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Complete company report
Generated 14-08-2026
Active BE 0422.571.986Public limited company

DELI

Joseph Cardijnstraat 52 ·9420 Erpe-Mere, Belgium· 44 yrs active
Sector: Lease van intellectuele eigendom en vergelijkbare producten, met uitzondering van werken onder auteursrecht (77400)
Conclusion Checked

The computed 12-month bankruptcy probability of DELI is 0.5% (low). The company has been active since 1982 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 44 yrs
Locations 2
Publications 16
Bankruptcy probability (12 mo) Checked model v1 · free
0.5% Low
0%0,5%1,5%4%10%≥25%
Long track record −Higher-failure-rate sector +Multiple establishment units +

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 2 signals
Long-established
Founded in 1982, 44 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.
Administrative Flags 0 events
No strikeouts found in the KBO publications we processed. That series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company, latest fiscal year 2025 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2025 volledig 20-05-2026 2026-00117377
31-12-2024 volledig 27-05-2025 2025-00109394
31-12-2023 volledig 27-05-2024 2024-00100348
31-12-2022 volledig 16-05-2023 2023-00088074
31-12-2021 volledig 25-05-2022 2022-20045380
31-12-2020 volledig 18-05-2021 2021-14500024
31-12-2019 volledig 20-05-2020 2020-12700166
31-12-2018 volledig 22-05-2019 2019-14000180
31-12-2017 volledig 24-05-2018 2018-13900237
31-12-2016 volledig 18-05-2017 2017-12600082
Directors & mandates 9 directors
Historic, not recently confirmed (5)
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 Guido VanherpeLegal entity
    Director· perm. rep.: Guido Vanherpe
    State Gazette act 13158681 (18-10-2013)
    Not recently confirmed
    last confirmed in an act from 2013
  • Johan Vanherpe
    Director
    State Gazette act 13158681 (18-10-2013)
    Not recently confirmed
    last confirmed in an act from 2013
  • M&A CVALegal entity
    Managing director· perm. rep.: Anthony Vanherpe
    State Gazette act 13158681 (18-10-2013)
    Not recently confirmed
    last confirmed in an act from 2013
  • SHAURI BVBALegal entity
    Director· perm. rep.: Marc Vanherpe
    State Gazette act 13158681 (18-10-2013)
    Not recently confirmed
    last confirmed in an act from 2013
  • VANOBAKE NVLegal entity
    Managing director· perm. rep.: Guido Vanherpe
    State Gazette act 13158681 (18-10-2013)
    Not recently confirmed
    last confirmed in an act from 2013
Permanent representatives (1)
These people represent a legal-person director (a management company, for instance). They hold no board mandate of their own and do not count as directors.
  • Guido VANHERPE
    Permanent representative
    State Gazette act 20009608 (16-01-2020)
    Permanent representative
    19-12-2019 → present
Former directors (4)
  • LA LORRAINE BAKERY GROUPLegal entity
    Director· perm. rep.: Guido Vanherpe
    State Gazette act 24073656 (13-05-2024)
    Former
    26-04-2018 → 13-05-2024
    5 events
    • 13-05-2024 Resigned· Director
    • 25-04-2024 Mandate renewed· Director
    • 27-04-2023 Mandate renewed· Managing director
    • 11-07-2018 Mandate renewed· Managing director
    • 26-04-2018 Appointed· Director
  • SHAURILegal entity
    Director· perm. rep.: Marc Vanherpe
    State Gazette act 23067587 (23-05-2023)
    Former
    26-04-2018 → 23-05-2023
    3 events
    • 23-05-2023 Resigned· Director
    • 27-04-2023 Appointed· Director
    • 26-04-2018 Appointed· Director
  • L & A BUSINESS CONSULTLegal entity
    Director· perm. rep.: Luc Verhasselt
    State Gazette act 22075803 (27-06-2022)
    Former
    15-03-2017 → 27-06-2022
    3 events
    • 27-06-2022 Resigned· Director
    • 15-06-2022 Appointed· Director
    • 15-03-2017 Appointed· Director
  • VANTMARLegal entity
    Director· perm. rep.: Anthony Vanherpe
    State Gazette act 17049887 (07-04-2017)
    Former
    - → 15-03-2017
    2 events
    • 15-03-2017 Resigned· Director
    • 15-03-2017 Resigned· Managing director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 2 auditor
Statutory auditor IRE/IBR number Tenure
Ernst et Young Reviseurs d'EntreprisesCurrent
Statutory auditor · represented by Francis Boelens
 - 01-05-2016 → present
Ernst & Young
Statutory auditor · represented by Marnix Van Dooren
