DELTA CONSTRUCTIONS
Timeline
28 events since 2014Board
Capital
Filings
Financial
Establishments
Address
2014201620182020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
Demerger: DELTA CONSTRUCTIONS splits off to NSH IMMOResignation: NSH Company (director) · Permanent representatives: HENRY Surya and SCHILS Jérôme · Reappointment: PURA VILLA (director) · General meeting of 02-11-20266 points ▸
- General meeting, 02-11-2026
- Director resignation, NSH Company
- Permanent representative, HENRY Surya
- Director reappointment, PURA VILLA
- Permanent representative, SCHILS Jérôme
- Registered office clause, Clos des Châtaigniers 6, 4130 Esneux
- The deed holds 12 more points.
- Name clause, DELTA CONSTRUCTIONS
- Name clause, NSH Immo
- Capital, €66,000, 100 shares
- Surya HENRY holds 66 shares, mentioned twice in the deed
- Jérôme SCHILS holds 34 shares, mentioned twice in the deed
- Capital contribution, €43,406.69
- Accounting effect, 31-05-2026
- The deed holds 13 more points.
Annual accounts 2025 filed NBBabbreviated format · 21 days before the deadline
2025
Highest result from 2015 to 2025 net €640,329 ▲21.3% The operating result of €856,488 and the net result of €640,329 are both a record.
Equity above €1m equity €1.2m ▲123% After 4 profitable years in a row, equity reaches €1.2m.
Registered in the Peppol Directory Reachable for e-invoices through 0208:0506908538
Annual accounts 2024 filed PDFfull format · 36 days before the deadline
2 directors appointedNSH Company and PURA VILLA · Permanent representatives: HENRY Surya and SCHILS Jérôme · General meeting of 26-12-20245 points ▸
- General meeting, 26-12-2024
- Director appointment, NSH Company
- Director appointment, PURA VILLA
- Permanent representative, HENRY Surya
- Permanent representative, SCHILS Jérôme
2024
Equity above €500,000 equity €515,679 ▲50.1% After 3 profitable years in a row, equity reaches €515,679.
Annual accounts 2023 filed PDFfull format · 21 days before the deadline
2023
Annual accounts 2022 filed PDFfull format · on the deadline day
1 director resigningSRL ONG NOÎ · Permanent representatives: Olivier NGUYEN and Jérôme SCHILS · General meeting of 05-06-20234 points ▸
- General meeting, 05-06-2023
- Director resignation, SRL ONG NOÎ
- Permanent representative, Olivier NGUYEN
- Permanent representative, Jérôme SCHILS
2022
Back to profit net €54,426 The net result is €54,426, after 2 loss-making years.
Annual accounts 2021 filed PDFfull format · 2 days before the deadline
Registered office moved from SPRIMONT - Rue d'Aywaille to TilffNew registered office: Clos des Châtaigniers, 6 à 4130 Tilff · Previous registered office: 58A, 4140 SPRIMONT - Rue d'Aywaille · Appointments: ONG NOÎ (director) and PURA VILLA (director) · General meeting of 13-08-20218 points ▸
- General meeting, 13-08-2021
- Director appointment, ONG NOÎ
- Permanent representative, Olivier NGUYEN
- Director resignation, Jérôme SCHILS
- Director discharge, Jérôme SCHILS
- Director appointment, PURA VILLA
- Permanent representative, Jérôme SCHILS
- Registered-office move, Clos des Châtaigniers, 6 à 4130 Tilff
- The deed holds 2 more points.
2021
Weakest financial year net -€231,300 The net result drops to -€231,300, the lowest from 2015 to 2025. It recovers the following year.
Annual accounts 2020 filed PDFfull format · 30 days late
2020
Annual accounts 2019 filed PDFfull format · 91 days late
2019
Annual accounts 2018 filed PDFfull format · 36 days before the deadline
2018
Equity above €200,000 equity €269,527 ▲72.9% With a profit in every financial year since 2015, equity grows to €269,527.
Annual accounts 2017 filed PDFfull format · on the deadline day
New establishment in Ans Avenue de l'Energie 26
2017
Equity above €150,000 equity €155,919 ▲36.3% With a profit in every financial year since 2015, equity grows to €155,919.
Annual accounts 2016 filed PDFfull format · 88 days before the deadline
2016
Equity above €100,000 equity €114,408 ▲47.9% With a profit in every financial year since 2015, equity grows to €114,408.
Annual accounts 2015 filed PDFfull format · 2 days before the deadline
2015
First establishment Clos des Châtaigniers 6, Esneux
2014
Incorporation PDFpublished on 30-12-2014
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank