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Complete company report
Generated 28-06-2026
Active BE 0434.560.889Public limited company

DELKA

Rue de Battice 22 ·4800 Verviers, Belgium· 38 yrs active
Sector: Food manufacturing (10840)
Conclusion Checked

The computed 12-month bankruptcy probability of DELKA is 0.7% (low). The company has been active since 1988 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 38 yrs
Board 8
Locations 2
Publications 24
Bankruptcy probability (12 mo) Checked model v1 · free
0.7% Low
0%0,5%1,5%4%10%≥25%
Long track record −Higher-failure-rate sector +Multiple establishment units +

Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
Long-established
Founded in 1988 — 38 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 0 events
No administrative flags
Financial overview10 NBB filings
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 23-03-2026 2026-00059093
31-12-2023 volledig 30-08-2024 2024-00435812
31-12-2022 volledig 31-08-2023 2023-00419271
31-12-2021 volledig 24-08-2022 2022-20326842
31-12-2020 volledig 31-08-2021 2021-62100278
31-12-2019 volledig 04-08-2020 2020-39100078
31-12-2018 volledig 30-08-2019 2019-59100016
31-12-2017 volledig 27-08-2018 2018-55600126
31-12-2016 volledig 31-08-2017 2017-60100287
31-12-2015 volledig 24-08-2016 2016-48300593
Directors & mandates 12 directors
Current directors & mandates
  • axis adviceLegal entity
    Director· perm. rep.: Lionel de HEMPTINNE
    State Gazette act 16064807 (11-05-2016)
    Current
    31-12-2015 → present
  • Jean Philippe LEWADOWSKI
    Director
    State Gazette act 14135792 (14-07-2014)
    Current
    14-07-2014 → present
  • Bernard Schwaenen
    Managing director
    State Gazette act 14074805 (07-04-2014)
    Current
    07-04-2014 → present
  • SA FINATCOLegal entity
    Director· perm. rep.: Philippe Jean BOONEN
    State Gazette act 21041142 (02-04-2021)
    Current
    07-04-2014 → present
    3 events
    • 02-04-2021 Mandate renewed· Director
    • 05-06-2014 Appointed· Director
    • 07-04-2014 Appointed· Director
  • Bernard SCHWANEN
    Managing director
    State Gazette act 25156793 (11-12-2025)
    Current
    28-02-2014 → present
    3 events
    • 28-02-2026 Mandate renewed· Managing director
    • 10-03-2020 Mandate renewed· Managing director
    • 28-02-2014 Appointed· Managing director
  • FINATCO
    Director
    State Gazette act 10162380 (08-11-2010)
    Current
    30-09-2010 → present
  • Eric Braun
    Managing director
    State Gazette act 06115910 (17-07-2006)
    Current
    27-10-2004 → present
  • Patrick de Biolley
    Manager
    State Gazette act 06115910 (17-07-2006)
    Current
    27-10-2004 → present
Former directors (4)
  • Jean-Philippe LEWANDOWSKI
    Director
    State Gazette act 10162380 (08-11-2010)
    Former
    30-09-2010 → 31-12-2015
    2 events
    • 31-12-2015 Resigned· Director
    • 30-09-2010 Appointed· Director
  • Scope Management sprlLegal entity
    Managing director· perm. rep.: Christophe Simon
    State Gazette act 13097005 (26-06-2013)
    Former
    06-02-2013 → 07-04-2014
    2 events
    • 07-04-2014 Resigned· Managing director
    • 06-02-2013 Appointed· Managing director
  • Axis Advice sprlLegal entity
    Managing director· perm. rep.: Lionel de Hemptine
    State Gazette act 13097005 (26-06-2013)
    Former
    — → 26-06-2013
  • AXIS ADVICE
    Director
    State Gazette act 10162380 (08-11-2010)
    Former
    30-09-2010 → 30-09-2010
    3 events
    • 30-09-2010 Appointed· Director
    • 30-09-2010 Resigned· Manager
    • 30-09-2010 Appointed· Managing director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 6 auditor
Statutory auditor IRE/IBR number Tenure
Ernst et Young Reviseurs d'EntreprisesCurrent
Statutory auditor · represented by Carlo-Sébastien D'Addario
 — 14-06-2024 → present
Forvis Mazars Réviseurs d’EntreprisesCurrent
Statutory auditor · represented by Peter Lenoir
 — 01-01-2016 → present
MAZARSCurrent
Statutory auditor
 — 14-07-2014 → present
RSM INTERAUDITCurrent
Statutory auditor · represented by Gert Van Leemput
 — 08-06-2021 → present
SCRL Mazars Réviseurs d'entreprisesCurrent
Statutory auditor · represented by Peter Lenoir
 — 02-04-2021 → present
MAZARS REVISEURS D'ENTREPRISES
Company auditor · represented by Philippe GOSSART
 — 30-09-2010 → 01-07-2021
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 Food manufacturing(10840)
Legal form Public limited company(014)
Incorporation21-06-1988
StatusActive
Postal code4800
Connections & network 9 connected companies
Group structure
axis advice
Parent · 6 subsidiaries · 1 location
Control→
Ernst et Young Reviseurs d'Entreprises
Parent · 926 subsidiaries · 5 locations
Control→
Forvis Mazars Réviseurs d’Entreprises
Parent · 351 subsidiaries · 5 locations
Control→
DELKA IMMO
Subsidiary · 1 subsidiary · 2 locations
→
Network connections
Aura Invest
Shared corporate director
→
B.C. Oncology
Shared corporate director
→
DINVEI
Shared corporate director
→
DROIA Facility Services
Shared corporate director
→
Metaptys
Shared corporate director
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 2 locations
DELKA
Rue de Battice 22, 4800 VerviersVervaardiging van specerijen, sauzen en kruiderijen
since 20102.193.158.320
DELKA
Rue de Gelée 4, 4800 VerviersOpslag
since 20172.267.300.962
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

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.

Wallonia 2 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
63059A0298/00H002 Wallonia 2,650 m² — —
63059A0319/00E000 Wallonia 802 m² 1 · 248 m² 10.3 m · 2 fl.
Methodology
via registered seat: 1 · via establishment units: 1
2 of 2 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 34 events

A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2026
23-03-2026
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2025
11-12-2025
State Gazette act Director changes
11-12-2025
State Gazette act Director changes
v3.2
30-10-2025
State Gazette act Director changes
v3.2
30-10-2025
State Gazette act Director changes
2024
30-08-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
2023
31-08-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
2022
24-08-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
07-04-2022
State Gazette act Capital & shares
v3.2
07-04-2022
State Gazette act Capital & shares
Audrey BROUN
2021
31-08-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
01-07-2021
State Gazette act Director changes
v3.2
02-04-2021
State Gazette act Director changes
v3.2
2020
04-08-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
10-03-2020
State Gazette act Director changes
v3.2
2019
30-08-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
2018
27-08-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
2017
31-08-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
2016
28-12-2016
State Gazette act Director changes
v3.2
24-08-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
11-05-2016
State Gazette act Director changes
v3.2
2014
22-08-2014
State Gazette act Capital & shares
v3.2
22-08-2014
State Gazette act Statutes amendment
v3.2
14-07-2014
State Gazette act Director changes
v3.2
05-06-2014
State Gazette act Director changes
v3.2
07-04-2014
State Gazette act Director changes
v3.2
2013
22-11-2013
State Gazette act Capital & shares
v3.2
22-11-2013
State Gazette act Statutes amendment
v3.2
26-06-2013
State Gazette act Director changes
v3.2
2010
08-11-2010
State Gazette act Capital & shares
v3.2
08-11-2010
State Gazette act Registered-office change
v3.2
08-11-2010
State Gazette act Statutes amendment
v3.2
08-11-2010
State Gazette act Director changes
v3.2
2006
17-07-2006
State Gazette act Director changes
v3.2
Belgisch Staatsblad — acts 24 acts
Capital history · 5
07-04-2022
v3.2
07-04-2022
Capital change
22-08-2014
v3.2
22-11-2013
v3.2
08-11-2010
v3.2
Address history · 1
08-11-2010
v3.2
All acts · 24 updated 6 months ago
2025
11-12-2025 2 reappointed Director changes
  • Philippe-Jean BOONEN — Bestuurder
  • Bernard SCHWANEN — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe-Jean BOONEN",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "FINATCO",
        "address": null,
        "country": null,
        "legal_form": "SA"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-07-11",
      "evidence_quote": "Le mandat d\u0027administrateur de la SA \u003C\u003C FINATCO \u003E (repr\u00E9sent\u00E9 par Mr Philippe-Jean BOONEN) prendra fin le 11.07.2025. L\u0027assembl\u00E9e approuve le renouvellement du mandat d\u0027administrateur de la SA \u003C\u00AB FINATCO \u003E (repr\u00E9sent\u00E9e par Mr Philippe-Jean BOONEN) pour une dur\u00E9e de 6 ans. Le nouveau mandat expirera d",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 6
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard SCHWANEN",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2026-02-28",
      "evidence_quote": "Le mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de Mr Bemard SCHWANEN prendra fin le 28.02.2026. L\u0027assembl\u00E9e approuve le renouvellement du mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de Mr Bernard SCHWANEN pour une dur\u00E9e de 6 ans \u00E0 titre gratuit. Le nouveau mandat expirera donc, en date du 28.02.2032.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 6
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-12-11",
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2025-07-10",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0434.560.889",
    "name_full": "DELKA",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "BOONEN Philippe-Jean",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
11-12-2025 2 reappointed Director changes
  • Philippe-Jean BOONEN — Bestuurder
  • Bernard SCHWANEN — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe-Jean BOONEN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0434560889",
        "name": "FINATCO S.A.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-07-11",
      "evidence_quote": "L\u0027assembl\u00E9e approuve le renouvellement du mandat d\u0027administrateur de la SA \u003C\u003C FINATCO \u003E (repr\u00E9sent\u00E9e par Mr Philippe-Jean BOONEN) pour une dur\u00E9e de 6 ans. Le nouveau mandat expirera donc, en date du 11.07.2031."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard SCHWANEN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-02-28",
      "evidence_quote": "L\u0027assembl\u00E9e approuve le renouvellement du mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de Mr Bernard SCHWANEN pour une dur\u00E9e de 6 ans \u00E0 titre gratuit. Le nouveau mandat expirera donc, en date du 28.02.2032."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0434.560.889",
    "name_full": "DELKA",
    "legal_form": "SA"
  }
}
30-10-2025 Carlo-Sébastien D'Addario appointed as statutory auditor Director changes
  • Carlo-Sébastien D'Addario — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Carlo-S\u00E9bastien D\u0027Addario",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0446334711",
        "name": "EY Bedrijfsrevisoren SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-06-14",
      "evidence_quote": "l\u0027Assembl\u00E9e confie le mandat de Commissaire \u00E0 la soci\u00E9t\u00E9 EY Bedrijfsrevisoren SRL (0446.334.711), Kouterveldstraat 7B 001, 1831 Diegem. EY Bedrijfsrevisoren SRL d\u00E9signe Monsieur Carlo-S\u00E9bastien D\u0027Addario comme repr\u00E9sentant permanent."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0434.560.889",
    "name_full": "DELKA",
    "legal_form": "SA"
  }
}
30-10-2025 1 director appointed, 1 resigning, 1 reappointed Director changes
  • EY Bedrijfsrevisoren SRL — Commissaris
  • RSM Réviseurs d'Entreprises - Bedrijfsrevisoren SCRL — Commissaris
  • Carlo-Sébastien D'Addario — Commissaris
Technical details 
{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": null,
      "reason": "expiry",
      "subkind": "expiry",
      "via_org": {
        "kbo": null,
        "name": "RSM R\u00E9viseurs d\u0027Entreprises - Bedrijfsrevisoren SCRL",
        "address": null,
        "country": null,
        "legal_form": "SCRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-06-14",
      "evidence_quote": "Le mandat accord\u00E9 \u00E0 la soci\u00E9t\u00E9 RSM R\u00E9viseurs d\u0027Entreprises - Bedrijfsrevisoren SCRL venant \u00E0 \u00E9ch\u00E9ance ce 14 juin 2024",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2024-06-14"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": {
        "kbo": "0446.334.711",
        "name": "EY Bedrijfsrevisoren SRL",
        "address": "Kouterveldstraat 7B 001, 1831 Diegem",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "l\u0027Assembl\u00E9e confie le mandat de Commissaire \u00E0 la soci\u00E9t\u00E9 EY Bedrijfsrevisoren SRL",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2027"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Carlo-S\u00E9bastien D\u0027Addario",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0446.334.711",
        "name": "EY Bedrijfsrevisoren SRL",
        "address": "Kouterveldstraat 7B 001, 1831 Diegem",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "EY Bedrijfsrevisoren SRL d\u00E9signe Monsieur Carlo-S\u00E9bastien D\u0027Addario comme repr\u00E9sentant permanent.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2027"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-10-30",
    "filing_date": "2025-10-16",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-06-14",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0434.560.889",
    "name_full": "GNISION VERVIERS",
    "legal_form": "SA",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Bernard SCHWANEN",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2022
07-04-2022 Capital increase of €1,000,000 to €1,172,285.72 Capital & shares
  • €172.285,72 → €1.172.285,72
  • 2 kapitaalbewegingen in deze akte
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 1000000,
      "currency": "EUR",
      "after_eur": 1172285.72,
      "delta_eur": 1000000.0,
      "before_eur": 172285.72,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2022-03-30",
      "evidence_quote": "L\u2019assembl\u00E9e a requis la notaire soussign\u00E9e d\u2019acter que par les stipulations du proc\u00E8s-verbal, qui valent imm\u00E9diatement, sans effet diff\u00E9r\u00E9, et qui seront concr\u00E9tis\u00E9es dans la comptabilit\u00E9 de l\u2019entreprise, que le capital de la soci\u00E9t\u00E9 DELKA est d\u00E9sormais fix\u00E9 \u00E0 un million cent septante-deux mille deux cent quatre-vingt-cinq euros et septante-deux centimes (1.172.285, 72 euros)",
      "contribution_type": "in_kind"
    },
    {
      "kind": "capital_increase",
      "amount": 1000000,
      "currency": "EUR",
      "after_eur": null,
      "delta_eur": 15964.76,
      "before_eur": null,
      "amount_type": "kapitaal_toegestaan",
      "effective_date": "2022-03-30",
      "evidence_quote": "A autoris\u00E9 explicitement l\u2019organe d\u2019administration, pour une dur\u00E9e d\u2019un an prenant cours le 30/03/2022 et qui expirera le 30/03/2023, dans les limites l\u00E9gales, \u00E0 augmenter le capital, en une ou plusieurs fois mais jusqu\u2019\u00E0 concurrence d\u2019un montant maximum d\u2019un million d\u2019euros (1.000.000,00\u20AC).",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0434.560.889",
    "name_full": "DELKA",
    "legal_form": "SA"
  }
}
07-04-2022 Transaction in capital or shares Capital & shares·Audrey BROUN
