DELFIPAR
ActiveSummary
The annual accounts of DELFIPAR for financial year 2025 show a net loss of 72% of total assets. The 2025 annual accounts show equity of €13.4m and a net result of -€9.7m. Equity is shrinking by about 27% per year and would, assuming unchanged policy, indicatively turn negative around financial year 2026. Its solvency ranks better than 95% of 883 sector peers (NACE 71, financial year 2025). The company has been active since 1983 and the Belgian Official Gazette contains no insolvency or warning signals. The computed 12-month bankruptcy probability is 0.7% (low).
History
DELFIPAR was incorporated on 23 December 1983.1 Between 2022 and 2025 the capital was increased 4 times, most recently to €98.3m.234 In 2025 the company took the name DELFIPAR.5 The registered office was moved to Arquennes in 2025.6 The board currently has 2 members; FJCB has served longest, since 2020.7 Turnover fell from €2.7m in 2018 to €504,519 in 2025.8
Acts, filings and financial milestones
24-06
Gazette deed
Resignation: PETRA VENTURES SRL (director)Appointment: AOLC SRL (director) · Reappointment: FJCB SA (director)4 facts ▸
- Director resignation, PETRA VENTURES SRL (director)
- Director appointment, AOLC SRL (director) (2 times)
- Director reappointment, FJCB SA (director)
- Director in office, FJCB SA (managing director)
24-02
Gazette deed
Reappointment: SRL PwC Reviseurs d’Entreprises (commissaire réviseur)Permanent representative: Romain Seffer3 facts ▸
- General meeting, 12-02-2026
- Auditor reappointment, SRL PwC Reviseurs d’Entreprises (commissaire réviseur)
- Permanent representative, Romain Seffer
14-10
Gazette deed
Registered officeRegistered-office move2 facts ▸
- Board meeting, 29-08-2025
- Registered-office move, Chaussée de Nivelles 167 à 7181 ARQUENNES
27-03
Gazette deed
Amendment of the articles · NameName change5 facts ▸
- General meeting, 19-03-2025
- Other provision, 23-12-1983
- Name change, DELFIPAR
- Amendment of the articles, 1
- Other provision, “Pouvoirs d'exécution, intitulé seul imprimé” (deed in French)
03-01
Gazette deed
Amendment of the articlesCapital increase · Capital contribution · Capital9 facts ▸
- General meeting, 23-12-2024
- Other provision, “Rapports-Renonciation” (deed in French)
- Capital increase, €35,000,000
- Capital contribution, €35,000,000
- Capital, €98,300,000
- Capital decrease, €35,000,000
- Capital, €63,300,000
- Amendment of the articles, 5
- Other provision, “Titre D.-Pouvoirs d’exécution” (deed in French)
16-01
Gazette deed
Capital & shares · Amendment of the articles · Resignations & appointmentsCapital increase · Capital contribution · Shareholding11 facts ▸
- General meeting, 19-12-2023
- Other provision, “renonciation à l’établissement des rapports article 7:179,§1 CSA, point 1.du titre A” (deed in French)
- Capital increase, €3,300,000
- Capital contribution
- Shareholding, “actionnaire unique” (deed in French)
- Capital, €83,300,000
- Other provision, “prime d’émission complémentaire”, 29700000 (deed in French)
- Capital decrease, €20,000,000
- Capital, €63,300,000
- Amendment of the articles, 5
- Other provision, “Pouvoirs d’exécution Titre D, omis” (deed in French)
Show earlier events
05-05
Gazette deed
Resignation: Ludovic HOLINIER (director)Appointment: PETRA VENTURES srl (director) · Permanent representatives: Pierre BOURIEZ and Adrien SEGANTINI · Director discharge12 facts ▸
- General meeting, 01-03-2023
- Director resignation, Ludovic HOLINIER (director)
- Director discharge, Ludovic HOLINIER
- Director appointment, PETRA VENTURES srl (director)
- Permanent representative, Pierre BOURIEZ
- Board composition, Adrien SEGANTINI (managing director and chair)
- Board composition, Pierre BOURIEZ (director)
- Capital increase, €5,000,000
- Share issue, 9988, 50000000
- Bank account, “BE39 0019 5036 1519” (deed in French)
- Capital, €80,000,000
- Permanent representative, Adrien SEGANTINI
14-12
Gazette deed
Capital & shares · Amendment of the articlesCapital increase · Bank account · Capital5 facts ▸
- General meeting, 07-12-2022
- Capital increase, €5,000,000
- Bank account, “BE17 0019 4226 2221” (deed in French)
- Capital, €75,000,000
- Amendment of the articles
03-02
Gazette deed
Permanent representative: Romain Seffer1 fact ▸
- Permanent representative, Romain Seffer
29-03
Gazette deed
Appointment: FJCB (managing director)Resignation: Adriano SEGANTINI (director) · Permanent representative: Adriano SEGANTINI · Mandate compensation8 facts ▸
- Board meeting, 18-03-2021
- Director appointment, FJCB (managing director)
- Director appointment, FJCB (président du conseil)
- Mandate compensation, FJCB
- Director resignation, Adriano SEGANTINI (director)
- Permanent representative, Adriano SEGANTINI
- Board composition, HOLINIER Ludovic (director)
- Board composition, FJCB (director)
14-01
Gazette deed
Resignation: Jacques BOURIEZ (director)Appointments: Ludovic HOLINIER (director) and FJCB (director) · Permanent representative: Louis BOURIEZ · Amendment of the articles9 facts ▸
- General meeting, 17-12-2020
- Amendment of the articles
- Capital, €70,000,000
