DELTA IMMO
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
23-09
Gazette deed
Registered office moved within TernatNew seat: Bodegemstraat 79/a te 1740 Ternat · Previous seat: Bodegemstraat 79 te 1740 Ternat · Board composition8 points ▸
Gazette deed
Registered office moved within Ternat
New seat: Bodegemstraat 79/a te 1740 Ternat · Previous seat: Bodegemstraat 79 te 1740 Ternat · Board composition8 points ▸
- Board meeting, 17-06-2026
- Board composition, Mark Le Roy (shareholder and director)
- Mark Le Roy is a shareholder
- Véronique Roggemans is a shareholder
- Declaration, “materiële fout in publicatie van de zetel, materiële vergissing zonder wijziging van het gewest of taalgebied” (deed in Dutch)
- Declaration, “kenmerken van de rechtzetting, correctie van een publicatiefout” (deed in Dutch)
- Registered-office move, Bodegemstraat 79/a te 1740 Ternat
- Power of attorney, Johan De Ridder
26-08
micro format · 26 days late
2025
31-12
Financial
Equity above €150,000equity €155,721 ▲17.3%
With a profit in every financial year since 2018, equity grows to €155,721.
31-08
micro format · 31 days late
2024
31-12
Financial
Highest result from 2018 to 2025net €29,803 ▲46.8%
The operating result of €37,118 and the net result of €29,803 are both a record.
26-08
micro format · 26 days late
2023
31-12
Financial
Equity above €100,000equity €113,302 ▲17.4%
With a profit in every financial year since 2018, equity grows to €113,302.
11-12
Gazette deed
Change of role: LE ROY Mark Oskar, from manager to directorCapital conversion · Reserve release · Amendment of the articles11 points ▸
Gazette deed
Change of role: LE ROY Mark Oskar, from manager to director
Capital conversion · Reserve release · Amendment of the articles11 points ▸
- General meeting, 04-12-2023
- Other provision, “aanpassing statuten aan WVV en behoud rechtsvorm, statuten aanpassen aan WVV” (deed in Dutch)
- Capital conversion, “statutair onbeschikbare eigen vermogensrekening” (deed in Dutch), mentioned 2 times in the deed
- Reserve release, “vormen en meerderheden van statutenwijziging, opheffing aangelegde statutair onbeschikbare eigen vermogensrekening en beschikbaarstelling voor uitkering” (deed in Dutch)
- Amendment of the articles
- Power of attorney, Henri VAN EECKHOUDT
- Director resignation, LE ROY Mark Oskar (manager)
- Director appointment, LE ROY Mark Oskar (director (not named in the articles))
- Director discharge, LE ROY Mark Oskar (ontslagnemende zaakvoerder)
- Registered office clause, “1740 Ternat, Bodegemstraat 79, Zesde besluit” (deed in Dutch)
- Other provision, “stemming besluiten, eenparigheid van stemmen” (deed in Dutch)
17-07
micro format · 14 days before the deadline
2022
31-12
Financial
Weakest financial yearnet €1,676 ▼28.6%
The net result drops to €1,676, the lowest from 2018 to 2025. It recovers the following year.
02-09
micro format · 33 days late
2021
27-10
micro format · 88 days late
Show earlier events
2020
31-12
Financial
Equity above €100,000equity €102,475 ▲3.1%
With a profit in every financial year since 2018, equity grows to €102,475.
25-09
micro format · 56 days late
2019
30-08
micro format · 30 days late
2018
23-08
micro format · 23 days late
2017
31-07
micro format · on the deadline day
1997
19-12
Gazette deed
Incorporation
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