Notary: Audrey BROUN · Dison
Technical details 
{
  "events": [
    {
      "kind": "agio_incorporation",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "subscribers": [
        {
          "kbo": "0403.064.593",
          "rrn": null,
          "kind": "org",
          "name": "S.A. FLORIDIENNE N.V.",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": "schuldvordering",
          "n_shares_subscribed": 366300,
          "contribution_amount_eur": null,
          "contribution_amount_eur_raw": "1000000.0"
        }
      ],
      "after_eur_raw": "1172285.72",
      "delta_eur_raw": "1000000.0",
      "before_eur_raw": "172285.72",
      "share_emission": {
        "agio_eur": null,
        "share_form": "no_nominal_value",
        "share_class": null,
        "n_new_shares": 366300,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null,
        "issue_price_per_share_eur_raw": "2.73"
      },
      "decrease_purpose": null,
      "contribution_type": "schuldvordering_inbreng",
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "vzw_capital_conversion",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Audrey BROUN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Dison",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2022-04-07",
    "filing_date": "2022-04-05",
    "act_kind_objet": "Objet de l\u0027acte : DEMISSIONS, NOMINATIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), DIVERS, CAPITAL, ACTIONS"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2022-03-30",
    "unanimous": true,
    "under_authorized_capital": true,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": {
    "waived": true,
    "firm_kbo": "0436.391.122",
    "firm_name": "RSM Inter Audit",
    "ibr_number": "A01976",
    "mission_type": "apport_nature",
    "individual_name": "Gert Van Leemput"
  },
  "subject_company": {
    "kbo": "0434.560.889",
    "name_full": "DELKA",
    "legal_form": "Soci\u00E9t\u00E9 anonyme",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Audrey BROUN",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "expedition",
    "rapport de l\u2019organe d\u2019administration",
    "rapport du Commissaire de l\u2019Entreprise",
    "renonciation aux formalit\u00E9s de convocations",
    "deux procurations",
    "rapport de l\u2019organe d\u2019administration quant au \u00AB capital autoris\u00E9 \u00BB",
    "les statuts coordonn\u00E9s"
  ],
  "shareholders_after": [
    {
      "kbo": "0403.064.593",
      "pct": null,
      "kind": "org",
      "name": "S.A. FLORIDIENNE N.V.",
      "role": "aandeelhouder",
      "n_shares": 366300,
      "share_class": null
    },
    {
      "kbo": "0432.250.608",
      "pct": null,
      "kind": "org",
      "name": "FLORINVEST",
      "role": "aandeelhouder",
      "n_shares": 81298,
      "share_class": null
    }
  ],
  "share_classes_after": [],
  "_currency_suspect_bef": true
}
2021
01-07-2021 1 director appointed, 1 resigning Director changes
  • Gert Van Leemput — Commissaris
  • Peter Lenoir — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Peter Lenoir",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Mazars R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Les actionnaires acceptent la proposition du Conseil d\u0027Administration de r\u00E9voquer le mandat du Commissaire Mazars R\u00E9viseurs d\u0027Entreprises, repr\u00E9sent\u00E9 par Monsieur Peter Lenoir, dont le renouvellement avait \u00E9t\u00E9 approuv\u00E9 pour une p\u00E9riode de 3 ans par l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 11 juin 2019."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Gert Van Leemput",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "RSM Interaudit",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-06-08",
      "evidence_quote": "Les actionnaires approuvent la nomination du Cabinet RSM Interaudit (N\u00B0 membre B00091), repr\u00E9sent\u00E9 par Monsieur Gert Van Leemput (A01976) au poste de Commissaire aux comptes. Le mandat prend cours le 08/06/2021 jusqu\u0027au 11/06/2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0434.560.889",
    "name_full": "DELKA",
    "legal_form": "SA"
  }
}
02-04-2021 2 reappointed Director changes
  • Philippe-Jean Boonen — Bestuurder
  • Peter Lenoir — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe-Jean Boonen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SA FINATCO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e approuve le renouvellement du mandat d\u0027administrateur de la SA FINATCO (repr\u00E9sent\u00E9e par Mr Phillipe-Jean Boonen) pour une dur\u00E9e de 6 ans."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Peter Lenoir",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SCRL MAZARS r\u00E9viseurs d\u0027entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e approuve le renouvellement du mandat de commissaire de la SCRL MAZARS r\u00E9viseurs d\u0027entreprises (repr\u00E9sent\u00E9e par Mr Peter Lenoir) pour une dur\u00E9e de 3 ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0434.560.889",
    "name_full": "DELKA",
    "legal_form": "SA"
  }
}
2020
10-03-2020 Bernard SCHWANEN reappointed as managing director Director changes
  • Bernard SCHWANEN — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard SCHWANEN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e approuve le renouvellement du mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de Mr Bernard SCHWANEN pour une dur\u00E9e de 6 ans \u00E0 titre gratuit."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0434.560.889",
    "name_full": "DELKA",
    "legal_form": "SA"
  }
}
2016
28-12-2016 Peter Lenoir reappointed as statutory auditor Director changes
  • Peter Lenoir — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Peter Lenoir",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0428837889",
        "name": "SCRL Mazars R\u00E9viseurs d\u0027entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale de Delka SA a d\u00E9cid\u00E9 de renouveler le mandat de commissaire aux comptes de la SCRL Mazars R\u00E9viseurs d\u0027entreprises (BE 0428837889 - num\u00E9ro membre B00021), dont le si\u00E8ge social est situ\u00E9 avenue Marcel Thiry 77/4, 1200 Woluwe-Saint-Lambert en Belgique, repr\u00E9sent\u00E9e par Mr Peter Leno"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0434.560.889",
    "name_full": "DELKA",
    "legal_form": "SA"
  }
}
11-05-2016 1 director appointed, 1 resigning Director changes
  • Lionel de HEMPTINNE — Bestuurder
  • Jean-Philippe LEWANDOWSKI — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Philippe LEWANDOWSKI",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-12-31",
      "evidence_quote": "il a \u00E9t\u00E9 d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de la d\u00E9mission du poste d\u0027administrateur de Monsieur Jean-Philippe LEWANDOWSKI (domicili\u00E9 rue Saint Pierre 6 \u00E0 14400 Sommervieu France). Cette d\u00E9mission prend effet au 31/12/2015 avec pleine et enti\u00E8re d\u00E9charge.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lionel de HEMPTINNE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0894930314",
        "name": "SPRL AXIS ADVICE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-12-31",
      "evidence_quote": "L\u0027assembl\u00E9e acte, d\u00E8s lors, la nomination au poste d\u0027administrateur de la SPRL AXIS ADVICE (BE0894.930.314), dont le si\u00E8ge social se situe avenue des Tarins 8 \u00E0 1301 BIERGES) d\u00FBment repr\u00E9sent\u00E9e par Monsieur Lionel de HEMPTINNE (domicili\u00E9 avenue des Tarins 8 \u00E0 1301 BIERGES). Ce mandat prend cours \u00E0 l"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0434.560.889",
    "name_full": "DELKA",
    "legal_form": "SA"
  }
}
2014
22-08-2014 Capital decrease of €1,390,000 to €172,285.72 Capital & shares
  • €1.562.285,72 → €172.285,72
  • 2 kapitaalbewegingen in deze akte
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 806658.0,
      "currency": "EUR",
      "after_eur": 1562285.72,
      "delta_eur": 806658.0,
      "before_eur": 755627.72,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2014-06-12",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u0027augmenter le capital, \u00E0 concurrence de huit cent six mille six cent cinquante-huit euros (806.658,00 \u20AC) pour le porter de sept cent cinquante-cing mille six cent vingt-sept euros septante-deux cents (755.627,72 \u20AC) \u00E0 un million cing cent soixante-deux mille deux cent quatre-vingt-cing euros septante-deux cents (1.562.285,72 \u20AC) ... L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide que cette augmentation de capital sera r\u00E9alis\u00E9e par l\u0027apport \u00E0 hauteur de huit cent six mille six cent cinquante-huit euros (806.658,00 \u20AC) du solde en capital des cr\u00E9ances sur ladite soci\u00E9t\u00E9 DELKA ... par conversion de cr\u00E9ances",
      "contribution_type": "in_kind"
    },
    {
      "kind": "capital_decrease",
      "amount": 1390000.0,
      "currency": "EUR",
      "after_eur": 172285.72,
      "delta_eur": -1390000.0,
      "before_eur": 1562285.72,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2014-06-12",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de r\u00E9duire le capital, \u00E0 concurrence d\u0027un million trois cent nonante mille euros (1.390.000,00 \u20AC) euros, pour le ramener d\u0027un million cing cent soixante-deux mille deux cent quatre-vingt-cing euros septante-deux cents (1.562.285,72 \u20AC) \u00E0 cent septante-deux mille deux cent quatre-vingt-cing euros septante-deux cents (172.285,72 \u20AC), sans annulation de titres, par apurement \u00E0 due concurrence des pertes cumul\u00E9es",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0434.560.889",
    "name_full": "DELKA",
    "legal_form": "SA"
  }
}
22-08-2014 Articles of association amended Statutes amendment
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": "2014-06-12",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0434.560.889",
    "name_full": "DELKA",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
14-07-2014 3 reappointed Director changes
  • Philippe-Jean Boonen — Bestuurder
  • Jean Philippe LEWADOWSKI — Bestuurder
  • MAZARS — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe-Jean Boonen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0434560889",
        "name": "FINATCO SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat de FINATCO pour une dur\u00E9e de 6 ans."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean Philippe LEWADOWSKI",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat de Jean Philippe LEWADOWSKI pour une dur\u00E9e de 6 ans."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "MAZARS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat du r\u00E9viseur MAZARS pour une p\u00E9riode de 3 ans, prenant fin lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale statuant sur les comptes annuels cl\u00F4tur\u00E9s au 31d\u00E9cembre 2015."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0434.560.889",
    "name_full": "DELKA",
    "legal_form": "SA"
  }
}
05-06-2014 2 directors appointed Director changes
  • Bernard Schwanen — Gedelegeerd bestuurder
  • Philippe Jean BOONEN — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard Schwanen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-02-28",
      "evidence_quote": "En date du 28 f\u00E9vrier 2014, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de Delka SA a act\u00E9 la nomination de Monsieur Bernard Schwanen, domicili\u00E9 rue de Baelen, 32 \u00E0 4840 Welkenraedt, en tant qu\u0027Administrateur D\u00E9l\u00E9gu\u00E9 de la SA Delka pour une dur\u00E9e de 6 ans."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Jean BOONEN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "FINATCO SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "FINATCO SA: Administrateur Repr\u00E9sentant permanent: Philippe Jean BOONEN"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0434.560.889",
    "name_full": "DELKA",
    "legal_form": "SA"
  }
}
07-04-2014 2 directors appointed, 1 resigning Director changes
  • Bernard Schwaenen — Gedelegeerd bestuurder
  • Philippe Jean BOONEN — Bestuurder
  • Christophe Simon — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe Simon",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Scope Management sprl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "En date du 28 f\u00E9vrier 2014, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de Delka SA a act\u00E9 la d\u00E9mission de Scope Management sprl, dont le repr\u00E9sentant permanent est Monsieur Christophe Simon, de ses fonctions d\u0027Administrateur D\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9. L\u0027assembl\u00E9e G\u00E9n\u00E9rale lui a donn\u00E9 pleine et enti\u00E8re d\u00E9charge.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard Schwaenen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale de Delka d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer Monsieur Bernard Schwaenen domicili\u00E9 rue de Baelen, 32 \u00E0 4840 Welkenraedt, en tant qu\u0027Administrateur D\u00E9l\u00E9gu\u00E9 de la SA Delka pour une dur\u00E9e de 6 ans."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Jean BOONEN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "FINATCO SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "FINATCO SA: Administrateur Repr\u00E9sentant permanent: Philippe Jean BOONEN"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0434.560.889",
    "name_full": "DELKA",
    "legal_form": "SA"
  }
}
2013
22-11-2013 Capital increase of €100,000 to €755,627.72 Capital & shares
  • €655.627,72 → €755.627,72
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 100000.0,
      "currency": "EUR",
      "after_eur": 755627.72,
      "delta_eur": 100000.0,
      "before_eur": 655627.72,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2013-10-17",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u0027augmenter le capital, \u00E0 concurrence de cent mille euros (100.000,00 \u20AC) pour le porter de six cent cinquante-cing mille six cent vingt-sept euros septante-deux cents (655.627,72 \u20AC) \u00E0 sept cent cinquante-cinq mille six cent vingt-sept euros septante-deux cents (755.627,72 \u20AC)... L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide que cette augmentation de capital sera r\u00E9alis\u00E9e par l\u0027apport \u00E0 hauteur de 100.000,00 \u20AC d\u0027une partie d\u0027une cr\u00E9ance sur ladite soci\u00E9t\u00E9 \u0022DELKA\u0022, d\u00E9tenue par la soci\u00E9t\u00E9 \u0022FLORAGRO\u0022",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0434.560.889",
    "name_full": "DELKA",
    "legal_form": "SA"
  }
}
22-11-2013 Articles of association amended Statutes amendment
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": "2013-10-17",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0434.560.889",
    "name_full": "DELKA",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
26-06-2013 1 director appointed, 1 resigning Director changes
  • Christophe Simon — Gedelegeerd bestuurder
  • Lionel de Hemptine — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Lionel de Hemptine",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Axis Advice sprl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale de Delka SA, en date du 6 f\u00E9vrier 2013, accepte \u00E0 l\u0027unanimit\u00E9 la d\u00E9mission de Axis Advice sprl, repr\u00E9sentant permanent: Lionel de Hemptine, de ses fonctions d\u0027Administrateur D\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9. L\u0027assembl\u00E9e G\u00E9n\u00E9rale lui donne pleine et enti\u00E8re d\u00E9charge.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe Simon",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Scope Management sprl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2013-02-06",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer Scope Management sprl dont le si\u00E8ge est Av du Parc 107 \u00E0 4053 Embourg, repr\u00E9sentatnt permanent: Christophe Simon domicili\u00E9 av du Parc 107 \u00E0 4053 Embourg, en tant qu\u0027Administrateur d\u00E9l\u00E9gu\u00E9 pour une dur\u00E9e de six ans \u00E0 partir du 6 f\u00E9vrier 2013."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0434.560.889",
    "name_full": "DELKA",
    "legal_form": "SA"
  }
}
2010
08-11-2010 Capital increase of €600,000 to €655,627.72 Capital & shares
  • €55.627,72 → €655.627,72
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 600000.0,
      "currency": "EUR",
      "after_eur": 655627.72,
      "delta_eur": 600000.0,
      "before_eur": 55627.72,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2010-09-30",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u0027augmenter le capital, \u00E0 concurrence de 600.000,00 euros, pour le porter de 55.627,72 euros \u00E0 655.627,72 euros, par la cr\u00E9ation de 24.203 parts sociales nouvelles... L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide que cette augmentation de capital sera r\u00E9alis\u00E9e par l\u0027apport d\u0027une cr\u00E9ance d\u00E9tenue par la soci\u00E9t\u00E9 \u0022FLORAGRO\u0022... L\u0027assembl\u00E9e constate et requiert le Notaire soussign\u00E9 d\u0027acter que l\u0027augmentation de capital est int\u00E9gralement souscrite... que le capital social est ainsi effectivement port\u00E9 \u00E0 655.627,72 euros",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0434.560.889",
    "name_full": "DELKA",
    "legal_form": "SPRL"
  }
}
08-11-2010 Registered office moved from Trooz to Verviers Registered-office change
  • rue Haute 438, 4870 Trooz → rue de Battice 22, 4800 Verviers
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Verviers",
        "region": null,
        "street": "rue de Battice",
        "country": "BE",
        "postcode": "4800",
        "box_number": "B",
        "street_number": "22"
      },
      "old_address": {
        "city": "Trooz",
        "region": null,
        "street": "rue Haute",
        "country": "BE",
        "postcode": "4870",
        "box_number": null,
        "street_number": "438"
      },
      "effective_date": "2010-09-30",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge social \u00E0 Verviers (Petit-Rechain), rue de Battice n\u00B0 22/B,4800."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0434.560.889",
    "name_full": "DELKA",
    "legal_form": "SPRL"
  }
}
08-11-2010 Articles of association amended Statutes amendment
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": "2010-09-30",
    "legal_form_change": true
  },
  "bedrijfsrevisor": {
    "quote": "l\u0027assembl\u00E9e d\u00E9cide de nommer comme commissaire-r\u00E9viseur pour une dur\u00E9e de 3 ans : La soci\u00E9t\u00E9 civile \u00E0 forme de SCRL \u0022MAZARS R\u00E9viseurs d\u0027Entreprises\u0022, ayant son si\u00E8ge social \u00E0 1200 Woluw\u00E9-Saint-Lambert, avenue Marcel Thiry 77 bo\u00EEte 4, ayant pour repr\u00E9sentant permanent, Monsieur Philippe GOSSART, domicili\u00E9 \u00E0 La Louvi\u00E8re, rue de la R\u00E9sistance 13, lequel a accept\u00E9 par un document s\u00E9par\u00E9.",
    "firm_kbo": null,
    "firm_name": "MAZARS R\u00E9viseurs d\u0027Entreprises",
    "ibr_number": null,
    "individual_name": "Philippe GOSSART"
  },
  "subject_company": {
    "kbo": "0434.560.889",
    "name_full": "DELKA",
    "legal_form": "SPRL"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "AXIS ADVICE",
        "quote": "Administrateur-d\u00E9l\u00E9gu\u00E9: la soci\u00E9t\u00E9 \u0022AXIS ADVICE\u0022, pr\u00E9qualifi\u00E9e, avec comme repr\u00E9sentant permanent Monsieur Lionel de HEMPTINNE, pr\u00E9cit\u00E9, qui d\u00E9clare accepter cette fonction.",
        "excluded_powers": null
      }
    ]
  }
}
08-11-2010 5 directors appointed, 1 resigning Director changes
  • FINATCO — Bestuurder
  • AXIS ADVICE — Bestuurder
  • Jean-Philippe LEWANDOWSKI — Bestuurder
  • MAZARS Réviseurs d'Entreprises — Commissaris
  • AXIS ADVICE — Gedelegeerd bestuurder
  • AXIS ADVICE — Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "AXIS ADVICE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2010-09-30",
      "evidence_quote": "La SPRL \u0022AXIS ADVICE\u0022, ayant son si\u00E8ge social \u00E0 Woluw\u00E9-Saint-Pierre, Parvis Sainte-Alix 41, ayant pour num\u00E9ro d\u0027entreprise 0894.930.314, avec comme repr\u00E9sentant permanent Monsieur Lionel de HEMPTINNE, domicili\u00E9 \u00E0 Woluw\u00E9-Saint-Pierre, Parvis Sainte-Alix 41, a pr\u00E9sent\u00E9 sa d\u00E9mission, \u00E0 compter de ce jo",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "FINATCO",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2010-09-30",
      "evidence_quote": "1/ La soci\u00E9t\u00E9 anonyme \u0022FINATCO\u0022, ayant son si\u00E8ge social \u00E0 1380 Ohain, Chemin du Gros Tienne 112 et ayant pour Num\u00E9ro d\u0027Entreprise 0475.014.443, avec comme repr\u00E9sentant permanent, Monsieur Philippe-Jean BOONEN, domicili\u00E9 \u00E0 Ohain, Chemin du Gros Tienne 112. Lesquels ont d\u00E9clar\u00E9 express\u00E9ment accepter l"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "AXIS ADVICE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2010-09-30",
      "evidence_quote": "2/ La SPRL \u0022AXIS ADVICE\u0022, pr\u00E9qualifi\u00E9e, ayant pour repr\u00E9sentant permanent Monsieur Lionel HEMPTINNE, pr\u00E9cit\u00E9. Lesquels ont d\u00E9clar\u00E9 express\u00E9ment accepter le mandat qui leur est conf\u00E9r\u00E9 par un document s\u00E9par\u00E9. Le mandat des administrateurs ainsi nomm\u00E9s prendra fin imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9r"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Philippe LEWANDOWSKI",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2010-09-30",
      "evidence_quote": "3/ Monsieur Jean-Philippe LEWANDOWSKI, domicili\u00E9 \u00E0 Sommervieu (France), rue Saint-Pierre 6. Lesquels ont d\u00E9clar\u00E9 express\u00E9ment accepter le mandat qui leur est conf\u00E9r\u00E9 par un document s\u00E9par\u00E9. Le mandat des administrateurs ainsi nomm\u00E9s prendra fin imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "MAZARS R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2010-09-30",
      "evidence_quote": "La soci\u00E9t\u00E9 civile \u00E0 forme de SCRL \u0022MAZARS R\u00E9viseurs d\u0027Entreprises\u0022, ayant son si\u00E8ge social \u00E0 1200 Woluw\u00E9-Saint-Lambert, avenue Marcel Thiry 77 bo\u00EEte 4, ayant pour repr\u00E9sentant permanent, Monsieur Philippe GOSSART, domicili\u00E9 \u00E0 La Louvi\u00E8re, rue de la R\u00E9sistance 13, lequel a accept\u00E9 par un document s\u00E9p"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "AXIS ADVICE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2010-09-30",
      "evidence_quote": "- Administrateur-d\u00E9l\u00E9gu\u00E9: la soci\u00E9t\u00E9 \u0022AXIS ADVICE\u0022, pr\u00E9qualifi\u00E9e, avec comme repr\u00E9sentant permanent Monsieur Lionel de HEMPTINNE, pr\u00E9cit\u00E9, qui d\u00E9clare accepter cette fonction."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0434.560.889",
    "name_full": "DELKA",
    "legal_form": "SPRL"
  }
}
2006
17-07-2006 1 director appointed, 1 reappointed Director changes
  • Eric Braun — Gedelegeerd bestuurder
  • Patrick de Biolley — Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric Braun",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2004-10-27",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer Monsieur Eric Braun, domicili\u00E9 Avenue Bois le Comte 2/C \u00E0 4140 Sprimont, en tant qu\u0027associ\u00E9 pour une dur\u00E9e de six ans."
    },
    {
      "kind": "director_renew",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Patrick de Biolley",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2004-10-27",
      "evidence_quote": "Elle d\u00E9cide \u00E9galement de prolonger le mandat du g\u00E9rant, Monsieur Patrick de Biolley, pour une dur\u00E9e de six ans \u00E0 partir de ce jour."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0434.560.889",
    "name_full": "DELKA",
    "legal_form": "SPRL"
  }
}
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Company registry (CBE) Crossroads Bank
Activities
Vervaardiging van specerijen, sauzen en kruiderijen10840Vervaardiging van specerijen, sauzen en kruiderijen10840Vervaardiging van specerijen, sausen en kruiderijen15870Niet-gespecialiseerde groothandel in niet-diepgevroren voedingsmiddelen, dranken en genotmiddelen46392Niet-gespecialiseerde groothandel in niet-diepgevroren voedingsmiddelen, dranken en genotmiddelen46392Overige niet-gespecialiseerde groothandel in voedings- en genotmiddelen51392
Primary activity highlighted.
Names & trade names
Legal nameFR DELKA
Registered office
Rue de Battice 22 bus B
4800 Verviers, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
ALTESSE QUALITY FOOD BE 0442.610.010 · Verviers
ASSOCIATION DES PRODUCTEURS DE BOUDIN BLANC DE LIEGE BE 0671.714.904 · Liège
COLLON BE 0443.993.843 · Villers-le-Bouillet
COLONA BE 0411.903.669 · Waremme
COMPTOIR DES EPICES BE 0429.246.774 · Verviers
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative