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Complete company report
Generated 28-06-2026
Active BE 0426.035.678Public limited company

DELFIPAR

Chaussée de Nivelles 167 ·7181 Seneffe, Belgium· 42 yrs active
Sector: Engineering activities (71121)
Conclusion Checked

The computed 12-month bankruptcy probability of DELFIPAR is 0.1% (very low). The company has been active since 1983 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 42 yrs
Board 4
Locations 1
Publications 54
Bankruptcy probability (12 mo) Checked model v1 · free
0.1% Very low
0%0,5%1,5%4%10%≥25%
Lower-failure-rate sector −Long track record −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 1983 — 42 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 02-07-2025 2025-00224148
31-12-2023 volledig 26-06-2024 2024-00198441
31-12-2022 volledig 14-06-2023 2023-00129328
31-12-2022 consolidatie 21-11-2023 2023-00515281
31-12-2021 volledig 14-06-2022 2022-20065234
31-12-2020 volledig 08-06-2021 2021-18400129
31-12-2019 volledig 16-06-2020 2020-17200088
31-12-2018 volledig 19-06-2019 2019-20600005
31-12-2017 volledig 19-06-2018 2018-20300039
31-12-2016 volledig 13-06-2017 2017-16700181
Directors & mandates 9 directors
Current directors & mandates
  • Petra Ventures srlLegal entity
    Director· perm. rep.: Pierre BOURIEZ
    State Gazette act 23341893 (05-05-2023)
    Current
    01-03-2023 → present
  • FJCBLegal entity
    Daily management· perm. rep.: Adriano SEGANTINI
    State Gazette act 21319542 (29-03-2021)
    Current
    18-03-2021 → present
  • FJCBLegal entity
    Director· perm. rep.: Louis BOURIEZ
    State Gazette act 21005178 (14-01-2021)
    Current
    14-01-2021 → present
  • Adrien SEGANTINI
    Managing director
    State Gazette act 23341893 (05-05-2023)
    Current
    24-07-2012 → present
    4 events
    • 01-03-2023 Appointed· Managing director
    • 13-07-2015 Mandate renewed· Director
    • 13-07-2015 Mandate renewed· Managing director
    • 24-07-2012 Mandate renewed· Director
Former directors (5)
  • Ludovic HOLINIER
    Director
    State Gazette act 21005178 (14-01-2021)
    Former
    14-01-2021 → 28-02-2023
    2 events
    • 28-02-2023 Resigned· Director
    • 14-01-2021 Appointed· Director
  • Adriano SEGANTINI
    Managing director
    State Gazette act 18106499 (10-07-2018)
    Former
    10-07-2018 → 18-03-2021
    3 events
    • 18-03-2021 Resigned· Director
    • 10-07-2018 Mandate renewed· Managing director
    • 10-07-2018 Mandate renewed· Director
  • Jacques BOURIEZ
    Director
    State Gazette act 18106499 (10-07-2018)
    Former
    24-07-2012 → 14-01-2021
    4 events
    • 14-01-2021 Resigned· Director
    • 10-07-2018 Mandate renewed· Director
    • 13-07-2015 Mandate renewed· Director
    • 24-07-2012 Mandate renewed· Director
  • Philippe Renauld
    Director
    State Gazette act 19100684 (24-07-2019)
    Former
    24-07-2019 → 06-04-2020
    2 events
    • 06-04-2020 Resigned· Director
    • 24-07-2019 Appointed· Director
  • Vincent DESCOURS
    Director
    State Gazette act 16096079 (11-07-2016)
    Former
    11-07-2013 → 03-06-2019
    3 events
    • 03-06-2019 Resigned· Director
    • 11-07-2016 Mandate renewed· Director
    • 11-07-2013 Mandate renewed· Director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 1 auditor
Statutory auditor IRE/IBR number Tenure
SCCRL PwC Réviseurs d'EntreprisesCurrent
Statutory auditor · represented by Alexis VAN BAVEL
 — 11-07-2013 → 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 Engineering activities(71121)
Legal form Public limited company(014)
Incorporation23-12-1983
StatusActive
Postal code7181
Connections & network 17 connected companies
Group structure
FJCB
Parent · 2 subsidiaries · 1 location
Control→
GS1 Belgium & Luxembourg
Subsidiary · 1 location
→
Network connections
APEROGREEN
Shared address
→
ARMIN ROBOTICS
Shared address
→
CSJ ELEC
Shared address
→
FONCIBEL
Shared address
→
GALIMMO REAL ESTATE
Shared address
→
JDS SERVICES
Shared address
→
MATCH
Shared address
→
MEDI-MIL
Shared address
→
Profectus IT
Shared address
→
PROFI
Shared address
→
R2JEUX
Shared address
→
S.J. CONSTRUCT
Shared address
→
SGM MAGNETICS
Shared address
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
Chaussée de Nivelles 167, 7181 Seneffe
Financiële holdings
since 19832.023.665.270
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.