- Director resignation, Jacques BOURIEZ (director)
- Director appointment, Ludovic HOLINIER (director)
- Mandate compensation, Ludovic HOLINIER
- Director appointment, FJCB (director)
- Mandate compensation, FJCB
- Permanent representative, Louis BOURIEZ
20-10
Gazette deed
Resignation: Philippe Renauld (director)General meeting decision3 facts ▸
- General meeting, 03-06-2020
- Director resignation, Philippe Renauld (director)
- General meeting decision, “décision à l'unanimité de ne pas pourvoir au remplacement de l'administrateur” (deed in French)
24-07
Gazette deed
Resignation: Vincent DESCOURS (director)Appointment: Philippe RENAULD (director) · Reappointment: PWC Réviseurs d'Entreprises SCCRL (statutory auditor)4 facts ▸
- General meeting, 03-06-2019
- Director resignation, Vincent DESCOURS (director)
- Director appointment, Philippe RENAULD (director)
- Auditor reappointment, PWC Réviseurs d'Entreprises SCCRL
10-07
Gazette deed
Reappointments: Jacques BOURIEZ (director) and Adriano SEGANTINI (director)5 facts ▸
- General meeting, 02-06-2018
- Board meeting, 02-06-2018
- Director reappointment, Jacques BOURIEZ (director)
- Director reappointment, Adriano SEGANTINI (director)
- Director reappointment, Adriano SEGANTINI (managing director)
11-07
Gazette deed
Reappointments: Vincent DESCOURS (director) and PWC Réviseurs d'Entreprises SCCRL (statutory auditor)3 facts ▸
- General meeting, 02-06-2016
- Director reappointment, Vincent DESCOURS (director)
- Auditor reappointment, PWC Réviseurs d'Entreprises SCCRL (statutory auditor)
13-07
Gazette deed
Reappointments: Jacques BOURIEZ (director) and Adrien SEGANTINI (director)7 facts ▸
- Board meeting, 21-04-2015
- General meeting, 02-06-2015
- Director reappointment, Jacques BOURIEZ (director)
- Director reappointment, Adrien SEGANTINI (director)
- Board meeting, 02-06-2015
- Director reappointment, Adrien SEGANTINI (managing director)
- Director reappointment, Jacques BOURIEZ (chair)
11-07
Gazette deed
Reappointments: Vincent DESCOURS (director) and PwC Réviseurs d'Entreprises SCCRL (statutory auditor)6 facts ▸
- General meeting, 04-06-2013
- Director reappointment, Vincent DESCOURS (director)
- Auditor reappointment, PwC Réviseurs d'Entreprises SCCRL (statutory auditor)
- Board composition, Adrien SEGANTINI (managing director)
- Board composition, Jacques BOURIEZ (président administrateur)
- Board composition, Vincent DESCOURS (director)
24-07
Gazette deed
Reappointments: Jacques BOURIEZ (director) and Adrien SEGANTINI (director)Appointments: Jacques BOURIEZ (chair) and Adrien SEGANTINI (managing director) · Permanent representative: Alexis VAN BAVEL11 facts ▸
- General meeting, 04-06-2012
- Director reappointment, Jacques BOURIEZ (director)
- Director reappointment, Adrien SEGANTINI (director)
- Board meeting, 04-06-2012
- Director appointment, Jacques BOURIEZ (chair)
- Director appointment, Adrien SEGANTINI (managing director)
- Board composition, Jacques BOURIEZ (chair)
- Board composition, Adrien SEGANTINI (managing director)
- Board composition, Vincent DESCOURS (director)
- Board composition, PwC Réviseurs d'Entreprises (statutory auditor)
- Permanent representative, Alexis VAN BAVEL
21-01
Gazette deed
Resignation: MIDFIELD (managing director)Appointments: Vincent DESCOURS, Adrien SEGANTINI and François BOURIEZ5 facts ▸
- Board meeting, 22-12-2010
- Director resignation, MIDFIELD (managing director)
- Director appointment, Vincent DESCOURS (director)
- Director appointment, Adrien SEGANTINI (managing director)
- Director appointment, François BOURIEZ (chair of the board)
06-07
Gazette deed
Reappointment: MIDFIELD (director)Appointments: PRICEWATERHOUSECOOPERS (commissaire réviseur) and MIDFIELD (président administrateur délégué) · Resignation: Cabinet HLB DODEMONT-VAN IMPE (commissaire réviseur)9 facts ▸
- General meeting, 02-06-2010
- Director reappointment, MIDFIELD (director)
- Auditor appointment, PRICEWATERHOUSECOOPERS (commissaire réviseur)
- Board meeting, 02-06-2010
- Director appointment, MIDFIELD (président administrateur délégué)
- Board composition, MIDFIELD (président administrateur délégué)
- Board composition, François BOURIEZ (director)
- Board composition, Adrien SEGANTINI (director)
- Auditor resignation, Cabinet HLB DODEMONT-VAN IMPE (commissaire réviseur)
03-08
Gazette deed
Capital & shares · Amendment of the articlesPower of attorney3 facts ▸
- General meeting, 24-05-2007
- Amendment of the articles
- Power of attorney, Adriano SEGANTINI
26-07
Gazette deed
Resignation: LAUCAPI (managing director)Appointment: MIDFIELD (director) · Permanent representatives: Jean-Marc HEYNDERICKX and Jean DODEMONT · Reappointment: HERMANT, DODEMONT & Cie (statutory auditor)9 facts ▸
- General meeting, 15-06-2007
- Director resignation, LAUCAPI (managing director)
- Director appointment, MIDFIELD (director)
- Permanent representative, Jean-Marc HEYNDERICKX
- Auditor reappointment, HERMANT, DODEMONT & Cie
- Permanent representative, Jean DODEMONT
- Board composition, MIDFIELD (président administrateur délégué)
- Board composition, Philippe BOURIEZ (director)
- Board composition, Adrien SEGANTINI (director)