DELISOL
The computed 12-month bankruptcy probability of DELISOL is 0.5% (low). The company has been active since 2003 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 | 23 yrs |
| Board | 4 |
| Locations | 1 |
| Publications | 11 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | verkort | 08-07-2025 | 2025-00251088 |
| 31-12-2023 | verkort | 20-06-2024 | 2024-00150704 |
| 31-12-2022 | verkort | 22-06-2023 | 2023-00153019 |
| 31-12-2021 | verkort | 15-06-2022 | 2022-20068131 |
| 31-12-2020 | verkort | 30-06-2021 | 2021-27600513 |
| 31-12-2019 | verkort | 04-09-2020 | 2020-51200594 |
| 31-12-2018 | verkort | 25-06-2019 | 2019-22700545 |
| 31-12-2017 | volledig | 20-06-2018 | 2018-20300231 |
| 31-12-2016 | volledig | 19-07-2017 | 2017-32900464 |
| 31-12-2015 | volledig | 09-05-2016 | 2016-11700052 |
-
DURNEZ EronNon statutory directorState Gazette act 24445097 (21-11-2024)Current21-11-2024 → present
-
DURNEZ Hendrik Hugo RobertNon statutory directorState Gazette act 24445097 (21-11-2024)Current21-11-2024 → present
-
SWITTEN StijnNon statutory directorState Gazette act 24445097 (21-11-2024)Current21-11-2024 → present
-
Filip RemmeryVergezegende vertegenwoordigerState Gazette act 21073256 (21-06-2021)Current21-06-2021 → present
Historic, not recently confirmed (6)
-
Food Associates Group nvLegal entityDirectorState Gazette act 20055752 (07-05-2020)Not recently confirmedlast confirmed in an act from 2020
2 events
- 07-05-2020 Appointed· Director
- 18-07-2019 Appointed· Manager
-
HENPEST BVLegal entityDirectorState Gazette act 20055752 (07-05-2020)Not recently confirmedlast confirmed in an act from 2020
-
Thomas DureuxPermanente vertegenwoordigerState Gazette act 18102225 (02-07-2018)Not recently confirmedlast confirmed in an act from 2018
-
PAIN & COMPANY BVBALegal entityManagerState Gazette act 18037334 (26-02-2018)Not recently confirmedlast confirmed in an act from 2018
-
TERRE & MER BVBALegal entityManagerState Gazette act 18037334 (26-02-2018)Not recently confirmedlast confirmed in an act from 2018
-
Peter RodriguesManagerState Gazette act 15056282 (17-04-2015)Not recently confirmedlast confirmed in an act from 2015
Permanent representatives (7)
-
Filip RemmeryVaste vertegenwoordigerState Gazette act 24153536 (24-10-2024)Permanent representative04-10-2024 → present
2 events
- 24-10-2024 Appointed· Vaste vertegenwoordiger
- 04-10-2024 Appointed· Vaste vertegenwoordiger
-
Henpest BVLegal entityVaste vertegenwoordigerState Gazette act 24143022 (04-10-2024)Permanent representative04-10-2024 → present
-
Durnez EronVaste vertegenwoordigerState Gazette act 22056476 (06-05-2022)Permanent representative06-05-2022 → present
-
Verhamme PatrickVaste vertegenwoordigerState Gazette act 22056476 (06-05-2022)Permanent representative06-05-2022 → present
-
Peter RodriguesVaste vertegenwoordigerState Gazette act 19097391 (18-07-2019)Permanent representative18-07-2019 → present
-
Bert PlanckaertVaste vertegenwoordigerState Gazette act 22056476 (06-05-2022)Permanent representative- → 06-05-2022
-
Marc Van HoeckVaste vertegenwoordigerState Gazette act 22056476 (06-05-2022)Permanent representative- → 06-05-2022
Former directors (6)
-
Pain & Company BVLegal entityDirectorState Gazette act 20055752 (07-05-2020)Former- → 07-05-2020
-
ROGUES CONSULT NVLegal entityManagerState Gazette act 18037334 (26-02-2018)Former26-02-2018 → 07-05-2020
2 events
- 07-05-2020 Resigned· Director
- 26-02-2018 Appointed· Manager
-
Terre & Mer BVLegal entityDirectorState Gazette act 20055752 (07-05-2020)Former- → 07-05-2020
-
Food Associates NVLegal entityManagerState Gazette act 18037334 (26-02-2018)Former- → 26-02-2018
-
Gebea NVLegal entityManagerState Gazette act 18037334 (26-02-2018)Former- → 26-02-2018
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Callens Vandelanotte NVCurrent Statutory auditor |
- | 04-10-2024 → present |
Show 2 earlier auditors
| BDO Bedrijfsrevisoren Burg. Ven. CVBA Statutory auditor succeeded by CVBA Vandelanotte Bedrijfsrevisoren in 2021 |
- | 02-07-2018 → 21-06-2021 |
| CVBA Vandelanotte Bedrijfsrevisoren Statutory auditor succeeded by Callens Vandelanotte NV in 2024 |
- | 21-06-2021 → 04-10-2024 |
| NACE primary | Groothandel in andere voedingsmiddelen, neg(46389) |
| Legal form | Private limited company(610) |
| Incorporation | 24-01-2003 |
| Status | Active |
| Postal code | 8900 |
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. |
|---|---|---|---|---|
| 33305B0986/00T000 | Flanders | 8,713 m² | 1 · 4,727 m² | 35.3 m · 2 fl. |
| 33305B0976/00H000 | Flanders | 1,753 m² | 1 · 757 m² | 8.6 m · 2 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
We know of 15 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
21-11-2024 Articles of association amended
Technical details
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}24-10-2024 2 directors appointed
- Callens Vandelanotte NV, Commissaris
- Filip Remmery, Vaste vertegenwoordiger
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- Callens Vandelanotte NV, Commissaris
- Filip Remmery, Vaste vertegenwoordiger
- Henpest BV, Vaste vertegenwoordiger
Technical details
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- Durnez Eron, Vaste vertegenwoordiger
- Verhamme Patrick, Vaste vertegenwoordiger
- Bert Planckaert, Vaste vertegenwoordiger
- Marc Van Hoeck, Vaste vertegenwoordiger
Technical details
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}21-06-2021 2 directors appointed
- CVBA Vandelanotte Bedrijfsrevisoren, Commissaris
- Filip Remmery, Vergezegende vertegenwoordiger
Technical details
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}07-05-2020 2 directors appointed, 3 resigning
- HENPEST BV, Bestuurder
- Food Associates Group nv, Bestuurder
- Pain & Company BV, Bestuurder
- Rogues Consult NV, Bestuurder
- Terre & Mer BV, Bestuurder
Technical details
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}18-07-2019 2 directors appointed
- FOOD ASSOCIATES GROUP NV, Zaakvoerder
- Peter Rodrigues, Vaste vertegenwoordiger
Technical details
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}18-07-2019 Change in the board of directors
Technical details
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}02-07-2018 2 directors appointed
- BDO Bedrijfsrevisoren Burg. Ven. CVBA, Commissaris
- Thomas Dureux, Permanente vertegenwoordiger
Technical details
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}26-02-2018 3 directors appointed, 3 resigning
- PAIN & COMPANY BVBA, Zaakvoerder
- ROGUES CONSULT NV, Zaakvoerder
- TERRE & MER BVBA, Zaakvoerder
- Gebea NV, Zaakvoerder
- Henpest BVBA, Zaakvoerder
- Food Associates NV, Zaakvoerder
Technical details
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}17-04-2015 Peter Rodrigues appointed as manager
- Peter Rodrigues, Zaakvoerder
Technical details
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}| Legal nameNL | DELISOL |