DELTA ELECTRO SECURITY SYSTEMS
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
01-10
Gazette deed
Resignation: VERVECKEN Isy (director)Appointment: IsyVer (gewone bestuurder) · Permanent representative: VERVECKEN Isy · Share issue10 points ▸
Gazette deed
Resignation: VERVECKEN Isy (director)
Appointment: IsyVer (gewone bestuurder) · Permanent representative: VERVECKEN Isy · Share issue10 points ▸
- General meeting, “buitengewone algemene vergadering” (deed in Dutch)
- Share issue, “splitsing, vergoeding voor de inbrengen” (deed in Dutch)
- Approval, “creatie van twee nieuwe soorten van aandelen, artikel 5:102 van het Wetboek van vennootschappen en verenigingen” (deed in Dutch)
- Kind of shares, “Behoudens andersluidende bedingen in de statuten en de aandeelhoudersovereenkomst hebben de aandelen van soort A en de aandelen van soort B dezelfde rechten en…” (deed in Dutch)
- Amendment of the articles
- Capital
- Other provision, “statutair onbeschikbaar eigen vermogen” (deed in Dutch)
- Director resignation, VERVECKEN Isy (director)
- Director appointment, IsyVer (gewone bestuurder)
- Permanent representative, VERVECKEN Isy
27-05
micro format · 65 days before the deadline
07-05
Gazette deed
Appointment: PETER MAENE CONSULT (director)Permanent representative: Peter Maene · Power of attorney5 points ▸
Gazette deed
Appointment: PETER MAENE CONSULT (director)
Permanent representative: Peter Maene · Power of attorney5 points ▸
- General meeting, 03-04-2026
- Director appointment, PETER MAENE CONSULT (director)
- Permanent representative, Peter Maene
- Power of attorney, Lisa Kennis
- Power of attorney, Barbara Vervoort
2025
31-12
Financial
Highest result from 2018 to 2025net €71,804 ▲1,071%
The operating result of €88,662 and the net result of €71,804 are both a record.
31-12
Financial
Equity above €200,000equity €223,315 ▲47.4%
With a profit in every financial year since 2018, equity grows to €223,315.
29-07
micro format · 2 days before the deadline
2024
31-12
Financial
Weakest financial yearnet €6,133 ▼29%
The net result drops to €6,133, the lowest from 2018 to 2025. It recovers the following year.
05-07
micro format · 26 days before the deadline
02-01
Gazette deed
Appointment: Vervecken Isy (director)Share issue · Capital conversion · Purpose change11 points ▸
Gazette deed
Appointment: Vervecken Isy (director)
Share issue · Capital conversion · Purpose change11 points ▸
- Share issue, 100, “inbrengen” (deed in Dutch)
- Director appointment, Vervecken Isy (director (not named in the articles))
- Other provision, “geen verbodsmaatregel bestuurder, tot op heden niet getroffen door maatregel die verbiedt bestuurder te zijn” (deed in Dutch)
- Other provision, “onderhandse volmacht gehecht aan akte, vertegenwoordiging aandeelhouder bij volmacht” (deed in Dutch)
- General meeting, “enige aandeelhouder, statuten aanpassen en geheel wijzigen” (deed in Dutch)
- Other provision, “enige aandeelhouder, aanpassing statuten aan WVV en behoud rechtsvorm als besloten vennootschap” (deed in Dutch)
- Capital conversion, “statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
- Other provision, “enige aandeelhouder, opheffing statutair onbeschikbare eigen vermogensrekening en beschikbaarstelling voor uitkering” (deed in Dutch)
- Purpose change
- Name clause, DELTA ELECTRO SECURITY SYSTEMS
- Registered office clause, “Vlaams Gewest, 2240 Zandhoven, Langestraat 222” (deed in Dutch)
2023
18-07
micro format · 13 days before the deadline
2022
31-12
Financial
Liquidity more than doubledcurrent ratio 5.60
The current ratio rises from 2.09 to 5.60. Short-term debt falls from €66,097 to €24,547.
31-12
Financial
Equity above €150,000equity €156,386 ▲19.8%
With a profit in every financial year since 2018, equity grows to €156,386.
Show earlier events
05-08
micro format · 5 days late
2021
30-07
micro format · 1 day before the deadline
2020
31-12
Financial
Equity above €100,000equity €127,570 ▲28.4%
With a profit in every financial year since 2018, equity grows to €127,570.
31-08
micro format · 31 days late
2019
24-07
micro format · 7 days before the deadline
2018
28-08
micro format · 28 days late
2017
29-08
micro format · 29 days late
2007
02-02
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
Sources:Publications in the Belgian Official GazetteFilings with the National Bank