DELI

Active

Public limited companyfounded 1982active for 44 yearsJoseph Cardijnstraat 52, 9420 Erpe-Mere, BelgiumKBO/BCE: BE 0422.571.986

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DELIActiveChecked score 53/100

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Acts, filings and financial milestones

All 34Financial 3Gazette 21Filings 10

Deadline for the 2026 accounts: 31-07-2027

2026

20-05

NBB filing Annual accounts 2025 filedPDF

full format · 72 days before the deadline

2025

31-12

Financial Liquidity more than 5 timescurrent ratio 1.81

The current ratio rises from 0.33 to 1.81. Short-term debt falls from €7.6m to €3.8m.

19-12

Gazette deed Capital increase of €4,750,000 to €5,517,000

Bank account · Amendment of the articles8 points ▸

General meeting, “buitengewone algemene vergadering” (deed in Dutch)
Capital increase, €4,750,000
Other provision, “geen nieuwe aandelen, enige aandeelhouder” (deed in Dutch)
Other provision, “enige aandeelhouder, verzaking verslaggevingsplicht en voorkeurrecht” (deed in Dutch)
Capital contribution, €4,750,000
Bank account, “bijzondere rekening op naam van de vennootschap”, 15-12-2025 (deed in Dutch)
Capital, €5,517,000
Amendment of the articles, 5

Open the act in the Belgian Official Gazette

27-05

NBB filing Annual accounts 2024 filedPDF

full format · 65 days before the deadline

14-05

Gazette deed Appointment: Ernst & Young Bedrijfsrevisoren BV (statutory auditor)

4 points ▸

General meeting, 24-04-2025
Auditor appointment, Ernst & Young Bedrijfsrevisoren BV (statutory auditor)
Other provision, 15-04-2025
Board meeting, “raad van bestuur, unanimiteit” (deed in Dutch)

Open the act in the Belgian Official Gazette

2024

27-05

NBB filing Annual accounts 2023 filedPDF

full format · 65 days before the deadline

13-05

Gazette deed 1 director resigning, 1 reappointed

Resignation: LLBG NV (director) · Reappointment: LLBG NV (director) · Permanent representative: Guido Vanherpe4 points ▸

General meeting, 25-04-2024
Director resignation, LLBG NV (director)
Director reappointment, LLBG NV (director)
Permanent representative, Guido Vanherpe

Open the act in the Belgian Official Gazette

2023

31-12

Financial Weakest financial yearnet -€2.0m

The net result drops to -€2.0m, the lowest from 2018 to 2025. It recovers the following year.

23-05

Gazette deed 1 director appointed, 2 directors resigning, 1 reappointed

Resignations: Shauri BV (director) and LLBG NV (managing director) · Appointment: Shauri BV (director) · Permanent representatives: Marc Vanherpe and Guido Vanherpe8 points ▸

General meeting, 27-04-2023
Director resignation, Shauri BV (director)
Director appointment, Shauri BV (director)
Permanent representative, Marc Vanherpe
Board meeting, 27-04-2023
Director resignation, LLBG NV (managing director)
Director reappointment, LLBG NV (managing director)
Permanent representative, Guido Vanherpe

Open the act in the Belgian Official Gazette

16-05

NBB filing Annual accounts 2022 filedPDF

full format · 76 days before the deadline

20-04

Gazette deed Amendment of the articles

Capital · Power of attorney · Registered office clause5 points ▸

General meeting, “buitengewone algemene vergadering van de aandeelhouders” (deed in Dutch)
Amendment of the articles, mentioned 2 times in the deed
Capital, €767,000
Power of attorney, Peter Verstraete
Registered office clause, “Joseph Cardijnstraat 52,9420 Erpe-Mere, VIERDE BESLUIT” (deed in Dutch)

Open the act in the Belgian Official Gazette

2022

31-12

Financial Back to profitnet €486,992

The net result is €486,992, after 3 loss-making years.

Show earlier events

27-06

Gazette deed 2 directors appointed

Appointments: Ernst & Young Bedrijfsrevisoren BV (statutory auditor) and L&A Business Consult BV (director) · Permanent representative: Luc Verhasselt5 points ▸

General meeting, 21-04-2022
Auditor appointment, Ernst & Young Bedrijfsrevisoren BV (statutory auditor)
Other provision, “aflopen mandaten op einde algemene vergadering” (deed in Dutch)
Director appointment, L&A Business Consult BV (director)
Permanent representative, Luc Verhasselt

Open the act in the Belgian Official Gazette

25-05

NBB filing Annual accounts 2021 filedPDF

full format · 67 days before the deadline

2021

18-05

NBB filing Annual accounts 2020 filedPDF

full format · 74 days before the deadline

2020

15-10

Gazette deed Permanent representative: Francis Boelens

Power of attorney4 points ▸

Board meeting, 01-10-2020
Permanent representative, Francis Boelens
Power of attorney, Pieter Bax
Power of attorney, Jan Devriendt

Open the act in the Belgian Official Gazette

20-05

NBB filing Annual accounts 2019 filedPDF

full format · 72 days before the deadline

16-01

Gazette deed Permanent representative: Guido Vanherpe

2 points ▸

Board meeting, 19-12-2019
Permanent representative, Guido Vanherpe

Open the act in the Belgian Official Gazette

2019

22-05

NBB filing Annual accounts 2018 filedPDF

full format · 70 days before the deadline

20-05

Gazette deed Appointment: Ernst & Young Bedrijfsrevisoren BV CVBA (statutory auditor)

2 points ▸

General meeting, 25-04-2019
Auditor appointment, Ernst & Young Bedrijfsrevisoren BV CVBA

Open the act in the Belgian Official Gazette

2018

11-07

Gazette deed Appointment: LLBG (managing director)

Permanent representative: Guido Vanherpe · Director resignation · Power of attorney7 points ▸

Board meeting, 28-04-2018
Director resignation, managing director
Director appointment, LLBG (managing director)
Permanent representative, Guido Vanherpe
Power of attorney, Pieter Bax
Power of attorney, Jan Devriendt
Representation, “vertegenwoordiging van NV LLBG in haar hoedanigheid van gedelegeerde bestuurder van DELI” (deed in Dutch)

Open the act in the Belgian Official Gazette

29-05

Gazette deed 2 directors appointed, 2 directors resigning

Resignations: LLBG NV (director) and Shauri BVBA (director) · Appointments: LLBG NV (director) and Shauri BVBA (director) · Permanent representatives: Guido Vanherpe and Marc Vanherpe8 points ▸

General meeting, 26-04-2018
Director resignation, LLBG NV (director)
Director resignation, Shauri BVBA (director)
Director appointment, LLBG NV (director)
Permanent representative, Guido Vanherpe
Director appointment, Shauri BVBA (director)
Permanent representative, Marc Vanherpe
Representation, Guido Vanherpe BVBA

Open the act in the Belgian Official Gazette

24-05

NBB filing Annual accounts 2017 filedPDF

full format · 68 days before the deadline

2017

18-05

NBB filing Annual accounts 2016 filedPDF

full format · 74 days before the deadline

07-04

Gazette deed 1 director appointed, 1 director resigning

Resignation: BVBA Vantmar (director and managing director) · Appointment: BVBA L&A Business Consult (additional director) · Permanent representatives: Luc Verhasselt and Anthony Vanherpe6 points ▸

General meeting, 15-03-2017
Director resignation, BVBA Vantmar (director and managing director)
Director discharge, BVBA Vantmar
Director appointment, BVBA L&A Business Consult (additional director)
Permanent representative, Luc Verhasselt
Permanent representative, Anthony Vanherpe

Open the act in the Belgian Official Gazette

2016

12-05

Gazette deed Appointment: Ernst & Young Bedrijfsrevisoren BV CVBA (statutory auditor)

2 points ▸

General meeting, 21-04-2016
Auditor appointment, Ernst & Young Bedrijfsrevisoren BV CVBA

Open the act in the Belgian Official Gazette

2014

21-05

Gazette deed Appointment: Ernst & Young Bedrijfsrevisoren BCVBA (statutory auditor)

Power of attorney3 points ▸

General meeting, 24-06-2013
Auditor appointment, Ernst & Young Bedrijfsrevisoren BCVBA (statutory auditor)
Power of attorney, Marnix Van Dooren

Open the act in the Belgian Official Gazette

2013

18-10

Gazette deed 1 director appointed, 5 reappointed

Reappointments: Johan Vanherpe, Vanobake NV and 3 others · Appointment: Ernst & Young (statutory auditor) · Permanent representative: Marnix Van Dooren8 points ▸

General meeting, 24-06-2013
Director reappointment, Johan Vanherpe (director)
Director reappointment, Vanobake NV (managing director)
Director reappointment, Guido Vanherpe bvba (director)
Director reappointment, Shauri bvba (director)
Director reappointment, M&A cva (managing director)
Auditor appointment, Ernst & Young (statutory auditor)
Permanent representative, Marnix Van Dooren

Open the act in the Belgian Official Gazette

2012

11-01

Gazette deed Demerger: DELI splits off to VANOBAKE

Capital decrease · Accounting effect · Capital increase12 points ▸

General meeting, 20-12-2011
Demerger, “Partiële splitsing door inbreng van activa- en passivabestanddelen verbonden aan de juridische eigendom van de merken "Panos", "Deliway" en "Coffeeclub"” (deed in Dutch)
Capital decrease, €8,174.30
Accounting effect, 01-07-2011
Capital increase, €174,3
Capital, €767,000
Amendment of the articles
Power of attorney, Raad van bestuur DELI
Demerger, “Gecoördineerde partiële splitsing van vier vennootschappen: Deli NV, Brood- en Banketbakkerijen La Lorraine NV, Panesco Europe NV en Vanelor NV” (deed in Dutch)
Demerger, “VANOBAKE is eigenares van alle aandelen van de partieel te splitsen vennootschappen, artikel 740§2, 1° Wetboek van vennootschappen” (deed in Dutch)
Balance sheet, 30-06-2011
Proposal date, 30-09-2011

Open the act in the Belgian Official Gazette

2011

17-11

Gazette deed Demerger proposal: DELI splits off to VANOBAKE

Permanent representative: Guido VANHERPE2 points ▸

Demerger, 30-09-2011
Permanent representative, Guido VANHERPE

Open the act in the Belgian Official Gazette

2010

28-07

Gazette deed Appointment: BDO Bedrijfsrevisoren Burg. CVBA (statutory auditor)

Permanent representative: Bruno Claeys3 points ▸

General meeting, 30-06-2010
Auditor appointment, BDO Bedrijfsrevisoren Burg. CVBA (statutory auditor)
Permanent representative, Bruno Claeys

Open the act in the Belgian Official Gazette

29-06

Gazette deed 2 directors appointed

Appointments: Shauri bvba (director) and Vanobake NV (afgevaardigd bestuurder) · Permanent representatives: Marc Vanherpe, Guido Vanherpe and Guido Vanherpe bvba6 points ▸

General meeting, 18-12-2007
Director appointment, Shauri bvba (director)
Director appointment, Vanobake NV (afgevaardigd bestuurder)
Permanent representative, Marc Vanherpe
Permanent representative, Guido Vanherpe
Permanent representative, Guido Vanherpe bvba

Open the act in the Belgian Official Gazette

2008

15-12

Gazette deed 3 directors appointed, 1 director resigning

Resignation: Anthony VANHERPE (director) · Appointments: CVA M&A, bvba Guido VANHERPE and nv vanobake · Permanent representatives: Anthony VANHERPE, Guido VANHERPE and Johan VANHERPE8 points ▸

General meeting, 28-06-2007
Director resignation, Anthony VANHERPE (director)
Director appointment, CVA M&A (director)
Director appointment, bvba Guido VANHERPE (director)
Director appointment, nv vanobake (director)
Permanent representative, Anthony VANHERPE
Permanent representative, Guido VANHERPE, mentioned 2 times in the deed
Permanent representative, Johan VANHERPE

Open the act in the Belgian Official Gazette

15-12

Gazette deed Appointment: BDO Atrio Bedrijfsrevisoren Burg. CVBA (statutory auditor)

Permanent representative: Bruno Claeys3 points ▸

General meeting, 18-12-2007
Auditor appointment, BDO Atrio Bedrijfsrevisoren Burg. CVBA
Permanent representative, Bruno Claeys

Open the act in the Belgian Official Gazette

Show all 44 filings

Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.

Sources:Publications in the Belgian Official Gazette Filings with the National Bank

History

On 9 April 1982, DELI was incorporated.¹ The capital was increased 2 times between 2012 and 2025, most recently to €5.5m.²³ Today the board has 4 members.⁴ Total assets went from €4.9m in 2018 to €9.7m in 2025 and headcount from 41.7 to 37.6 full-time equivalents.⁵

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what changed in the latest annual accounts.What changed