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DELFOOD

Active
Public limited companyfounded 1910active for 116 yearsRoute de Gosselies(FL) 408, 6220 Fleurus, BelgiumKBO/BCE: BE 0403.754.481
Summary

The computed 12-month bankruptcy probability of DELFOOD is 5.3% (elevated). The 2025 annual accounts show negative equity (-€7.3m) and a net result of -€10.1m. Equity is shrinking by about 7.1% per year across the filed financial years. Its solvency ranks better than 5% of 6,075 sector peers (NACE 46, financial year 2025). The company has been active since 1910 and the Belgian Official Gazette contains no insolvency or warning signals.

Risk analysisFollow ReportCompare
DELFOODActiveChecked score 34/100
Risk analysis ReportCompare

Directors

Directors
4 directors, 2 in day-to-day management, no change since 2026

Board 4

Chloé THOELEN
Chair of the board · since 31-01-2026 · Director · since 31-01-2026
Current
Adrien SEGANTINI
Director · since 28-05-2009
Current
Alexandros BOUSSIS
Director · since 31-01-2026
Current
Delphine-Alexandra DE NOYETTE
Director · since 31-01-2026
Current
2 not recently confirmed
Still in office according to the deeds, but no deed of the last six years confirms the mandate. Mandates like this have often ended since, in a deed we have not read yet.
BVBA ANIT
Director · Legal entity
Not recently confirmed
Jean Marc VAN CUTSEM
Director
Not recently confirmed

Day-to-day management 2

BVBA ANIT
Managing director · Legal entity
Current
Delphine-Alexandra DE NOYETTE
Day-to-day manager · since 31-01-2026
Current
1 not recently confirmed
Still in office according to the deeds, but no deed of the last six years confirms the mandate. Mandates like this have often ended since, in a deed we have not read yet.
Jean Marc VAN CUTSEM
Managing director
Not recently confirmed

Statutory auditor 1

KPMG Réviseurs d'Entreprises
Auditor · since 27-07-2026 · permanent representative: Ankaert Joffrey
Current
Derived from published Gazette deeds. The KBO keeps the official list of office holders; we do not read it, so the two can differ. See the directors and other office holders in the KBO →

Mandate history

17 people since 2009, 7 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • not recently confirmed
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Adrien SEGANTINI
  • Director, since before 28-05-2009
Alexandros BOUSSIS
  • Director, from 31-01-2026 to date
Chloé THOELEN
  • Chair of the board, from 31-01-2026 to date
  • Director, from 31-01-2026 to date
Delphine-Alexandra DE NOYETTE
  • Director, from 31-01-2026 to date
  • Day-to-day manager, from 31-01-2026 to date
BVBA ANIT
  • Director, from 01-04-2018 to 30-05-2022
  • Managing director, from 01-04-2018 to 30-05-2022
  • Managing director, since before 12-11-2021
KPMG Réviseurs d'Entreprises
  • Auditor, from 27-07-2026 to date
Jean Marc VAN CUTSEM
  • Président, administrateur délégué, from before 07-07-2010 ended, last mentioned 07-07-2010
  • Président, administrateur délégué, from before 07-07-2010 ended, last mentioned 07-07-2010
  • Director, from before 30-05-2013 to 31-03-2018
  • Managing director, from 30-05-2013 to 31-03-2018
  • Managing director, from 30-05-2016 not ended, last confirmed 15-07-2016
  • Director, until 31-03-2018
  • Directeur général, until 31-03-2018
PWC Réviseur d'Entreprise
  • Auditor, from 31-10-2012 to 27-07-2026
Adriano SEGANTINI
  • Director, until 26-02-2026
Claude DELESTINNE
  • Director, from 12-05-2021 to 26-02-2026
Henri DEVREUX
  • Directeur général, from 20-10-2025 to 26-02-2026
Louis Bouriez
  • Director, from 30-05-2022 to 26-02-2026
Geert NOLLET
  • Director, from 01-11-2024 to 20-10-2025
  • Managing director, from 01-11-2024 to 20-10-2025
Christophe Garcia
  • Director, from 20-06-2022 to 31-10-2024
  • Daily management delegate, from 22-06-2022 to 31-10-2024
Benjamin LANGLET
  • Director, from 29-05-2015 to 28-05-2021
Louis MARTIN
  • Director, from before 07-07-2010 to 29-05-2015
Jean DODEMONT
  • Réviseur d'entreprises, from 28-05-2010 to 31-10-2012
See the board, name and registered office on a given date →

Owners and capital

Owners

2 owners

Chain of control

  1. "LDz Compagnie franco-belge de distribution" en abrégé "LDz" en français et "LDz frans-belgische detailhandel maatschappij" en abrégé "LDz" en néerlandais 100%
  2. DELFIPAR 99.99%
  3. DELFOOD

Highest known parent: "LDz Compagnie franco-belge de distribution" en abrégé "LDz" en français et "LDz frans-belgische detailhandel maatschappij" en abrégé "LDz" en néerlandais. The sources do not say who stands above it.

Owners 2

According to the 2025 annual accounts of DELFOOD and those of the other companies, the acts in the Belgian Official Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Code of Companies and Associations and the parent companies that consolidate it. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not include these statements in its annual accounts, or does not have to, is not listed.

Capital and shareholders

Shareholders according to the deeds
After the capital increase act of 05-02-2026 ↗
  • DELFIPAR (BE 0426.035.678) 12,711,864 shares · in cash
After the capital increase act of 28-12-2022 ↗
After the capital increase act of 21-12-2018 ↗
  • SOCIETE LOUIS DELHAIZE FINANCIERE ET DE PARTICIPATION
After the capital increase act of 13-01-2017 ↗
  • SOCIETE LOUIS DELHAIZE FINANCIERE ET DE PARTICIPATION 29,767 shares

The Belgian Official Gazette names shareholders only when an act mentions them; the share register itself is not published.

Capital over the years
  1. 26-02-2026 Capital increase of €2,400,000 · to €15,540,557 · 2,758,620 new shares · in cash
  2. 05-02-2026 Capital increase of €15,000,000 · to €17,800,000 · 12,711,864 new shares · in cash
  3. 05-02-2026 Capital reduction of €4,659,443 · to €13,140,557 · to absorb losses
  4. 03-01-2025 Capital increase of €3,800,000 · to €6,600,000 · 1,371,841 new shares
  5. 03-01-2025 Capital reduction of €3,800,000 · to €2,800,000 · to absorb losses
  6. 28-12-2022 Capital increase of €1,700,000 · to €4,500,000 · 382,359 new shares
  7. 28-12-2022 Capital reduction of €1,700,000 · to €2,800,000 · to absorb losses
  8. 30-12-2020 Capital stated in the deed · €2,800,000 · 629,767 shares
Show 6 older capital entries
  1. 21-12-2018 Capital increase of €2,000,000 · to €4,800,000 · in cash
  2. 21-12-2018 Capital reduction of €2,000,000 · to €2,800,000 · to absorb losses
  3. 11-01-2018 Capital reduction of €3,964,000 · to €2,800,000 · to absorb losses
  4. 13-01-2017 Capital reduction of €8,430,000 · to €6,444,000 · to absorb losses
  5. 13-01-2017 Capital increase of €320,000 · to €6,764,000 · 29,767 new shares
  6. 06-08-2007 Capital stated in the deed · €14,874,000 · 600,000 shares

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