DELIVERECT
ActiveSummary
DELIVERECT has been active since 2018 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €57.3m and a net result of -€17.8m. Equity is growing by about 20% per year across the filed financial years. Its solvency ranks better than 85% of 1,674 sector peers (NACE 62, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).
History
Acts, filings and financial milestones
02-09
Gazette deed
Capital & sharesFinancial instrument · Capital increase · Share issue9 facts ▸
- General meeting, 31-08-2026
- Financial instrument, 32400, “exercise request” (deed in Dutch)
- Financial instrument, 14000, “exercise request” (deed in Dutch)
- Financial instrument, 2400, “exercise request” (deed in Dutch)
- Capital increase, €4,444.73
- Share issue, “ESOP Aandelen zonder stemrecht”, 48800 (deed in Dutch)
- Bank account, 26-08-2026
- Amendment of the articles, 5.1
- Power of attorney, Alessandro Wibo
27-08
Gazette deed
Capital & sharesCorrection · Capital increase · Capital6 facts ▸
- General meeting, 15-04-2026
- Other provision, “ontvangenverzoekentotuitoefeninginschrijvingsrechten” (deed in Dutch)
- Correction, “uitoefeningSOP2019,SOP2020,SOP2021enAscotInschrijvingsrechten, rechtzettingmateriëlevergissing” (deed in Dutch)
- Capital increase, €14,204.73
- Capital, €7,714,592.58
- Power of attorney, AlessandroWibo
18-08
Gazette deed
MiscellaneousFinancial instrument · Capital increase · Power of attorney14 facts ▸
- General meeting, 15-07-2026
- General meeting, “BERAADSLAGING - BESLISSINGEN” (deed in Dutch)
- Other provision, “Kennisname van de verslaggeving” (deed in Dutch)
- Financial instrument, “SOP 2019”, 75794 (deed in Dutch)
- Financial instrument, “SOP 2020”, 40453 (deed in Dutch)
- Financial instrument, “BSPCE 2026”, 116247 (deed in Dutch)
- Capital increase (2 times)
- Other provision, “Individuele afstand van het voorkeurrecht” (deed in Dutch)
- Power of attorney (4 times)
- Financial instrument, “SOP 2020”, 38756 (deed in Dutch)
- Financial instrument, “SOP 2021”, 572114 (deed in Dutch)
- Financial instrument, “SOP 2022”, 67851 (deed in Dutch)
- +2 further facts in this act
04-03
Gazette deed
Capital & sharesCapital increase · Capital · Amendment of the articles11 facts ▸
- General meeting, 27-02-2026
- Capital increase, €14,238.52
- Capital, €7,714,626.37
- Amendment of the articles, 5.1
- Power of attorney, Alessandro Wibo
- Financial instrument, 92500, “exercise” (deed in Dutch)
- Financial instrument, 42500, “exercise” (deed in Dutch)
- Financial instrument, 2000, “exercise” (deed in Dutch)
- Financial instrument, 19629, “exercise” (deed in Dutch)
- Other provision, share distribution, “verstrekt aan houders van inschrijvingsrechten” (deed in Dutch)
- Other provision, “issue premium booking”, 9107.82 (deed in Dutch)
27-02
Gazette deed
Resignation: Tony Weisman (director)Appointment: Saar Pikar (director) · Director discharge · Declaration9 facts ▸
- General meeting, 31-01-2026
- Director resignation, Tony Weisman (director)
- Director discharge, Tony Weisman
- Director appointment, Saar Pikar (director)
- Declaration, “wet betreffende het centraal register van bestuursverboden, geen verbod uitgesproken waardoor de nieuwbenoemde bestuurder niet zou mogen optreden als bestuurder” (deed in Dutch)
- Power of attorney, Gillis Waelkens
- Power of attorney, Sébastien Nerincx
- Power of attorney, Valerie Pauwels
- Power of attorney
17-09
Gazette deed
Appointments: Ouzia BV, PwC Bedrijfsrevisoren BV and 2 othersPermanent representatives: Alexander van de Rostyne and Peter D'Hondt · Declaration · Power of attorney14 facts ▸
- General meeting, 31-05-2024
- Director appointment, Ouzia BV (director and chair of the board)
- Permanent representative, Alexander van de Rostyne
- Declaration, “Wet betreffende het centraal register van bestuursverboden, geen verbod uitgesproken waardoor de nieuwbenoemde bestuurder niet zou mogen optreden als bestuurder” (deed in Dutch)
- Auditor appointment, PwC Bedrijfsrevisoren BV (statutory auditor)
- Auditor appointment, Peter D'Hondt BV (statutory auditor)
- Permanent representative, Peter D'Hondt
- Auditor appointment, Filip Drieghe (statutory auditor)
- Power of attorney, Patrice Viaene
- Power of attorney, Gillis Waelkens
- Power of attorney, Valérie Pauwels
- Power of attorney, Celine Feys
- +2 further facts in this act
03-09
Gazette deed
Capital & shares · Amendment of the articlesFinancial instrument · Capital increase · Bank account7 facts ▸
- General meeting, 29-08-2025
- Financial instrument, “SOP 2020”, 10250 (deed in Dutch)
- Capital increase, €933.58
- Bank account, 2135.07, “bijzondere rekening bedoeld in artikel 7:195 van het Wetboek van Vennootschappen en Verenigingen” (deed in Dutch)
- Other provision, “boeking uitgiftepremie”, 1201.49 (deed in Dutch)
- Capital, €7,700,387.85
- Power of attorney, Alessandro Wibo
22-05
Gazette deed
Capital & shares · Amendment of the articlesFinancial instrument · Capital increase · Bank account7 facts ▸
- General meeting, 16-05-2025
- Financial instrument, 76542, “exercise” (deed in Dutch)
- Capital increase, €765.42
- Bank account, “storting van de som van de kapitaalverhoging op bijzondere rekening ten name van de Vennootschap, artikel 7:195 van het Wetboek van Vennootschappen en Verenigin…” (deed in Dutch)
- Other provision, “naleving wettelijke vereisten inschrijving en volstorting kapitaal, vereisten werden nageleefd” (deed in Dutch)
- Capital, €7,699,454.27
- Power of attorney, Alessandro Wibo
Show earlier events
11-03
Gazette deed
Capital & shares · Amendment of the articlesFinancial instrument · Capital increase · Share issue9 facts ▸
- General meeting, 28-02-2025
- Financial instrument, 20600, “uitoefening” (deed in Dutch)
- Financial instrument, 21100, “uitoefening” (deed in Dutch)
- Capital increase, €3,801.12
- Share issue, “ESOP Aandelen zonder stemrecht”, 41700 (deed in Dutch)
- Bank account, 6903.05, “BE72363255437416” (deed in Dutch)
- Declaration, “wettelijke vereisten inschrijving en volstorting kapitaal nageleefd, artikel 7:186 WVV” (deed in Dutch)
- Amendment of the articles, 5.1
- Power of attorney, Manuel Van Hoof
19-11
Gazette deed
Resignation: PALANIAPPAN Jambu (director)Appointment: WEISMAN Tony Gerald (director) · Financial instrument · Capital increase23 facts ▸
- Financial instrument, “ESOP 2024 Inschrijvingsrechtenplan”, 181225 (deed in Dutch)
- Capital increase
- Other provision, “Individuele afstand van het voorkeurrecht, NEGENDE BESLISSING” (deed in Dutch)
- Power of attorney (2 times)
- Amendment of the articles, 43
- Director resignation, PALANIAPPAN Jambu (director)
- Director appointment, WEISMAN Tony Gerald (director)
- Other provision, “Volmacht voor de coördinatie van de statuten, VEERTIENDE BESLISSING” (deed in Dutch)
- Power of attorney, DELEY Tim Laurent Annie (bijzondere gevolmachtigde)
- Share issue, 05-11-2024
- Other provision, “fractiewaarde alle aandelen gelijk, artikel 7:178 WVV” (deed in Dutch)
- Other provision, “wettelijke vereisten inschrijving en volstorting kapitaal nageleefd” (deed in Dutch)
- +11 further facts in this act
30-08
Gazette deed
Capital & shares · Amendment of the articlesFinancial instrument · Capital increase · Power of attorney7 facts ▸
- General meeting, “naamloze vennootschap”, 27-08-2024 (deed in Dutch)
- Financial instrument, 3700, “lijst van het verzoek tot uitoefening” (deed in Dutch)
- Financial instrument, 27975, “lijst van het verzoek tot uitoefening” (deed in Dutch)
- Capital increase, €2,887.38
- Amendment of the articles, 5.1
- Power of attorney, Alessandro Wibo
- Bank account, EUR, “bijzondere rekening bedoeld in artikel 7:195 Wetboek van Vennootschappen en Verenigingen” (deed in Dutch)
07-05
Gazette deed
Resignation: SWUNG BV (director)Permanent representative: Alexander van de Rostyne · Appointment: OUZIA BV (director)6 facts ▸
- Board meeting, 13-02-2024
- Director resignation, SWUNG BV (director)
- Permanent representative, Alexander van de Rostyne (2 times)
- Director appointment, OUZIA BV (director)
- Director appointment, OUZIA BV (chair of the board)
- Other provision, “centraal register van bestuursverboden, neerlegging bij de griffie van de ondernemingsrechtbank” (deed in Dutch)
12-04
Gazette deed
Appointment: OUZIA (director)Permanent representative: van de ROSTYNE Alexander · Resignation: Swung (director) · Auditor report14 facts ▸
- General meeting, 02-04-2024
- Other provision, “EERSTE BESLISSING:Kennisname verslaggeving, kennisname” (deed in Dutch)
- Auditor report, “geen stemrecht,behoudens gevallen voorzien door wet”, EUR (deed in Dutch)
- Other provision, “Beperking gebruik verslag, kapitaalverhoging onder opschortende voorwaarde uitoefening DD inschrijvingsrechten door inbreng in natura bestaande uit schuldvorder…” (deed in Dutch)
- Financial instrument, 888328, “uitgiftemodaliteiten en uitoefeningsvoorwaarden vastgesteld in verslag bestuursorgaan” (deed in Dutch)
- Capital increase
- Financial instrument, 888328, “inschrijving” (deed in Dutch)
- Amendment of the articles
- Capital, €7,566,114.41
- Director appointment, OUZIA (director)
- Permanent representative, van de ROSTYNE Alexander
- Director resignation, Swung (director)
- +2 further facts in this act
12-03
Gazette deed
Amendment of the articles · MiscellaneousCorrection · Capital3 facts ▸
- General meeting, 05-03-2024
- Correction, “beschikbare rekening Uitgiftepremies” (deed in Dutch)
- Capital, €7,566,114.41
07-03
Gazette deed
Capital & shares · Amendment of the articlesFinancial instrument · Capital increase · Bank account10 facts ▸
- General meeting, 05-03-2024, “buitengewone algemene vergadering” (deed in Dutch)
- Financial instrument, 211084, “exercise” (deed in Dutch)
- Financial instrument, 92250, “exercise” (deed in Dutch)
- Other provision, “naleving voorwaarden en modaliteiten uitoefening, algemene aandeelhoudersvergadering” (deed in Dutch)
- Capital increase, €27,650.88
- Bank account, 32201.58, “gestort” (deed in Dutch)
- Other provision, “notaris, wettelijke vereisten inschrijving en volstorting kapitaal nageleefd” (deed in Dutch)
- Share issue, “Gewone Aandelen zonder stemrecht”, 303334 (deed in Dutch)
- Amendment of the articles, 5.1
- Power of attorney, Alessandro Wibo
About the unread acts
Of the 38 Belgian Official Gazette deeds we know for this company, 15 have been read. The other 23 have not been read yet: what they contain is neither established nor disproved here.