Active BE 0435.254.737Public limited company

DELBRASSINE

Avenue André Ernst 9 ·4800 Verviers, Belgium· 37 yrs active

Sector: NACE 25210 (25210)

Conclusion Checked

The computed 12-month bankruptcy probability of DELBRASSINE is 0.5% (very low). The company has been active since 1988 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.

Based on State Gazette and CBE data.

Key figures

Active	37 yrs
Board	12
Locations	1
Publications	9

Bankruptcy probability (12 mo) Checked model v1 · free

0.5% Very low

0%0,5%1,5%4%10%≥25%

Long track record −Higher-failure-rate sector +Lower-risk legal form −

Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based

0 / 100

Low risk

Trust signals 3 signals

Long-established

Founded in 1988 — 37 years in business.

No legal incidents

No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.

Administratively compliant

No FOD Economie strikeouts (UBO, accounts, address, activity).

Administrative Flags 0 events

No administrative flags

Financial overview10 NBB filings

Financials being processed

NBB has 10 filing(s) on record for this company — latest fiscal year 2024 (volledig). The annual accounts are being processed.

Filings on record

Fiscal year	Type	Filed	Reference
31-12-2024	volledig	27-06-2025	2025-00206718
31-12-2023	volledig	09-07-2024	2024-00225153
31-12-2022	volledig	17-08-2023	2023-00331839
31-12-2021	volledig	25-08-2022	2022-20321665
31-12-2020	volledig	29-01-2021	2021-02900336
31-12-2019	volledig	26-05-2020	2020-13000396
31-12-2018	volledig	09-07-2019	2019-30400124
31-12-2017	volledig	13-07-2018	2018-34500186
31-12-2016	volledig	09-06-2017	2017-16200414
31-12-2015	volledig	22-06-2016	2016-22000017

Directors & mandates 16 directors

Current directors & mandates

ADORIALegal entity
Director· perm. rep.: Amélie DIEU
State Gazette act 25156835 (11-12-2025)

Current
17-10-2025 → present
DILEMLegal entity
Director· perm. rep.: Vincent DIEU
State Gazette act 25156835 (11-12-2025)

Current
17-10-2025 → present
DSFoladoreLegal entity
Director· perm. rep.: Tiffanie FOLADORE
State Gazette act 25156835 (11-12-2025)

Current
17-10-2025 → present
L’Ô-TechLegal entity
Director· perm. rep.: Laurent TRILLET
State Gazette act 25156835 (11-12-2025)

Current
17-10-2025 → present
Thibault LONHIENNE
Director
State Gazette act 25156835 (11-12-2025)

Current
17-10-2025 → present
DIEU Alissa Véronique Louise Bernadette
Director
State Gazette act 23157921 (11-12-2023)

Current
11-12-2023 → present
DIEU Audrey Véronique Arlette Camille
Director
State Gazette act 23157921 (11-12-2023)

Current
11-12-2023 → present
DIEU Vincent Jean Joseph
Director
State Gazette act 23157921 (11-12-2023)

Current
11-12-2023 → present
LEMESTRE Véronique Henriette Odette
Director
State Gazette act 23157921 (11-12-2023)

Current
11-12-2023 → present
DIEU Amélie Véronique Marylène Lamberte
Managing director
State Gazette act 23157921 (11-12-2023)

Current
29-08-2023 → present
3 events
- 11-12-2023 Mandate renewed· Managing director
- 11-12-2023 Mandate renewed· Director
- 29-08-2023 Appointed· Managing director
Audrey DIEU
Director
State Gazette act 25156835 (11-12-2025)

Current
13-09-2018 → present
2 events
- 17-10-2025 Mandate renewed· Director
- 13-09-2018 Mandate renewed· Director
Véronique DIEU
Director
State Gazette act 18137746 (13-09-2018)

Current
13-09-2018 → present

Former directors (4)

Alissa DIEU
Director
State Gazette act 18137746 (13-09-2018)

Former
13-09-2018 → 17-10-2025
2 events
- 17-10-2025 Resigned· Director
- 13-09-2018 Mandate renewed· Director
Amélie DIEU
Managing director
State Gazette act 22015962 (04-02-2022)

Former
13-09-2018 → 17-10-2025
3 events
- 17-10-2025 Resigned· Director
- 01-01-2022 Appointed· Managing director
- 13-09-2018 Mandate renewed· Director
Vincent DIEU
Director
State Gazette act 18137746 (13-09-2018)

Former
13-09-2018 → 17-10-2025
4 events
- 17-10-2025 Resigned· Director
- 01-01-2022 Resigned· Director
- 13-09-2018 Mandate renewed· Director
- 13-09-2018 Mandate renewed· Managing director
Véronique LEMESTRE
Director
State Gazette act 25156835 (11-12-2025)

Former
— → 17-10-2025

Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.

Statutory auditor 3 auditor

Statutory auditor	IRE/IBR number	Tenure
Baker Tilly Audit Comptabilité Conseil SRLCurrent Statutory auditor · represented by Christophe HABETS	—	01-10-2024 → present
Baker Tilly Belgium DorthyCurrent Company auditor · represented by Anne DORTHU	—	29-08-2023 → present
Baker Tilly Belgium Dorthy SRLCurrent Statutory auditor · represented by Anne DORTHU	—	11-12-2023 → present

Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.

Legal Structure

NACE primary	25210
Legal form	Public limited company(014)
Incorporation	15-09-1988
Status	Active
Postal code	4800

Connections & network 8 connected companies

Group structure

ADORIA

Parent · 3 subsidiaries

Control→

DILEM

Parent · 3 subsidiaries · 1 location

Control→

DSFoladore

Parent · 2 subsidiaries · 1 location

Control→

L’Ô-Tech

Parent · 2 subsidiaries · 1 location

Control→

Linked via shared directors

ADORIA

via Amélie DIEU · Permanent representative

→

DILEM

via Vincent DIEU · Permanent representative

→

Network connections

LEJEUNE VENTILATION

Shared corporate director

→

MASSON M.&G.

Shared corporate director

→

Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.

Establishment units 1 location

Avenue André Ernst 9, 4800 Verviers

de vervaardiging en installatie van industriële machines, apparaten en toestellen voor de koeltechniek.

since 19882.040.358.673

Physical sites registered in the Crossroads Bank for Enterprises (CBE).

Real-estate footprint Source: CBE × cadastre

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.

Wallonia 1 (100%)

Parcel (capakey)	Region	Area	Buildings	Height / fl.
63059A0328/00T000	Wallonia	3.2 ha	1 · 5,095 m²	8.6 m · 2 fl.

Methodology

via registered seat: 1

1 of 1 parcels with an exact address match; the rest are indicative.

Linked through address data — this is not proof of ownership.

Updates 19 events

A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2025

11-12-2025

State Gazette act Director changes

v3.2

11-12-2025

State Gazette act Director changes

27-06-2025

NBB filing Annual accounts filed

fiscal year 2024 · volledig

2024

22-10-2024

State Gazette act Director changes

22-10-2024

State Gazette act Director changes

v3.2

09-07-2024

NBB filing Annual accounts filed

fiscal year 2023 · volledig

2023

11-12-2023

State Gazette act Director changes

v3.2

11-12-2023

State Gazette act Statutes amendment

v3.2

17-08-2023

NBB filing Annual accounts filed

fiscal year 2022 · volledig

2022

25-08-2022

NBB filing Annual accounts filed

fiscal year 2021 · volledig

04-02-2022

State Gazette act Director changes

v3.2

2021

29-01-2021

NBB filing Annual accounts filed

fiscal year 2020 · volledig

2020

26-05-2020

NBB filing Annual accounts filed

fiscal year 2019 · volledig

2019

09-07-2019

NBB filing Annual accounts filed

fiscal year 2018 · volledig

2018

13-09-2018

State Gazette act Director changes

v3.2

13-07-2018

NBB filing Annual accounts filed

fiscal year 2017 · volledig

2017

09-06-2017

NBB filing Annual accounts filed

fiscal year 2016 · volledig

2016

22-06-2016

NBB filing Annual accounts filed

fiscal year 2015 · volledig

2015

05-06-2015

State Gazette act Registered-office change

v3.2

Belgisch Staatsblad — acts 9 acts

Address history · 1

05-06-2015

v3.2

All acts · 9 updated 6 months ago

2025

11-12-2025 5 directors appointed, 4 resigning, 1 reappointed Director changes

Amélie DIEU — Bestuurder
Laurent TRILLET — Bestuurder
Tiffanie FOLADORE — Bestuurder
Vincent DIEU — Bestuurder
Thibault LONHIENNE — Bestuurder
Vincent DIEU — Bestuurder
Véronique LEMESTRE — Bestuurder
Amélie DIEU — Bestuurder

Summary: v3.2

Original publication ↗

Technical details

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      "via_org": {
        "kbo": "1028198614",
        "name": "La SNC DILEM",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-10-17",
      "evidence_quote": "d.La SNC DILEM (1028.198.614), avec pour repr\u00E9sentant permanent Monsieur Vincent DIEU;"
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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    "kbo": "0435.254.737",
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11-12-2025 11 directors appointed, 4 resigning, 1 reappointed Director changes

SRL ADORIA — Bestuurder
SRL L'Ô-TECH — Bestuurder
SRL DSFoladore — Bestuurder
SNC DILEM — Bestuurder
Thibault LONHIENNE — Bestuurder
Amélie DIEU — Gedelegeerd bestuurder
Laurent TRILLET — Gedelegeerd bestuurder
Tiffanie FOLADORE — Gedelegeerd bestuurder

Original publication ↗

Technical details

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      "effective_date": "2025-11-28",
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      "compensated": false,
      "effective_date": "2025-11-28",
      "evidence_quote": "e.Monsieur Thibault LONHIENNE.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 6
      },
      "rep_rotation_new_rep": null,
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      "effective_date": "2025-11-28",
      "evidence_quote": "Le conseil d\u0027administration prend acte de la d\u00E9mission de son mandat de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion joumali\u00E8re de Madame Am\u00E9lie DIEU.",
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        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2025-11-28",
      "evidence_quote": "-Am\u00E9lie DIEU (au travers de la SRL ADORIA): la direction g\u00E9n\u00E9rale;",
      "decharge_status": null,
      "mandate_duration": null,
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      },
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      "compensated": false,
      "effective_date": "2025-11-28",
      "evidence_quote": "-Laurent TRILLET (au travers de la SRL L\u0027\u00D4-TECH): la direction technique;",
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        "address": null,
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      },
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        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2025-11-28",
      "evidence_quote": "-Tiffanie FOLADORE (au travers de la SRL DSFoladore): la responsabilit\u00E9 du SAV;",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
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      "role": "d\u00E9l\u00E9gu\u00E9",
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        "rrn": null,
        "name": "Vincent DIEU",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "1028.198.614",
        "name": "SNC DILEM",
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        "legal_form": "SNC"
      },
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2025-11-28",
      "evidence_quote": "-Vincent DIEU (au travers de la SRL DILEM): la direction commerciale;",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
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      "role": "d\u00E9l\u00E9gu\u00E9",
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        "rrn": null,
        "name": "Audrey DIEU",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2025-11-28",
      "evidence_quote": "- Audrey DIEU: la direction des ressources humaines.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "V\u00E9ronique LEMESTRE",
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        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2025-11-28",
      "evidence_quote": "Le Conseil pr\u00E9cise que la soumission de toute offre ou la conclusion de tout contrat dans le cadre de la r\u00E9alisation de march\u00E9s publics requiert la signature de deux administrateurs.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Verviers",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-12-11",
    "filing_date": "2025-11-28",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-10-17",
      "unanimous": null
    },
    {
      "body": "raad_van_bestuur",
      "date": "2025-10-17",
      "unanimous": null
    }
  ],
  "is_correction": false,
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    "kbo": "0435.254.737",
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    "org_kbo": null,
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    "person_name": null,
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  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

2024

22-10-2024 Christophe HABETS reappointed as statutory auditor Director changes

Christophe HABETS — Commissaris

Original publication ↗

Technical details

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Christophe HABETS",
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      },
      "reason": null,
      "subkind": "renewal",
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      "statutory": null,
      "compensated": null,
      "effective_date": "2024-10-01",
      "evidence_quote": "la soci\u00E9t\u00E9 Baker Tilly Audit, Comptabilit\u00E9, Conseil SRL, commissaire de notre soci\u00E9t\u00E9, a d\u00E9cid\u00E9 de remplacer Madame Anne DORTHU par Monsieur Christophe HABETS, r\u00E9viseur d\u0027entreprises, en tant que repr\u00E9sentant permanent avec effet \u00E0 partir du 1er octobre 2024",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": "Christophe HABETS",
      "rep_rotation_old_rep": "Anne DORTHU",
      "effective_date_qualifier": "immediate"
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  "notary": {
    "name": null,
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  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-10-22",
    "filing_date": "2024-10-10",
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      "unanimous": null
    }
  ],
  "is_correction": false,
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    "kbo": "0435.254.737",
    "name_full": "SSON VERVIERS",
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    "_kbo_filled_from_list": true
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  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "SA Delbrassine",
    "person_name": null,
    "org_rep_person_name": "Am\u00E9lie DIEU",
    "person_role_at_subject": null
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  "co_filed_documents": [],
  "corrected_publication_numac": null
}

22-10-2024 Christophe HABETS reappointed as statutory auditor Director changes

Christophe HABETS — Commissaris

Summary: v3.2

Original publication ↗

Technical details

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Christophe HABETS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Baker Tilly Audit, Comptabilit\u00E9, Conseil SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-10-01",
      "evidence_quote": "L\u0027organe d\u0027administration a pris connaissance du fait que la soci\u00E9t\u00E9 Baker Tilly Audit, Comptabilit\u00E9, Conseil SRL, commissaire de notre soci\u00E9t\u00E9, a d\u00E9cid\u00E9 de remplacer Madame Anne DORTHU par Monsieur Christophe HABETS, r\u00E9viseur d\u0027entreprises, en tant que repr\u00E9sentant permanent avec effet \u00E0 partir du "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0435.254.737",
    "name_full": "DELBRASSINE",
    "legal_form": "SA"
  }
}

2023

11-12-2023 1 director appointed, 6 reappointed Director changes

Anne DORTHU — Commissaris
LEMESTRE Véronique Henriette Odette — Bestuurder
DIEU Vincent Jean Joseph — Bestuurder
DIEU Audrey Véronique Arlette Camille — Bestuurder
DIEU Alissa Véronique Louise Bernadette — Bestuurder
DIEU Amélie Véronique Marylène Lamberte — Bestuurder
DIEU Amélie Véronique Marylène Lamberte — Gedelegeerd bestuurder

Summary: v3.2

Original publication ↗

Technical details

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LEMESTRE V\u00E9ronique Henriette Odette",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels, mentionn\u00E9s ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateurs non statutaires - Madame LEMESTR\u00C9 V\u00E9ron\u00EDque Henriette Odette, n\u00E9e \u00E0 Waremme le six ao\u00FBt mille neuf cent soixan"
    },
    {
      "kind": "director_renew",
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      "person": {
        "rrn": null,
        "name": "DIEU Vincent Jean Joseph",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels, mentionn\u00E9s ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateurs non statutaires - Monsieur DIEU Vincent Jean Joseph, n\u00E9 \u00E0 Waremme le cing juillet mille neuf cent cinquante-ne"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DIEU Audrey V\u00E9ronique Arlette Camille",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels, mentionn\u00E9s ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateurs non statutaires - Madame DIEU Audrey V\u00E9ronique Arlette Camille, n\u00E9e \u00E0 Waremme le dix-huit janvier mille neuf c"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DIEU Alissa V\u00E9ronique Louise Bernadette",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels, mentionn\u00E9s ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateurs non statutaires - Madame DIEU Alissa V\u00E9ronique Louise Bernadette, n\u00E9e \u00E0 Li\u00E8gele dix-neuf septembre mille neuf "
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DIEU Am\u00E9lie V\u00E9ronique Maryl\u00E8ne Lamberte",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels, mentionn\u00E9s ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateurs non statutaires - Madame DIEU Am\u00E9lie V\u00E9ronique Maryl\u00E8ne Lamberte, n\u00E9e \u00E0 Li\u00E8ge le sept juin mille neuf cent qua"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "DIEU Am\u00E9lie V\u00E9ronique Maryl\u00E8ne Lamberte",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction de l\u0027administrateur-d\u00E9l\u00E9gu\u00E9, mentionn\u00E9 ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de sa nomination comme administrateur-d\u00E9l\u00E9gu\u00E9 non statutaire - Madame DIEU Am\u00E9lie V\u00E9ronique Maryl\u00E8ne Lamberte, n\u00E9e \u00E0 Li\u00E8ge le sept juin mille neuf cent "
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Anne DORTHU",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Baker Tilly Belgium Dorthy SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de confirmer la d\u00E9cision d\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 16 ao\u00FBt dernier laquelle actait, sous le respect des r\u00E8gles l\u00E9gales en la mati\u00E8re, la nomination, \u00E0 la fonction de commissaire aux comptes, de la SRL Baker Tilly Belgium Dorthy, repr\u00E9sent\u00E9e par Madame Anne DO"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
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    "name_full": "DELBRASSINE",
    "legal_form": "SA"
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}

11-12-2023 Articles of association amended Statutes amendment

Summary: v3.2

Original publication ↗

Technical details

{
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    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "statute_change": {
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    "seat_change": false,
    "object_change": false,
    "effective_date": "2023-08-29",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "la nomination, \u00E0 la fonction de commissaire aux comptes, de la SRL Baker Tilly Belgium Dorthy, repr\u00E9sent\u00E9e par Madame Anne DORTHU, r\u00E9viseur d\u0027entreprises",
    "firm_kbo": null,
    "firm_name": "Baker Tilly Belgium Dorthy",
    "ibr_number": null,
    "individual_name": "Anne DORTHU"
  },
  "subject_company": {
    "kbo": "0435.254.737",
    "name_full": "DELBRASSINE",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "Les comparants autorisent le notaire instrumentant \u00E0 cr\u00E9er/modifier le registre \u00E9lectronique des titres existant au nom de la soci\u00E9t\u00E9 et d\u0027y effectuer les inscriptions qui d\u00E9coulent du pr\u00E9sent acte... Le notaire instrumentant est \u00E9galement mandat\u00E9 \u00E0 transmettre au nom de la soci\u00E9t\u00E9 les donn\u00E9es impos\u00E9es par la loi qui doivent \u00EAtre transmises au registre UBO.",
      "holder_kbo": null,
      "holder_name": "Notaire Catherine JADIN",
      "scope_categories": [
        "electronic_share_register",
        "ubo_registry"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "DIEU Am\u00E9lie V\u00E9ronique Maryl\u00E8ne Lamberte",
        "quote": "proc\u00E8de imm\u00E9diatement au renouvellement de sa nomination comme administrateur-d\u00E9l\u00E9gu\u00E9 non statutaire - Madame DIEU Am\u00E9lie V\u00E9ronique Maryl\u00E8ne Lamberte",
        "excluded_powers": null
      }
    ]
  }
}

2022

04-02-2022 1 director appointed, 1 resigning Director changes

DIEU Amélie — Gedelegeerd bestuurder
DIEU Vincent — Bestuurder

Summary: v3.2

Original publication ↗

Technical details

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DIEU Vincent",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-01-01",
      "evidence_quote": "Accepter la d\u00E9mission de Monsieur Vincent DIEU de ses fonctions d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de la SA Delbrassine, \u00E0 la date du 1er janvier 2022 \u00E9tant pr\u00E9cis\u00E9 que Monsieur Vincent DIEU conserve son mandat d\u0027administrateur."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "DIEU Am\u00E9lie",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-01-01",
      "evidence_quote": "Nommer Am\u00E9lie DIEU, Administrateur-d\u00E9l\u00E9gu\u00E9 de la SA Delbrassine, \u00E0 partir du 1er janvier 2022 jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0435.254.737",
    "name_full": "DELBRASSINE",
    "legal_form": "SA"
  }
}

2018

13-09-2018 6 reappointed Director changes

Vincent DIEU — Bestuurder
Véronique DIEU — Bestuurder
Audrey DIEU — Bestuurder
Amélie DIEU — Bestuurder
Alissa DIEU — Bestuurder
Vincent DIEU — Gedelegeerd bestuurder

Summary: v3.2

Original publication ↗

Technical details

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vincent DIEU",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale proc\u00E8de \u00E0 l\u0027unanimit\u00E9 au renouvellement des mandats des Administrateurs suivants: Monsieur Vincent DIEU"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "V\u00E9ronique DIEU",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale proc\u00E8de \u00E0 l\u0027unanimit\u00E9 au renouvellement des mandats des Administrateurs suivants: Madame V\u00E9ronique DIEU"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Audrey DIEU",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale proc\u00E8de \u00E0 l\u0027unanimit\u00E9 au renouvellement des mandats des Administrateurs suivants: Madame Audrey DIEU"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Am\u00E9lie DIEU",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale proc\u00E8de \u00E0 l\u0027unanimit\u00E9 au renouvellement des mandats des Administrateurs suivants: Madame Am\u00E9lie DIEU"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alissa DIEU",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale proc\u00E8de \u00E0 l\u0027unanimit\u00E9 au renouvellement des mandats des Administrateurs suivants: Madame Alissa DIEU"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Vincent DIEU",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cid\u00E9 \u00E9galement de renouveler le mandat d\u0027Administrateur d\u00E9l\u00E9gu\u00E9 de Mons\u00EDeur Vincent DIEU"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0435.254.737",
    "name_full": "DELBRASSINE",
    "legal_form": "SA"
  }
}

2015

05-06-2015 Registered office moved within Verviers Registered-office change

Avenue André Ernst 20, 4800 Verviers → Avenue André Ernst 9, 4800 Verviers

Summary: v3.2

Original publication ↗

Technical details

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Verviers",
        "region": null,
        "street": "Avenue Andr\u00E9 Ernst",
        "country": "BE",
        "postcode": "4800",
        "box_number": null,
        "street_number": "9"
      },
      "old_address": {
        "city": "Verviers",
        "region": null,
        "street": "Avenue Andr\u00E9 Ernst",
        "country": "BE",
        "postcode": "4800",
        "box_number": null,
        "street_number": "20"
      },
      "effective_date": "2013-11-29",
      "evidence_quote": "Il r\u00E9sulte d\u0027une d\u00E9cision du Coll\u00E8ge communal de la Ville de Verviers du 25/10/2013, que depuis la r\u00E9ception de la notification du 29/11/2013, l\u0027adresse du si\u00E8ge de la soci\u00E9t\u00E9 porte d\u00E9sormais le num\u00E9ro 9 de l\u0027avenue Andr\u00E9 Ernst, au lieu du 20, qu\u0027elle portait jusque cette date. Le si\u00E8ge, qui n\u0027a pas chang\u00E9 sur le plan g\u00E9ographique, est donc d\u00E9sormais situ\u00E9, depuis le 29/11/2013, l\u0027adresse suivante: 4800 Verviers (Petit-Rechain) Avenue Andr\u00E9 Enst, 9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0435.254.737",
    "name_full": "DELBRASSINE",
    "legal_form": "SA"
  }
}

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Company registry (CBE) Crossroads Bank

Activities

Vervaardiging van radiatoren en ketels voor centrale verwarming25210Vervaardiging van radiatoren, stoomketels en ketels voor centrale verwarming25210Vervaardiging van radiatoren en ketels voor centrale verwarming28220Installatie van verwarming, klimaatregeling en ventilatie43222Installatie van verwarming, klimaatregeling, koeling en ventilatie aangedreven door elektriciteit43222Installatie van verwarming, klimaatregeling en ventilatie45331Elektrotechnische installatiewerken aan gebouwen43211Algemene elektrotechnische installatiewerken43211Installatie van verwarming, klimaatregeling en ventilatie43222Installatie van verwarming, klimaatregeling, koeling en ventilatie aangedreven door elektriciteit43222Elektrische installatie45310Installatie van verwarming, klimaatregeling en ventilatie45331

Primary activity highlighted.

Names & trade names

Legal nameFR

DELBRASSINE

Registered office

Avenue André Ernst 9

4800 Verviers, Belgium

Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.

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