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DELROE

Active Public limited companyfounded 1988active for 38 yearsBrusselsesteenweg 347, 1730 AsseKBO/BCE: BE 0434.193.675 subsidiary of
DELROE
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Timeline

56 events since 1988

Deadline for the 2026 accounts: 31-01-2027

2026
Registered office moved from Roeselare to AsseNew registered office: Brusselsesteenweg 347, 1730 Asse · Previous registered office: Steenstraat 5, 8800 Roeselare · Resignations: (managing director), , and · General meeting of 02-02-202613 points ▸
  • General meeting, 02-02-2026
  • Board meeting, 02-02-2026
  • Director resignation, (managing director)
  • Director resignation,
  • Director resignation,
  • Director resignation,
  • Permanent representative,
  • Permanent representative,
  • Director appointment,
  • Director appointment,
  • Registered-office move, Brusselsesteenweg 347, 1730 Asse
  • Director appointment, (managing director)
  • Director appointment, (managing director)

Open the deed in the Belgian Official Gazette

2025
Annual accounts 2025 filed PDFfull format · 46 days before the deadline
Registered in the Peppol Directory Reachable for e-invoices through 0208:0434193675
Demerger: DELROE splits off to FOMEROCapital decrease of €52,311.12 to €78,931.79 · Capital from €131,242.91 to €78,931.79 · General meeting of 30-06-202512 points ▸
  • General meeting, 30-06-2025
  • Capital decrease, €52,311.12, mentioned twice in the deed
  • Real estate, 10-06-2025, mentioned twice in the deed
  • Real estate, 20-12-2004
  • Real estate, 30-06-2008
  • Real estate, 26-09-2012
  • Real estate, 14-12-2016, mentioned 3 times in the deed
  • Real estate, 25-06-2020
  • Net-asset statement, 28-02-2025
  • Capital, €52,311.12
  • Amendment of the articles, article 5
  • Power of attorney,
  • The deed holds 19 more points.

Open the deed in the Belgian Official Gazette

Demerger proposal: DELROE splits off to FOMEROPermanent representatives: and 11 points ▸
  • Board composition, (lid van voltallige raad van bestuur)
  • Board composition, (lid van voltallige raad van bestuur)
  • Board composition, (lid van voltallige raad van bestuur)
  • Board composition, (lid van voltallige raad van bestuur)
  • Permanent representative, , mentioned twice in the deed
  • Permanent representative,
  • Board composition, (lid voltallige raad van bestuur)
  • Board composition, (lid voltallige raad van bestuur)
  • Capital, €131,242.91, 1,932 shares
  • Capital, €270,342.13, 3,641 shares
  • Accounting effect, 01-03-2025
  • The deed holds 10 more points.

Open the deed in the Belgian Official Gazette

2024
Annual accounts 2024 filed PDFfull format · 44 days before the deadline
Highest result from 2006 to 2025 net €567,218 ▲27.8% The operating result of €740,677 and the net result of €567,218 are both a record.
2023
Annual accounts 2023 filed PDFfull format · 42 days before the deadline
1 director appointed (director) · Permanent representatives: and · General meeting of 21-06-20234 points ▸
  • General meeting, 21-06-2023
  • Director appointment, (director (not named in the articles))
  • Permanent representative, (vaste vertegenwoordiger belast met de uitvoering van zijn bestuursmandaat in naam en voor rekening van de rechtspersoon)
  • Permanent representative,
  • The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

2022
Annual accounts 2022 filed PDFfull format · 41 days before the deadline
2021
Annual accounts 2021 filed PDFfull format · 39 days before the deadline
2020
3 directors reappointed and · Permanent representative: · General meeting of 25-11-20207 points ▸
  • General meeting, 25-11-2020
  • Capital, €131,242.91, 1,932 shares
  • Registered office clause, Steenstraat 5, 8800 Roeselare
  • Director reappointment,
  • Director reappointment,
  • Director reappointment,
  • Permanent representative,
  • The deed holds 3 more points.

Open the deed in the Belgian Official Gazette

Environmental permit granted Bouwen of herbouwen, Nieuwbouw van bijgebouwen, niet-overdekte lage constructies en andere handelingen, Slopen van niet vrijstaande gebouwen of constructies · Roeselare
Annual accounts 2019 filed PDFfull format · 29 days before the deadline
1 director appointed, 1 resignation, 3 reappointmentsResignation: (managing director) · Reappointments: , and · Permanent representative: · General meeting of 18-02-20207 points ▸
  • General meeting, 18-02-2020
  • Director resignation, (managing director)
  • Director reappointment,
  • Permanent representative,
  • Director reappointment,
  • Director reappointment,
  • Director appointment, (chair and managing director)

Open the deed in the Belgian Official Gazette

2019
Annual accounts 2018 filed PDFfull format · 19 days before the deadline
Environmental permit granted Nieuwbouw of aanleggen, Verwijderen van vrijstaande gebouwen · Roeselare
2018
Reappointments: (managing director) and (director)General meeting of 15-06-20185 points ▸
  • General meeting, 15-06-2018
  • Director reappointment,
  • Director reappointment,
  • Director reappointment, (managing director)
  • Director reappointment, (chair)

Open the deed in the Belgian Official Gazette

Annual accounts 2017 filed PDFfull format · 11 days before the deadline
2017
Annual accounts 2016 filed PDFfull format · 30 days late
2016
1 director appointed, 1 resignationResignation: FOMERO · Permanent representative: · Appointment: · General meeting of 07-09-20164 points ▸
  • General meeting, 07-09-2016
  • Director resignation, FOMERO
  • Permanent representative, , mentioned twice in the deed
  • Director appointment,

Open the deed in the Belgian Official Gazette

Demerger: Delroe splits off to FOMEROCapital decrease of €208,842.13 to €131,242.91 · Capital from €340,085.04 to €131,242.91 · holds 1 share · General meeting of 29-06-20165 points ▸
  • General meeting, 29-06-2016
  • Capital decrease, €208,842.13
  • holds 1 share
  • holds 2,640 shares
  • Capital, €131,242.91, 1,932 shares
  • The deed holds 15 more points.

Open the deed in the Belgian Official Gazette

Annual accounts 2015 filed PDFfull format · 31 days before the deadline
Demerger proposal: Delroe splits off to FomeroPermanent representative: 6 points ▸
  • Accounting effect, 01-01-2016
  • Board composition, (managing director)
  • Board composition, (director)
  • Board composition, (director)
  • Board composition, Fomero (director)
  • Permanent representative,
  • The deed holds 15 more points.

Open the deed in the Belgian Official Gazette

2015
Back to profit net €9,538 The net result is €9,538, after one loss-making year.
Annual accounts 2014 filed PDFabbreviated format · 24 days late
Reappointment: (director)General meeting of 15-06-20152 points ▸
  • General meeting, 15-06-2015
  • Director reappointment,

Open the deed in the Belgian Official Gazette

2014
Weakest financial year net -€4,099 The net result drops to -€4,099, the lowest from 2006 to 2025. It recovers the following year.
Annual accounts 2013 filed PDFabbreviated format · 9 days before the deadline
2013
Annual accounts 2012 filed PDFabbreviated format · 27 days late
2012
Annual accounts 2011 filed PDFabbreviated format · 21 days late
2011
Annual accounts 2010 filed PDFabbreviated format · 3 days late
2010
Annual accounts 2009 filed PDFabbreviated format · 1 day before the deadline
2009
Annual accounts 2008 filed PDFabbreviated format · 24 days late
2008
Equity above €1m equity €1.0m ▲61.5% With a profit in every financial year since 2006, equity grows to €1.0m.
Annual accounts 2007 filed PDFabbreviated format · 1 day late
2007
Annual accounts 2006 filed PDFabbreviated format · 24 days late
2006
Annual accounts 2005 filed PDFabbreviated format
2005
Annual accounts 2004 filed PDFabbreviated format
2004
Annual accounts 2003 filed PDFabbreviated format
2003
Annual accounts 2002 filed PDFabbreviated format
2002
Annual accounts 2001 filed PDFabbreviated format
2001
Annual accounts 2000 filed PDFabbreviated format
2000
Annual accounts 1999 filed PDFabbreviated format
1999
Annual accounts 1998 filed PDFabbreviated format
1998
Annual accounts 1997 filed NBBabbreviated format
1997
Annual accounts 1996 filed NBBabbreviated format
Annual accounts 1995 filed NBBabbreviated format
1995
Annual accounts 1994 filed NBBabbreviated format
1994
Annual accounts 1993 filed NBBabbreviated format
1993
Annual accounts 1992 filed NBBabbreviated format
1992
Annual accounts 1991 filed NBBabbreviated format
1991
Annual accounts 1990 filed NBBabbreviated format
1990
Annual accounts 1989 filed NBBabbreviated format
1988
First establishment A.D. DELHAIZE, Steenstraat 5, Roeselare
Incorporation published on 26-05-1988

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 6 May 1988, DELROE was incorporated.1 In 2026 the registered office moved to Asse.2 The company has filed 36 sets of annual accounts, the latest for financial year 2025.3

  1. 1KBO register
  2. 2Belgian Official Gazette, 13-03-2026
  3. 3National Bank, annual accounts 2025

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what changed in the latest annual accounts.What changed

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