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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).

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DELLActiveChecked score 65/100
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History

On 27 May 1992, DELL was incorporated.1 The registered office moved to Zellik in 2013 and to Wemmel in 2020.23 EMC INFORMATION SYSTEMS was merged into the company in 2019.4 A capital increase in 2021 brought the capital to €23.0m.5 Of the 3 current board members, 2 have served since 2021.6 Turnover went from €322.0m in 2020 to €353.3m in 2025 and headcount from 216 to 193 full-time equivalents.7

  1. 1KBO (Crossroads Bank for Enterprises)
  2. 2Belgian Official Gazette, 13-08-2013
  3. 3Belgian Official Gazette, 24-03-2020
  4. 4Belgian Official Gazette, 23-09-2019
  5. 5Belgian Official Gazette, 25-06-2021
  6. 6Belgian Official Gazette, 06-01-2022
  7. 7National Bank, annual accounts 2020 and 2025

Acts, filings and financial milestones

2026
18-08
Gazette deed Appointment: PwC Bedrijfsrevisoren BV (statutory auditor)
Permanent representative: Khadija Aourz · Power of attorney7 facts ▸
  • General meeting, 24-07-2026
  • Auditor appointment, PwC Bedrijfsrevisoren BV (statutory auditor)
  • Permanent representative, Khadija Aourz
  • Power of attorney, Filip Van Acoleyen
  • Power of attorney, Anthea Debou
  • Power of attorney, Brent Mastin
  • Power of attorney, Simon Meyskens
13-08
NBB filing Annual accounts filed
financial year 2026 · full format
13-02
Gazette deed Resignations & appointments
Power of attorney9 facts ▸
  • Board meeting, 26-01-2026
  • Power of attorney, Thomas DE LOOF
  • Power of attorney, Teresa GORCZYCZYNSKA
  • Power of attorney, Tomasz SEWERYN
  • Power of attorney, Filip Van Acoleyen
  • Power of attorney, Nicolas Bosschaerts
  • Power of attorney, Anthea Debou
  • Power of attorney, Brent Mastin
  • Power of attorney, Simon Meyskens
2025
28-07
NBB filing Annual accounts filed
financial year 2025 · full format
28-05
Gazette deed Resignations & appointments
Power of attorney7 facts ▸
  • Board meeting, 14-05-2025
  • Power of attorney, Alain VAN DEN HEUVEL
  • Power of attorney, Kris VAN HAVERBEKE
  • Power of attorney, Thomas VERHAEGE
  • Power of attorney, André WILLEKENS
  • Power of attorney, Bart VANDERKELEN
  • Power of attorney, Heidi MOENS
21-03
Gazette deed Resignations & appointments
Power of attorney2 facts ▸
  • Board meeting, 27-02-2025
  • Power of attorney, Ewa Jarzemska
31-01
Financial Highest result from 2019 to 2025net €6.4m ▲40.6%
Net result €6.4m, the highest in the series.
2024
07-11
Gazette deed Resignation: Pascale VAN DAMME (director)
Appointment: Koen SEGERS (director) · Mandate compensation6 facts ▸
  • General meeting, 27-09-2024
  • Board meeting, 27-09-2024
  • Director resignation, Pascale VAN DAMME (director)
  • Director resignation, Pascale VAN DAMME (managing director)
  • Director appointment, Koen SEGERS (director)
  • Mandate compensation, Koen SEGERS
12-08
NBB filing Annual accounts filed
financial year 2024 · full format
2023
13-10
Gazette deed Permanent representative: Khadija Aourz
Appointment: PwC Bedrijfsrevisoren BV (statutory auditor)4 facts ▸
  • Board meeting, 22-06-2023
  • General meeting, 19-07-2023
  • Permanent representative, Khadija Aourz (2 times)
  • Auditor appointment, PwC Bedrijfsrevisoren BV (statutory auditor)
28-07
NBB filing Annual accounts filed
financial year 2023 · full format
22-05
Gazette deed Resignation: Jeroen Pels (director)
2 facts ▸
  • General meeting, 03-05-2023
  • Director resignation, Jeroen Pels (director)
Show earlier events
03-02
Financial Equity above €25mequity €30.4m ▲22.4%
A profit in every financial year since 2019 builds equity to €30.4m.
2022
23-08
NBB filing Annual accounts filed
financial year 2022 · full format
28-01
Financial Equity above €10mequity €24.9m ▲713%
A profit in every financial year since 2019 builds equity to €24.9m.
06-01
Gazette deed Resignation: Robert Potts (director)
Appointments: Jaromir Knac (director) and Arnaud Bacros (director) · Reappointments: Pascale Van Damme (director) and Jeroen Pels (director) · Mandate compensation10 facts ▸
  • General meeting, 16-12-2021
  • Director resignation, Robert Potts (director)
  • Director appointment, Jaromir Knac (director)
  • Director appointment, Arnaud Bacros (director)
  • Mandate compensation, Jaromir Knac
  • Mandate compensation, Arnaud Bacros
  • Director reappointment, Pascale Van Damme (director)
  • Director reappointment, Jeroen Pels (director)
  • Mandate compensation, Pascale Van Damme
  • Mandate compensation, Jeroen Pels
2021
16-08
NBB filing Annual accounts filed
financial year 2021 · full format
25-06
Gazette deed Capital & shares
Capital increase · Capital · Amendment of the articles4 facts ▸
  • General meeting, 14-06-2021
  • Capital increase, €22,982,000
  • Capital, €23,044,000
  • Amendment of the articles
29-01
Financial Equity above €2mequity €3.1m ▲80.4%
A profit in every financial year since 2019 builds equity to €3.1m.
2020
22-12
Gazette deed Appointment: PwC Bedrijfsrevisoren BV (statutory auditor)
Permanent representative: Kevin Veestraeten3 facts ▸
  • Written resolution, 03-08-2020
  • Auditor appointment, PwC Bedrijfsrevisoren BV (statutory auditor)
  • Permanent representative, Kevin Veestraeten (vertegenwoordiger commissaris)
24-08
NBB filing Annual accounts filed
financial year 2020 · full format
24-03
Gazette deed Registered office
Registered-office move2 facts ▸
  • Board meeting, 15-01-2020
  • Registered-office move, Koningin Astridlaan 164, 1780 Wemmel, België
12-02
Gazette deed Resignations & appointments
Power of attorney · Power-of-attorney revocation9 facts ▸
  • Board meeting, 15-01-2020
  • Power of attorney, Arnaud Bacros
  • Power of attorney, André Willekens
  • Power of attorney, Alain Van den Heuvel
  • Power of attorney, Kris Van Haverbeke
  • Power of attorney, Thomas Verhaege
  • Power of attorney, Koen Segers
  • Power of attorney, Thomas De Loof
  • Power-of-attorney revocation, DELL
2019
23-09
Gazette deed Amendment of the articles · Restructuring
Merger · Accounting effect · Capital5 facts ▸
  • General meeting, 30-08-2019
  • Merger, 01-09-2019
  • Accounting effect, 02-02-2019
  • Amendment of the articles (2 times)
  • Capital, €62,000
26-08
NBB filing Annual accounts filed
financial year 2019 · full format
16-07
Gazette deed Restructuring
Merger · Accounting effect · Egm date4 facts ▸
  • Merger
  • Accounting effect, 02-02-2019
  • Egm date, 30-08-2019
  • Merger effective date, 01-09-2019
10-05
Gazette deed Resignation: Janet Bawcom (director)
Appointment: Robert Linn Potts (director) · Mandate compensation4 facts ▸
  • General meeting, 25-04-2019
  • Director resignation, Janet Bawcom (director)
  • Director appointment, Robert Linn Potts (director)
  • Mandate compensation, Robert Linn Potts
2018
08-08
NBB filing Annual accounts filed
financial year 2018 · full format
12-02
Gazette deed Appointment: PwC Bedrijfsrevisoren BCBVA (statutory auditor)
Permanent representative: Kevin Veestraeten3 facts ▸
  • General meeting, 01-08-2017
  • Auditor appointment, PwC Bedrijfsrevisoren BCBVA (statutory auditor)
  • Permanent representative, Kevin Veestraeten
2017
16-11
Gazette deed Resignations & appointments
Power of attorney11 facts ▸
  • Board meeting, 21-09-2017
  • Power of attorney, Kristof STALLAERT
  • Power of attorney, Ann VERMEIR (2 times)
  • Power of attorney, Thomas DE LOOF (2 times)
  • Power of attorney, Kris VAN HAVERBEKE (2 times)
  • Power of attorney, Erwin VANLUCHENE (2 times)
  • Power of attorney, Mieke VAN GHELUWE (3 times)
  • Power of attorney, Christopher HARRISON
  • Power of attorney, André WILLEKENS
  • Power of attorney, Alain VAN DEN HEUVEL
  • Power of attorney, Pascale VAN DAMME
31-08
NBB filing Annual accounts filed
financial year 2017 · full format
02-08
Gazette deed Resignations & appointments
Officer name change1 fact ▸
  • Officer name change
2016
03-08
Gazette deed Reappointments: Pascale Van Damme, Jeroen Cristy Pels and Janet Wright Bawcom
Mandate compensation · Power of attorney6 facts ▸
  • General meeting, 18-07-2016
  • Director reappointment, Pascale Van Damme (director)
  • Director reappointment, Jeroen Cristy Pels (director)
  • Director reappointment, Janet Wright Bawcom (director)
  • Mandate compensation, Dell
  • Power of attorney, Altius CVBA
18-03
Gazette deed Resignations & appointments
Power of attorney8 facts ▸
  • Board meeting, 23-02-2016
  • Power of attorney, Christophe DEFRANCE
  • Power of attorney, Pascale VAN DAMME
  • Power of attorney, Mieke VAN GHELUWE (3 times)
  • Power of attorney, Christopher HARRISON
  • Power of attorney, André WILLEKENS
  • Power of attorney, Alain VAN DEN HEUVEL
  • Power of attorney, Kristof STALLAERT
2015
24-09
Gazette deed Resignations & appointments
Power of attorney9 facts ▸
  • Board meeting, 10-08-2015
  • Power of attorney, Chris HARRISON
  • Power of attorney, Philip STROOBANTS
  • Power of attorney, Rony VAN HAUT
  • Power of attorney, André Willekens
  • Power of attorney, Mieke VAN GHELUWE
  • Power of attorney, Christophe DEFRANCE
  • Power of attorney, Alain VAN DEN HEUVEL
  • Power of attorney, Kristof STALLAERT
25-02
Gazette deed Appointment: PricewaterhouseCoopers Bedrijfsrevisoren (statutory auditor)
Permanent representative: Kevin Veestraeten · Mandate term4 facts ▸
  • General meeting, 24-07-2014
  • Auditor appointment, PricewaterhouseCoopers Bedrijfsrevisoren (statutory auditor)
  • Permanent representative, Kevin Veestraeten
  • Mandate term, “einde onmiddellijk na de gewone algemene vergadering van aandeelhouders te houden in 2017 die zal beraadslagen over de jaarrekening van het boekjaar af te sluit…” (deed in Dutch)
2014
03-03
Gazette deed Miscellaneous
General meeting1 fact ▸
  • General meeting, 29-01-2014
2013
13-08
Gazette deed Purpose · Amendment of the articles
Purpose change · Registered-office move · Power of attorney5 facts ▸
  • General meeting, 30-07-2013
  • Purpose change, “Het ontwerpen, het vervaardigen, het kopen en verkopen, het huren en verhuren, het leasen, de invoer en uitvoer, het op de markt brengen van, de handel in, en h…” (deed in Dutch)
  • Registered-office move, 1731 Zellik, Z.3 Doornveld 130
  • Amendment of the articles
  • Power of attorney, ALTIUS
09-08
Gazette deed Reappointments: Pascale Van Damme, Jeroen Cristy Pels and Janet Wright Bawcom
Power of attorney5 facts ▸
  • General meeting, 23-07-2013
  • Director reappointment, Pascale Van Damme (director)
  • Director reappointment, Jeroen Cristy Pels (director)
  • Director reappointment, Janet Wright Bawcom (director)
  • Power of attorney, Tom Vantroyen
03-07
Gazette deed Permanent representatives: Kevin Veestraeten and Koen Hens
3 facts ▸
  • General meeting, 19-06-2013
  • Permanent representative, Kevin Veestraeten
  • Permanent representative, Koen Hens
2012
03-07
Gazette deed Resignations & appointments
Power of attorney8 facts ▸
  • Board meeting, 24-05-2012
  • Power of attorney, Philip STROOBANTS (2 times)
  • Power of attorney, Mieke VAN GHELUWE (3 times)
  • Power of attorney, Rony VAN HAUT
  • Power of attorney, Christophe DEFRANCE
  • Power of attorney, Christopher HARRISON
  • Power of attorney, Alain VAN DEN HEUVEL
  • Power of attorney, Kristof STALLAERT
27-03
Gazette deed Resignations & appointments
Power of attorney · Revocation9 facts ▸
  • Board meeting, 05-03-2012
  • Power of attorney, Philip STROOBANTS (2 times)
  • Power of attorney, Jean-Marie BEQUEVORT (3 times)
  • Power of attorney, Rony VAN HAUT
  • Power of attorney, Christophe DEFRANCE
  • Power of attorney, Christopher HARRISON
  • Power of attorney, Alain VAN DEN HEUVEL
  • Power of attorney, Kristof STALLAERT
  • Revocation, “Vervanging van voorgaande volmachten (met name d.d. 19-05-2011), met uitzondering van de volmacht betreffende Citibank d.d. 03-06-1999 (gepubliceerd 6 juni 20…” (deed in Dutch)
19-03
Gazette deed Resignations & appointments
Power of attorney5 facts ▸
  • Board meeting, 19-05-2011
  • Power of attorney, Philip STROOBANTS (2 times)
  • Power of attorney, Jean-Marie BEQUEVORT (3 times)
  • Power of attorney, Rony VAN HAUT
  • Power of attorney, Christophe DEFRANCE
2011
06-10
Gazette deed Appointment: PriceWaterhouseCoopers Bedrijfsrevisoren (statutory auditor)
Mandate term3 facts ▸
  • General meeting, 01-09-2011
  • Auditor appointment, PriceWaterhouseCoopers Bedrijfsrevisoren (statutory auditor)
  • Mandate term, “einde onmiddellijk na de gewone algemene vergadering van aandeelhouders te houden in 2014” (deed in Dutch)
04-05
Gazette deed Resignation: Andre Bodson (director)
Appointment: Pascale Van Damme (director) · Mandate compensation · Power of attorney14 facts ▸
  • General meeting, 09-03-2011
  • Board meeting, 11-03-2011
  • Director resignation, Andre Bodson (director)
  • Director appointment, Pascale Van Damme (director)
  • Mandate compensation, Pascale Van Damme
  • Director resignation, Andre Bodson (managing director)
  • Director resignation, Andre Bodson (chair of the board)
  • Power of attorney, Andre Bodson
  • Director appointment, Pascale Van Damme (managing director)
  • Director appointment, Pascale Van Damme (chair of the board)
  • Power of attorney, Philip Stroobants (2 times)
  • Power of attorney, Jean-Marie Bequevort (2 times)
  • +2 further facts in this act
2010
29-04
Gazette deed Resignations & appointments
Power of attorney7 facts ▸
  • Board meeting, 18-04-2010
  • Power of attorney, Pascale VAN DAMME (2 times)
  • Power of attorney, Philip STROOBANTS
  • Power of attorney, Rony VAN HAUT
  • Power of attorney, Jean-Marie BEQUEVORT
  • Power of attorney, Christophe DEFRANCE
  • Power of attorney, Altius
08-01
Gazette deed Resignation: Philip DE TAVERNIER (director)
Appointment: Jeroen Cristy PELS (director)3 facts ▸
  • General meeting, 16-12-2009
  • Director resignation, Philip DE TAVERNIER (director)
  • Director appointment, Jeroen Cristy PELS (director)
2009
10-04
Gazette deed Appointment: PriceWaterhouseCoopers Bedrijfsrevisoren (statutory auditor)
2 facts ▸
  • General meeting, 13-03-2009
  • Auditor appointment, PriceWaterhouseCoopers Bedrijfsrevisoren (statutory auditor)
2008
31-07
Gazette deed Resignation: Thomas Weich, Jr. (director)
Appointment: Janet Bawcom Wright (director) · Mandate compensation · Power of attorney12 facts ▸
  • General meeting, 26-06-2008
  • Board meeting, 26-06-2008
  • Director resignation, Thomas Weich, Jr. (director)
  • Director appointment, Janet Bawcom Wright (director)
  • Mandate compensation, Janet Bawcom Wright
  • Power of attorney, Elisabeth Anne LIBBRECHT
  • Power of attorney, Katleen BOGAERTS (2 times)
  • Power of attorney, Philip DE TAVERNIER (2 times)
  • Power of attorney, Philip STROOBANTS
  • Power of attorney, Pascale VAN DAMME
  • Power of attorney, Mohammed MERKACHI
  • Power of attorney, Danny OTTEN
2007
24-07
Gazette deed Resignations & appointments
Power of attorney7 facts ▸
  • Board meeting, 06-06-2007
  • Power of attorney, Philip DE TAVERNIER
  • Power of attorney, Elisabeth Anne LIBBRECHT
  • Power of attorney, Jan DE MOOR
  • Power of attorney, Philip STROOBANTS
  • Power of attorney, Pascale VAN DAMME
  • Power of attorney, Katleen BOGAERTS
24-07
Gazette deed Resignations: ARA Bodson (director) and DR Norman (director)
Appointments: ECH Mouquet (director) and RJ Rothberg (director) · Reappointments: RJ Rothberg, ECH Mouquet and T Welch · Mandate term12 facts ▸
  • General meeting, 11-06-2007
  • Director resignation, ARA Bodson (director)
  • Director appointment, ECH Mouquet (director)
  • Director resignation, DR Norman (director)
  • Director appointment, RJ Rothberg (director)
  • Director reappointment, RJ Rothberg (director)
  • Director reappointment, ECH Mouquet (director)
  • Director reappointment, T Welch (director)
  • Mandate term, 6 years, “tot de gewone algemene vergadering van aandeelhouders te houden in 2013” (deed in Dutch) (3 times)
  • Mandate compensation, ECH Mouquet
  • Mandate compensation, RJ Rothberg
  • Mandate compensation, T Welch
30-03
Gazette deed Resignation: David Richard NORMAN (director)
Appointment: Richard Jay ROTHBERG (director) · Mandate compensation6 facts ▸
  • Board meeting, 30-01-2007
  • Director resignation, David Richard NORMAN (director)
  • Director resignation, David Richard NORMAN (chair of the board)
  • Director appointment, Richard Jay ROTHBERG (director)
  • Mandate compensation, Richard Jay ROTHBERG (2 times)
  • Director appointment, Richard Jay ROTHBERG (chair of the board)
2005
05-10
Gazette deed Appointment: PricewaterhouseCoopers Bedrijfsrevisoren (statutory auditor)
Mandate term · Mandate compensation7 facts ▸
  • General meeting, 18-08-2005
  • Auditor appointment, PricewaterhouseCoopers Bedrijfsrevisoren (statutory auditor)
  • Mandate term, “drie jaar, tot de gewone algemene vergadering van aandeelhouders te houden in 2008” (deed in Dutch)
  • Mandate compensation, JW van der Vlist-Verdel
  • Mandate compensation, DR Norman
  • Mandate compensation, T Welch
  • Mandate compensation, F Bitoun
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 33 annual accounts filed, the latest 10 are here; all 33 are at the National Bank.
39 of 39 deeds read

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