DELEK SYSTEMS
ActiveActs, filings and financial milestones
2025
20-10
abbreviated format · 11 days before the deadline
31-03
Financial
Equity above €150,000equity €163,517 ▲15.5%
With a profit in every financial year since 2019, equity grows to €163,517.
2024
31-10
abbreviated format · on the deadline day
31-03
Financial
Weakest financial yearnet €4,631 ▼64.6%
The net result drops to €4,631, the lowest from 2019 to 2025. It recovers the following year.
2023
04-12
Gazette deed
Change of role: DELPUTTE Peter, from manager to directorCapital conversion · Reserve release · Purpose change13 points ▸
Gazette deed
Change of role: DELPUTTE Peter, from manager to director
Capital conversion · Reserve release · Purpose change13 points ▸
- General meeting, “eenparigheid van stemmen, buitengewone algemene vergadering der aandeelhouders” (deed in Dutch)
- Other provision, “EERSTE BESLUIT aanpassing statuten en behoud rechtsvorm, statuten aanpassen en rechtsvorm behouden” (deed in Dutch)
- Capital conversion, “TWEEDE BESLUIT vaststelling van rechtswege omzetting, artikel 39,§2,derde lid van de wet van 23-03-2019 tot invoering van het Wetboek van vennootschappen en…” (deed in Dutch)
- Reserve release, “opheffing statutair onbeschikbare eigen vermogensrekening en beschikbaar maken voor uitkering, overeenkomstig de vormen en meerderheden van de statutenwijziging” (deed in Dutch)
- Other provision, “DERDE BESLUIT verslag wijziging voorwerp, bijzonder verslag opgesteld door de bestuurder met het oog op de wijziging van het voorwerp” (deed in Dutch)
- Purpose change
- Amendment of the articles
- Capital
- Director resignation, DELPUTTE Peter (manager)
- Director appointment, DELPUTTE Peter (director (not named in the articles))
- Director discharge, DELPUTTE Peter
- Registered office clause, “8530 Harelbeke,Meersstraat 13” (deed in Dutch)
- The act holds 1 more point.
26-10
abbreviated format · 5 days before the deadline
2022
24-10
abbreviated format · 7 days before the deadline
2021
28-10
abbreviated format · 3 days before the deadline
31-03
Financial
Equity above €100,000equity €102,659 ▲45%
With a profit in every financial year since 2019, equity grows to €102,659.
2020
12-11
abbreviated format · 12 days late
2019
22-10
abbreviated format · 9 days before the deadline
2018
29-10
abbreviated format · 2 days before the deadline
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
Sources:Publications in the Belgian Official GazetteFilings with the National Bank