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DELPHISA

Active Private limited companyfounded 1990active for 36 yearsAu long pré 29, 4053 ChaudfontaineKBO/BCE: BE 0440.347.930

Timeline

44 events since 1990

Deadline for the 2027 accounts: 31-08-2027

2026
Annual accounts 2026 filed NBBmicro format · 75 days before the deadline
2025
Annual accounts 2025 filed PDFmicro format · 54 days before the deadline
2024
Annual accounts 2024 filed PDFmicro format · 54 days before the deadline
Liquidity more than doubled current ratio 29.59 The current ratio rises from 14.19 to 29.59. Short-term debt falls from €30,642 to €13,090.
2023
Resignation: (manager)Reappointment: (director) · Legal-form conversion: from private limited company (pre-2019) to private limited company · General meeting of 03-10-20238 points ▸
  • General meeting, 03-10-2023
  • Legal-form conversion, from private limited company (pre-2019) to private limited company
  • 1,500 shares
  • Director resignation, (manager)
  • Director reappointment, (director (not named in the articles))
  • Power of attorney, proxy holder
  • Power of attorney,
  • Registered office clause, Au long pré 29, 4053 Chaudfontaine
  • The deed holds 4 more points.

Open the deed in the Belgian Official Gazette

Annual accounts 2023 filed PDFmicro format · 65 days before the deadline
2022
Annual accounts 2022 filed PDFmicro format · 62 days before the deadline
2021
Annual accounts 2021 filed PDFmicro format · 68 days before the deadline
2020
Annual accounts 2020 filed PDFmicro format · 28 days before the deadline
Highest result from 2007 to 2026 net €168,318 ▲34.6% The operating result of €288,350 and the net result of €168,318 are both a record.
Equity above €500,000 equity €609,509 ▲38.2% After 4 profitable years in a row, equity reaches €609,509.
2019
Annual accounts 2019 filed PDFmicro format · 32 days before the deadline
2018
Annual accounts 2018 filed PDFmicro format · 9 days before the deadline
2017
Annual accounts 2017 filed PDFmicro format · 10 days before the deadline
Back to profit net €101,511 The net result is €101,511, after one loss-making year.
2016
Annual accounts 2016 filed PDFfull format · 8 days before the deadline
Weakest financial year net -€316 The net result drops to -€316, the lowest from 2007 to 2026. It recovers the following year.
2015
Registered office moved from Theux to EmbourgNew registered office: Au Long Pré, 29 4053 EMBOURG · Previous registered office: JEVOUMONT, 47 à 4910 THEUX · General meeting of 14-10-20152 points ▸
  • General meeting, 14-10-2015
  • Registered-office move, Au Long Pré, 29 4053 EMBOURG

Open the deed in the Belgian Official Gazette

Annual accounts 2015 filed PDFfull format · 6 days before the deadline
2014
Annual accounts 2014 filed PDFfull format · 18 days before the deadline
2013
Annual accounts 2013 filed PDFfull format · 3 days before the deadline
2012
Annual accounts 2012 filed PDFfull format · 43 days before the deadline
2011
Annual accounts 2011 filed PDFfull format · 63 days before the deadline
2010
Annual accounts 2010 filed PDFfull format · 49 days before the deadline
2009
Annual accounts 2009 filed PDFfull format · 35 days before the deadline
2008
Annual accounts 2008 filed PDFfull format · 46 days before the deadline
2007
Annual accounts 2007 filed PDFfull format · 70 days before the deadline
2006
Annual accounts 2006 filed PDFfull format · 8 days before the deadline
2005
Annual accounts 2005 filed PDFfull format
2004
Annual accounts 2004 filed PDFfull format
2003
Annual accounts 2003 filed PDFfull format
2002
Annual accounts 2002 filed PDFfull format
2001
Annual accounts 2001 filed PDFfull format
2000
Annual accounts 2000 filed PDFfull format
1999
Annual accounts 1999 filed PDFfull format
1998
Annual accounts 1998 filed NBBfull format
1997
Annual accounts 1997 filed NBBfull format
1996
Annual accounts 1996 filed NBBfull format
1995
Annual accounts 1995 filed NBBfull format
1994
Annual accounts 1994 filed NBBfull format
1993
Annual accounts 1993 filed NBBfull format
1992
Annual accounts 1992 filed NBBfull format
Annual accounts 1991 filed NBBfull format
1990
Incorporation published on 04-04-1990

Financial milestones sit on the financial year-end date, not the filing date.

Sources: Publications in the Belgian Official GazetteFilings with the National Bank

History

On 14 February 1990, DELPHISA was incorporated.1 In 2015 the registered office moved to Embourg.2 Total assets went from €547,511 in 2019 to €466,515 in 2026.3

  1. 1KBO register
  2. 2Belgian Official Gazette, 06-11-2015
  3. 3National Bank, annual accounts 2019 and 2026

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