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DELINIAN

Inactive
KBO/BCE: BE 0724.886.938

Inactive; last annual accounts for financial year 2025. Dissolved and wound up in a single deed; no liquidator appointed; books and records kept by ElI (VENTURES) LIMITED.

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DELINIANInactive
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History

The registered office was moved to Bruxelles in 2023.1 The name was changed to DELINIAN in 2026.2 Turnover fell from €351,719 in 2022 to €74,126 in 2025.3 In 2026 DELINIAN was dissolved and its liquidation closed in a single deed.4

  1. 1Belgian Official Gazette, 01-09-2023
  2. 2Belgian Official Gazette, 02-01-2026
  3. 3National Bank, annual accounts 2022 and 2025
  4. 4Belgian Official Gazette, 19-01-2026

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 30-04-2027
2026
19-01
Gazette deed Resignations & appointments · End & cessation
Resignation: WOODWARD Thomas Michael (director) · Approval · Dissolution12 facts ▸
  • General meeting, 18-12-2025
  • Other provision, “Rapport de l'organe d'administration sur les comptes annuels abrégés, PREMIERE RESOLUTION” (deed in French)
  • Approval, “comptes annuels abrégés”, 18-12-2025 (deed in French)
  • Other provision, “chaque administrateur individuellement”, director discharge (deed in French)
  • Other provision, “Rapports, QUATRIÈME RESOLUTION” (deed in French)
  • Dissolution, “circonstances particulières propres à la Société et simplicité des opérations de liquidation, dissolution et liquidation en un seul acte” (deed in French)
  • Net-asset statement, EUR, “état résumant la situation active et passive” (deed in French)
  • Asset distribution, “faire valider lesdites créances à titre personnel, créances à l'encontre des administrations fiscales et sociales” (deed in French)
  • Liquidation closure, “SIXIÈME RESOLUTION” (deed in French)
  • Director resignation, WOODWARD Thomas Michael (director)
  • Custody of records, “4 Bouverie Street, Londres, Royaume-Uni, EC4Y 8AХ, SEPTIÈME RESOLUTION” (deed in French)
  • Power of attorney, Nina Best
02-01
Gazette deed Resignations: Guy COOPER (director) and Isaac SHOWMAN (director)
Name change · Power of attorney6 facts ▸
  • Other provision, 11-12-2025
  • General meeting, 02-12-2025
  • Director resignation, Guy COOPER (director)
  • Director resignation, Isaac SHOWMAN (director)
  • Name change, DELINIAN
  • Power of attorney
2025
17-12
NBB filing Annual accounts filed
financial year 2025 · full format
26-03
NBB filing Annual accounts filed
financial year 2024 · full format
14-02
Gazette deed Registered office
Registered-office move2 facts ▸
  • Board meeting, 13-12-2024
  • Registered-office move, Botanic Tower - 6e étage, Boulevard Saint-Lazare, 4-10, 1210 Bruxelles
2024
16-09
NBB filing Annual accounts filed
financial year 2023 · full format · 139 days late
16-09
NBB filing Annual accounts filed
financial year 2022 · full format · 505 days late
23-01
Gazette deed Amendment of the articles · Legal-form change
Capital conversion · Capital · Power of attorney6 facts ▸
  • General meeting, 18-12-2023
  • Capital conversion, “compte de capitaux propres disponible” (deed in French)
  • Amendment of the articles
  • Capital
  • Other provision, “TROISIÈME RESOLUTION: Procuration pour la coordination” (deed in French)
  • Power of attorney
2023
30-09
Financial Equity above €200,000equity €237,004 ▲76.5%
2 profitable years in a row build equity to €237,004.
01-09
Gazette deed Registered office
Registered-office move2 facts ▸
  • Board meeting, 18-08-2023
  • Registered-office move, Avenue du Port 86C,boîte 204,1000 Bruxelles,Belgique
29-08
Gazette deed Appointments: Guy COOPER, Thomas WOODWARD and Isaac SHOWMAN
Resignations: Pauline JACKSON (manager) and Toby BURTON (manager)7 facts ▸
  • General meeting, 22-05-2023
  • Director appointment, Guy COOPER (manager)
  • Director appointment, Thomas WOODWARD (manager)
  • Director appointment, Isaac SHOWMAN (manager)
  • Director resignation, Pauline JACKSON (manager)
  • Director resignation, Toby BURTON (manager)
  • Other provision, “procès-verbal signature et distribution” (deed in French)
2022
30-09
Financial Back to profitnet €116,925
Net result €116,925 after one loss-making year.
Show earlier events
30-09
Financial Equity above €100,000equity €134,282 ▲674%
Equity rises from €17,357 to €134,282.
05-04
NBB filing Annual accounts filed
financial year 2021 · full format
2021
26-03
NBB filing Annual accounts filed
financial year 2020 · full format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
6 of 8 deeds read
About the unread acts

Of the 8 Belgian Official Gazette deeds we know for this company, 6 have been read. The other 2 have not been read yet: what they contain is neither established nor disproved here.

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