succeeded by Ernst et Young Reviseurs d'Entreprises in 2016
 - 18-10-2013 → 01-05-2016
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 Lease van intellectuele eigendom en vergelijkbare producten, met uitzondering van werken onder auteursrecht(77400)
Legal form Public limited company(014)
Incorporation09-04-1982
StatusActive
Postal code9420
Connections & network 16 connected companies
Group structure
L & A BUSINESS CONSULT
Sits on the board · 7 subsidiaries
Control→
LA LORRAINE BAKERY GROUP
Sits on the board · 6 subsidiaries · 2 locations
Control→
SHAURI
Sits on the board · 7 subsidiaries · 1 location
Control→
Network connections
→
GUIDO VANHERPE
Shared director
→
LA LORRAINE ANTWERPEN
Shared director
→
LA LORRAINE ERPE-MERE
Shared director
→
LA LORRAINE TRANSPORT
Shared director
→
MEDIAFIN
Shared director
→
ASTRA SWEETS
Shared corporate director
→
FRANZ
Shared corporate director
→
IMMO TIGNEE
Shared corporate director
→
Joriba Bakery Deleye
Shared corporate director
→
LA LORRAINE MORLANWELZ
Shared corporate director
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Ownership & control 3 parties
Control over this companysits on this company's board3
LA LORRAINE BAKERY GROUP
6 subsidiaries · 2 locations
SHAURI
7 subsidiaries · 1 location
L & A BUSINESS CONSULT
7 subsidiaries
controls
DELIBE 0422.571.986

Each band states what its claims rest on. A board seat is influence over the board, not ownership. Court mandates (receiver, interim administrator) and liquidation mandates do not link companies and are therefore absent here; they belong under Directors & mandates.

Establishment units 2 locations
DELI
Joseph Cardijnstraat 52, 9420 Erpe-Merevervaardiging van kunsthonig en karamel.
since 19932.109.664.975
Stationsstraat(HA) 162A, 9450 Haaltert
Ambachtelijke vervaardiging van brood en van vers banketbakkerswerk
since 20252.371.129.663
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 2 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
41054A0045/00D000 Flanders 3.0 ha 1 · 8,799 m² -
41024B0264/00R000 Flanders 3,680 m² 1 · 2,279 m² 10.6 m · 2 fl.
Methodology
via registered seat: 1 · via establishment units: 1
2 of 2 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Updates 26 events

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

2026
20-05-2026
NBB filing Annual accounts filed
fiscal year 2025 · volledig
2025
19-12-2025
State Gazette act Capital & shares
v3.2
27-05-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
14-05-2025
State Gazette act Capital & shares
v3.2
2024
27-05-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
13-05-2024
State Gazette act Director changes
v3.2
2023
23-05-2023
State Gazette act Director changes
v3.2
16-05-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
20-04-2023
State Gazette act Statutes amendment
v3.2
2022
27-06-2022
State Gazette act Director changes
v3.2
25-05-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2021
18-05-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
2020
15-10-2020
State Gazette act Director changes
v3.2
20-05-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
16-01-2020
State Gazette act Director changes
v3.2
2019
22-05-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
20-05-2019
State Gazette act Director changes
v3.2
2018
11-07-2018
State Gazette act Director changes
v3.2
29-05-2018
State Gazette act Director changes
v3.2
24-05-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
2017
18-05-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
07-04-2017
State Gazette act Director changes
v3.2
2016
12-05-2016
State Gazette act Director changes
v3.2
2013
18-10-2013
State Gazette act Director changes
v3.2
2011
17-11-2011
State Gazette act Miscellaneous
proposal · Guido VANHERPE
17-11-2011
State Gazette act Publication
Demerger · Officer appointment · Permanent representative
Belgisch Staatsblad, acts 16 acts
Capital history · 2
19-12-2025
v3.2
14-05-2025
v3.2
All acts · 16 updated 7 months ago
2025
19-12-2025 Capital increase of €4,750,000 to €5,517,000 Capital & shares
  • €767.000 → €5.517.000
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 4750000.0,
      "currency": "EUR",
      "after_eur": 5517000.0,
      "delta_eur": 4750000.0,
      "before_eur": 767000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-12-17",
      "evidence_quote": "De vergadering beslist het kapitaal van de vennootschap te verhogen met vier miljoen zevenhonderdvijftigduizend euro (\u20AC 4.750.000,00), zodat het huidige kapitaal zal verhoogd zal worden van zevenhonderdzevenenzestigduizend euro (\u20AC 767.000,00) tot vijf miljoen vijfhonderdzeventienduizend euro (\u20AC 5.517.000,00).",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0422.571.986",
    "name_full": "DELI",
    "legal_form": "NV"
  }
}
14-05-2025 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0422.571.986",
    "name_full": "DELI",
    "legal_form": "NV"
  }
}
2024
13-05-2024 1 resigning, 1 reappointed Director changes
  • Guido Vanherpe, Bestuurder
  • Guido Vanherpe, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guido Vanherpe",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0412382632",
        "name": "LLBG NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering stelt vast dat volgend mandaat afloopt op het einde van deze algemene vergadering: -LLBG NV, met vaste vertegenwoordiger de heer Guido Vanherpe"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guido Vanherpe",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0412382632",
        "name": "LLBG NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-04-25",
      "evidence_quote": "De algemene vergadering (her)benoemt daaropvolgend, met onmiddellijke ingang, tot bestuurder van de vennootschap: -LLBG NV (KBO: 0412.382.632), met zetel te 9400 Ninove, Elisabethlaan 143, met vaste vertegenwoordiger de heer Guido Vanherpe."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0422.571.986",
    "name_full": "DELI",
    "legal_form": "NV"
  }
}
2023
23-05-2023 1 director appointed, 2 resigning, 1 reappointed Director changes
  • Marc Vanherpe, Bestuurder
  • Marc Vanherpe, Bestuurder
  • LLBG NV, Gedelegeerd bestuurder
  • Guido Vanherpe, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Vanherpe",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0469986675",
        "name": "Shauri BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering dd, 27 april 2023 stelt vast dat volgend mandaat afloopt op het einde van deze algemene vergadering: -Shauri BV, met vaste vertegenwoordiger Marc Vanherpe"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Vanherpe",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0469986675",
        "name": "Shauri BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-04-27",
      "evidence_quote": "De algemene vergadering benoemt daaropvolgend, met onmiddellijke ingang, tot nieuwe bestuurder van de vennootschap: -Shauri BV (KBO: 0469.986.675), met zetel te 3210 Lubbeek, Sint-Gertrudendries 11, met vaste vertegenwoordiger de heer Marc Vanherpe."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "LLBG NV",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-04-27",
      "evidence_quote": "De raad van Bestuur dd 27 april 2023 stelt vast dat het mandaat van gedelegeerde bestuurder (LLBG NV) op heden afloopt."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Guido Vanherpe",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0412382632",
        "name": "LLBG NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-04-27",
      "evidence_quote": "De raad herbenoemt daaropvolgend tot nieuwe gedelegeerde bestuurder van de vennootschap: -LLBG NV (KBO: 0412.382.632), met zetel te 9400 Ninove, Elisabethlaan 143, met vaste vertegenwoordiger de heer Guido Vanherpe."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0422.571.986",
    "name_full": "DELI",
    "legal_form": "NV"
  }
}
20-04-2023 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": "2023-03-31",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0422.571.986",
    "name_full": "DELI",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2022
27-06-2022 2 directors appointed, 1 resigning Director changes
  • Francis Boelens, Commissaris
  • Luc Verhasselt, Bestuurder
  • Luc Verhasselt, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Francis Boelens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0446334711",
        "name": "Ernst \u0026 Young Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering besluit Ernst \u0026 Young Bedrijfsrevisoren BV, KBO: 0446.334.711, met vennootschapszetel te 1831 Diegem, De Kleetlaan 2 en kantoorhoudende te 9051 Gent, Pauline van Pottelsberghelaan 12, vertegenwoordigd door de heer Francis Boelens te benoemen als commissaris."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Verhasselt",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0809073733",
        "name": "L\u0026A Business Consult BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering stelt vast volgende mandaten aflopen op het einde van deze algemene vergadering: - L\u0026A Business Consult BV, met vaste vertegenwoordiger Luc Verhasselt"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Verhasselt",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0809073733",
        "name": "L\u0026A Business Consult BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-06-15",
      "evidence_quote": "De algemene vergadering benoemt daaropvolgend, met onmiddellijke ingang, tot nieuwe bestuurders van de vennootschap: - L\u0026A Business Consult BV (KBO: 0809.073.733), met zetel te 9340 Lede, Kloosterstraat 19 met vaste vertegenwoordiger de heer Luc Verhasseit,."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0422.571.986",
    "name_full": "DELI",
    "legal_form": "NV"
  }
}
2020
15-10-2020 Marnix Van Dooren resigns as statutory auditor Director changes
  • Marnix Van Dooren, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Marnix Van Dooren",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0422571986",
        "name": "EY Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-01-01",
      "evidence_quote": "De raad van bestuur dd. 1 oktober 2020 neemt kennis van de wijziging van de vaste vertegenwoordiger van de commissaris EY Bedrijfsrevisoren BV, met maatschappelijke zetel te De Kleetlaan 2, 1831 Diegem. EY Bedrijfsrevisoren BV duidt de heer Francis Boelens (ingeschreven op de ledenlijst van het Inst"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0422.571.986",
    "name_full": "DELI",
    "legal_form": "NV"
  }
}
16-01-2020 Guido Vanherpe appointed as permanent representative Director changes
  • Guido Vanherpe, Vaste vertegenwoordiger
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Guido Vanherpe",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-12-19",
      "evidence_quote": "De Raad van Bestuur van (gedelegeerd) bestuurder LLBG NV (KBO 0412.352.632) d.d. 19/12/2019 beslist met eenparigheid van stemmen om, ingevolge artikel 2.55 W.Venn., de heer Guido Vanherpe te benoemen als nieuwe vaste vertegenwoordiger en dit met onmiddellijke ingang."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0422.571.986",
    "name_full": "DELI",
    "legal_form": "NV"
  }
}
2019
20-05-2019 Marnix Van Dooren appointed as statutory auditor Director changes
  • Marnix Van Dooren, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Marnix Van Dooren",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0446334711",
        "name": "Ernst \u0026 Young Bedrijfsrevisoren BV CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering van 25/04/2019 besluit Ernst \u0026 Young Bedrijfsrevisoren BV CVBA, KB\u041E: 0446.334.711, met vennootschapszetel te 1831 Diegem, De Kleetlaan 2 en kantoorhoudende te 9051 Gent, Pauline van Pottelsberghelaan 12, vertegenwoordigd door de heer Marnix Van Dooren te benoemen als commissa"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0422.571.986",
    "name_full": "DELI",
    "legal_form": "NV"
  }
}
2018
11-07-2018 Guido Vanherpe reappointed as managing director Director changes
  • Guido Vanherpe, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Guido Vanherpe",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0412382632",
        "name": "NV LLBG",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-07-11",
      "evidence_quote": "De raad van bestuur herbenoemt daaropvolgend, met onmiddellijke ingang tot nieuwe gedelegeerd bestuurder van de vennootschap: -de NV LLBG (KBO: 0412.382.632), met zetel te 9400 Ninove, Elisabethlaan 143, vertegenwoordigd door de BVBA Guido Vanherpe (KBO: 0457.565.925), met zetel te 9830 Sint-Martens"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0422.571.986",
    "name_full": "DELI",
    "legal_form": "NV"
  }
}
29-05-2018 2 directors appointed, 2 resigning Director changes
  • Guido Vanherpe, Bestuurder
  • Marc Vanherpe, Bestuurder
  • LLBG NV, Bestuurder
  • Shauri BVBA, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LLBG NV",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering dd. 26/04/2018 stelt vat dat volgende bestuursmandaten aflopen op het einde van deze vergadering: - LLBG NV, vert, door Guido Vanherpe BVBA met vaste vertegenwooridger de heer Guido Vanherpe;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guido Vanherpe",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0412382632",
        "name": "LLBG NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-04-26",
      "evidence_quote": "De algemene vergadering benoemt daaropvolgend met onmiddleijke ingang, tot nieuwe bestuurders van de vennootschap: -de NV LLBG (KBO: 0412.382.632), met zetel te 9400 Ninove, Elisabethlaan 143, vertegenwoordigd door de: BVBA Guido Vanherpe (KBO: 0457.565.925), met zetel te 9830 Sint-Martens-Latem, Re"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Shauri BVBA",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering dd. 26/04/2018 stelt vat dat volgende bestuursmandaten aflopen op het einde van deze vergadering: - Shauri BVBA met vaste vertegenwooridger de heer Marc Vanherp\u0435"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Vanherpe",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0469986675",
        "name": "Shauri BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-04-26",
      "evidence_quote": "De algemene vergadering benoemt daaropvolgend met onmiddleijke ingang, tot nieuwe bestuurders van de vennootschap: -de BVBA Shauri (KBO: 0469.986.675), met zetel te 3210 Lubbeek, Sint-Gertrudendries 11 met vaste vertegenwoordiger de heer Marc Vanherpe, wonende op hetzelfde adres."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0422.571.986",
    "name_full": "DELI",
    "legal_form": "NV"
  }
}
2017
07-04-2017 1 director appointed, 2 resigning Director changes
  • Luc Verhasselt, Bestuurder
  • Anthony Vanherpe, Bestuurder
  • Anthony Vanherpe, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anthony Vanherpe",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0867330151",
        "name": "BVBA Vantmar",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-03-15",
      "evidence_quote": "De bijzondere algemene vergadering van aandeelhouders gehouden op 15/03/2017 heeft kennis genomen van het ontslag, met onmiddellijke ingang, van de BVBA Vantmar (KBO: 867.330.151) (met vaste vertegenwoordiger de heer Anthony Vanherpe) als bestuurder en gedelegeerde bestuurder van de vennootschap. Er",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Anthony Vanherpe",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0867330151",
        "name": "BVBA Vantmar",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-03-15",
      "evidence_quote": "De bijzondere algemene vergadering van aandeelhouders gehouden op 15/03/2017 heeft kennis genomen van het ontslag, met onmiddellijke ingang, van de BVBA Vantmar (KBO: 867.330.151) (met vaste vertegenwoordiger de heer Anthony Vanherpe) als bestuurder en gedelegeerde bestuurder van de vennootschap. Er",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Verhasselt",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0809073733",
        "name": "BVBA L\u0026A Business Consult",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-03-15",
      "evidence_quote": "De algemene vergadering benoemt daaropvolgend, met onmiddellijke ingang, tot bijkomende bestuurder de BVBA L\u0026A Business Consult (KBO: 0809.073.733), met vaste vertegenwoordiger de heer Luc Verhasselt, wonende te 9340 Lede, Kloosterstraat 19."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0422.571.986",
    "name_full": "DELI",
    "legal_form": "NV"
  }
}
2016
12-05-2016 Marnix Van Dooren appointed as statutory auditor Director changes
  • Marnix Van Dooren, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Marnix Van Dooren",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0446334711",
        "name": "Ernst \u0026 Young Bedrijfsrevisoren BV CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-05-01",
      "evidence_quote": "De algemene vergadering van 21/04/2016 besluit Ernst \u0026 Young Bedrijfsrevisoren BV CVBA, \u041A\u0412\u041E: 0446.334.711, met vennootschapszetel te 1831 Diegem, De Kleetlaan 2 en kantoorhoudende te 9000 Gent, Moutstraat 54, vertegenwoordigd door de heer Marnix Van Dooren te benoemen als commissaris met ingang vana"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0422.571.986",
    "name_full": "DELI",
    "legal_form": "NV"
  }
}
2013
18-10-2013 6 reappointed Director changes
  • Johan Vanherpe, Bestuurder
  • Guido Vanherpe, Gedelegeerd bestuurder
  • Guido Vanherpe, Bestuurder
  • Marc Vanherpe, Bestuurder
  • Anthony Vanherpe, Gedelegeerd bestuurder
  • Marnix Van Dooren, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johan Vanherpe",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Herbenoeming van Johan Vanherpe, wonende te Brakelstraat 34, 9830 Sint-Martens-Latem, als Bestuurder, voor een periode van 5 jaar."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Guido Vanherpe",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Vanobake NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Herbenoeming van Vanobake NV, vertegenwoordigd door Guido Vanherpe bvba, vertegenwoordigd door Guido Vanherpe, gevestigd te Elisabethlaan 143, 9400 Ninove, als Gedelegeerd Bestuurder voor een periode van 5 jaar."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guido Vanherpe",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Guido Vanherpe bvba",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Herbenoeming van Guido Vanherpe bvba, vertegenwoordigd door Guido Vanherpe, gevestigd te Reinaertdreef 10, 9830 Sint-Martens-Latem, als Bestuurder voor een periode van 5 jaar"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Vanherpe",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Shauri bvba",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Herbenoeming var Shauri bvba, vertegenwoordigd door Dhr. Marc Vanherpe, gevestigd te Sint- Gertrudendries 11, 3210 Lubbeek, als Bestuurder voor eer periode van 5 jaar"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Anthony Vanherpe",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "M\u0026A cva",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Herbenoeming van M\u0026A cva, vertegenwoordigd door Dhr. Anthony Vanherpe, gevestigd te Torfheidedreef 23, 2970 Schilde, als Gedelegeerd Bestuurder voor een periode van 5 jaar."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Marnix Van Dooren",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Ernst \u0026 Young",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering d.d. 24/06/2013 heeft beslist om Ernst \u0026 Young met kantoor te Moutstraat 54, 9000 Gent te berioemen als commissaris voor een periode van 3 jaar. Ernst \u0026 Young duidt Marnix Van Dooren aan als vaste vertegenwoordiger."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0422.571.986",
    "name_full": "DELI",
    "legal_form": "NV"
  }
}
2011
17-11-2011 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·Guido VANHERPE
Summary: proposalNotary: Guido VANHERPE · Dendermonde
Technical details 
{
  "stage": "proposal",
  "notary": {
    "name": "Guido VANHERPE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Dendermonde",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2011-09-30",
    "act_kind_objet": "neerlegging voorstel parti\u00EBle splitsing"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2011-09-30",
    "unanimous": null
  },
  "conversion": null,
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  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0422.571.986",
        "name": "DELI",
        "role": "demerged",
        "address": "Joseph Cardijnstraat 52, 9420 Erpe-Mere",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0412.382.632",
        "name": "VANOBAKE",
        "role": "acquiring",
        "address": "Elisabethlaan 143, 9400 Ninove",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "De parti\u00EBle splitsing betreft de overdracht van een deel van het patrimoine van de NV \u0027DELI\u0027 naar de NV \u0027VANOBAKE\u0027, met name de activa en passiva gerelateerd aan de activiteiten in de bakkerij- en broodproductensector.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0422.571.986",
    "name_full": "DELI",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0412.382.632",
    "org_name": "VANOBAKE NV",
    "person_name": null,
    "org_rep_person_name": "Guido VANHERPE"
  },
  "summary_narrative": "Op 30 september 2011 heeft de algemene vergadering van de naamloze vennootschap \u0027DELI\u0027 in Erpe-Mere een voorstel goedgekeurd voor een parti\u00EBle splitsing, waarbij een deel van het patrimoine van \u0027DELI\u0027 wordt overgenomen door de naamloze vennootschap \u0027VANOBAKE\u0027 met zetel te Ninove. Het voorstel is neergelegd bij de rechtbank van koophandel te Dendermonde op 4 november 2011.",
  "co_filed_documents": [],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
17-11-2011 Demerger · Officer appointment · Permanent representative Open-capture extraction
  • Publication: 17/11/2011 · VANOBAKE
  • Filing: 04. 11. 2011 · VANOBAKE
  • Demerger: proposal_date: 30 september 2011 · DELI
  • Demerger: proposal_date: 30 september 2011 · BROOD- EN BANKETBAKKERIJEN LA LORRAINE
  • Demerger: proposal_date: 30 september 2011 · PANESCO EUROPE
  • Demerger: proposal_date: 30 september 2011 · VANELOR
  • Officer appointment · GUIDO VANHERPE BVBA
  • Permanent representative · Guido VANHERPE
Summary: Demerger · Officer appointment · Permanent representative
Technical details 
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  "facts": [
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      "date": "2011-11-17",
      "type": "publication",
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      "object": null,
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    },
    {
      "type": "filing",
      "quote": "04. 11. 201 ... Werd neergelegd op de Griffie",
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      "object": null,
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    },
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      "value": {
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    {
      "type": "demerger",
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      },
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      "subject": "e4"
    },
    {
      "type": "demerger",
      "quote": "Het voorstel d.d. 30 september 2011 inzake de parti\u00EBle splitsing van: ... de NV \u0027VANELOR\u0027 ... door overneming door de NV VANOB\u0410KE\u0027.",
      "value": {
        "proposed": true,
        "proposal_date": "30 september 2011"
      },
      "object": "e1",
      "status": "proposed",
      "subject": "e5"
    },
    {
      "type": "officer_appointment",
      "quote": "GUIDO VANHERPE BVBA, gedelegeerd bestuurder",
      "value": {
        "role": null
      },
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "permanent_representative",
      "quote": "Guido VANHERPE, vaste vertegenwoordiger",
      "value": null,
      "object": "e6",
      "subject": "e7"
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  ],
  "act_meta": {
    "outcome": "corrected",
    "model_id": 50,
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    "extractor": "verified-v1",
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      "id": "e1",
      "kbo": "0412.382.632",
      "kind": "company",
      "name": "VANOBAKE",
      "attrs": {
        "seat": "Elisabethlaan 143, 9400 Ninove",
        "legal_form": "naamloze vennootschap"
      }
    },
    {
      "id": "e2",
      "kbo": "0422.571.986",
      "kind": "company",
      "name": "DELI",
      "attrs": {
        "seat": "9420 Erpe-Mere, Joseph Cardijnstraat 52",
        "legal_form": "naamloze vennootschap"
      }
    },
    {
      "id": "e3",
      "kbo": "0402.225.247",
      "kind": "company",
      "name": "BROOD- EN BANKETBAKKERIJEN LA LORRAINE",
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        "seat": "9400 Ninove, Elisabethlaan 143",
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      }
    },
    {
      "id": "e4",
      "kbo": "0439.776.224",
      "kind": "company",
      "name": "PANESCO EUROPE",
      "attrs": {
        "seat": "9420 Erpe-Mere, Joseph Cardijnstraat 54",
        "legal_form": "naamloze vennootschap"
      }
    },
    {
      "id": "e5",
      "kbo": "0435.367.276",
      "kind": "company",
      "name": "VANELOR",
      "attrs": {
        "seat": "9420 Erpe-Mere, Joseph Cardijnstraat 52",
        "legal_form": "naamloze vennootschap"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "company",
      "name": "GUIDO VANHERPE BVBA",
      "attrs": {}
    },
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}
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Company registry (CBE) Crossroads Bank
Activities
Lease van intellectuele eigendom en vergelijkbare producten, met uitzondering van werken onder auteursrecht77400Lease van intellectuele eigendom en vergelijkbare producten, met uitzondering van werken onder auteursrecht77400
Primary activity highlighted.
Names & trade names
Legal nameNL DELI
Registered office
Joseph Cardijnstraat 52
9420 Erpe-Mere, 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