Checked.be
Active
BE 0440.017.239Public limited company
DELITRAITEUR
Chaussée de Namur 59 ·1400 Nivelles, Belgium· 36 yrs active
Sector: Non-specialised food retail
(47110)
Conclusion
The computed 12-month bankruptcy probability of DELITRAITEUR is 1.2% (low). The company has been active since 1990 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 | 36 yrs |
| Board | 7 |
| Locations | 6 |
| Publications | 23 |
Bankruptcy probability (12 mo)
1.2%
Low
0%0,5%1,5%4%10%≥25%
Multiple establishment units
+Long track record
−Higher-failure-rate sector
+
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
Risk Assessment
0 / 100
Low riskTrust signals
Long-established
Founded in 1990, 36 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags
No administrative flags
Financial overview
Financials being processed
NBB has 10 filing(s) on record for this company, latest fiscal year 2024 (volledig). The annual accounts are being processed.
Filings on record
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | volledig | 11-07-2025 | 2025-00271530 |
| 31-12-2023 | volledig | 17-06-2024 | 2024-00141600 |
| 31-12-2022 | volledig | 26-06-2023 | 2023-00170041 |
| 31-12-2021 | volledig | 06-07-2022 | 2022-20156883 |
| 31-12-2020 | volledig | 22-06-2021 | 2021-23000378 |
| 31-12-2019 | volledig | 18-06-2020 | 2020-18300400 |
| 31-12-2018 | volledig | 15-07-2019 | 2019-33100202 |
| 31-12-2017 | volledig | 20-06-2018 | 2018-20800124 |
| 31-12-2016 | volledig | 19-06-2017 | 2017-19600276 |
| 31-12-2015 | volledig | 17-06-2016 | 2016-19200361 |
Directors & mandates
Current directors & mandates
-
CAVIROS srlLegal entityDirector· perm. rep.: Alexandre TerlindenState Gazette act 24171428 (04-12-2024)Current04-12-2024 → present
-
FJCB SALegal entityDirector· perm. rep.: Adrien SegantiniState Gazette act 24171429 (04-12-2024)Current04-12-2024 → present
-
PBz SRLLegal entityDirector· perm. rep.: Pierre BouriezState Gazette act 24171430 (04-12-2024)Current04-12-2024 → present
3 events
- 04-12-2024 Mandate renewed· Director
- 20-10-2022 Resigned· Director
- 31-05-2019 Appointed· Director
-
PERTA VENTURES SRLLegal entityDirector· perm. rep.: Pierre BouriezState Gazette act 25042987 (01-04-2025)Current21-10-2022 → present
-
CAVIROS Management SRLLegal entityManaging director· perm. rep.: Alexandre TERLINDENState Gazette act 25042987 (01-04-2025)Current30-12-2020 → present
5 events
- 01-04-2025 Appointed· Managing director
- 04-12-2024 Mandate renewed· Managing director
- 04-12-2024 Appointed· Managing director
- 25-11-2021 Mandate renewed· Director
- 30-12-2020 Appointed· Managing director
-
Current30-12-2020 → present
-
Current12-09-2013 → present
5 events
- 04-12-2024 Mandate renewed· Director
- 30-12-2020 Mandate renewed· Director
- 29-06-2016 Mandate renewed· Director
- 14-07-2014 Appointed· Director
- 12-09-2013 Appointed· Director
Historic, not recently confirmed (2)
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.
-
ALEXANDRE TERLINDEN SPRLLegal entityDirector· perm. rep.: Alexandre TerlindenState Gazette act 18139654 (18-09-2018)Not recently confirmedlast confirmed in an act from 2018
3 events
- 18-09-2018 Mandate renewed· Director
- 01-07-2015 Appointed· Director
- 01-07-2015 Appointed· Managing director
-
Not recently confirmedlast confirmed in an act from 2013
3 events
- 19-09-2013 Mandate renewed· Director
- 12-09-2013 Resigned· Director
- 07-07-2010 Mandate renewed· Director
Former directors (3)
-
Former13-07-2015 → 30-12-2020
2 events
- 30-12-2020 Resigned· Director
- 13-07-2015 Mandate renewed· Director
-
Former12-09-2013 → 30-06-2015
3 events
- 30-06-2015 Resigned· Director
- 19-09-2013 Appointed· Director
- 12-09-2013 Appointed· Daily management
-
Former07-07-2010 → 30-05-2013
2 events
- 30-05-2013 Resigned· Director
- 07-07-2010 Mandate renewed· Director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Ernst et Young Reviseurs d'EntreprisesCurrent Company auditor · represented by Eef Naessens |
- | 14-11-2025 → present |
| PwC Réviseurs d'Entreprises SRLCurrent Statutory auditor · represented by Gaëtan Roy |
- | 04-12-2024 → present |
| Jean DODEMONT Statutory auditor succeeded by SCCRL PWC Réviseurs d'Entreprise in 2015 |
- | 07-07-2010 → 13-07-2015 |
| SCCRL PWC Réviseurs d'Entreprise Statutory auditor · represented by Alexis Van Bavel succeeded by SCCRL PwC Réviseurs d'Entreprises in 2018 |
- | 13-07-2015 → 18-09-2018 |
| SCCRL PwC Réviseurs d'Entreprises Statutory auditor · represented by Gaëtan Roy succeeded by PwC Réviseurs d'Entreprises SRL in 2024 |
- | 18-09-2018 → 04-12-2024 |
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 | Non-specialised food retail(47110) |
| Legal form | Public limited company(014) |
| Incorporation | 17-01-1990 |
| Status | Active |
| Postal code | 1400 |
Connections & network
Network connections
Shared director
→
Shared director
→
Shared director
→
Shared director
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units
DELITRAITEUR
since 20092.182.576.907
DELITRAITEUR
since 20102.186.466.112
DELITRAITEUR
since 20122.209.982.870
DELITRAITEUR
since 20212.317.272.491
Mary's Kitchen
since 20242.352.636.911
DELITRAITEUR
since 20252.376.499.802
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint
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
4
(66.7%)
Wallonia
1
(16.7%)
Brussels
1
(16.7%)
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 21306C0030/00V000 | Brussels | 3.8 ha | 1 · 5,588 m² | 9.7 m · 2 fl. |
| 25782C0086/00N002 | Wallonia | 7,741 m² | 1 · 6,990 m² | 9.2 m · 3 fl. |
| 23001B0244/00K000 | Flanders | 2,386 m² | 1 · 370 m² | 20.6 m · 2 fl. |
| 23403H0100/00X000 | Flanders | 2,082 m² | 1 · 629 m² | 11.6 m · 1 fl. |
| 11363E0123/00E005 | Flanders | 1,739 m² | 1 · 586 m² | 17.3 m |
| 11039D0182/00T002 | Flanders | 537 m² | 1 · 165 m² | 9.3 m · 2 fl. |
Methodology
via registered seat: 1 · via establishment units: 5
6 of 6 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Updates
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
2025
28-11-2025
State Gazette act
Statutes amendment
28-11-2025
State Gazette act
Statutes amendment
30-09-2025
State Gazette act
Director changes
22-07-2025
State Gazette act
Director changes
11-07-2025
NBB filing
Annual accounts filed
01-04-2025
State Gazette act
Director changes
2024
04-12-2024
State Gazette act
Director changes
04-12-2024
State Gazette act
Director changes
04-12-2024
State Gazette act
Director changes
17-06-2024
NBB filing
Annual accounts filed
2023
26-06-2023
NBB filing
Annual accounts filed
2022
06-07-2022
NBB filing
Annual accounts filed
2021
25-11-2021
State Gazette act
Director changes
22-06-2021
NBB filing
Annual accounts filed
2020
30-12-2020
State Gazette act
Director changes
30-12-2020
State Gazette act
Director changes
30-12-2020
State Gazette act
Statutes amendment
18-06-2020
NBB filing
Annual accounts filed
2019
15-07-2019
NBB filing
Annual accounts filed
2018
21-12-2018
State Gazette act
Capital & shares
18-09-2018
State Gazette act
Director changes
20-06-2018
NBB filing
Annual accounts filed
2017
19-06-2017
NBB filing
Annual accounts filed
2016
29-06-2016
State Gazette act
Director changes
17-06-2016
NBB filing
Annual accounts filed
2015
13-07-2015
State Gazette act
Director changes
2014
14-07-2014
State Gazette act
Director changes
2013
03-10-2013
State Gazette act
Director changes
19-09-2013
State Gazette act
Director changes
10-06-2013
State Gazette act
Statutes amendment
2010
04-08-2010
State Gazette act
Statutes amendment
07-07-2010
State Gazette act
Director changes
2007
06-08-2007
State Gazette act
Statutes amendment
Belgisch Staatsblad, acts
Capital history · 1
21-12-2018
v3.2
All acts · 23
updated 8 months ago
2025
28-11-2025 Articles of association amended
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": "2025-11-14",
"legal_form_change": false
},
"bedrijfsrevisor": {
"quote": "D\u00C9CIDE de nommer, avec effet au 30 mai 2025, la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB Ernst \u0026 Young R\u00E9viseurs d\u2019Entreprises \u00BB, ayant son si\u00E8ge social \u00E0 1831 Machelen, Kouterveldstraat 7B bo\u00EEte 1, et inscrite \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro 0446.334.711 (RPM Bruxelles, division n\u00E9erlandophone), repr\u00E9sent\u00E9e de mani\u00E8re permanente par Madame Eef Naessens, en qualit\u00E9 de nouveau commissaire de la Soci\u00E9t\u00E9",
"firm_kbo": "0446.334.711",
"firm_name": "Ernst \u0026 Young R\u00E9viseurs d\u2019Entreprises",
"ibr_number": null,
"individual_name": "Eef Naessens"
},
"subject_company": {
"kbo": "0440.017.239",
"name_full": "DELITRAITEUR",
"legal_form": "SA"
},
"signature_regime": "joint_two",
"special_mandates": [
{
"quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 tout collaborateur de la soci\u00E9t\u00E9 anonyme \u00AB Colruyt Group \u00BB, qui, \u00E0 cet effet, \u00E9lisent domicile \u00E0 1500 Hal, Edingensesteenweg 196, chacun agissant individuellement, ainsi qu\u2019\u00E0 leurs employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u2019entreprise en vue d\u2019assurer l\u2019inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
"holder_kbo": null,
"holder_name": "Colruyt Group",
"scope_categories": [
"KBO",
"tax",
"filing"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}28-11-2025 Articles of association amended
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": "2025-11-14",
"legal_form_change": false
},
"bedrijfsrevisor": {
"quote": "BESLUIT om met ingang van 30 mei 2025 de vennootschap met beperkte aansprakelijkheid \u201CErnst \u0026 Young Bedrijfsrevisoren\u201D, met maatschappelijke zetel te 1831 Machelen, Kouterveldstraat 7B bus 1, en ingeschreven in de Kruispuntbank van Ondernemingen onder nummer 0446.334.711, te benoemen (RPM Brussel, Nederlandstalige afdeling), permanent vertegenwoordigd door mevrouw Eef Naessens, als nieuwe commissaris van de Vennootschap",
"firm_kbo": "0446.334.711",
"firm_name": "Ernst \u0026 Young Bedrijfsrevisoren",
"ibr_number": null,
"individual_name": "Eef Naessens"
},
"subject_company": {
"kbo": "0440.017.239",
"name_full": "DELITRAITEUR",
"legal_form": "NV"
},
"signature_regime": "joint_two",
"special_mandates": [
{
"quote": "De vergadering verleent een bijzondere volmacht aan elke medewerker van de naamloze vennootschap \u201CColruyt Group\u201D, die daartoe woonstkeuze gedaan hebbende te 1500 Halle, Edingensesteenweg 196, allen individueel bevoegd, evenals aan hun bedienden, aangestelden en lasthebbers, met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
"holder_kbo": null,
"holder_name": "Colruyt Group",
"scope_categories": [
"KBO",
"tax",
"filing"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}30-09-2025 Change in the board of directors
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0440.017.239",
"name_full": "DELITRAITEUR",
"legal_form": "SA"
}
}22-07-2025 Change in the board of directors
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0440.017.239",
"name_full": "DELITRAITEUR",
"legal_form": "SA"
}
}01-04-2025 2 directors appointed, 1 resigning
- Pierre Bouriez, Bestuurder
- Alexandre TERLINDEN, Gedelegeerd bestuurder
- Pierre Bouriez, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pierre Bouriez",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "PBz SRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-10-20",
"evidence_quote": "L\u0027Assembl\u00E9e accepte la d\u00E9mission de PBz SRL, repr\u00E9sent\u00E9e par son Admninstrateur Monsieur Pierre Bouriez, de son mandat d\u0027Administrateur. Cette d\u00E9mission prend effet le 20 octobre 2022."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pierre Bouriez",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "PERTA VENTURES SRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-10-21",
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nomer PERTA VENTURES SRL, repr\u00E9sent\u00E9e par son Administrateur Monsieur Pierre Bouriez, en tant qu\u0027Administrateur. Cette nomination prend effet le 21 octobre 2022 et expire \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale annuelle de 2025 statuant sur les comptes de 2024"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Alexandre TERLINDEN",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "CAVIROS Management SRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "CAVIROS Management SRL repr\u00E9sent\u00E9 par son Administrateur Monsieur Alexandre TERLINDEN Administrateur D\u00E9l\u00E9gu\u00E9"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0440.017.239",
"name_full": "DELITRAITEUR",
"legal_form": "SA"
}
}2024
04-12-2024 1 director appointed, 1 reappointed
- Gaëtan Roy, Commissaris
- Alexandre Terlinden, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alexandre Terlinden",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "CAVIROS srl",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat de la soci\u00E9t\u00E9 CAVIROS srl. repr\u00E9sent\u00E9e par son Administrateur Monsieur Alexandre Terlinden, en tant qu\u0027Administrateur pour une dur\u00E9e de trois ans expirant \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale annuelle de 2027 statuant sur les comptes de 2026."
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Ga\u00EBtan Roy",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SRL PwC Reviseurs d\u0027Entreprises",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 de d\u00E9signer la SRL PwC Reviseurs d\u0027Entreprises, dont le si\u00E8ge social est situ\u00E9 \u00E0 1831 Diegem, Culliganlaan 5, en qualit\u00E9 de commissaire de la soci\u00E9t\u00E9 pour une dur\u00E9e de trois ans. Conform\u00E9ment \u00E0 l\u0027article 3:60 du CAC cette soci\u00E9t\u00E9 d\u00E9signe comme repr\u00E9sentant Ga\u00EBtan Roy SR"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0440.017.239",
"name_full": "DELITRAITEUR",
"legal_form": "SA"
}
}04-12-2024 2 directors appointed
- Adrien Segantini, Bestuurder
- Alexandre TERLINDEN, Gedelegeerd bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Adrien Segantini",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SA FJCB",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer la SA FJCB repr\u00E9sent\u00E9e par Monsieur Adrien Segantini en tant qu\u0027Administrateur pour une dur\u00E9e de trois ans exiprant \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale annuelle de 2026"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Alexandre TERLINDEN",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "CAVIROS Management SRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "CAVIROS Management SRL, repr\u00E9sent\u00E9 par son g\u00E9rant Monsieur Alexandre TERLINDEN Administrateur D\u00E9l\u00E9gu\u00E9"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0440.017.239",
"name_full": "DELITRAITEUR",
"legal_form": "SA"
}
}04-12-2024 3 reappointed
- Pierre Bouriez, Bestuurder
- Bruno Speleers, Bestuurder
- Alexandre TERLINDEN, Gedelegeerd bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pierre Bouriez",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "PBZ srl",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat de PBZ srl, repr\u00E9sent\u00E9 par son Administrateur Monsieur Pierre Bouriez en tant qu\u0027Administrateur pour une dur\u00E9e de trois ans exiprant \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale annuelle de 2025 statuant sur les comptes 2024."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bruno Speleers",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat de Monsieur Bruno Speleers en tant qu\u0027Administrateur pour une dur\u00E9e de trois ans expirant \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale annuelle de 2025 statuant sur les comptes de 2024."
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Alexandre TERLINDEN",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "CAVIROS Management SRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "CAVIROS Management SRL, repr\u00E9sent\u00E9 par son g\u00E9rant Monsieur Alexandre TERLINDEN Administrateur D\u00E9l\u00E9gu\u00E9"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0440.017.239",
"name_full": "DELITRAITEUR",
"legal_form": "SA"
}
}2021
25-11-2021 2 reappointed
- Alexandre Terlinden, Bestuurder
- Gaëtan Roy, Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alexandre Terlinden",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "CAVIROS Management SRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat de Caviros srl, repr\u00E9sent\u00E9e par son g\u00E9rant Monsieur Alexandre Terlinden en tant qu\u0027Administrateur pour une dur\u00E9e de trois ans expirant \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale annuelle de 2024 statuant sur les comptes de 2023."
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Ga\u00EBtan Roy",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SCCRL PwC R\u00E9viseurs d\u0027Entreprises",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat de la SCCRL PwC R\u00E9viseurs d\u0027Entreprises, ayant son si\u00E8ge social \u00E0 1932 Sint-Stevens-Woluwe, Woluwedal 18 et son si\u00E8ge administratif \u00E0 Woluwedal 18, 1932 Sint-Stevens-Woluwe, comme commissaire pour un terme de trois ans, conform\u00E9ment \u00E0 l\u0027article 132"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0440.017.239",
"name_full": "DELITRAITEUR",
"legal_form": "SA"
}
}2020
30-12-2020 2 directors appointed, 1 resigning, 1 reappointed
- Pierre Bouriez, Bestuurder
- Alexandre TERLINDEN, Gedelegeerd bestuurder
- Adrien SEGANTINI, Bestuurder
- Bruno SPELEERS, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pierre Bouriez",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "PBZ SRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2019-05-31",
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de la nomination comme Adminstrateur, la soci\u00E9t\u00E9 PBZ SRL, repr\u00E9sent\u00E9e par son Administrateur Monsieur Pierre Bouriez."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bruno SPELEERS",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat de Monsieur Bruno SPELEERS \u00E0 la m\u00EAme fonction pour une dur\u00E9e de trois ans expirant \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale annuelle 2022 statuant sur les comptes 2021."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Adrien SEGANTINI",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e accepte la d\u00E9cision de Monsieur Adrien SEGANTINI de d\u00E9missionner de son poste d\u0027Administrateur."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Alexandre TERLINDEN",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "CAVIROS Management SRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "CAVIROS Management SRL repr\u00E9sent\u00E9 par son Administrateur Monsieur Alexandre TERLINDEN Administrateur D\u00E9l\u00E9gu\u00E9"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0440.017.239",
"name_full": "DELITRAITEUR",
"legal_form": "SA"
}
}30-12-2020 2 directors appointed
- Louis Bouriez, Bestuurder
- Alexandre TERLINDEN, Gedelegeerd bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Louis Bouriez",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer Monisieur Louis Bouriez comme Administrateur pour une dur\u00E9e de trois ans expirant \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale annuelle de 2023 statuant sur les comptes de 2022."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Alexandre TERLINDEN",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "CAVIROS Management SRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "CAVIROS Management SRL repr\u00E9sent\u00E9 par son Administrateur Monsieur Alexandre TERLINDEN Administrateur D\u00E9l\u00E9gu\u00E9"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0440.017.239",
"name_full": "DELITRAITEUR",
"legal_form": "SA"
}
}30-12-2020 Articles of association amended
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": "2020-12-17",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0440.017.239",
"name_full": "DELITRAITEUR",
"legal_form": "SA"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}2018
21-12-2018 Capital decrease of €4,098,545.17 to €1,000,000
- €5.098.545,17 → €1.000.000
- 2 kapitaalbewegingen in deze akte
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "capital_increase",
"amount": 400000.0,
"currency": "EUR",
"after_eur": 5098545.17,
"delta_eur": 400000.0,
"before_eur": 4698545.17,
"amount_type": "kapitaal_effectief",
"effective_date": "2018-12-13",
"evidence_quote": "L\u2019assembl\u00E9e a d\u00E9cid\u00E9 d\u0027augmenter le capital social \u00E0 concurrence de quatre cent mille euros (\u20AC 400.000,00-), pour le porter de quatre millions six cent nonante-huit mille cinq cent quarante-cinq euros dix-sept cents (\u20AC 4.698.545,17-) \u00E0 cinq millions nonante-huit mille cinq cent quarante-cinq euros dix-sept cents (\u20AC 5.098.545,17-), par apport en esp\u00E8ces",
"contribution_type": "cash"
},
{
"kind": "capital_decrease",
"amount": 4098545.17,
"currency": "EUR",
"after_eur": 1000000.0,
"delta_eur": -4098545.17,
"before_eur": 5098545.17,
"amount_type": "kapitaal_effectief",
"effective_date": "2018-12-13",
"evidence_quote": "L\u2019assembl\u00E9e a d\u00E9cid\u00E9 de r\u00E9duire le capital social de la pr\u00E9sente soci\u00E9t\u00E9 \u00E0 concurrence de quatre millions nonante-huit mille cinq cent quarante-cinq euros dix-sept cents (\u20AC 4.098.545,17-), pour le ramener de cinq millions nonante-huit mille cinq cent quarante-cinq euros dix-sept cents (\u20AC 5.098.545,17-) \u00E0 un million d\u2019euros (\u20AC 1.000.000,00-)",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0440.017.239",
"name_full": "DELITRAITEUR",
"legal_form": "SA"
}
}18-09-2018 1 director appointed, 1 reappointed
- Alexis Van Bavel, Commissaris
- Alexandre Terlinden, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alexandre Terlinden",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "ALEXANDRE TERLINDEN SPRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler les mandats de Monsieur Adrien Segantini et de ALEXANDRE TERLINDEN SPRL, repr\u00E9sent\u00E9\u00E9 par son g\u00E9rant Monsieur Alexandre Terlinden \u00E0 la m\u00EAme fonction pour une dur\u00E9e de trois ans expirant \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9ral annuelle 2021 statuant sur les comp"
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Alexis Van Bavel",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SCCRL PwC Reviseurs d\u0027Entreprises",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale nome la SCCRL PwC Reviseurs d\u0027Entreprises, ayant son si\u00E8ge social \u00E0 1932 Sint-Stevens-Woluwe, Woluwedal 18, comme commissaire pour un terme de trois ans, conform\u00E9ment \u00E0 l\u0027article 132 du Code des soci\u00E9t\u00E9s. Cette soci\u00E9t\u00E9 d\u00E9signe Alexis Van Bavel, r\u00E9viseur d\u0027entreprises, pour la re"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0440.017.239",
"name_full": "DELITRAITEUR",
"legal_form": "SA"
}
}2016
29-06-2016 Bruno Speleers reappointed as director
- Bruno Speleers, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bruno Speleers",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat de Bruno Speleers \u00E0 la m\u00EAme fonction."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0440.017.239",
"name_full": "DELITRAITEUR",
"legal_form": "SA"
}
}2015
13-07-2015 3 directors appointed, 1 resigning, 1 reappointed
- Alexis Van Bavel, Commissaris
- Alexandre Terlinden, Bestuurder
- Alexandre Terlinden, Gedelegeerd bestuurder
- Alexandre Terlinden, Bestuurder
- Adrien Segantini, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Adrien Segantini",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9c\u00EDde \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat d\u0027Adrien Segantini \u00E0 la m\u00EAme fonction pour une dur\u00E9e de trois ans expirant \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle 2018 statuant sur les comptes de 2017."
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Alexis Van Bavel",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SCCRL PwC Reviseurs d\u0027Entreprise",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme la SCCRL PwC Reviseurs d\u0027Entreprise, ayant son si\u00E8ge social \u00E0 1932 Sint-Stevens-Woluwe, Woluwedal 18, comme commissaire pour un terme de trois ans. Cette soci\u00E9t\u00E9 d\u00E9signe la SC SPRL Alexis Van Bavel, repr\u00E9sent\u00E9e par Monsieur Alexis Van Bavel, r\u00E9viseur d\u0027entreprises, pour la"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alexandre Terlinden",
"address": null,
"birth_date": null
},
"effective_date": "2015-06-30",
"evidence_quote": "L\u0027assembl\u00E9e prend connaissance de la d\u00E9mission de Monsieur Alexandre Terlinden de son mandat d\u0027administrateur de la soci\u00E9t\u00E9 avec effet au 30 juin 2015. Cette d\u00E9mission est act\u00E9e et ent\u00E9rin\u00E9e par l\u0027assembl\u00E9e.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alexandre Terlinden",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "ALEXANDRE TERLINDEN sprl",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2015-07-01",
"evidence_quote": "L\u0027assembl\u00E9e approuve \u00E0 l\u0027unanimit\u00E9 la nomination comme administrateur, de la soci\u00E9t\u00E9 ALEXANDRE TERLINDEN sprl, repr\u00E9sent\u00E9e par Monsieur Alexandre Terlinden, son g\u00E9rant. Cette nomination prend effet \u00E0 partir du 1er juillet 2015 et porte sur une dur\u00E9e de trois ans; elle arrivera \u00E0 \u00E9ch\u00E9ance lors de l\u0027a"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Alexandre Terlinden",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "ALEXANDRE TERLINDEN sprl",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2015-07-01",
"evidence_quote": "Le Conseil d\u00E9cide de nommer ALEXANDRE TERLINDEN sprl, repr\u00E9sent\u00E9e par Monsieur Alexandre Terlinden, ayant son si\u00E8ge social rue du Bois de Sapins 47 \u00E0 1200 Bruxelles, en tant qu\u0027Administrateur d\u00E9l\u00E9gu\u00E9 \u00E0 compter du 1er juillet 2015."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0440.017.239",
"name_full": "DELITRAITEUR",
"legal_form": "SA"
}
}2014
14-07-2014 Bruno Speleers appointed as director
- Bruno Speleers, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bruno Speleers",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de ratifier la nomination de Bruno Speleers, de nationalit\u00E9 Belge, n\u00E9 le 10 juillet 1977 \u00E0 Namur, domicili\u00E9 \u00E0 Seneffe, rue Jules Bailly 13 en qualit\u00E9 d\u0027administrateur, faite par le conseil d\u0027administration lors de sa r\u00E9union du 12 septembre 2013 en remplacement de Lo"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0440.017.239",
"name_full": "DELITRAITEUR",
"legal_form": "SA"
}
}2013
03-10-2013 2 directors appointed, 1 resigning
- Alexandre Terlinden, Dagelijks bestuur
- Bruno Speleers, Bestuurder
- Louis Martin, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Alexandre Terlinden",
"address": null,
"birth_date": null
},
"effective_date": "2013-09-12",
"evidence_quote": "Le Conseil d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de nommer Monsieur Alexandre Terlinden en tant. qu\u0027Administrateur D\u00E9l\u00E9gu\u00E9 \u00E0 compter de ce jour et pour la dur\u00E9e restant \u00E0 courir de son mandat d\u0027administrateur, soit jusqu\u0027\u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale statuant sur les comptes de l\u0027exercice 2015."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Louis Martin",
"address": null,
"birth_date": null
},
"effective_date": "2013-09-12",
"evidence_quote": "Le Conseil prend acte de la d\u00E9mission de Monsieur Louis Martin comme Administrateur avec effet au 12 septembre 2013."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bruno Speleers",
"address": null,
"birth_date": null
},
"effective_date": "2013-09-12",
"evidence_quote": "De nommer Monsieur Bruno Speleers, domicili\u00E9 \u00E0 Seneffe rue Jules Bailly n\u00B013 en tant qu\u0027Administrateur, \u00E0 compter de ce jour jusqu\u0027\u00E0 la tenue de la plus prochaine assembl\u00E9e g\u00E9n\u00E9rale."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0440.017.239",
"name_full": "DELITRAITEUR",
"legal_form": "SA"
}
}19-09-2013 1 director appointed, 1 resigning, 1 reappointed
- Alexandre Terlinden, Bestuurder
- Jean-Marc Van Cutsem, Bestuurder
- Louis Martin, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Louis Martin",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renouveler le mandat de Louis Martin \u00E0 la m\u00EAme fonction (Administrateur) pour une dur\u00E9e de trois ans expirant \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale 2016 statuant sur les comptes de 2015."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Marc Van Cutsem",
"address": null,
"birth_date": null
},
"effective_date": "2013-05-30",
"evidence_quote": "L\u0027Assembl\u00E9e prend acte de la d\u00E9mission de Jean-Marc Van Cutsem comme Administrateur en date du 30 mai 2013"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alexandre Terlinden",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e ... d\u00E9cide de nommer en remplacement Alexandre Terlinden en tant qu\u0027Administrateur."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0440.017.239",
"name_full": "DELITRAITEUR",
"legal_form": "SA"
}
}10-06-2013 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": true,
"object_change": false,
"effective_date": "2013-05-16",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0440.017.239",
"name_full": "DELITRAITEUR",
"legal_form": "SA"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}2010
04-08-2010 Articles of association amended
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": "2010-06-28",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0440.017.239",
"name_full": "DELITRAITEUR",
"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}07-07-2010 3 reappointed
- Jean-Marc VAN CUTSEM, Bestuurder
- Louis MARTIN, Bestuurder
- Jean DODEMONT, Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Marc VAN CUTSEM",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e r\u00E9\u00E9lit Monsieur Jean-Marc VAN CUTSEM en qualit\u00E9 de Pr\u00E9sident, Administrateur D\u00E9l\u00E9gu\u00E9... chacun pour un mandat de 3 ans qui viendra \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2013."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Louis MARTIN",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e r\u00E9\u00E9lit... Monsieur Louis MARTIN en qualit\u00E9 de d\u0027Administrateur... chacun pour un mandat de 3 ans qui viendra \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2013."
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Jean DODEMONT",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e r\u00E9\u00E9lit... Monsieur Jean DODEMONT, en qualit\u00E9 de R\u00E9viseur d\u0027Entreprises... chacun pour un mandat de 3 ans qui viendra \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2013."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0440.017.239",
"name_full": "DELITRAITEUR",
"legal_form": "SA"
}
}2007
06-08-2007 Articles of association amended
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": true,
"effective_date": "2007-06-04",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0440.017.239",
"name_full": "DELITRAITEUR",
"legal_form": "SA"
},
"signature_regime": "joint_by_class",
"special_mandates": [
{
"quote": "Tous pouvoirs ont \u00E9t\u00E9 conf\u00E9r\u00E9s \u00E0 Monsieur Adriano SEGANTINI ou Madame Christiane LIBOTTE, et \u00E0 leurs pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprises de la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
"holder_kbo": null,
"holder_name": "Adriano SEGANTINI",
"scope_categories": [
"KBO",
"tax"
],
"with_substitution": true
},
{
"quote": "Tous pouvoirs ont \u00E9t\u00E9 conf\u00E9r\u00E9s \u00E0 Monsieur Adriano SEGANTINI ou Madame Christiane LIBOTTE, et \u00E0 leurs pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprises de la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
"holder_kbo": null,
"holder_name": "Christiane LIBOTTE",
"scope_categories": [
"KBO",
"tax"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}Credit advice
AI due-diligence brief
Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
Coming soon
AI-generated from Checked data; indicative, not legal or investment advice.
Company registry (CBE)
Activities
Niet-gespecialiseerde detailhandel waarbij voedings- en genotmiddelen overheersen47110Detailhandel in niet-gespecialiseerde winkels waarbij voedings- en genotmiddelen overheersen (verkoopsoppervlakte < 100 m²)47112Niet-gespecialiseerde detailhandel in algemene voedingsmiddelen (verkoopsoppervlakte minder dan 100 m2)52112Eetgelegenheden met beperkte bediening56102Activiteiten van eetgelegenheden met beperkte bediening, muv mobiele eetgelegenheden56112
Primary activity highlighted.
Names & trade names
| Legal nameFR | DELITRAITEUR |
| Legal nameNL | DELITRAITEUR |
Registered office
Chaussée de Namur 59
1400 Nivelles, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies
A la Ferme
BE 0401.744.009 · Nivelles
NIVELLES DIS
BE 0427.686.856 · Nivelles
Colruyt Group
BE 0400.378.485 · Halle
Copersol
BE 0403.409.241 · Brussel
CREDIFORT
BE 0442.297.135 · Sint-Joost-ten-Node