DELHEZ Systèmes
The computed 12-month bankruptcy probability of DELHEZ Systèmes is 0.7% (low). The company has been active since 1999 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.
| Active | 26 yrs |
| Locations | 1 |
| Publications | 2 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2025 | volledig | 23-04-2026 | 2026-00085986 |
| 31-12-2024 | volledig | 02-05-2025 | 2025-00087739 |
| 31-12-2023 | volledig | 24-04-2024 | 2024-00070884 |
| 31-12-2022 | volledig | 23-02-2023 | 2023-00030503 |
| 31-12-2021 | volledig | 06-05-2022 | 2022-20022057 |
| 31-12-2020 | volledig | 30-04-2021 | 2021-12400490 |
| 31-12-2019 | volledig | 03-07-2020 | 2020-25800015 |
| 31-12-2018 | volledig | 16-05-2019 | 2019-13200490 |
| 31-12-2017 | volledig | 05-03-2018 | 2018-06300295 |
| 31-12-2016 | volledig | 21-04-2017 | 2017-09700479 |
Former directors (5)
-
Chantal JobDirectorState Gazette act 24112322 (24-07-2024)Former- → 02-07-2024
-
Jeremy WiertzDirectorState Gazette act 24112322 (24-07-2024)Former- → 02-07-2024
-
Luc DELHEZDirectorState Gazette act 24112322 (24-07-2024)Former- → 02-07-2024
-
Maxime NiselliDirectorState Gazette act 24112322 (24-07-2024)Former- → 02-07-2024
-
Nicolas DelhezDirectorState Gazette act 24112322 (24-07-2024)Former- → 02-07-2024
| NACE primary | Dakwerkzaamheden(43410) |
| Legal form | Public limited company(014) |
| Incorporation | 07-10-1999 |
| Status | Active |
| Postal code | 4890 |
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.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 63077C0541/00L002 | Wallonia | 5,293 m² | 1 · 891 m² | 7.4 m · 2 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
24-07-2024 4 directors appointed, 5 resigning
- Benjamin Cupers, Commissaris
- Nicolas DELHEZ, Commissaris
- Maxime NISELLI, Commissaris
- Jeremy WIERTZ, Commissaris
- Chantal Job, Bestuurder
- Luc DELHEZ, Bestuurder
- Nicolas Delhez, Bestuurder
- Maxime Niselli, Bestuurder
Technical details
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"evidence_quote": "Lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 2 juillet 2024, les actionnaires ont pris acte dela d\u00E9mission avec effet imm\u00E9diat de leur mandat d\u0027administrateur de Madame Chantal Job",
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},
{
"kind": "commissaris_in",
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"person": {
"rrn": null,
"name": "Benjamin Cupers",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "1010.285.583",
"name": "SRL WDN Corporation",
"address": "Chemin de Xh\u00E9norie, 3 \u00E0 4890 Thimister-Clermont",
"country": "BE",
"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2024-07-02",
"evidence_quote": "La SRL WDN Corporation dont le si\u00E8ge social est sis Chemin de Xh\u00E9norie, 3 \u00E0 4890 Thimister-Clermont et immatricul\u00E9e \u00E0 la BCE sous le num\u00E9ro BE1010,285.583. La soci\u00E9t\u00E9 sera repr\u00E9sent\u00E9e par Monsieur Benjamin Cupers dans l\u0027exercice de ce mandat",
"decharge_status": null,
"mandate_duration": {
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"value": "6"
},
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},
{
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"name": "Nicolas DELHEZ",
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"birth_date": null,
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"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "1004.839.133",
"name": "SRL THORGAL Management",
"address": "Rue Saint Paul, 104 \u00E0 4840 Welkenraedt",
"country": "BE",
"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2024-07-02",
"evidence_quote": "La SRL THORGAL Management dont le si\u00E8ge social est sis Rue Saint Paul, 104 \u00E0 4840 Welkenraedt et immatricul\u00E9e \u00E0 la BCE sous le num\u00E9ro BE1004.839.133. La soci\u00E9t\u00E9 sera repr\u00E9sent\u00E9e par Monsieur Nicolas DELHEZ dans l\u0027exercice de ce mandat",
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},
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},
{
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"profession": null,
"birth_place": null
},
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"via_org": {
"kbo": "1004.894.165",
"name": "SRL PRONTO Management",
"address": "Rue de Dison, 105/3 \u00E0 4840 Welkenraedt",
"country": "BE",
"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2024-07-02",
"evidence_quote": "La SRL PRONTO Management dont le si\u00E8ge social est sis Rue de Dison, 105/3 \u00E0 4840 Welkenraedt et immatricul\u00E9e \u00E0 la BCE sous le num\u00E9ro BE1004.894.165. La soci\u00E9t\u00E9 sera repr\u00E9sent\u00E9e par Monsieur Maxime NISELLI dans l\u0027exercice de ce mandat",
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},
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},
{
"kind": "commissaris_in",
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"person": {
"rrn": null,
"name": "Jeremy WIERTZ",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "1004.782.913",
"name": "SRL CHABAL Management",
"address": "Rue de l\u0027Yser, 17/1 \u00E0 4840 Welkenraedt",
"country": "BE",
"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2024-07-02",
"evidence_quote": "La SRL CHABAL Management dont le si\u00E8ge social est sis Rue de l\u0027Yser, 17/1 \u00E0 4840 Welkenraedt et immatricul\u00E9e \u00E0 la BCE sous le num\u00E9ro BE1004.782.913. La soci\u00E9t\u00E9 sera repr\u00E9sent\u00E9e par Monsieur Jeremy WIERTZ dans l\u0027exercice de ce mandat",
"decharge_status": null,
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}
],
"notary": {
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"firm_city": null,
"firm_name": null,
"office_city": "Verviers",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2024-07-24",
"filing_date": "2024-07-02",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2024-07-02",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0466.938.697",
"name_full": "DELHEZ Syst\u00E8mes",
"legal_form": "SA"
},
"publication_proxy": {
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},
"co_filed_documents": [
"Proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 2 juillet 2024"
],
"corrected_publication_numac": null
}06-06-2024 Capital decrease of €696 to €394,304
- €395.000 → €394.304
Technical details
{
"events": [
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"kind": "capital_decrease",
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"delta_eur": -696.0,
"before_eur": 395000.0,
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},
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}
],
"notary": {
"name": "Renaud CHAUVIN",
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},
"act_meta": {
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"pub_date": "2024-06-06",
"filing_date": "2024-06-04",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "assembl\u00E9e_generale_extraordinaire",
"act_date": "2024-06-04",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
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"name_full": "DELHEZ Syst\u00E8mes",
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_foreign_registered": false
},
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},
"co_filed_documents": [
"statuts coordonn\u00E9s",
"exp\u00E9dition de l\u0027acte du 4 juin 2024"
],
"shareholders_after": [],
"share_classes_after": []
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameFR | DELHEZ Systèmes |