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Complete company report
Generated 13-07-2026
Active BE 0403.754.481Public limited company

DELFOOD

Route de Gosselies(FL) 408 ·6220 Fleurus, Belgium· 116 yrs active
Sector: Wholesale trade (46360)
Conclusion Checked

The computed 12-month bankruptcy probability of DELFOOD is 0.8% (low). The company has been active since 1910 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 116 yrs
Board 8
Locations 9
Publications 23
Bankruptcy probability (12 mo) Checked model v1 · free
0.8% Low
0%0,5%1,5%4%10%≥25%
Multiple establishment units +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 1910, 116 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 17-06-2025 2025-00155988
31-12-2023 volledig 03-06-2024 2024-00109457
31-12-2022 volledig 15-06-2023 2023-00133421
31-12-2021 volledig 13-06-2022 2022-20065403
31-12-2020 volledig 23-06-2021 2021-24100469
31-12-2019 volledig 25-06-2020 2020-23500502
31-12-2018 volledig 24-06-2019 2019-22500169
31-12-2017 volledig 06-06-2018 2018-16600533
31-12-2016 volledig 28-06-2017 2017-24900140
31-12-2015 volledig 22-06-2016 2016-20800172
Directors & mandates 14 directors
Current directors & mandates
  • Alexandros BOUSSIS
    Director
    State Gazette act 26029195 (26-02-2026)
    Current
    31-01-2026 → present
  • Chloé THOELEN
    Director
    State Gazette act 26029195 (26-02-2026)
    Current
    31-01-2026 → present
  • Delphine-Alexandra DE NOYETTE
    Director
    State Gazette act 26029195 (26-02-2026)
    Current
    31-01-2026 → present
    2 events
    • 31-01-2026 Appointed· Director
    • 31-01-2026 Appointed· Managing director
  • Geert NOLLET
    Director
    State Gazette act 24449802 (10-12-2024)
    Current
    01-11-2024 → present
    2 events
    • 01-11-2024 Appointed· Director
    • 01-11-2024 Appointed· Managing director
  • Louis BOURIEZ
    Director
    State Gazette act 25154232 (05-12-2025)
    Current
    09-08-2022 → present
    3 events
    • 20-10-2025 Appointed· Director
    • 20-06-2025 Mandate renewed· Director
    • 09-08-2022 Appointed· Director
  • Christophe Garcia
    Daily management
    State Gazette act 24102168 (08-07-2024)
    Current
    20-06-2022 → present
    3 events
    • 08-07-2024 Mandate renewed· Daily management
    • 20-06-2022 Appointed· Director
    • 20-06-2022 Appointed· Managing director
  • Claude DELESTINNE
    Director
    State Gazette act 25154232 (05-12-2025)
    Current
    12-11-2021 → present
    4 events
    • 20-10-2025 Appointed· Director
    • 08-07-2024 Mandate renewed· Director
    • 12-11-2021 Appointed· Director
    • 12-11-2021 Mandate renewed· Director
  • Adrien SEGANTINI
    Director
    State Gazette act 25154232 (05-12-2025)
    Current
    13-07-2015 → present
    5 events
    • 20-10-2025 Appointed· Director
    • 08-07-2024 Mandate renewed· Director
    • 12-11-2021 Mandate renewed· Director
    • 13-07-2018 Mandate renewed· Director
    • 13-07-2015 Mandate renewed· Director
Historic, not recently confirmed (3)
These mandates remain open in the register but have not been confirmed by a new act in over six years. They do not count as active directors.
