DeliBarn Immo
ActiveDeliBarn Immo has been active since 1973 and the Belgian State Gazette contains no insolvency or warning signals. The 2024 annual accounts show equity of €3.74M and a net result of €275k. Equity is growing by ~5.7% per year across the filed fiscal years. Its solvency ranks better than 95% of 862 sector peers (fiscal year 2024). The computed 12-month bankruptcy probability is 0.3% (very low).
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Signals
Financials · fiscal year 2024, full schema
The notes to these accounts (29 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.
Timeline · acts, filings and financial milestones
31-08
State Gazette act
Registered office · Resignations & appointmentsGeneral meeting · Director resignation · Director appointment15 facts ▸
- General meeting, 2026-07-16
- Director resignation, Christophe Byls (bestuurder)
- Director resignation, Marco Winkens (bestuurder)
- Director appointment, Carl Van den Eynde (bestuurder)
- Director appointment, Edge of Change BV (bestuurder)
- Permanent representative, Pieter Blondeel
- Mandate compensation, Carl Van den Eynde
- Mandate compensation, Edge of Change BV
- Power of attorney, Stibbe
- Board meeting, 2026-07-16
- Registered-office move, 8500 Kortrijk, Kapel ter Bede 84, België
- Director appointment, Carl Van den Eynde (gedelegeerd bestuurder)
- +3 further facts in this act
05-03
State Gazette act
Resignations & appointmentsGeneral meeting · Director reappointment · Mandate compensation3 facts ▸
- General meeting, 05/06/2025
- Director reappointment, Christophe Byls (bestuurder)
- Mandate compensation, Christophe Byls
25-09
State Gazette act
Resignations & appointmentsGeneral meeting · Director resignation · Director discharge4 facts ▸
- General meeting, 28/08/2025
- Director resignation, Julian Pötzi (bestuurder)
- Director resignation, Patrick Toemen (bestuurder)
- Director discharge, Julian Pötzi (bestuurder)
24-09
State Gazette act
Capital & sharesBoard meeting · Number of shares · Share concentration date4 facts ▸
- Board meeting, 25/07/2025
- Number of shares, 80000
- Share concentration date, 24/07/2025
- Sole shareholder, ja
17-04
State Gazette act
Resignations & appointmentsGeneral meeting · Director appointment · Mandate compensation7 facts ▸
- General meeting, 10/01/2025
- Director appointment, Marco Winkens (bestuurder)
- Mandate compensation, Marco Winkens
- General meeting, 28/02/2025
- Director resignation, Teun Haegens
- Director appointment, Julian Pötzl (bestuurder)
- Mandate compensation, Julian Pötzl
18-03
State Gazette act
BenamingGeneral meeting · Name change · Power of attorney3 facts ▸
- General meeting, 10/03/2025
- Name change, DeliBarn Immo
- Power of attorney, Baker McKenzie
25-02
State Gazette act
Resignations & appointmentsGeneral meeting · Director resignation · Director appointment11 facts ▸
- General meeting, 23/12/2024
- Director resignation, Leading for Growth BV (bestuurder/gedelegeerd bestuurder)
- Director resignation, Esroh BV (bestuurder)
- Director resignation, Sagau Consulting BV (bestuurder)
- Director resignation, Hendricus (Eric) Kamp (bestuurder)
- Director appointment, Teun Haegens (bestuurder)
- Director appointment, Patrick Toemen (bestuurder)
- Director appointment, Christophe Byls (bestuurder)
- Mandate compensation, Teun Haegens
- Mandate compensation, Patrick Toemen
- Mandate compensation, Christophe Byls
05-02
State Gazette act
Registered officeBoard meeting · Registered-office move2 facts ▸
- Board meeting, 09/01/2025
- Registered-office move, Beke 2-9950 Lievegem
11-07
State Gazette act
Resignations & appointmentsGeneral meeting · Auditor appointment · Permanent representative3 facts ▸
- General meeting, 30/05/2024
- Auditor appointment, KPMG Bedrijfsrevisoren BV/SRL (commissaris)
- Permanent representative, Melissa Carton (vaste vertegenwoordiger)
10-07
State Gazette act
Resignations & appointmentsGeneral meeting · Director reappointment · Permanent representative5 facts ▸
- General meeting, 25/05/2023
- Director reappointment, Esroh BV (bestuurder)
- Permanent representative, Yves Regniers
- Director reappointment, Sagau Consulting BV (bestuurder)
- Permanent representative, Christophe Bolsius
25-04
State Gazette act
Statutes amendmentGeneral meeting · Name change2 facts ▸
- General meeting, 21-04-2023
- Name change, What’s Cooking Immo
09-03
State Gazette act
Statutes amendmentGeneral meeting · Name change2 facts ▸
- General meeting, 07-03-2023
- Name change, What’s Cooking Group
25-08
State Gazette act
Resignations & appointmentsBoard meeting · Permanent representative3 facts ▸
- Board meeting, 11/04/2022
- Permanent representative, Filip De Bock
- Permanent representative, Melissa Carton
22-11
State Gazette act
Resignations & appointmentsGeneral meeting · Director appointment · Permanent representative6 facts ▸
- General meeting, 21/10/2021
- Director appointment, Leading for Growth BV (bestuurder)
- Permanent representative, Piet Sanders
- Board meeting, 21/10/2021
- Director appointment, Leading for Growth BV (gedelegeerd bestuurder)
- Permanent representative, Yves Regniers
05-08
State Gazette act
Resignations & appointmentsGeneral meeting · Director resignation · Director appointment5 facts ▸
- General meeting, 10 juni 2021
- Director resignation, Argalix BV (bestuurder)
- Director resignation, Dirk De Backer (bestuurder)
- Director appointment, Hendricus (Eric) Kamp (bestuurder)
- Permanent representative, Francis Kint
01-07
State Gazette act
Resignations & appointmentsGeneral meeting · Director resignation · Auditor appointment4 facts ▸
- General meeting, 27/05/2021
- Director resignation, Deloitte Bedrijfsrevisoren BV
- Auditor appointment, KPMG Bedrijfsrevisoren BV/SRL
- Permanent representative, Filip De Bock
11-06
State Gazette act
Purpose · Statutes amendmentGeneral meeting · Purpose change · Corporate purpose5 facts ▸
- General meeting, 20/05/2020
- Purpose change
- Corporate purpose, De vennootschap heeft tot voorwerp, zowel in België als in het buitenland, voor eigen rekening of voor rekening van derden, of door deelname van dezen: om het e…
- Statutes amendment
- Capital, €1.984.000
21-04
State Gazette act
Resignations & appointmentsGeneral meeting · Director resignation · Permanent representative3 facts ▸
- General meeting, 19/03/2020
- Director resignation, René Stevens (bestuurder)
- Permanent representative, Francis Kint
17-06
State Gazette act
Resignations & appointmentsGeneral meeting · Director reappointment · Director appointment8 facts ▸
- General meeting, 22/05/2019
- Director reappointment, BVBA Sagau Consulting (bestuurder)
- Director reappointment, Dirk De Backer (bestuurder)
- Director appointment, BVBA Esroh (bestuurder)
- Permanent representative, Christophe Bolsius
- Permanent representative, Yves Regniers
- Auditor appointment, Deloitte Bedrijfsrevisoren CVBA (commissaris)
- Permanent representative, Charlotte Vanrobaeys
24-12
State Gazette act
Resignations & appointmentsGeneral meeting · Director resignation · Permanent representative4 facts ▸
- General meeting, 26/11/2018
- Director resignation, WiDeCo BVBA (bestuurder)
- Permanent representative, Wim De Cock
- Permanent representative, Francis Kint
19-07
State Gazette act
Capital & shares · MiscellaneousGeneral meeting1 fact ▸
- General meeting, 14/06/2018
26-06
State Gazette act
Resignations & appointmentsGeneral meeting · Director reappointment · Director resignation10 facts ▸
- General meeting, 23/05/2018
- Director reappointment, WiDeCo BVBA (bestuurder)
- Director reappointment, René Stevens (bestuurder)
- Director resignation, NV Fidigo (bestuurder)
- Director appointment, Argalix BVBA (bestuurder)
- Board meeting, 07/06/2018
- Director appointment, Argalix BVBA (gedelegeerd bestuurder)
- Permanent representative, Wim De Cock
- Permanent representative, Dirk Goeminne
- Permanent representative, Francis Kint
08-06
State Gazette act
Resignations & appointmentsGeneral meeting · Auditor appointment · Permanent representative3 facts ▸
- General meeting, 18/05/2016
- Auditor appointment, Deloitte Bedrijfsrevisoren BV (commissaris)
- Permanent representative, Charlotte Vanrobaeys
21-12
State Gazette act
Resignations & appointmentsGeneral meeting · Director resignation2 facts ▸
- General meeting, 23/10/2015
- Director resignation, Marc Lambert (bestuurder)
10-06
State Gazette act
Resignations & appointmentsGeneral meeting · Director appointment · Permanent representative6 facts ▸
- General meeting, 20/05/2015
- Director appointment, Dirk De Backer (bestuurder)
- Director appointment, BVBA Sagau Consulting (bestuurder)
- Permanent representative, Christophe Bolsius
- Permanent representative, Dirk Goeminne
- Director appointment, Dirk Goeminne (Gedelegeerd bestuurder)
21-08
State Gazette act
Resignations & appointmentsGeneral meeting · Director resignation · Director appointment5 facts ▸
- General meeting, 02/07/2014
- Director resignation, Wim De Cock (bestuurder)
- Director appointment, BVBA WiDeCo (bestuurder)
- Permanent representative, Wim De Cock
- Permanent representative, Dirk Goemirıne
12-06
State Gazette act
Resignations & appointmentsGeneral meeting · Director reappointment · Permanent representative10 facts ▸
- General meeting, 21/05/2014
- Director reappointment, Wim De Cock (bestuurder)
- Director reappointment, René Stevens (bestuurder)
- Director reappointment, Marc Lambert (bestuurder)
- Permanent representative, Dirk Goeminne
- Company name, Ter Beke Immo
- Company kbo, 0413.756.072
- Company legal form, Naamloze vennootschap
- Registered office, Beke 1, 9950 Waarschoot
- Filing court, Rechtbank van Koophandel Gent
24-02
State Gazette act
Resignations & appointmentsGeneral meeting · Board meeting · Director resignation10 facts ▸
- General meeting, 06/02/2014
- Board meeting, 06/02/2014
- Director resignation, Annie Vanhoutte (bestuurder)
- Director resignation, Asadelta Consulting VOF (bestuurder)
- Permanent representative, Gunter Lemmens
- Director resignation, Dirk Goeminne (bestuurder)
- Director appointment, NV Fidigo (bestuurder)
- Permanent representative, Dirk Goeminne
- Director resignation, Dirk Goeminne (gedelegeerd bestuurder)
- Director appointment, NV Fidigo (gedelegeerd bestuurder)
09-08
State Gazette act
Resignations & appointmentsGeneral meeting · Board meeting · Director appointment4 facts ▸
- General meeting, 27/06/2013
- Board meeting, 27/06/2013
- Director appointment, Dirk Goeminne (bestuurder)
- Director appointment, Dirk Goeminne (gedelegeerd bestuurder)
05-06
State Gazette act
Resignations & appointmentsGeneral meeting · Director resignation · Director reappointment6 facts ▸
- General meeting, 22 mei 2013
- Director resignation, Marc Hofman (bestuurder / gedelegeerd bestuurder)
- Director reappointment, Asadelta Consulting VOF (bestuurder)
- Permanent representative, Gunter Lemmens
- Auditor appointment, Deloitte Bedrijfsrevisoren (commissaris)
- Permanent representative, Kurt Dehoorne
07-06
State Gazette act
Resignations & appointmentsGeneral meeting · Director reappointment2 facts ▸
- General meeting, 23/05/2012
- Director reappointment, Marc Hofman (bestuurder / gedelegeerd bestuurder)
19-08
State Gazette act
PurposeGeneral meeting · Approval · Purpose change7 facts ▸
- General meeting, 27/07/2011
- Approval, bijzonder verslag van de raad van bestuur en samenvattende staat over de actieve en passieve toestand
- Approval, verslag van de commissaris-revisor
- Purpose change, De vennootschap heeft tot doel voor eigen rekening, in consignatie, in commissie, als tussenpersoon of als vertegenwoordiger: 1.a)Import, export en groothandel…
- Statutes amendment
- Power of attorney, Frank De Raedt
- Power of attorney, raad van bestuur
09-06
State Gazette act
Resignations & appointmentsGeneral meeting · Director reappointment5 facts ▸
- General meeting, 2011-05-18
- Director reappointment, Wim De Cock (bestuurder)
- Director reappointment, René Stevens (bestuurder)
- Director reappointment, Annie Vanhoutte (bestuurder)
- Director reappointment, Marc Lambert (bestuurder)
24-11
State Gazette act
Resignations & appointmentsGeneral meeting · Director appointment · Permanent representative3 facts ▸
- General meeting, 28/10/2010
- Director appointment, Asadelta Consulting CV (bestuurder)
- Permanent representative, Gunter Lemmers
04-06
State Gazette act
Resignations & appointmentsGeneral meeting · Auditor appointment2 facts ▸
- General meeting, 19/05/2010
- Auditor appointment, Deloitte Bedrijfsrevisoren (commissaris)
08-06
State Gazette act
Resignations & appointmentsGeneral meeting · Director reappointment2 facts ▸
- General meeting, 20/05/2009
- Director reappointment, Marc Hofman (bestuurder / gedelegeerd bestuurder)
06-06
State Gazette act
Resignations & appointmentsGeneral meeting · Director resignation · Permanent representative11 facts ▸
- General meeting, 21/05/2008
- Director resignation, Edith De Baedts
- Director resignation, NV Seneca
- Permanent representative, Luc De Bruyckere
- Director resignation, BVBA EFM
- Permanent representative, Eddy Van der Pluym
- Director appointment, Wim De Cock (bestuurder)
- Director appointment, René Stevens (bestuurder)
- Director appointment, Patrick Cludts (bestuurder)
- Director appointment, Annie Vanhoutte (bestuurder)
- Director appointment, Marc Lambert (bestuurder)
07-06
State Gazette act
Resignations & appointmentsGeneral meeting · Director reappointment · Permanent representative6 facts ▸
- General meeting, 18/05/2005
- Director reappointment, Daniel Coopman (bestuurder)
- Director reappointment, Edith De Baedts (bestuurder)
- Director reappointment, NV Seneca (bestuurder)
- Permanent representative, Luc De Bruyckere
- Director appointment, Luc De Bruyckere (Gedelegeerd bestuurder)
Directors · office · real estate
This address could not be matched to a point in the Belgian address register (BOSA BEST). The address below comes straight from the Crossroads Bank.
Kapel ter Bede(Kor) 848500 Kortrijk1 establishment unit
2 parcels
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 44072E0841/00A000 | Flanders | 2.3 ha | 1 · 1.1 ha | 13.0 m · 3 fl. |
| 34353B0292/00H000 | Flanders | 1.5 ha | 1 · 392 m² | 12.7 m · 4 fl. |
Linked by address, not proof of ownership
Statutory auditor
4 auditors| KPMG Réviseurs d'EntreprisesCurrent Statutory auditor · represented by Melissa Carton | 01-07-2021 → present |
Show 3 earlier auditors
| Deloitte Bedrijfsrevisoren Statutory auditor · represented by Kurt Dehoorne succeeded by DELOITTE Bedrijfsrevisoren BV in 2016 | 04-06-2010 → 08-06-2016 |
| DELOITTE Bedrijfsrevisoren BV Statutory auditor · represented by Charlotte Vanrobaeys succeeded by Deloitte bedrijfsrevisoren CVBA in 2019 | 08-06-2016 → 17-06-2019 |
| Deloitte bedrijfsrevisoren CVBA Statutory auditor · represented by Charlotte Vanrobaeys succeeded by KPMG Réviseurs d'Entreprises in 2021 | 17-06-2019 → 01-07-2021 |
Structure & network
Connections & network
21 connected companiesShow 17 more network connections
Ownership & control
1 partySimilar companies · same sector, comparable size
Company data · Crossroads Bank
Data from official sources, last processed on 18-09-2026. Scores and ratios are computed by Checked and are not a credit decision.