52003B0364/00N000 Wallonia 1,012 m² 1 · 244 m² —
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 64 events

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

2026
24-02-2026
State Gazette act Miscellaneous
Board change · Louis-Philippe Marcelis
24-02-2026
State Gazette act Miscellaneous
other · Louis-Philippe Marcelis
2025
14-10-2025
State Gazette act Registered-office change
Maître Louis-Philippe Marcelis
14-10-2025
State Gazette act Registered-office change
v3.2
14-10-2025
State Gazette act Registered-office change
Maître Louis-Philippe Marcelis
02-07-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
27-03-2025
State Gazette act Statutes amendment
Louis-Philippe Marcelis
27-03-2025
State Gazette act Statutes amendment
v3.2
27-03-2025
State Gazette act Statutes amendment
v3.2
03-01-2025
State Gazette act Statutes amendment
v3.2
03-01-2025
State Gazette act Statutes amendment
Louis-Philippe Marcelis
03-01-2025
State Gazette act Statutes amendment
v3.2
2024
26-06-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
16-01-2024
State Gazette act Director changes
v3.2
16-01-2024
State Gazette act Director changes
v3.2
16-01-2024
State Gazette act Capital & shares
Louis-Philippe Marcelis
16-01-2024
State Gazette act Capital & shares
v3.2
16-01-2024
State Gazette act Statutes amendment
v3.2
16-01-2024
State Gazette act Capital & shares
v3.2
16-01-2024
State Gazette act Statutes amendment
v3.2
2023
21-11-2023
NBB filing Annual accounts filed
fiscal year 2022 · consolidatie
14-06-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
05-05-2023
State Gazette act Statutes amendment
v3.2
05-05-2023
State Gazette act Capital & shares
v3.2
05-05-2023
State Gazette act Director changes
v3.2
05-05-2023
State Gazette act Capital & shares
Louis-Philippe MARCELIS
05-05-2023
State Gazette act Capital & shares
v3.2
05-05-2023
State Gazette act Statutes amendment
v3.2
05-05-2023
State Gazette act Director changes
v3.2
2022
14-12-2022
State Gazette act Capital & shares
v3.2
14-12-2022
State Gazette act Statutes amendment
v3.2
14-12-2022
State Gazette act Capital & shares
Louis-Philippe MARCELIS
14-12-2022
State Gazette act Statutes amendment
v3.2
14-12-2022
State Gazette act Capital & shares
v3.2
14-06-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
03-02-2022
State Gazette act Director changes
v3.2
03-02-2022
State Gazette act Director changes
v3.2
2021
08-06-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
29-03-2021
State Gazette act Director changes
v3.2
29-03-2021
State Gazette act Director changes
v3.2
14-01-2021
State Gazette act Statutes amendment
v3.2
14-01-2021
State Gazette act Statutes amendment
v3.2
14-01-2021
State Gazette act Director changes
v3.2
14-01-2021
State Gazette act Director changes
v3.2
2020
20-10-2020
State Gazette act Director changes
v3.2
20-10-2020
State Gazette act Director changes
v3.2
16-06-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
2019
24-07-2019
State Gazette act Director changes
v3.2
24-07-2019
State Gazette act Director changes
v3.2
19-06-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
2018
10-07-2018
State Gazette act Director changes
v3.2
10-07-2018
State Gazette act Director changes
v3.2
19-06-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
2017
13-06-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
2016
11-07-2016
State Gazette act Director changes
v3.2
11-07-2016
State Gazette act Director changes
v3.2
2015
13-07-2015
State Gazette act Director changes
v3.2
13-07-2015
State Gazette act Director changes
v3.2
2013
11-07-2013
State Gazette act Director changes
v3.2
2012
24-07-2012
State Gazette act Director changes
v3.2
2007
03-08-2007
State Gazette act Statutes amendment
v3.2
03-08-2007
State Gazette act Capital & shares
v3.2
03-08-2007
State Gazette act Statutes amendment
v3.2
03-08-2007
State Gazette act Capital & shares
v3.2
Belgisch Staatsblad — acts 54 acts
Capital history · 11
16-01-2024
Capital change
16-01-2024
v3.2
16-01-2024
v3.2
05-05-2023
v3.2
05-05-2023
Capital change
05-05-2023
v3.2
14-12-2022
v3.2
14-12-2022
Capital change
14-12-2022
v3.2
03-08-2007
v3.2
03-08-2007
v3.2
Address history · 3
14-10-2025
Registered-office move
14-10-2025
v3.2
14-10-2025
Registered-office move
All acts · 54 updated 4 months ago
2026
24-02-2026 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·Louis-Philippe Marcelis
Summary: Board changeNotary: Louis-Philippe Marcelis
Technical details 
{
  "notary": {
    "name": "Louis-Philippe Marcelis",
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-02-24",
    "filing_date": "2026-02-20",
    "act_kind_objet": "DIVERS"
  },
  "key_dates": [
    {
      "date": "2026-02-12",
      "label": "AG date"
    },
    {
      "date": "2027-12-31",
      "label": "AG date"
    },
    {
      "date": "2026-02-20",
      "label": "akte date"
    }
  ],
  "key_parties": [
    {
      "kbo": "0426035678",
      "kind": "org",
      "name": "DELFIPAR",
      "role": "Oprichter"
    },
    {
      "kind": "org",
      "name": "PwC Reviseurs d\u2019Entreprises",
      "role": "Vereffenaar"
    },
    {
      "kbo": "B00744",
      "kind": "person",
      "name": "Romain Seffer SRL",
      "role": "Bedrijfsrevisor"
    },
    {
      "kind": "person",
      "name": "Louis-Philippe Marcelis",
      "role": "Notaris"
    }
  ],
  "key_amounts_eur": [],
  "subject_company": {
    "kbo": "0426.035.678",
    "name_full": "DELFIPAR",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "board_change"
}
24-02-2026 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·Louis-Philippe Marcelis
Summary: otherNotary: Louis-Philippe Marcelis · Charleroi
Technical details 
{
  "stage": null,
  "notary": {
    "name": "Louis-Philippe Marcelis",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Charleroi",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-02-24",
    "filing_date": "2026-02-20",
    "act_kind_objet": "DIVERS"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-02-12",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": null,
        "name": "SRL PwC Reviseurs d\u2019Entreprises",
        "role": "other",
        "address": "1831 Diegem, Culliganlaan 5",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "Romain Seffer SRL",
        "role": "other",
        "address": "1831 Diegem, Culliganlaan 5",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0426.035.678",
        "name": "DELFIPAR",
        "role": "other",
        "address": "7181 Seneffe, Chauss\u00E9e de Nivelles 167",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "3:60"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "Le mandat du commissaire r\u00E9viseur est renouvel\u00E9 pour les exercices 2025 et suivants. La soci\u00E9t\u00E9 PwC Reviseurs d\u2019Entreprises est d\u00E9sign\u00E9e comme commissaire, avec Romain Seffer comme repr\u00E9sentant permanent.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0426.035.678",
    "name_full": "DELFIPAR",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Louis-Philippe Marcelis",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 anonyme Delfipar, tenue le 12 f\u00E9vrier 2026, a d\u00E9cid\u00E9 de renouveler le mandat du commissaire r\u00E9viseur pour les exercices 2025 et suivants. La soci\u00E9t\u00E9 SRL PwC Reviseurs d\u2019Entreprises, dont le si\u00E8ge est \u00E0 Diegem, a \u00E9t\u00E9 d\u00E9sign\u00E9e comme commissaire, avec Romain Seffer comme repr\u00E9sentant permanent.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "director_changes"
}
2025
14-10-2025 Registered office moved from Charleroi to ARQUENNES Registered-office change·Maître Louis-Philippe Marcelis
  • Rue de l'Espérance 84 : 6061 Charleroi → Chaussée de Nivelles 167 à 7181 ARQUENNES
Notary: Maître Louis-Philippe Marcelis
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Chauss\u00E9e de Nivelles 167 \u00E0 7181 ARQUENNES",
        "city": "ARQUENNES",
        "region": "waals_gewest",
        "street": "Chauss\u00E9e de Nivelles",
        "country": "BE",
        "postcode": "7181",
        "box_number": null,
        "street_number": "167",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Rue de l\u0027Esp\u00E9rance 84 : 6061 Charleroi",
        "city": "Charleroi",
        "region": "waals_gewest",
        "street": "rue de l\u0027Esp\u00E9rance",
        "country": "BE",
        "postcode": "6061",
        "box_number": null,
        "street_number": "84",
        "locality_suffix": null
      },
      "effective_date": "2025-09-01",
      "evidence_quote": "Extrait du proc\u00E8s-verbal de la r\u00E9union du conseil d\u2019administration de la soci\u00E9t\u00E9 \u00AB Delfipar \u00BB, ayant son si\u00E8ge \u00E0 B-6061 Montignies-sur-Sambre, rue de l\u2019Esp\u00E9rance 84, inscrite au registre des personnes morales sous le num\u00E9ro d\u2019entreprise TVA BE (0)426.035.678/RPM Charleroi en date du 29 ao\u00FBt 2025 aux",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Ma\u00EEtre Louis-Philippe Marcelis",
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-10-14",
    "filing_date": "2025-10-10",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "conseil_d_administration",
    "date": "2025-08-29",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0426.035.678",
    "name_full": "DELFIPAR",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Ma\u00EEtre Louis-Philippe Marcelis",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaire"
  },
  "co_filed_documents": [
    "une exp\u00E9dition"
  ]
}
14-10-2025 Registered office moved from Montignies-sur-Sambre to ARQUENNES Registered-office change
  • rue de l’Espérance 84, 6061 Montignies-sur-Sambre → Chaussée de Nivelles 167, 7181 ARQUENNES
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "ARQUENNES",
        "region": null,
        "street": "Chauss\u00E9e de Nivelles",
        "country": "BE",
        "postcode": "7181",
        "box_number": null,
        "street_number": "167"
      },
      "old_address": {
        "city": "Montignies-sur-Sambre",
        "region": null,
        "street": "rue de l\u2019Esp\u00E9rance",
        "country": "BE",
        "postcode": "6061",
        "box_number": null,
        "street_number": "84"
      },
      "effective_date": "2025-09-01",
      "evidence_quote": "il a \u00E9t\u00E9 d\u00E9cid\u00E9 de transf\u00E9rer le si\u00E8ge \u00E0 l\u2019adresse suivante \u00E0 partir du 1er septembre 2025 : Chauss\u00E9e de Nivelles 167 \u00E0 7181 ARQUENNES"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0426.035.678",
    "name_full": "DELFIPAR, EN ABREGE : DELFIPAR",
    "legal_form": "SA"
  }
}
14-10-2025 Registered office moved from Charleroi to Arquennes Registered-office change·Maître Louis-Philippe Marcelis
  • Rue de l'Espérance 84, 6061 Charleroi (MONTIGNIES-SUR-SAMBRE) → Chaussée de Nivelles 167, 7181 Arquennes
Notary: Maître Louis-Philippe Marcelis · Charleroi
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Chauss\u00E9e de Nivelles 167, 7181 Arquennes",
        "city": "Arquennes",
        "region": "waals_gewest",
        "street": "Chauss\u00E9e de Nivelles",
        "country": "BE",
        "postcode": "7181",
        "box_number": null,
        "street_number": "167",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Rue de l\u0027Esp\u00E9rance 84, 6061 Charleroi (MONTIGNIES-SUR-SAMBRE)",
        "city": "Charleroi",
        "region": "waals_gewest",
        "street": "Rue de l\u0027Esp\u00E9rance",
        "country": "BE",
        "postcode": "6061",
        "box_number": null,
        "street_number": "84",
        "locality_suffix": "(MONTIGNIES-SUR-SAMBRE)"
      },
      "effective_date": "2025-09-01",
      "evidence_quote": "Extrait du proc\u00E8s-verbal de la r\u00E9union du conseil d\u2019administration de la soci\u00E9t\u00E9 \u00AB Delfipar \u00BB, ayant son si\u00E8ge \u00E0 B-6061 Montignies-sur-Sambre, rue de l\u2019Esp\u00E9rance 84, inscrite au registre des personnes morales sous le num\u00E9ro d\u2019entreprise TVA BE (0)426.035.678/RPM Charleroi en date du 29 ao\u00FBt 2025 aux",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
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    "pub_date": "2025-10-14",
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27-03-2025 Articles of association amended — translation of the articles, coordination of the articles and name change Statutes amendment·Louis-Philippe Marcelis
Notary: Louis-Philippe Marcelis · Bruxelles
Technical details 
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27-03-2025 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
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    "extractor": "qwen3-30b-a3b"
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  "name_change": {
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27-03-2025 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
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  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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03-01-2025 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
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    "model_id": 36,
    "extractor": "constrained-core-35b"
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03-01-2025 Articles of association amended — translation of the articles, coordination of the articles and full restatement of the articles Statutes amendment·Louis-Philippe Marcelis
Notary: Louis-Philippe Marcelis · Bruxelles
Technical details 
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        "count": 258402,
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03-01-2025 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
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2024
16-01-2024 Change in the board of directors Director changes
Summary: v3.2
Technical details 
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16-01-2024 Change in the board of directors Director changes
Summary: v3.2
Technical details 
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  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
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16-01-2024 Capital decrease of €20,000,000 to €63,300,000 Capital & shares·Louis-Philippe Marcelis
  • €83.300.000 → €63.300.000
  • 3 kapitaalbewegingen in deze akte
Notary: Louis-Philippe Marcelis · Bruxelles
Technical details 
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      "before_eur": 80000000.0,
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          "contribution_amount_eur": 33000000.0
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    {
      "kind": "statutory_reserve_release",
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16-01-2024 Capital increase of €0 to €83,300,000 Capital & shares
  • €83.300.000 → €83.300.000
  • Inbreng in geld · Apport en numéraire
Summary: v3.2
Technical details 
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16-01-2024 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
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    "extractor": "qwen3-30b-a3b"
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16-01-2024 Capital decrease of €20,000,000 to €63,300,000 Capital & shares
  • €83.300.000 → €63.300.000
  • 2 kapitaalbewegingen in deze akte
Summary: v3.2
Technical details 
{
  "events": [
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      "kind": "capital_increase",
      "amount": 3300000.0,
      "currency": "EUR",
      "after_eur": 83300000.0,
      "delta_eur": 3300000.0,
      "before_eur": 80000000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2023-12-19",
      "evidence_quote": "D\u00E9cision d\u2019augmenter le capital \u00E0 concurrence de trois millions trois cent mille euros (\u20AC 3.300.000,00-), pour le porter de quatre-vingts millions d\u2019euros (\u20AC 80.000.000,00-) \u00E0 quatre-vingt-trois millions trois cent mille euros (\u20AC 83.300.000,00-) par la cr\u00E9ation de six mille cinq cent nonante-et-une (6.591) actions nouvelles ... \u00E0 souscrire en esp\u00E8ces",
      "contribution_type": "cash"
    },
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      "kind": "capital_decrease",
      "amount": 20000000.0,
      "currency": "EUR",
      "after_eur": 63300000.0,
      "delta_eur": -20000000.0,
      "before_eur": 83300000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2023-12-19",
      "evidence_quote": "D\u00E9cision de r\u00E9duire le capital de la pr\u00E9sente soci\u00E9t\u00E9 \u00E0 concurrence de vingt millions d\u2019euros (\u20AC 20.000.000,00-), pour le ramener de quatre-vingt-trois millions trois cent mille euros (\u20AC 83.300.000,00-) \u00E0 soixante-trois millions trois cent mille euros (\u20AC 63.300.00,00-), par apurement \u00E0 due concurrence d\u2019une partie de la perte report\u00E9e",
      "contribution_type": "cash"
    }
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  "schema": "v3.2",
  "act_meta": {
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    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0426.035.678",
    "name_full": "SOCI\u00C9T\u00C9 LOUIS DELHAIZE FINANCI\u00C8RE ET DE PARTICIPATION, EN ABREGE : DELFIPAR",
    "legal_form": "SA"
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}
16-01-2024 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
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    "effective_date": "2023-12-19",
    "legal_form_change": false
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  "bedrijfsrevisor": null,
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    "name_full": "SOCI\u00C9T\u00C9 LOUIS DELHAIZE FINANCI\u00C8RE ET DE PARTICIPATION, EN ABREGE : DELFIPAR",
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}
2023
05-05-2023 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
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  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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    "changed": false
  }
}
05-05-2023 Capital increase of €5,000,000 to €80,000,000 Capital & shares
  • €75.000.000 → €80.000.000
  • Inbreng in geld · Apport en numéraire
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 80000000,
      "delta_eur": 5000000,
      "before_eur": 75000000,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0426.035.678",
    "name_full": "SOCI\u00C9T\u00C9 LOUIS DELHAIZE FINANCI\u00C8RE ET DE PARTICIPATION"
  }
}
05-05-2023 1 director appointed, 1 resigning Director changes
  • Pierre BOURIEZ — Bestuurder
  • Ludovic HOLINIER — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Ludovic HOLINIER",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Pierre BOURIEZ",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0426.035.678",
    "name_full": "SOCI\u00C9T\u00C9 LOUIS DELHAIZE FINANCI\u00C8RE ET DE PARTICIPATION"
  }
}
05-05-2023 Capital increase of €5,000,000 to €80,000,000 Capital & shares·Louis-Philippe MARCELIS
  • €75.000.000 → €80.000.000
  • Inbreng in geld · Apport en numéraire
Notary: Louis-Philippe MARCELIS · Bruxelles
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 80000000.0,
      "delta_eur": 5000000.0,
      "before_eur": 75000000.0,
      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "org",
          "name": "LOUIS DELHAIZE Compagnie Franco-Belge d\u2019Alimentation",
          "share_class": null,
          "liberation_pct": 100.0,
          "contribution_kind": "geld",
          "n_shares_subscribed": 9988,
          "contribution_amount_eur": 50000000.0
        }
      ],
      "share_emission": {
        "agio_eur": 45000000.0,
        "share_form": "no_nominal_value",
        "share_class": null,
        "n_new_shares": 9988,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": 5009.91289647577
      },
      "decrease_purpose": null,
      "contribution_type": "geld",
      "paid_up_delta_eur": 50000000.0,
      "n_shares_destroyed": null,
      "not_yet_called_eur": 45000000.0,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": "create"
    }
  ],
  "notary": {
    "name": "Louis-Philippe MARCELIS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-05-05",
    "filing_date": "2023-05-03",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2023-04-24",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2023-03-01"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0426.035.678",
    "name_full": "SOCI\u00C9T\u00C9 LOUIS DELHAIZE FINANCI\u00C8RE ET DE PARTICIPATION",
    "legal_form": "Soci\u00E9t\u00E9 anonyme",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "exp\u00E9dition du pv du 1er mars 2023",
    "exp\u00E9dition du pv du 24/4/2023",
    "statuts coordonn\u00E9s"
  ],
  "shareholders_after": [
    {
      "kbo": null,
      "pct": null,
      "kind": "org",
      "name": "FJCB",
      "role": "g\u00E9rant_statutaire",
      "n_shares": null,
      "share_class": null
    },
    {
      "kbo": null,
      "pct": null,
      "kind": "org",
      "name": "PETRA VENTURES srl",
      "role": "commanditaire",
      "n_shares": null,
      "share_class": null
    }
  ],
  "share_classes_after": []
}
05-05-2023 Capital increase of €5,000,000 to €80,000,000 Capital & shares
  • €75.000.000 → €80.000.000
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 5000000,
      "currency": "EUR",
      "after_eur": 80000000,
      "delta_eur": 5000000,
      "before_eur": 75000000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2023-04-24",
      "evidence_quote": "L\u2019assembl\u00E9e a d\u00E9cid\u00E9 d\u0027augmenter le capital \u00E0 concurrence de cinq millions d\u2019euros (\u20AC 5.000.000,00-), pour le porter de septante-cinq millions d\u2019euros (\u20AC 75.000.000,00-) \u00E0 quatre-vingt millions d\u2019euros (\u20AC 80.000.000,00-)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0426.035.678",
    "name_full": "SOCI\u00C9T\u00C9 LOUIS DELHAIZE FINANCI\u00C8RE ET DE PARTICIPATION, EN ABREGE : DELFIPAR",
    "legal_form": "SA"
  }
}
05-05-2023 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2023-03-01",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0426.035.678",
    "name_full": "SOCI\u00C9T\u00C9 LOUIS DELHAIZE FINANCI\u00C8RE ET DE PARTICIPATION, EN ABREGE : DELFIPAR",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "Adrien SEGANTINI",
        "quote": "FJCB sa repr\u00E9sent\u00E9e par Adrien SEGANTINI, administrateur d\u00E9l\u00E9gu\u00E9 et pr\u00E9sident de DELFIPAR",
        "excluded_powers": null
      }
    ]
  }
}
05-05-2023 1 director appointed, 1 resigning Director changes
  • Pierre BOURIEZ — Bestuurder
  • Ludovic HOLINIER — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre BOURIEZ",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PETRA VENTURES srl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-03-01",
      "evidence_quote": "La soci\u00E9t\u00E9 PETRA VENTURES srl, repr\u00E9sent\u00E9e par son administrateur Monsieur Pierre BOURIEZ est propos\u00E9e afin de remplir cette fonction d\u2019administrateur d\u00E8s le 1er mars 2023 pour une p\u00E9riode de 3 ans jusqu\u2019\u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2026 qui statuera sur les comptes de l\u2019ann\u00E9e 2025."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ludovic HOLINIER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-02-28",
      "evidence_quote": "L\u2019assembl\u00E9e a approuv\u00E9 cette nomination \u00E0 l\u2019unanimit\u00E9 et a accord\u00E9 d\u00E9charge \u00E0 Monsieur HOLINIER pour l\u2019exercice de son mandat.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0426.035.678",
    "name_full": "SOCI\u00C9T\u00C9 LOUIS DELHAIZE FINANCI\u00C8RE ET DE PARTICIPATION, EN ABREGE : DELFIPAR",
    "legal_form": "SA"
  }
}
2022
14-12-2022 Capital increase of €5,000,000 to €75,000,000 Capital & shares
  • €70.000.000 → €75.000.000
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 5000000,
      "currency": "EUR",
      "after_eur": 75000000,
      "delta_eur": 5000000,
      "before_eur": 70000000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2022-12-07",
      "evidence_quote": "L\u2019assembl\u00E9e a d\u00E9cid\u00E9 d\u0027augmenter le capital \u00E0 concurrence de cinq millions d\u2019euros (\u20AC 5.000.000,00-), pour le porter de septante millions d\u2019euros (\u20AC 70.000.000,00-) \u00E0 septante-cinq millions d\u2019euros (\u20AC 75.000.000,00-) par la cr\u00E9ation de neuf mille neuf cent quatre-vingts (9.980) actions nouvelles ... \u00E0 souscrire en esp\u00E8ces au prix global de souscription de quarante-sept millions cent mille euros (\u20AC 47.100.000,00-), dont cinq millions d\u2019euros (\u20AC 5.000.000,00-) repr\u00E9sentant le montant de l\u2019augmentation de capital ; outre une prime d\u2019\u00E9mission de quarante-deux millions cent mille euros (\u20AC 42.100.000,00-)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0426.035.678",
    "name_full": "SOCIETE LOUIS DELHAIZE FINANCIERE ET DE PARTICIPATION, EN ABREGE : DELFIPAR",
    "legal_form": "SA"
  }
}
14-12-2022 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2022-12-07",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0426.035.678",
    "name_full": "SOCIETE LOUIS DELHAIZE FINANCIERE ET DE PARTICIPATION, EN ABREGE : DELFIPAR",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
14-12-2022 Capital increase of €5,000,000 to €75,000,000 Capital & shares·Louis-Philippe MARCELIS
  • €70.000.000 → €75.000.000
  • Inbreng in geld · Apport en numéraire
Notary: Louis-Philippe MARCELIS · Bruxelles
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 75000000.0,
      "delta_eur": 5000000.0,
      "before_eur": 70000000.0,
      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "org",
          "name": "LOUIS DELHAIZE Compagnie Franco-Belge d\u2019Alimentation",
          "share_class": null,
          "liberation_pct": 100.0,
          "contribution_kind": "geld",
          "n_shares_subscribed": 9980,
          "contribution_amount_eur": 47100000.0
        }
      ],
      "share_emission": {
        "agio_eur": 42100000.0,
        "share_form": "no_nominal_value",
        "share_class": null,
        "n_new_shares": 9980,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": 4719.44
      },
      "decrease_purpose": null,
      "contribution_type": "geld",
      "paid_up_delta_eur": 5000000.0,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": "create"
    }
  ],
  "notary": {
    "name": "Louis-Philippe MARCELIS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2022-12-14",
    "filing_date": "2022-12-12",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "assembl\u00E9e_generale_extraordinaire",
    "act_date": "2022-12-07",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0426.035.678",
    "name_full": "SOCI\u00C9T\u00C9 LOUIS DELHAIZE FINANCI\u00C8RE ET DE PARTICIPATION",
    "legal_form": "Soci\u00E9t\u00E9 anonyme",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "exp\u00E9dition",
    "statuts coordonn\u00E9s"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}
14-12-2022 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0426.035.678",
    "name_full": "SOCI\u00C9T\u00C9 LOUIS DELHAIZE FINANCI\u00C8RE ET DE PARTICIPATION"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 anonyme",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}
14-12-2022 Capital increase of €5,000,000 to €75,000,000 Capital & shares
  • €70.000.000 → €75.000.000
  • Inbreng in geld · Apport en numéraire
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 75000000,
      "delta_eur": 5000000,
      "before_eur": 70000000,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0426.035.678",
    "name_full": "SOCI\u00C9T\u00C9 LOUIS DELHAIZE FINANCI\u00C8RE ET DE PARTICIPATION"
  }
}
First 30 of 54 acts
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Company registry (CBE) Crossroads Bank
Activities
Ingenieurs en aanverwante technische adviseurs, exclusief landmeters71121Activiteiten van ingenieurs en aanverwante technische adviseurs, exclusief landmeters-experts71121Technische studiën en ingenieursactiviteiten74203Detailhandel in huishoudtextiel en beddengoed in gespecialiseerde winkels47512Detailhandel in huishoudtextiel en beddengoed47512Detailhandel in textiel52410
Primary activity highlighted.
Names & trade names
Legal nameFR DELFIPAR
AbbreviationFR Delfipar
Registered office
Chaussée de Nivelles 167
7181 Seneffe, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative