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Complete company report
Generated 28-06-2026
Active BE 0818.211.529Public limited company

DELMAR

Sluisbaan(KOM) 44 ·7780 Comines-Warneton, Belgium· 16 yrs active
Sector: NACE 23610 (23610)
Conclusion Checked

The file of DELMAR contains 2 judicial reorganisations, as published in the Belgian State Gazette. The computed 12-month bankruptcy probability is 5.6% (elevated). 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 16 yrs
Board 2
Locations 2
Publications 12
Bankruptcy probability (12 mo) Checked model v1 · free
5.6% Elevated
0%0,5%1,5%4%10%≥25%
Judicial reorganisation on record +Multiple establishment units +Lower-risk legal form −

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

Risk Assessment rule-based
20 / 100
Moderate risk
Components
· 2 judicial reorganisations (+20)
Trust signals 1 signals
In judicial reorganisation
Ongoing reorganisation procedure — the company is restructuring under court protection.
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 29-07-2025 2025-00322914
31-12-2023 volledig 31-07-2024 2024-00312076
31-12-2022 volledig 31-07-2023 2023-00293718
31-12-2021 volledig 11-07-2022 2022-20173307
31-12-2020 volledig 25-08-2021 2021-52600104
31-12-2019 volledig 30-09-2020 2020-56700186
31-12-2018 volledig 27-08-2019 2019-50800566
31-12-2017 volledig 31-08-2018 2018-55500172
31-12-2016 volledig 14-07-2017 2017-30900123
31-12-2015 volledig 31-08-2016 2016-51300485
Directors & mandates 2 directors
Current directors & mandates
  • DELMAR HOLDINGLegal entity
    Director· perm. rep.: José Deltour
    State Gazette act 24447780 (03-12-2024)
    Current
    26-08-2015 → present
    5 events
    • 03-12-2024 Appointed· Director
    • 23-08-2021 Mandate renewed· Director
    • 23-08-2021 Mandate renewed· Managing director
    • 26-08-2015 Mandate renewed· Director
    • 26-08-2015 Mandate renewed· Managing director
  • Deltour BenjaminLegal entity
    Director· perm. rep.: Benjamin Deltour
    State Gazette act 24447780 (03-12-2024)
    Current
    26-08-2015 → present
    3 events
    • 03-12-2024 Appointed· Director
    • 23-08-2021 Mandate renewed· Director
    • 26-08-2015 Mandate renewed· Director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Legal Structure
NACE primary 23610
Legal form Public limited company(014)
Incorporation02-09-2009
StatusActive
Postal code7780
First BS signal 27-07-2023
Latest BS signal 16-11-2023
Connections & network 2 connected companies
Group structure
DELMAR HOLDING
Parent · 1 subsidiary · 1 location
Control→
Deltour Benjamin
Parent · 1 subsidiary · 1 location
Control→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 2 locations
Delmar
Sluisbaan(KOM) 44, 7780 Comines-WarnetonVervaardiging van metalen constructiewerken en delen daarvan
since 20092.181.851.187
Delmar
Zwaanhofweg 6, 8900 IeperVervaardiging van metalen constructiewerken en delen daarvan
since 20192.289.900.279
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.

Flanders 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
33305B1021/00A002 Flanders 7,226 m² 1 · 1,329 m² 8.2 m · 3 fl.
Methodology
via establishment units: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 22 events

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

2025
29-12-2025
State Gazette act Minor change
Fiscal year change · Jean Marc Vanstaen
29-12-2025
State Gazette act Minor change
v3.2
29-12-2025
State Gazette act Miscellaneous
Statutes change · Jean Marc Vanstaen
29-07-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2024
03-12-2024
State Gazette act Statutes amendment
v3.2
03-12-2024
State Gazette act Director changes
v3.2
03-12-2024
State Gazette act Director changes
Jean-Marc Vanstaen
03-12-2024
State Gazette act Statutes amendment
L'assemblée décide d'adapter les statuts suite à l'entrée en vigueur du Code des sociétés et des associations, sans modifier l'objet de la société. · Jean-Marc Vanstaen
31-07-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
2023
16-11-2023
Judicial reorganisation Plan homologation
Tribunal de l’entreprise du Hainaut · 20230014 · event 08-11-2023
31-07-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
27-07-2023
Judicial reorganisation Opening
Tribunal de l’entreprise du Hainaut · collectif · event 18-07-2023
2022
11-07-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2021
21-10-2021
State Gazette act Director changes
v3.2
25-08-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
2020
30-09-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
2019
27-08-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
2018
31-08-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
31-01-2018
State Gazette act Statutes amendment
v3.2
2017
14-07-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
2016
31-08-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
07-01-2016
State Gazette act Director changes
v3.2
Lifecycle & Insolvency Signals 2 events
16-11-2023
Judicial reorganisation Plan homologation
Date: 08-11-2023 · Tribunal de l’entreprise du Hainaut · 20230014 · Publications in State Gazette ↗
27-07-2023
Judicial reorganisation Opening
Date: 18-07-2023 · Tribunal de l’entreprise du Hainaut · collectif · Publications in State Gazette ↗
Time machine — BS events + macro context 2021 — 2026
COVID lockdownEnergiecrisisECB hikes2021202220232024202520262023-07-27 · Judicial reorganisation · Opening2023-11-16 · Judicial reorganisation · Plan homologation
Macro context
2020-Q2/Q3 COVID lockdown
2022 energy crisis
2023–2024 ECB rate hikes
Legend
Bankruptcy
Interim / reorg
KBO event
Belgisch Staatsblad — acts 10 acts
All acts · 10 updated 6 months ago
2025
29-12-2025 Publication in the Belgian Official Gazette — Minor change Minor change·Jean Marc Vanstaen
Summary: Fiscal year changeNotary: Jean Marc Vanstaen · COMINES
Technical details 
{
  "notary": {
    "name": "Jean Marc Vanstaen",
    "firm_city": null,
    "firm_name": null,
    "office_city": "COMINES",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-12-29",
    "filing_date": "2025-12-23",
    "act_kind_objet": "ASSEMBLEE GENERALE, ANNEE COMPTABLE"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2025-12-22",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": "derde vrijdag van december om 14u",
    "old_schedule": null,
    "effective_from_year": 2026,
    "rule_changes_summary": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire des actionnaires aura lieu de plein droit chaque ann\u00E9e le troisi\u00E8me vendredi de d\u00E9cembre \u00E0 14 heures, soit au si\u00E8ge soit en tout autre local d\u00E9sign\u00E9 dans la convocation."
  },
  "detected_kind": "fiscal_year_change",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0818.211.529",
    "name_full": "DELMAR",
    "legal_form": "SA"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jean Marc Vanstaen",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "exp\u00E9dition de l\u2019acte \u2013 statuts coordonn\u00E9s"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "06-30",
    "old_end_mm_dd": null,
    "new_start_mm_dd": "07-01",
    "old_start_mm_dd": null,
    "first_full_new_year": 2027,
    "transition_period_end": "2026-06-30"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": {
    "grantee_kbo": "0500.498.125",
    "grantee_name": "TEAMACCOUNT",
    "grantor_name": "DELMAR",
    "scope_summary": "Mandate to TEAMACCOUNT and its administrators, employees, and agents to handle all corporate registry entries, modifications, and formalities with various administrations, and to sign all related documents and forms for approved company counters.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "banking",
      "publication",
      "tax",
      "personnel",
      "special_assets"
    ],
    "termination_clause": null,
    "substitution_allowed": true
  },
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}
29-12-2025 Publication in the Belgian Official Gazette — Minor change Minor change
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "fiscal_year_change",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0818.211.529",
    "name_full": "DELMAR",
    "legal_form": "SA"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "single_shareholder_declaration": null
}
29-12-2025 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·Jean Marc Vanstaen
Summary: Statutes changeNotary: Jean Marc Vanstaen · COMINES
Technical details 
{
  "notary": {
    "name": "Jean Marc Vanstaen",
    "firm_city": null,
    "firm_name": null,
    "office_city": "COMINES",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-12-29",
    "filing_date": "2025-12-23",
    "act_kind_objet": "ASSEMBLEE GENERALE, ANNEE COMPTABLE"
  },
  "key_dates": [
    {
      "date": "2025-12-22",
      "label": "akte date"
    },
    {
      "date": "2025-12-23",
      "label": "d\u00E9pos\u00E9 date"
    },
    {
      "date": "2026-06-30",
      "label": "cl\u00F4ture annuelle"
    },
    {
      "date": "2026-12",
      "label": "assembl\u00E9e annuelle"
    }
  ],
  "key_parties": [
    {
      "kbo": "0818211529",
      "kind": "org",
      "name": "DELMAR",
      "role": "Oprichter"
    },
    {
      "kind": "person",
      "name": "Jean Marc Vanstaen",
      "role": "Notaris"
    }
  ],
  "key_amounts_eur": [],
  "subject_company": {
    "kbo": "0818.211.529",
    "name_full": "DELMAR",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "statutes_change"
}
2024
03-12-2024 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": "2024-11-27",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0818.211.529",
    "name_full": "DELMAR",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "L\u2019organe d\u2019administration mandate la soci\u00E9t\u00E9 TEAMACCOUNT, ayant son si\u00E8ge social \u00E0 8900 Ieper, Ter Waarde 64, RPM 0500.498.125, ainsi que des administrateurs, employ\u00E9s, et agents, avec facult\u00E9 de subrogation ou de substitution, \u00E0 l\u2019effet - de faire toutes les inscriptions \u00E0 la Banque-Carrefour des Entreprises, - de proc\u00E9der \u00E0 toutes sortes de modifications ou de radiations, d\u0027accomplir les formalit\u00E9s d\u0027inscription, de modification ou de suppression aupr\u00E8s des diverses administrations, - d\u2019ouvrir au nom de la soci\u00E9t\u00E9 un registre \u00E9lectronique des actions, y faire toutes les inscription n\u00E9cessaires, et le signer, - de transf\u00E9rer au registre UBO toutes les informations n\u00E9cessaires, et y faire les adaptations si besoin, et de signer \u00E0 cet effet aussi toutes les pi\u00E8ces et tous les actes, y compris tous les documents et formulaires destin\u00E9s aux guichets d\u2019entreprise agr\u00E9\u00E9s.",
      "holder_kbo": "0500.498.125",
      "holder_name": "TEAMACCOUNT",
      "scope_categories": [
        "KBO",
        "UBO",
        "administrative_filing",
        "share_register"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "SA DELMAR HOLDING",
        "quote": "La soci\u00E9t\u00E9 DELMAR HOLDING est d\u00E9sign\u00E9e en qualit\u00E9 d\u2019administrateur d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9.",
        "excluded_powers": null
      },
      {
        "name": "SRL DELTOUR BENJAMIN",
        "quote": "La soci\u00E9t\u00E9 DELTOUR BENJAMIN est d\u00E9sign\u00E9e en qualit\u00E9 d\u2019administrateur d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9.",
        "excluded_powers": null
      }
    ]
  }
}
03-12-2024 2 directors appointed Director changes
  • José Deltour — Bestuurder
  • Benjamin Deltour — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jos\u00E9 Deltour",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0450824920",
        "name": "SA DELMAR HOLDING",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9sign\u00E9 imm\u00E9diatement en qualit\u00E9 d\u2019administrateurs non-statutaires, pour une dur\u00E9e de six ans : 1) la SA DELMAR HOLDING, ayant son si\u00E8ge social \u00E0 8900 leper, Zonnebeekseweg 286, inscrite au registre des personnes morales sous le num\u00E9ro 0450.824.920, dont le repr\u00E9sentant permanent est Mon"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Benjamin Deltour",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0831025526",
        "name": "SRL DELTOUR BENJAMIN",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "2) la SRL DELTOUR BENJAMIN, administrateur, ayant son si\u00E8ge social \u00E0 8900 Ieper, Westkaaipad 2, inscrite au registre des personnes morales sous le num\u00E9ro 0831.025.526, dont le repr\u00E9sentant permanent est Monsieur Benjamin Deltour, demeurant \u00E0 8900 Ieper,"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0818.211.529",
    "name_full": "DELMAR",
    "legal_form": "SA"
  }
}
03-12-2024 Change in the board of directors Director changes·Jean-Marc Vanstaen
Notary: Jean-Marc Vanstaen · COMINES
Technical details 
{
  "events": [
    {
      "kind": "substantive_delegation",
      "role": "voorzitter",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0450.824.920",
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        "address": "Zonnebeekseweg 286, 8900 leper",
        "country": "BE",
        "legal_form": "SA"
      },
      "statutory": null,
      "compensated": null,
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      "evidence_quote": "",
      "decharge_status": null,
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      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
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      "via_org": {
        "kbo": "0450.824.920",
        "name": "DELMAR HOLDING",
        "address": "Zonnebeekseweg 286, 8900 leper",
        "country": "BE",
        "legal_form": "SA"
      },
      "statutory": null,
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    },
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      "kind": "substantive_delegation",
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      "via_org": {
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      },
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0500.498.125",
        "name": "TEAMACCOUNT",
        "address": "Ter Waarde 64, 8900 Ieper",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
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      "evidence_quote": "",
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    }
  ],
  "notary": {
    "name": "Jean-Marc Vanstaen",
    "firm_city": null,
    "firm_name": null,
    "office_city": "COMINES",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-12-03",
    "filing_date": "2024-11-29",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-11-27",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-11-27",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-11-27",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-11-27",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0818.211.529",
    "name_full": "DELMAR",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jean-Marc Vanstaen",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaire"
  },
  "co_filed_documents": [
    "exp\u00E9dition de l\u2019acte \u2013 statuts coordonn\u00E9s"
  ],
  "corrected_publication_numac": null
}
03-12-2024 Articles of association amended — translation of the articles, coordination of the articles and full restatement of the articles Statutes amendment·Jean-Marc Vanstaen
Summary: L'assemblée décide d'adapter les statuts suite à l'entrée en vigueur du Code des sociétés et des associations, sans modifier l'objet de la société.Notary: Jean-Marc Vanstaen · COMINES
Technical details 
{
  "notary": {
    "name": "Jean-Marc Vanstaen",
    "firm_city": null,
    "firm_name": null,
    "office_city": "COMINES",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-12-03",
    "filing_date": "2024-11-29",
    "act_kind_objet": "DEMISSIONS, NOMINATIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-11-27",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": null,
    "language_before": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0818.211.529",
    "name_full_after": "DELMAR",
    "legal_form_after": "Soci\u00E9t\u00E9 anonyme",
    "name_full_before": "DELMAR",
    "current_zetel_raw": "Route des Ecluses(COM) 44 : 7780 Comines-Warneton",
    "legal_form_before": "Soci\u00E9t\u00E9 anonyme"
  },
  "special_mandates": [
    {
      "holder_kbo": "0500.498.125",
      "holder_name": "TEAMACCOUNT",
      "scope_categories": [
        "kbo",
        "ubo",
        "btw",
        "estox",
        "publication"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [],
  "governance_change": {
    "organ_kind_after": null,
    "organ_kind_before": null,
    "admin_delegated_added": [
      {
        "name": "SA DELMAR HOLDING",
        "excluded_powers": []
      },
      {
        "name": "SRL DELTOUR BENJAMIN",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": null,
    "co_signature_threshold_eur": null,
    "representation_rule_before": null
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jean-Marc Vanstaen",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "exp\u00E9dition de l\u2019acte \u2013 statuts coordonn\u00E9s"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": "L\u0027assembl\u00E9e d\u00E9cide d\u0027adapter les statuts suite \u00E0 l\u0027entr\u00E9e en vigueur du Code des soci\u00E9t\u00E9s et des associations, sans modifier l\u0027objet de la soci\u00E9t\u00E9.",
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}
2021
21-10-2021 3 reappointed Director changes
  • José Deltour — Bestuurder
  • Benjamin Deltour — Bestuurder
  • José Deltour — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jos\u00E9 Deltour",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0450824920",
        "name": "SA DELMAR HOLDING",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-08-23",
      "evidence_quote": "Par vote s\u00E9par\u00E9, l\u0027assembl\u00E9e renomme, \u00E0 l\u0027unanimit\u00E9 des voix, \u00E0 partir d\u0027aujourd\u0027hui et pour une p\u00E9riode de six ans se terminant \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2027, comme administrateur: -la SA DELMAR HOLDING, ayant son si\u00E8ge social \u00E0 8900 leper, Zonnebeekseweg 286, inscrite au registre des pe"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Benjamin Deltour",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0831025526",
        "name": "SRL DELTOUR BENJAMIN",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-08-23",
