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DELL

Active
Public limited companyfounded 1992active for 34 yearsKoningin Astridlaan 164, 1780 Wemmel, BelgiumKBO/BCE: BE 0447.550.278
Summary

DELL has been active since 1992 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €24.0m and a net result of €6.4m. Equity is growing by about 13% per year across the filed financial years. The computed 12-month bankruptcy probability is 1.0% (low).

Directors

Directors
3 directors, no change since 2024

Board 3

Arnaud Bacros
Director · since 16-12-2021
Current
Jaromir Knac
Director · since 16-12-2021
Current
Koen SEGERS
Director · since 27-09-2024
Current
7 not recently confirmed
Still in office according to the deeds, but no deed of the last six years confirms the mandate. Mandates like this have often ended since, in a deed we have not read yet.
Richard Jay ROTHBERG
Chair of the board · since 22-01-2007 · Director · since 22-01-2007
Not recently confirmed
ECH Mouquet
Director · since 06-11-2006
Not recently confirmed
RJ Rothberg
Director · since 22-01-2007
Not recently confirmed
Janet Wright Bawcom
Director · since 26-06-2008
Not recently confirmed
Jeroen Cristy Pels
Director · since 16-12-2009
Not recently confirmed
Robert Linn Potts
Director · since 25-04-2019
Not recently confirmed
T Welch
Director
Not recently confirmed

Statutory auditor 1

BV PwC Bedrijfsrevisoren
Statutory auditor · since 05-10-2005 · permanent representative: Khadija Aourz
Current
Derived from published Gazette deeds. The KBO keeps the official list of office holders; we do not read it, so the two can differ. See the directors and other office holders in the KBO →

Mandate history

21 people since 2005, 11 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • not recently confirmed
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Arnaud Bacros
  • Director, from 16-12-2021 to date
Jaromir Knac
  • Director, from 16-12-2021 to date
Koen SEGERS
  • Director, from 27-09-2024 to date
BV PwC Bedrijfsrevisoren
  • Statutory auditor, from 05-10-2005 to date
ECH Mouquet
  • Director, from 06-11-2006 not ended, last confirmed 24-07-2007
Richard Jay ROTHBERG
  • Chair of the board, from 22-01-2007 not ended, last confirmed 30-03-2007
  • Director, from 22-01-2007 not ended, last confirmed 30-03-2007
RJ Rothberg
  • Director, from 22-01-2007 not ended, last confirmed 24-07-2007
T Welch
  • Director, from before 24-07-2007 not ended, last confirmed 24-07-2007
Janet Wright Bawcom
  • Director, from 26-06-2008 not ended, last confirmed 03-08-2016
Jeroen Cristy Pels
  • Director, from 16-12-2009 not ended, last confirmed 03-08-2016
Robert Linn Potts
  • Director, from 25-04-2019 not ended, last confirmed 10-05-2019
VAN DAMME Pascale
  • Director, from 09-03-2011 to 26-07-2024
  • Chair of the board, from 11-03-2011 ended, last mentioned 04-05-2011
  • Managing director, from 11-03-2011 to 26-07-2024
Jeroen Pels
  • Director, from before 16-12-2021 to 28-04-2023
Robert Potts
  • Director, until 16-12-2021
Janet Bawcom
  • Director, until 18-04-2019
Andre Bodson
  • Chair of the board, until 01-01-2011
  • Director, until 01-01-2011
  • Managing director, until 01-01-2011
Philip DE TAVERNIER
  • Director, until 30-10-2009
Thomas Weich, Jr.
  • Director, until 26-06-2008
David Richard NORMAN
  • Chair of the board, until 22-01-2007
  • Director, until 22-01-2007
DR Norman
  • Director, until 22-01-2007
ARA Bodson
  • Director, until 06-11-2006
See the board, name and registered office on a given date →

Owners and capital

Owners

1 owner

Chain of control

  1. Dell Technologies Inc.US consolidates
  2. DELL

Highest known parent: Dell Technologies Inc. (United States). The sources do not say who stands above it.

Owners 1

Sources: the companies' annual accounts, the acts in the Belgian Official Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Code of Companies and Associations and the parent companies that consolidate it. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not include these statements in its annual accounts, or does not have to, is not listed.

Capital and shareholders

Shareholders according to the deeds
After the capital increase act of 25-06-2021 ↗
  • Dell International Holdings VIII BV 918,909 shares
  • Dell BV 371 shares

The Belgian Official Gazette names shareholders only when an act mentions them; the share register itself is not published.

Capital over the years
  1. 25-06-2021 Capital increase of €22,982,000 · to €23,044,000 · 919,280 new shares
  2. 23-09-2019 Capital stated in the deed · €62,000 · 2,480 shares