  • BVBA ANITLegal entity
    Director· perm. rep.: Jean-Marc Van Cutsem
    State Gazette act 18162889 (08-11-2018)
    Not recently confirmed
    last confirmed in an act from 2018
    2 events
    • 01-04-2018 Appointed· Director
    • 01-04-2018 Appointed· Managing director
  • Jean Marc VAN CUTSEM
    Managing director
    State Gazette act 16099255 (15-07-2016)
    Not recently confirmed
    last confirmed in an act from 2016
    5 events
    • 31-03-2018 Resigned· Director
    • 15-07-2016 Mandate renewed· Managing director
    • 17-10-2013 Mandate renewed· Director
    • 17-10-2013 Appointed· Managing director
    • 07-07-2010 Mandate renewed· Director
  • Louis MARTIN
    Director
    State Gazette act 13157683 (17-10-2013)
    Not recently confirmed
    last confirmed in an act from 2013
    2 events
    • 17-10-2013 Mandate renewed· Director
    • 07-07-2010 Mandate renewed· Director
Former directors (3)
  • Henri DEVREUX
    Managing director
    State Gazette act 25154232 (05-12-2025)
    Former
    20-10-2025 → 31-01-2026
    2 events
    • 31-01-2026 Resigned· Managing director
    • 20-10-2025 Appointed· Managing director
  • SRL ANITLegal entity
    Managing director· perm. rep.: Jean-Marc Van Cutsem
    State Gazette act 21133739 (12-11-2021)
    Former
    12-11-2021 → 30-05-2022
    2 events
    • 30-05-2022 Resigned· Director
    • 12-11-2021 Mandate renewed· Managing director
  • Benjamin Langlet
    Director
    State Gazette act 18109041 (13-07-2018)
    Former
    13-07-2015 → 12-11-2021
    3 events
    • 12-11-2021 Resigned· Director
    • 13-07-2018 Mandate renewed· Director
    • 13-07-2015 Appointed· Director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 3 auditor
Statutory auditor IRE/IBR number Tenure
SRL PWC Réviseur d'EntrepriseCurrent
Statutory auditor · represented by Gaëtan Roy
 - 12-11-2021 → present
Jean DODEMONT
Statutory auditor
succeeded by SCRL PwC Réviseurs d'Entreprises in 2018
 - 07-07-2010 → 13-07-2018
SCRL PwC Réviseurs d'Entreprises
Statutory auditor · represented by Alexis VAN BAVEL
succeeded by SRL PWC Réviseur d'Entreprise in 2021
 - 13-07-2018 → 12-11-2021
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 Wholesale trade(46360)
Legal form Public limited company(014)
Incorporation17-05-1910
StatusActive
Postal code6220
Establishment units 9 locations
Louis Delhaize
Route de Gosselies(WAN) 408, 6220 FleurusGroothandel in groenten en fruit
since 19942.139.465.157
New louis
Oosteinde 1, 9080 LochristiSuperettes (verkoopsoppervlakte tussen 100 m2 en minder dan 400 m2)
since 20032.144.942.192
Louis Delhaize
Place des Guillemins 2, 4000 LiègeNiet-gespecialiseerde groothandel in niet-diepgevroren voedingsmiddelen, dranken en genotmiddelen
since 20102.187.114.428
Louis Dellhaize
Nassaustraat 18, 2000 AntwerpenDetailhandel in niet-gespecialiseerde winkels waarbij voedings- en genotmiddelen overheersen (verkoopsoppervlakte tussen 100 m² en minder dan 400 m²)
since 20122.209.568.245
Louis Delhaize
Luchthaven Brussel Nationaal NA, 1930 ZaventemDetailhandel in niet-gespecialiseerde winkels waarbij voedings- en genotmiddelen overheersen (verkoopsoppervlakte tussen 100 m² en minder dan 400 m²)
since 20132.216.725.558
ld 290 LOUIS DELHAIZE BSC AIRPORT
Rue des Frères Wright 8, 6041 CharleroiDetailhandel in niet-gespecialiseerde winkels waarbij voedings- en genotmiddelen overheersen (verkoopsoppervlakte tussen 100 m² en minder dan 400 m²)
since 20192.290.686.375
ld 256 Ervelde
Hospitaalstraat 46, 9940 EvergemDetailhandel in niet-gespecialiseerde winkels waarbij voedings- en genotmiddelen overheersen (verkoopsoppervlakte tussen 100 m² en minder dan 400 m²)
since 20202.305.968.726
L.D Thulin
Rue Ferrer(TH) 19, 7350 HensiesDetailhandel in niet-gespecialiseerde winkels waarbij voedings- en genotmiddelen overheersen (verkoopsoppervlakte tussen 100 m² en minder dan 400 m²)
since 20242.356.075.560
Louis Delhaize Nieuwpoort LD Nieuwpoort
Kaai 47, 8620 NieuwpoortDetailhandel in niet-gespecialiseerde winkels waarbij voedings- en genotmiddelen overheersen (verkoopsoppervlakte tussen 100 m² en minder dan 400 m²)
since 20242.358.302.008
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.

Flanders 5 (55.6%) Wallonia 4 (44.4%)
Parcel (capakey) Region Area Buildings Height / fl.
62814C0364/00T000 Wallonia 3.4 ha 1 · 2,063 m² 13.5 m
52072B0137/00G000 Wallonia 1.4 ha 1 · 1,743 m² 8.3 m · 1 fl.
23094A0072/00K000 Flanders 8,564 m² - -
52028B0318/00V000 Wallonia 7,219 m² 1 · 1,185 m² 23.7 m · 6 fl.
43006F0275/00H002 Flanders 2,452 m² 1 · 865 m² 9.1 m · 1 fl.
44076F0155/00L000 Flanders 2,095 m² 1 · 625 m² 7.5 m · 2 fl.
53076A0385/00F000 Wallonia 1,780 m² - -
38016A0031/00T058 Flanders 1,224 m² 1 · 727 m² 13.8 m · 2 fl.
11002A0010/00K002 Flanders 95 m² 1 · 118 m² 21.5 m · 6 fl.
Methodology
via registered seat: 1 · via establishment units: 8
9 of 9 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Updates 33 events

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

2026
26-02-2026
State Gazette act Director changes
v3.2
26-02-2026
State Gazette act Statutes amendment
v3.2
26-02-2026
State Gazette act Statutes amendment
v3.2
05-02-2026
State Gazette act Capital & shares
v3.2
2025
05-12-2025
State Gazette act Director changes
v3.2
20-06-2025
State Gazette act Registered-office change
v3.2
17-06-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
03-01-2025
State Gazette act Statutes amendment
v3.2
2024
10-12-2024
State Gazette act Director changes
v3.2
08-07-2024
State Gazette act Director changes
v3.2
03-06-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
2023
15-06-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
2022
28-12-2022
State Gazette act Statutes amendment
v3.2
09-08-2022
State Gazette act Director changes
v3.2
13-06-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2021
12-11-2021
State Gazette act Director changes
v3.2
23-06-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
2020
30-12-2020
State Gazette act Statutes amendment
v3.2
25-06-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
2019
24-06-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
2018
21-12-2018
State Gazette act Statutes amendment
v3.2
08-11-2018
State Gazette act Director changes
v3.2
13-07-2018
State Gazette act Director changes
v3.2
06-06-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
04-06-2018
State Gazette act Director changes
v3.2
11-01-2018
State Gazette act Capital & shares
v3.2
2017
28-06-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
13-01-2017
State Gazette act Capital & shares
v3.2
2016
15-07-2016
State Gazette act Director changes
v3.2
22-06-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
2015
13-07-2015
State Gazette act Director changes
v3.2
2013
17-10-2013
State Gazette act Director changes
v3.2
2010
07-07-2010
State Gazette act Director changes
v3.2
Belgisch Staatsblad, acts 23 acts
Capital history · 3
05-02-2026
v3.2
11-01-2018
v3.2
13-01-2017
v3.2
Address history · 1
20-06-2025
v3.2
All acts · 23 updated 4 months ago
2026
26-02-2026 4 directors appointed, 1 resigning Director changes
  • Chloé THOELEN, Bestuurder
  • Alexandros BOUSSIS, Bestuurder
  • Delphine-Alexandra DE NOYETTE, Bestuurder
  • Delphine-Alexandra DE NOYETTE, Gedelegeerd bestuurder
  • Henri DEVREUX, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Chlo\u00E9 THOELEN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-01-31",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer les personnes suivantes en tant qu\u0027administrateur, avec effet imm\u00E9diat: - Chlo\u00E9 THOELEN"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexandros BOUSSIS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-01-31",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer les personnes suivantes en tant qu\u0027administrateur, avec effet imm\u00E9diat: - Alexandros BOUSSIS"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Delphine-Alexandra DE NOYETTE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-01-31",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer les personnes suivantes en tant qu\u0027administrateur, avec effet imm\u00E9diat: - Delphine-Alexandra DE NOYETTE"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Henri DEVREUX",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-01-31",
      "evidence_quote": "Les administrateurs d\u00E9cident de mettre fin au mandat des personnes d\u00E9l\u00E9gu\u00E9es \u00E0 la gestion journali\u00E8re suivantes, avec effet imm\u00E9diat: - Henri DEVREUX"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Delphine-Alexandra DE NOYETTE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-01-31",
      "evidence_quote": "Les administrateurs d\u00E9cident de confier la gestion journali\u00E8re de la Soci\u00E9t\u00E9, ainsi que la repr\u00E9sentation de la Soci\u00E9t\u00E9 en ce qui concerne cette gestion, aux personnes suivantes, avec effet imm\u00E9diat: - Delphine-Alexandra DE NOYET\u0422E"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.754.481",
    "name_full": "DELFOOD, EN ABREGE : DELFOOD",
    "legal_form": "SA"
  }
}
26-02-2026 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": "2026-02-04",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0403.754.481",
    "name_full": "DELFOOD, EN ABREGE : DELFOOD",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "L\u2019actionnaire unique conf\u00E8re tous pouvoirs \u00E0 Ma\u00EEtre Barbara Schoumacher, Ma\u00EEtre Matthias Wauters, et/ou chaque autre avocat ou paralegal de Eubelius SRL, ayant son si\u00E8ge \u00E0 1050 Bruxelles, Avenue Louise 99, chacun agissant s\u00E9par\u00E9ment, ainsi qu\u2019\u00E0 leurs employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u2019apporter les modifications n\u00E9cessaires au registre des actions de Delfood et d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u2019entreprise en vue d\u2019assurer l\u2019inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