      "evidence_quote": "Par vote s\u00E9par\u00E9, l\u0027assembl\u00E9e renomme, \u00E0 l\u0027unanimit\u00E9 des voix, \u00E0 partir d\u0027aujourd\u0027hui et pour une p\u00E9riode de six ans se terminant \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2027, comme administrateur: -la SRL DELTOUR BENJAMIN, ayant son si\u00E8ge social \u00E0 Westkaaipad 2, 8900 leper, inscrite au registre des pers"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jos\u00E9 Deltour",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0450824920",
        "name": "SA DELMAR HOLDING",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-08-23",
      "evidence_quote": "Les deux administrateurs renomm\u00E9s pr\u00E9cit\u00E9s se sont r\u00E9unis en conseil d\u0027administration et ont renomm\u00E9 \u00E0 partir d\u0027aujourd\u0027hui et pour la dur\u00E9e de son mandat d\u0027 administrateur comme administrateur d\u00E9l\u00E9gu\u00E9 : -la SA DELMAR HOLDING, ayant son si\u00E8ge social \u00E0 8900 leper, Zonnebeekseweg 286, inscrite au regi"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0818.211.529",
    "name_full": "DELMAR",
    "legal_form": "SA"
  }
}
2018
31-01-2018 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": true,
    "effective_date": "2018-01-17",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0818.211.529",
    "name_full": "DELMAR",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "Les administrateurs ont mandat\u00E9 la soci\u00E9t\u00E9 TEAMACCOUNT, \u00E0 8900 leper, Ter Waarde 64, avec faculit\u00E9 de subrogation ou de substitution, \u00E0 l\u0027effet de faire toutes les inscriptions \u00E0 la Banque-Carrefour des Entreprises, de proc\u00E9der \u00E0 toutes sortes de modifications ou de radiations, d\u0027accomplir les formalit\u00E9s d\u0027inscription, de modification ou de suppression aupr\u00E8s des diverses administrations et de signer \u00E0 cet effet aussi toutes les pi\u00E8ces et tous les actes, y compris tous les documents et formulaires destin\u00E9s aux guichets d\u0027entreprise agr\u00E9\u00E9s.",
      "holder_kbo": null,
      "holder_name": "TEAMACCOUNT",
      "scope_categories": [
        "KBO",
        "filing",
        "administrative_formalities"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2016
07-01-2016 3 reappointed Director changes
  • José Deltour — Bestuurder
  • Benjamin Deltour — Bestuurder
  • José Deltour — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jos\u00E9 Deltour",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0450824920",
        "name": "SA DELMAR HOLDING",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-08-26",
      "evidence_quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire ajourn\u00E9e des actionnaires de la soci\u00E9t\u00E9 anonyme \u003CDelmar\u00BB a, par vote s\u00E9par\u00E9 et \u00E0 l\u0027unanimit\u00E9 des voix, renomm\u00E9, \u00E0 partir du 26 ao\u00FBt 2015 et pour une p\u00E9riode de six ans se terminant \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2021, comme administrateur: 1) la SA DELMAR HOLDING,"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Benjamin Deltour",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0831025526",
        "name": "SPRL DELTOUR BENJAMIN",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-08-26",
      "evidence_quote": "2) la SPRL DELTOUR BENJAMIN, administrateur, ayant son si\u00E8ge social \u00E0 8500 Kortrijk, Overleiestraat 51/3.1, inscrite au registre des personnes morales sous le num\u00E9ro 0831.025.526."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jos\u00E9 Deltour",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0450824920",
        "name": "SA DELMAR HOLDING",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-08-26",
      "evidence_quote": "ont renomm\u00E9 \u00E0 partir du 26 ao\u00FBt 2015 et pour la dur\u00E8e de son mandat d\u0027 administrateur comme administrateur d\u00E9l\u00E9gu\u00E9: la SA DELMAR HOLDING, ayant son si\u00E8ge social \u00E0 8900 leper, Zonnebeekseweg 286, inscrite au registre des personnes morales sous le num\u00E9ro 0450.824.920."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0818.211.529",
    "name_full": "DELMAR",
    "legal_form": "SA"
  }
}
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Company registry (CBE) Crossroads Bank
Activities
Vervaardiging van artikelen van beton voor de bouw23610Vervaardiging van artikelen van beton voor de bouw23610Vervaardiging van metalen constructiewerken en delen daarvan25110Vervaardiging van metalen constructiewerken en delen daarvan25110
Primary activity highlighted.
Names & trade names
Legal nameFR DELMAR
Registered office
Sluisbaan(KOM) 44
7780 Comines-Warneton, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
COBATIM BE 0455.207.142 · Comines-Warneton
COBEFA BE 0456.939.779 · Comines-Warneton
GROEP COBEFA BE 1027.985.214 · Comines-Warneton
Groupe Delmar BE 0817.514.515 · Comines-Warneton
ass decraene sébastien et johnny BE 0896.871.205 · Mouscron
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative