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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 6,030 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.

History

On 17 May 1910, DELFOOD was incorporated.1 The capital was increased 6 times between 2017 and 2026, most recently to €15.5m.234 In 2025 the registered office moved to Fleurus.5 Of the 4 current board members, Adrien SEGANTINI has served longest, since 2009.6 Turnover went from €225.5m in 2018 to €241.2m in 2025 and headcount from 324 to 261 full-time equivalents.7

  1. 1KBO register
  2. 2Belgian Official Gazette, 13-01-2017
  3. 3Belgian Official Gazette, 05-02-2026
  4. 4Belgian Official Gazette, 26-02-2026
  5. 5Belgian Official Gazette, 20-06-2025
  6. 6Belgian Official Gazette, 08-07-2024
  7. 7National Bank, annual accounts 2018 and 2025

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-07-2027
2026
27-07
Gazette deed Resignation: PwC Reviseurs d'Entreprises SRL (statutory auditor)
Permanent representatives: Roy Gaëtan and Ankaert Joffrey · Appointment: KPMG Bedrijfsrevisoren BV - Réviseur d'Entreprises SRL (statutory auditor) · Power of attorney9 facts ▸
  • General meeting, 10-07-2026
  • Auditor resignation, PwC Reviseurs d'Entreprises SRL
  • Permanent representative, Roy Gaëtan
  • Auditor appointment, KPMG Bedrijfsrevisoren BV - Réviseur d'Entreprises SRL
  • Permanent representative, Ankaert Joffrey
  • Power of attorney, Bart Bellen
  • Power of attorney, Ine Schockaert
  • Power of attorney, Charlotte Van Weehaeghe
  • Power of attorney, Marthe Wouters
29-06
NBB filing Annual accounts filed
financial year 2025 · full format
26-02
Gazette deed Resignations: Louis BOURIEZ, Adriano SEGANTINI and 2 others
Appointments: Chloé THOELEN, Alexandros BOUSSIS and Delphine-Alexandra DE NOYETTE · Shareholding13 facts ▸
  • Director resignation, Louis BOURIEZ (director)
  • Director resignation, Adriano SEGANTINI (director)
  • Director resignation, Claude DELESTINNE (director)
  • Director appointment, Chloé THOELEN (director)
  • Director appointment, Alexandros BOUSSIS (director)
  • Director appointment, Delphine-Alexandra DE NOYETTE (director)
  • Board composition, Chloé THOELEN (director)
  • Board composition, Alexandros BOUSSIS (director)
  • Board composition, Delphine-Alexandra DE NOYETTE (director)
  • Director resignation, Henri DEVREUX (day-to-day manager)
  • Director appointment, Delphine-Alexandra DE NOYETTE (day-to-day manager)
  • Director appointment, Chloé THOELEN (chair of the board)
  • +1 further fact in this act
26-02
Gazette deed Capital & shares · Amendment of the articles
Capital increase · Share issue · Declaration10 facts ▸
  • General meeting, “buitengewone algemene vergadering, enige aandeelhouder” (deed in Dutch)
  • Other provision, “verzaking aan het opstellen van de uitgifteverslaggeving” (deed in Dutch)
  • Capital increase, €2,400,000
  • Share issue, “aandelen van dezelfde aard”, 2758620 (deed in Dutch)
  • Declaration, “storting op de nieuwe aandelen”, EUR (deed in Dutch)
  • Amendment of the articles, 5
  • Capital, €15,540,557
  • Other provision, “aanname Nederlandstalige vertaling van statuten, actieve vestigingseenheden in het Vlaamse Gewest” (deed in Dutch)
  • Board rule, “Machten aan het bestuursorgaan, Machten aan het bestuursorgaan” (deed in Dutch)
  • Power of attorney
05-02
Gazette deed Capital & shares
Incorporation · Capital increase · Capital contribution14 facts ▸
  • General meeting, 28-01-2026
  • Incorporation, 17-05-1910
  • Other provision, “Rapports-Renonciation, on omet” (deed in French)
  • Capital increase, €15,000,000
  • Other provision, “intégralement et irrévocablement, renonciation au droit de souscription préférentielle” (deed in French)
  • Other provision, “parfaite connaissance tant de la situation financière que des statuts, connaissance de la situation financière et des statuts” (deed in French)
  • Capital contribution
  • Bank account, “Belfius”, 19000000 (deed in French)
  • Capital, €17,800,000
  • Other provision, “prime d’émission complémentaire”, 4000000 (deed in French)
  • Capital decrease, €4,659,443
  • Capital, €13,140,557
  • +2 further facts in this act
2025
31-12
Financial Weakest financial yearnet -€10.1m
Net result drops to -€10.1m, the lowest in the series.
05-12
Gazette deed Resignation: Geert NOLLET (director and managing director)
Appointment: Henri DEVREUX (directeur général) · Power of attorney7 facts ▸
  • Board meeting, 16-10-2025
  • Director resignation, Geert NOLLET (director and managing director)
  • Board composition, Louis BOURIEZ (director)
  • Board composition, Adrien SEGANTINI (director)
  • Board composition, Claude DELESTINNE (director)
  • Director appointment, Henri DEVREUX (directeur général)
  • Power of attorney, Geert NOLLET
20-06
Gazette deed Reappointment: Louis Bouriez (director)
Registered-office move4 facts ▸
  • Board meeting, 27-05-2025
  • Registered-office move, Roue de Gosselies 408, 6220 Fleurus
  • General meeting, 30-05-2025
  • Director reappointment, Louis Bouriez (director)
17-06
NBB filing Annual accounts filed
financial year 2024 · full format
03-01
Gazette deed Amendment of the articles
Capital increase · Share issue · Bank account7 facts ▸
  • General meeting, 27-12-2024
  • Capital increase, €3,800,000
  • Share issue, 1371841, 5000000
  • Bank account, “BE42 0689 5447 3054” (deed in French)
  • Capital decrease, €3,800,000
  • Capital, €2,800,000
  • Preemption waiver, “intégralement et irrévocablement”, 1371841 (deed in French)
2024
10-12
Gazette deed Resignation: Christophe GARCIA (director)
Appointment: Geert NOLLET (director) · Director discharge · Mandate compensation8 facts ▸
  • General meeting, 31-10-2024
  • Director resignation, Christophe GARCIA (director)
  • Director discharge, Christophe GARCIA (2 times)
  • Director appointment, Geert NOLLET (director)
  • Mandate compensation, Geert NOLLET
  • Board meeting, 31-10-2024
  • Director resignation, Christophe GARCIA (managing director)
  • Director appointment, Geert NOLLET (managing director)
08-07
Gazette deed Reappointments: Christophe Garcia, Adrien Segantini and 2 others
6 facts ▸
  • General meeting, 30-05-2023
  • Director reappointment, Christophe Garcia (managing director)
  • General meeting, 30-05-2024
  • Director reappointment, Adrien Segantini (director)
  • Director reappointment, Claude Delestinne (director)
  • Auditor reappointment, PWC Réviseur d'Entreprise
Show earlier events
03-06
NBB filing Annual accounts filed
financial year 2023 · full format
2023
31-12
Financial Back to profitnet €185,788
Net result €185,788 after 2 loss-making years.
15-06
NBB filing Annual accounts filed
financial year 2022 · full format
2022
28-12
Gazette deed Amendment of the articles · Miscellaneous
Capital increase · Share issue · Bank account8 facts ▸
  • General meeting, 14-12-2022
  • Capital increase, €1,700,000
  • Share issue, 382359, EUR
  • Bank account, “Belfius, BE 12 0682 2487 1992” (deed in French)
  • Capital decrease, €1,700,000
  • Capital, €2,800,000
  • Amendment of the articles
  • Preemption waiver, “Renonciation intégrale et irrévocable au droit de souscription préférentielle à l'occasion de l'augmentation de capital” (deed in French)
09-08
Gazette deed Resignation: ANIT (director)
Appointments: Louis Bouriez (director) and Christophe Garcia (director) · Mandate compensation9 facts ▸
  • General meeting, 30-05-2022
  • Director resignation, ANIT (director)
  • Director appointment, Louis Bouriez (director)
  • Mandate compensation, Louis Bouriez
  • Board meeting, 22-06-2022
  • Director resignation, ANIT (daily management delegate)
  • Director appointment, Christophe Garcia (director)
  • Director appointment, Christophe Garcia (daily management delegate)
  • Director appointment, Christophe Garcia (managing director)
13-06
NBB filing Annual accounts filed
financial year 2021 · full format
2021
12-11
Gazette deed Resignation: Benjamin Langlet (director)
Appointment: Claude Delestinne (director) · Reappointments: Adrien Segantini, Claude Delestinne and 2 others · Permanent representative: Gaetan Roy9 facts ▸
  • Board meeting, 12-05-2021
  • Director resignation, Benjamin Langlet (director)
  • Director appointment, Claude Delestinne (director)
  • General meeting, 28-05-2021
  • Director reappointment, Adrien Segantini (director)
  • Director reappointment, Claude Delestinne (director)
  • Director reappointment, SRL ANIT (managing director)
  • Auditor reappointment, SRL PWC Réviseur d'entreprise
  • Permanent representative, Gaetan Roy
23-06
NBB filing Annual accounts filed
financial year 2020 · full format
2020
31-12
Financial Back to profitnet €1.0m
Net result €1.0m after 2 loss-making years.
30-12
Gazette deed Amendment of the articles
Capital3 facts ▸
  • General meeting, 17-12-2020
  • Amendment of the articles
  • Capital, €2,800,000
25-06
NBB filing Annual accounts filed
financial year 2019 · full format
2019
24-06
NBB filing Annual accounts filed
financial year 2018 · full format
2018
21-12
Gazette deed Capital & shares · Amendment of the articles
Capital increase · Bank account · Capital decrease4 facts ▸
  • General meeting, 13-12-2018
  • Capital increase, €2,000,000
  • Bank account, “BE85 0689 3268 2006” (deed in French)
  • Capital decrease, €2,000,000
08-11
Gazette deed Resignation: Jean-Marc Van Cutsem (directeur général)
Appointment: BVBA ANIT (director)9 facts ▸
  • General meeting, 18-03-2018
  • Director resignation, Jean-Marc Van Cutsem (directeur général)
  • Director resignation, Jean-Marc Van Cutsem (director)
  • Director appointment, BVBA ANIT (director)
  • Board composition, Adrien Segantini (director)
  • Board composition, Benjamin Langlet (director)
  • Board composition, BVBA ANIT (director)
  • Board meeting, 19-03-2018
  • Director appointment, BVBA ANIT (managing director)
13-07
Gazette deed Reappointments: Adrien SEGANTINI, Benjamin LANGLET and SCRL PwC Réviseurs d'Entreprises
Permanent representative: Alexis VAN BAVEL5 facts ▸
  • General meeting, 30-05-2018
  • Director reappointment, Adrien SEGANTINI (director)
  • Director reappointment, Benjamin LANGLET (director)
  • Auditor reappointment, SCRL PwC Réviseurs d'Entreprises (statutory auditor)
  • Permanent representative, Alexis VAN BAVEL
06-06
NBB filing Annual accounts filed
financial year 2017 · full format
04-06
Gazette deed Resignation: Jean-Marc Van Cutsem (directeur général)
Appointment: BVBA ANIT (director)7 facts ▸
  • General meeting, 18-03-2018
  • Director resignation, Jean-Marc Van Cutsem (directeur général)
  • Director resignation, Jean-Marc Van Cutsem (director)
  • Director appointment, BVBA ANIT (director)
  • Board composition, Adrien Segantini (director)
  • Board composition, Benjamin Langlet (director)
  • Board composition, BVBA ANIT (director)
11-01
Gazette deed Capital & shares
Capital decrease · Capital · Amendment of the articles4 facts ▸
  • General meeting, 15-12-2017
  • Capital decrease, €-3.964.000
  • Capital, €2,800,000
  • Amendment of the articles
2017
28-06
NBB filing Annual accounts filed
financial year 2016 · full format
13-01
Gazette deed Capital & shares
Capital decrease · Capital increase · Bank account6 facts ▸
  • General meeting, 20-12-2016
  • Capital decrease, €-8.430.000
  • Capital increase, €320,000
  • Bank account, “BELFIUS BANQUE, BE70 0689 3122 8925” (deed in Dutch)
  • Capital, €6,764,000
  • Amendment of the articles
2016
15-07
Gazette deed Reappointment: Jean Marc VAN CUTSEM (director)
Appointment: Jean Marc VAN CUTSEM (managing director)4 facts ▸
  • Board meeting, 30-05-2016
  • General meeting, 30-05-2016
  • Director reappointment, Jean Marc VAN CUTSEM (director)
  • Director appointment, Jean Marc VAN CUTSEM (managing director)
2015
13-07
Gazette deed Resignation: Louis MARTIN (director)
Appointment: Benjamin LANGLET (director) · Reappointments: Adrien SEGANTINI (director) and SCRL PWC (statutory auditor)5 facts ▸
  • General meeting, 29-05-2015
  • Director resignation, Louis MARTIN (director)
  • Director appointment, Benjamin LANGLET (director)
  • Director reappointment, Adrien SEGANTINI (director)
  • Auditor reappointment, SCRL PWC
2013
17-10
Gazette deed Reappointments: Louis MARTIN (director) and Jean Marc VAN CUTSEM (director)
Appointment: Jean Marc VAN CUTSEM (managing director)5 facts ▸
  • Board meeting, 30-05-2013
  • General meeting, 30-05-2013
  • Director reappointment, Louis MARTIN (director)
  • Director reappointment, Jean Marc VAN CUTSEM (director)
  • Director appointment, Jean Marc VAN CUTSEM (managing director)
22-08
Gazette deed Reappointments: Jean Marc VAN CUTSEM (director) and Louis MARTIN (director)
Appointment: Jean Marc VAN CUTSEM (managing director)4 facts ▸
  • General meeting, 30-05-2013
  • Director reappointment, Jean Marc VAN CUTSEM (director)
  • Director reappointment, Louis MARTIN (director)
  • Director appointment, Jean Marc VAN CUTSEM (managing director)
05-06
Gazette deed Capital & shares
Amendment of the articles · Power of attorney3 facts ▸
  • General meeting, 16-05-2013
  • Amendment of the articles
  • Power of attorney
2012
31-10
Gazette deed Appointment: P.W.C. (commissaire réviseur)
Permanent representatives: Alexis Van Bavel and Jean Dodémont · Resignation: H.L.B. Dodémont - Van Impe (commissaire réviseur)5 facts ▸
  • General meeting, 30-05-2012
  • Auditor appointment, P.W.C. (commissaire réviseur)
  • Permanent representative, Alexis Van Bavel
  • Auditor resignation, H.L.B. Dodémont - Van Impe (commissaire réviseur)
  • Permanent representative, Jean Dodémont
10-07
Gazette deed Reappointment: Adrien Segantini (director)
2 facts ▸
  • General meeting, 30-05-2012
  • Director reappointment, Adrien Segantini (director)
2010
07-07
Gazette deed Reappointments: Jean-Marc VAN CUTSEM, Louis MARTIN and Jean DODEMONT
4 facts ▸
  • General meeting, 28-05-2010
  • Director reappointment, Jean-Marc VAN CUTSEM (président, administrateur délégué)
  • Director reappointment, Louis MARTIN (director)
  • Auditor reappointment, Jean DODEMONT (réviseur d'entreprises)
07-07
Gazette deed Reappointment: Adrien Segantini (director)
2 facts ▸
  • General meeting, 28-05-2009
  • Director reappointment, Adrien Segantini (director)
2007
06-08
Gazette deed Amendment of the articles
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 48 annual accounts filed, the latest 10 are here; all 48 are under Financials. An act published in both Dutch and French appears here once.
31 of 31 deeds read