      "holder_kbo": null,
      "holder_name": "Eubelius SRL",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
26-02-2026 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": "0403.754.481",
    "name_full": "DELFOOD"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 anonyme",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}
05-02-2026 Capital increase of €15,000,000 to €17,800,000 Capital & shares
  • €2.800.000 → €17.800.000
  • 3 kapitaalbewegingen in deze akte
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 15000000.0,
      "currency": "EUR",
      "after_eur": 17800000.0,
      "delta_eur": 15000000.0,
      "before_eur": 2800000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2026-01-28",
      "evidence_quote": "L\u2019assembl\u00E9e a d\u00E9cid\u00E9 d\u0027augmenter le capital \u00E0 concurrence de quinze millions d\u2019euros (\u20AC 15.000.000,00-), pour le porter de deux millions huit cent mille euros (\u20AC 2.800.000,00-) \u00E0 dix-sept millions huit cent mille euros (\u20AC 17.800.000,00-)",
      "contribution_type": "cash"
    },
    {
      "kind": "capital_increase",
      "amount": 4000000.0,
      "currency": "EUR",
      "after_eur": 15095831.0,
      "delta_eur": 12711863.0,
      "before_eur": 2383968.0,
      "amount_type": "uitgiftepremie",
      "effective_date": "2026-01-28",
      "evidence_quote": "outre une prime d\u2019\u00E9mission de quatre millions d\u2019euros (\u20AC 4.000.000,00-)",
      "contribution_type": "cash"
    },
    {
      "kind": "capital_decrease",
      "amount": 4659443.0,
      "currency": "EUR",
      "after_eur": 13140557.0,
      "delta_eur": -4659443.0,
      "before_eur": 17800000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2026-01-28",
      "evidence_quote": "L\u2019assembl\u00E9e a d\u00E9cid\u00E9 de r\u00E9duire le capital de la pr\u00E9sente soci\u00E9t\u00E9 \u00E0 concurrence de quatre millions six cent cinquante-neuf mille vierhundert-drie-en-veertig euros (\u20AC 4.659.443,00-), pour le ramener de dix-sept millions huit cent mille euros (\u20AC 17.800.000,00-) \u00E0 treize millions cent quarante mille vijf-en-veertig-duizend zeven-en-veertig euros (\u20AC 13.140.557,00-)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.754.481",
    "name_full": "DELFOOD, EN ABREGE : DELFOOD",
    "legal_form": "SA"
  }
}
2025
05-12-2025 4 directors appointed Director changes
  • Louis BOURIEZ, Bestuurder
  • Adrien SEGANTINI, Bestuurder
  • Claude DELESTINNE, Bestuurder
  • Henri DEVREUX, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Louis BOURIEZ",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-20",
      "evidence_quote": "\u0022Le Conseil d\u0027administration se compose d\u00E8s lors, \u00E0 compter du lundi 20 octobre 2025 \u00E0 minuit, de la mani\u00E8re suivante: - Louis BOURIEZ, Administrateur;\u0022"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Adrien SEGANTINI",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-20",
      "evidence_quote": "\u0022Le Conseil d\u0027administration se compose d\u00E8s lors, \u00E0 compter du lundi 20 octobre 2025 \u00E0 minuit, de la mani\u00E8re suivante: ... Adrien SEGANTINI, Administrateur\u0027;\u0022"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Claude DELESTINNE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-20",
      "evidence_quote": "\u0022Le Conseil d\u0027administration se compose d\u00E8s lors, \u00E0 compter du lundi 20 octobre 2025 \u00E0 minuit, de la mani\u00E8re suivante: ... et Claude DELESTINNE, Administrateur\u0022"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Henri DEVREUX",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-20",
      "evidence_quote": "\u0022La gestion journali\u00E8re de la Soci\u00E9t\u00E9 est d\u00E9l\u00E9gu\u00E9e \u00E0 Monsieur Henri DEVREUX, qui a accept\u00E9 cette d\u00E9l\u00E9gation et qui portera d\u00E8s lors le titre de Directeur G\u00E9n\u00E9ral, et ce, avec effet au lundi 20 octobre 2025 \u00E0 minuit\u0022"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.754.481",
    "name_full": "DELFOOD, EN ABREGE : DELFOOD",
    "legal_form": "SA"
  }
}
20-06-2025 Registered office moved from Montignies Sur Sambre to Fleurus Registered-office change
  • Rue de l'Espérance 84, 6061 Montignies Sur Sambre → Roue de Gosselies 408, 6220 Fleurus
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Fleurus",
        "region": null,
        "street": "Roue de Gosselies",
        "country": "BE",
        "postcode": "6220",
        "box_number": null,
        "street_number": "408"
      },
      "old_address": {
        "city": "Montignies Sur Sambre",
        "region": null,
        "street": "Rue de l\u0027Esp\u00E9rance",
        "country": "BE",
        "postcode": "6061",
        "box_number": null,
        "street_number": "84"
      },
      "effective_date": "2025-06-30",
      "evidence_quote": "Le Conseil d\u0027Admninistration d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 partir du 30 juin 2025 vers l\u0027adresse suivante: Roue de Gosselies 408, 6220 Fleurus."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.754.481",
    "name_full": "DELFOOD, EN ABREGE : DELFOOD",
    "legal_form": "SA"
  }
}
03-01-2025 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": "2024-12-27",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0403.754.481",
    "name_full": "DELFOOD, EN ABREGE : DELFOOD",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2024
10-12-2024 2 directors appointed Director changes
  • Geert NOLLET, Bestuurder
  • Geert NOLLET, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Geert NOLLET",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-11-01",
      "evidence_quote": "Monsieur Geert NOLLET est nomm\u00E9 en qualit\u00E9 d\u2019administrateur avec effet au 1er novembre 2024 pour une dur\u00E9e de trois (3) ans."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Geert NOLLET",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-11-01",
      "evidence_quote": "La gestion journali\u00E8re est d\u00E9l\u00E9gu\u00E9e \u00E0 Monsieur Geert NOLLET, qui portera d\u00E8s lors le titre d\u2019administrateur d\u00E9l\u00E9gu\u00E9, avec effet au 1er novembre 2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.754.481",
    "name_full": "DELFOOD, EN ABREGE : DELFOOD",
    "legal_form": "SA"
  }
}
08-07-2024 4 reappointed Director changes
  • Christophe Garcia, Dagelijks bestuur
  • Adrien Segantini, Bestuurder
  • Claude Delestinne, Bestuurder
  • Gaëtan Roy, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Christophe Garcia",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de confirmer la nomination de Christophe Garcia r\u00E9sidant 22 Um Flouer \u00E0 8368 Hagen, Luxembourg, en qualit\u00E9 d\u0027Administrateur d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9, pour une p\u00E9riode de trois ans expirant \u00E0 l\u0027issue de l\u0027AGO de 2026 statuant sur les comptes de l\u0027exercice 2025."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Adrien Segantini",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale approuve le renouvellement des mandats de Monsieur Adrien Segantini et de Monsieur Claude Delestinne en qualit\u00E9 d\u0027Administeurs, pour une p\u00E9riode de trois ans se terminant \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale statuant sur les comptes de 2026."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Claude Delestinne",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale approuve le renouvellement des mandats de Monsieur Adrien Segantini et de Monsieur Claude Delestinne en qualit\u00E9 d\u0027Administeurs, pour une p\u00E9riode de trois ans se terminant \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale statuant sur les comptes de 2026."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ga\u00EBtan Roy",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SRL PWC R\u00E9viseur d\u0027Entreprise",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale approuve \u00E9galement le renouvellement du mandat du Commissaire R\u00E9viseur, la SRL PWC R\u00E9viseur d\u0027Entreprise, repr\u00E9sent\u00E9e par Monsieur Ga\u00EBtan Roy, pour une p\u00E9riode de trois ans se terminant \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale statuant sur les comptes de 2026."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.754.481",
    "name_full": "DELFOOD, EN ABREGE : DELFOOD",
    "legal_form": "SA"
  }
}
2022
28-12-2022 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": "2022-12-14",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0403.754.481",
    "name_full": "DELFOOD, EN ABREGE : DELFOOD",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
09-08-2022 3 directors appointed, 1 resigning Director changes
  • Louis Bouriez, Bestuurder
  • Christophe Garcia, Bestuurder
  • Christophe Garcia, Gedelegeerd bestuurder
  • Jean-Marc Van Cutsem, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Marc Van Cutsem",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SRL ANIT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-05-30",
      "evidence_quote": "Suite \u00E0 l\u0027accord intervenu le 30 mai 2022 entre la Soci\u00E9t\u00E9 et la soci\u00E9t\u00E9 SRL ANIT repr\u00E9sent\u00E9e par son Administrateur, Mr Jean-Marc Van Cutsem, la SRL ANIT a pr\u00E9sent\u00E9 sa d\u00E9mission en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9 par lettre adress\u00E9e au Conseil d\u0027Administration en date du 30 mai. La lettre me"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Louis Bouriez",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e nomme Monsieur Louis Bouriez aux fonctions d\u0027administrateur pour une dur\u00E9e de 3 ans, c\u0027est-\u00E0-dire jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2025 statuant sur les comptes de 2024."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe Garcia",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-06-20",
      "evidence_quote": "Le Conseil nomme Christophe Garcia, domicili\u00E9 \u00E0 L-8368 Hagen, 22, Um Flouer, en qualit\u00E9 d\u0027administrateur de la soci\u00E9t\u00E9, \u00E0 dater du 20 juin 2022 et jusqu\u0027\u00E0 ce que la prochaine Assembl\u00E9e G\u00E9n\u00E9rale statue sur la nomination d\u00E9finitive."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe Garcia",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-06-20",
      "evidence_quote": "Le Conseil: - charge Christophe Garcia de la gestion joumali\u00E8re de la Soci\u00E9t\u00E9 - constate que conform\u00E9ment aux statuts, \u00E0 la suite de la d\u00E9l\u00E9gation de gestion journali\u00E8re pr\u00E9cit\u00E9e, Christophe Garcia portera le titre d\u0027Administrateur-D\u00E9l\u00E9gu\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.754.481",
    "name_full": "DELFOOD, EN ABREGE : DELFOOD",
    "legal_form": "SA"
  }
}
2021
12-11-2021 1 director appointed, 1 resigning, 4 reappointed Director changes
  • Claude Delestinne, Bestuurder
  • Benjamin Langlet, Bestuurder
  • Adrien Segantini, Bestuurder
  • Claude Delestinne, Bestuurder
  • Jean-Marc Van Cutsem, Gedelegeerd bestuurder
  • Gaetan Roy, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Benjamin Langlet",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le consell acte la d\u00E9mission de Benjamin Langlet en tant qu\u0027admmistrateur."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Claude Delestinne",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le conseil coopte Monsieur Claude Delestmne pour la dur\u00E9e du mandat de Benjamin Langlet."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Adrien Segantini",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les mandats de Monsieur Adrien Segantini ... arrivent \u00E0 \u00E9ch\u00E9ance ... L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire approuve le renouvellement."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Claude Delestinne",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les mandats de ... Monsieur Claude Delestinne ... arrivent \u00E0 \u00E9ch\u00E9ance ... L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire approuve le renouvellement."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Marc Van Cutsem",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SRL ANIT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Les mandats de ... la SRL ANIT, administrateur d\u00E9l\u00E9gu\u00E9, repr\u00E9sent\u00E9e par son administrateur, Monsieur Jean-Marc Van Cutsem arrivent \u00E0 \u00E9ch\u00E9ance ... L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire approuve le renouvellement."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Gaetan Roy",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SRL PWC R\u00E9viseur d\u0027entreprise",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le mandat du Commissaire-r\u00E9viseur, la SRL PWC R\u00E9viseur d\u0027entreprise, repr\u00E9sent\u00E9e par Monsieur Alexis van Bavel, vient \u00E0 expiration ... Le Conseil d\u0027Administration d\u00E9cide de proposer le renouvellement du mandat du Comissaire r\u00E9viseur, la SRL PWC R\u00E9viseur d\u0027entreprise, repr\u00E9sent\u00E9e dor\u00E9navant par Monsi"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.754.481",
    "name_full": "DELFOOD, EN ABREGE : DELFOOD",
    "legal_form": "SA"
  }
}
2020
30-12-2020 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": "2020-12-17",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0403.754.481",
    "name_full": "DELFOOD, EN ABREGE : DELFOOD",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2018
21-12-2018 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": "2018-12-19",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0403.754.481",
    "name_full": "DELFOOD, EN ABREGE : DELFOOD",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
08-11-2018 2 directors appointed, 1 resigning Director changes
  • Jean-Marc Van Cutsem, Bestuurder
  • Jean-Marc Van Cutsem, Gedelegeerd bestuurder
  • Jean-Marc Van Cutsem, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Marc Van Cutsem",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-03-31",
      "evidence_quote": "Par la m\u00EAme occasion, Mr Jean-Marc Van Cutsem a d\u00E9missionn\u00E9 de son mandat d\u0027admnistrateur de la soci\u00E9t\u00E9 avec effet au 31 mars 2018 \u00E0 minuit \u00E9galement."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Marc Van Cutsem",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BVBA ANIT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-04-01",
      "evidence_quote": "L\u0027Assembl\u00E9e approuve \u00E0 l\u0027unanimit\u00E9 la nomination comme Administrateur, de la soci\u00E9t\u00E9 BVBA ANIT, repr\u00E9sent\u00E9e par Monsieur Jean-Marc Van Custem, son g\u00E9rant."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Marc Van Cutsem",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BVBA ANIT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-04-01",
      "evidence_quote": "Conform\u00E9ment au m\u00EAme article des statuts, BVBA ANIT portera le titre d\u0027Administrateur d\u00E9l\u00E9gu\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.754.481",
    "name_full": "DELFOOD, EN ABREGE : DELFOOD",
    "legal_form": "SA"
  }
}
13-07-2018 3 reappointed Director changes
  • Adrien SEGANTINI, Bestuurder
  • Benjamin LANGLET, Bestuurder
  • Alexis VAN BAVEL, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Adrien SEGANTINI",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire des Actionna\u00EDres du 30 mai 2018 d\u00E9cide de renouveler les mandats d\u0027Adrien SEGANTINI et Benjamin LANGLET pour une p\u00E9riode de trois ans expirant, \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire statuant sur les comptes de 2020."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Benjamin LANGLET",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire des Actionna\u00EDres du 30 mai 2018 d\u00E9cide de renouveler les mandats d\u0027Adrien SEGANTINI et Benjamin LANGLET pour une p\u00E9riode de trois ans expirant, \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire statuant sur les comptes de 2020."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Alexis VAN BAVEL",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SCRL PwC R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Il est \u00E9galement d\u00E9cid\u00E9 de renouveler le mandat de Commissaire de la SCRL PwC R\u00E9viseurs d\u0027Entreprises, ayant son si\u00E8ge social \u00E0 1932 Sint-Stievens-Woluwe, Woluwedal 18 et ce pour une dur\u00E9e de trois ans conform\u00E9ment \u00E0 l\u0027article 132 du Code des Soci\u00E9t\u00E9s. Cette soci\u00E9t\u00E9 d\u00E9signe Monsieur Alexis VAN BAVEL"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.754.481",
    "name_full": "DELFOOD, EN ABREGE : DELFOOD",
    "legal_form": "SA"
  }
}
04-06-2018 Jean-Marc Van Cutsem appointed as director Director changes
  • Jean-Marc Van Cutsem, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Marc Van Cutsem",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BVBA ANIT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-04-01",
      "evidence_quote": "L\u0027Assembl\u00E9e approuve \u00E0 l\u0027unanimit\u00E9 la nomination comme Administrateur, de la soci\u00E9t\u00E9 BVBA ANIT, repr\u00E9sent\u00E9e par Monsieur Jean-Marc Van Custem, son g\u00E9rant. Cette nomination prend effet \u00E0 partir du 1f avril 2018 et porte sur une dur\u00E9e de 3 ans"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.754.481",
    "name_full": "DELFOOD, EN ABREGE : DELFOOD",
    "legal_form": "SA"
  }
}
11-01-2018 Capital decrease of €3,964,000 to €2,800,000 Capital & shares
  • €6.764.000 → €2.800.000
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 3964000.0,
      "currency": "EUR",
      "after_eur": 2800000.0,
      "delta_eur": -3964000.0,
      "before_eur": 6764000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2017-12-15",
      "evidence_quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9, de r\u00E9duire le capital social de la pr\u00E9sente soci\u00E9t\u00E9 \u00E0 concurrence de trois millions neuf cent soixante-quatre mille euros (\u20AC 3.964.000,00-), pour le ramener de six millions sept cent soixante-quatre mille euros (\u20AC 6.764.000,00-) \u00E0 deux millions huit cent mille euros (\u20AC 2.800.000,00-)",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.754.481",
    "name_full": "DELFOOD, EN ABREGE : DELFOOD",
    "legal_form": "SA"
  }
}
2017
13-01-2017 Capital decrease of €8,430,000 to €6,444,000 Capital & shares
  • €14.874.000 → €6.444.000
  • 2 kapitaalbewegingen in deze akte
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 8430000,
      "currency": "EUR",
      "after_eur": 6444000,
      "delta_eur": -8430000,
      "before_eur": 14874000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2017-01-13",
      "evidence_quote": "r\u00E9duire le capital social de la pr\u00E9sente soci\u00E9t\u00E9 \u00E0 concurrence de huit millions quatre cent trente mille euros (\u20AC 8.430.000,00-), pour le ramener de quatorze millions huit cent septante-quatre mille euros (\u20AC 14.874.000,00) \u00E0 six millions quatre cent quarante-quatre mille euros (\u20AC 6.444.000,00-)",
      "contribution_type": null
    },
    {
      "kind": "capital_increase",
      "amount": 320000,
      "currency": "EUR",
      "after_eur": 6764000,
      "delta_eur": 320000,
      "before_eur": 6444000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2017-01-13",
      "evidence_quote": "augmenter le capital social \u00E0 concurrence de trois cent vingt mille euros (\u20AC 320.000,00-), pour le porter de six millions quatre cent quarante-quatre mille euros (\u20AC 6.444.000,00-) \u00E0 six millions sept cent soixante-quatre mille euros (\u20AC 6.764.000,00-)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.754.481",
    "name_full": "DELFOOD",
    "legal_form": "NV"
  }
}
2016
15-07-2016 Jean Marc VAN CUTSEM reappointed as managing director Director changes
