 filed PDFabbreviated format · 49 days before the deadline
2019
Annual accounts 2019 filed PDFabbreviated format · 44 days before the deadline
2018
Annual accounts 2018 filed PDFabbreviated format · 52 days before the deadline
2017
Reappointment: (statutory auditor)General meeting of 16-06-20172 points ▸
  • General meeting, 16-06-2017
  • Auditor reappointment, (statutory auditor)

Open the deed in the Belgian Official Gazette

Annual accounts 2017 filed PDFfull format · 49 days before the deadline
2016
Annual accounts 2016 filed PDFfull format · 43 days before the deadline
2015
Annual accounts 2015 filed PDFfull format · 35 days before the deadline
2014
Annual accounts 2013 filed PDFfull format · 20 days before the deadline
2013
Annual accounts 2012 filed PDFabbreviated format · 149 days before the deadline
2012
Annual accounts 2011 filed PDFabbreviated format · 49 days before the deadline
2011
Back to profit net €41,161 The net result is €41,161, after one loss-making year.
Annual accounts 2010 filed PDFabbreviated format · 2 days late
2010
Annual accounts 2009 filed PDFabbreviated format · 39 days before the deadline
2009
Back to profit net €75,178 The net result is €75,178, after one loss-making year.
Equity above €200,000 equity €215,469 ▲53.6% Equity rises from €140,290 to €215,469.
Annual accounts 2008 filed PDFabbreviated format · 3 days before the deadline
2008
Weakest financial year net -€14,039 The net result drops to -€14,039, the lowest from 2006 to 2026. It recovers the following year.
Liquidity more than doubled current ratio 3.38 The current ratio rises from 1.13 to 3.38. Short-term debt falls from €961,493 to €643,482.
Annual accounts 2007 filed PDFabbreviated format · 44 days before the deadline
2007
Equity above €150,000 equity €151,708 ▲10.3% With a profit in every financial year since 2006, equity grows to €151,708.
Annual accounts 2006 filed PDFabbreviated format · 63 days before the deadline
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
2002
Annual accounts 2001 filed PDFabbreviated format
2001
Annual accounts 2000 filed PDFabbreviated format
2000
Annual accounts 1999 filed PDFabbreviated format
1999
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
First establishment PODIUM, Theo Nuyttenslaan 5, Deerlijk
Incorporation published on 12-02-1994

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

DELBOR was incorporated on 19 January 1994.1 Total assets fell from €923,675 in 2024 to €719,767 in 2026 and headcount from 33.8 to 36.9 full-time equivalents.2

  1. 1KBO register
  2. 2National Bank, annual accounts 2024 and 2026

Next steps

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