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DELFINO

Active
Public limited companyfounded 1990active for 36 yearsNaamsesteenweg 206, 3001 Leuven, BelgiumKBO/BCE: BE 0440.482.146
Summary

DELFINO has been active since 1990 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €1.5m and a net result of €13,164, of which €19,123 non-recurring income. Equity remains stable across the filed financial years (±0.2% per year). Its solvency ranks better than 77% of 4,103 sector peers (NACE 69, financial year 2025). The computed 12-month bankruptcy probability is 0.3% (very low).

Articles of association

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“Indien de vennootschap evenwel slechts één bestuurder heeft, zal zij bestuurd worden door die enige bestuurder…”
Board ruleHow the board is made up, meets and takes decisions.
“6 jaar, 3” (deed in Dutch)
“Voor bepaalde of onbepaalde tijd al dan niet statutair, indien bestuursorgaan uit één bestuurder bestaat wordt vennootschap bestuurd door…” (deed in Dutch)

deed of 22-02-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Second Tuesday of June at 11:00

deed of 22-02-2024

Other provisionsOther rules from the articles that fall under none of the themes above.

Other provision: “Aanleg reserves winstverdeling saldo na vereffening, geen bijzondere bepalingen” (deed in Dutch)
1 more provision in the deed, see the deed of 22-02-2024

deed of 22-02-2024