  • Jean Marc VAN CUTSEM, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean Marc VAN CUTSEM",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le Conseil d\u0027Administration qui s\u0027est r\u00E9uni ce 30 mai 2016 acte que le mandat de Monsieur Jean Marc VAN CUTSEM a \u00E9t\u00E9 renouvel\u00E9 par l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire qui s\u0027est tenue le m\u00EAme jour. Les administrateurs d\u00E9cident de r\u00E9\u00E9lire Jean Marc VAN CUTSEM aux fonctions d\u0027Adminitrateur D\u00E9l\u00E9gu\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.754.481",
    "name_full": "DELFOOD, EN ABREGE : DELFOOD",
    "legal_form": "SA"
  }
}
2015
13-07-2015 1 director appointed, 2 reappointed Director changes
  • Benjamin LANGLET, Bestuurder
  • Adrien SEGANTINI, Bestuurder
  • Alexis VAN BAVEL, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Benjamin LANGLET",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "accepte la nomination de Benjamin LANGLET, n\u00E9 le 30/10/1973 \u00E0 Gosselies, de nationalit\u00E9 belge et demeurant \u00E0 la Rue de Savoie 10 \u00E0 6238 Liberchies pour une dur\u00E9e de trois ans expirant \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire du 25/05/2018."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Adrien SEGANTINI",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide \u00E9galement de renouveler le mandat d\u0027Adrien SEGANTINI"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Alexis VAN BAVEL",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0403754481",
        "name": "SCRL PWC",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "et du Commissaire R\u00E9viseur, la SCRL PWC, repr\u00E9sent\u00E9e par Alexis VAN BAVEL, pour un mandat de trois ans expirant \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire du 25/05/2018."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.754.481",
    "name_full": "DELFOOD, EN ABREGE : DELFOOD",
    "legal_form": "SA"
  }
}
2013
17-10-2013 1 director appointed, 2 reappointed Director changes
  • Jean Marc VAN CUTSEM, Gedelegeerd bestuurder
  • Jean Marc VAN CUTSEM, Bestuurder
  • Louis MARTIN, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean Marc VAN CUTSEM",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le Conseil d\u0027administration qui s\u0027est r\u00E9uni ce 30 mai 2013 acte que les mandats de Messieurs Louis. MARTIN et Jean Marc VAN CUTSEM ont \u00E9t\u00E9 renouvel\u00E9s par l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire qui s\u0027est tenue le m\u00EAme jour."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean Marc VAN CUTSEM",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les administrateurs d\u00E9cident de r\u00E9\u00E9lire Jean Marc VAN CUTSEM aux fonctions d\u0027Administrateur D\u00E9l\u00E9gu\u00E9."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Louis MARTIN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le Conseil d\u0027administration qui s\u0027est r\u00E9uni ce 30 mai 2013 acte que les mandats de Messieurs Louis. MARTIN et Jean Marc VAN CUTSEM ont \u00E9t\u00E9 renouvel\u00E9s par l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire qui s\u0027est tenue le m\u00EAme jour."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.754.481",
    "name_full": "DELFOOD, EN ABREGE : DELFOOD",
    "legal_form": "SA"
  }
}
2010
07-07-2010 3 reappointed Director changes
  • Jean-Marc VAN CUTSEM, Bestuurder
  • Louis MARTIN, Bestuurder
  • Jean DODEMONT, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Marc VAN CUTSEM",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e r\u00E9\u00E9lit Monsieur Jean-Marc VAN CUTSEM \u0435n qualit\u00E9 de Pr\u00E9sident, Administrateur D\u00E9l\u00E9gu\u00E9... chacun pour un mandat de 3 ans qui viendra \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2013."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Louis MARTIN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e r\u00E9\u00E9lit... Monsieur Louis MARTIN en qualit\u00E9 de d\u0027Administrateur... chacun pour un mandat de 3 ans qui viendra \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2013."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jean DODEMONT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e r\u00E9\u00E9lit... Monsieur Jean DODEMONT, en qualit\u00E9 de R\u00E9viseur d\u0027Entreprises, chacun pour un mandat de 3 ans qui viendra \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2013."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.754.481",
    "name_full": "DELFOOD, EN ABREGE : DELFOOD",
    "legal_form": "SA"
  }
}
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Company registry (CBE) Crossroads Bank
Activities
Groothandel in suiker, chocolade en suikerwerk46360Groothandel in suiker, chocolade en suikerwerk46360Niet-gespecialiseerde groothandel in niet-diepgevroren voedingsmiddelen, dranken en genotmiddelen46392Niet-gespecialiseerde groothandel in niet-diepgevroren voedingsmiddelen, dranken en genotmiddelen46392Groothandel in suiker, chocolade en suikerwerk51360Overige niet-gespecialiseerde groothandel in voedings- en genotmiddelen51392
Primary activity highlighted.
Names & trade names
Legal nameFR DELFOOD
Legal nameNL DELFOOD
Registered office
Route de Gosselies(FL) 408
6220 Fleurus, 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