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DELTA LINK

Absorbed by Infinigate Belgium KBO/BCE: BE 0442.459.659 subsidiary of Infinigate Belgium
DELTA LINK
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Timeline

46 events since 1991
2024
Annual accounts 2024 filed PDFabbreviated format · 45 days before the deadline
Merger: absorbed by Infinigate BelgiumGeneral meeting of 27-08-20242 points ▸
  • General meeting, 27-08-2024
  • Accounting effect, 01-04-2024
  • The deed holds 2 more points.

Open the deed in the Belgian Official Gazette

Merger proposal: to be absorbed by INFINIGATE BELGIUMINFINIGATE BELGIUM holds all the shares · Board meeting of 10-07-20243 points ▸
  • INFINIGATE BELGIUM holds all the shares
  • Accounting effect, 01-04-2024
  • Board meeting, 10-07-2024
  • The deed holds 7 more points.

Open the deed in the Belgian Official Gazette

2023
Annual accounts 2023 filed PDFabbreviated format · 6 days before the deadline
Appointment: Thomas Hagelid (director)General meeting of 22-12-20226 points ▸

Open the deed in the Belgian Official Gazette

Highest result from 2006 to 2024 net €771,142 ▲67.2% The operating result of €1.2m and the net result of €771,142 are both a record.
Equity above €2m equity €2.6m ▲43% Equity rises from €1.8m to €2.6m.
2022
Annual accounts 2022 filed PDFabbreviated format · 5 days before the deadline
Resignation: Henk Snijders (director)Director discharge: Henk Snijders · General meeting of 25-04-202211 points ▸
  • General meeting, 25-04-2022
  • Director resignation, Henk Snijders
  • Director discharge, Henk Snijders
  • Board composition, Julian Michael Hodge (director)
  • Board composition, Johan Cools (director)
  • Board composition, Jean-Christophe Thiry (director)
  • Power of attorney, Moore Finance & Tax BV
  • Power of attorney, Tanja De Naeyer
  • Power of attorney, Julie De Roy
  • Power of attorney, Dominique Jaminet
  • Power of attorney, Claudia Beurghs

Open the deed in the Belgian Official Gazette

Appointments: COOLS Johan (director) and THIRY Jean-Christophe (director)Nuvias holds all the shares4 points ▸
  • Director appointment, COOLS Johan (director (not named in the articles))
  • Director appointment, THIRY Jean-Christophe (director (not named in the articles))
  • Power of attorney, Patrick Knevels
  • Nuvias holds all the shares
  • The deed holds 3 more points.

Open the deed in the Belgian Official Gazette

2021
2 directors appointed, 2 resignationsResignations: Johan Cools and Jean-Christophe Thiry · Appointments: Julian HODGE and Hendrik (Henk) SNIJDERS · Director discharge: Johan Cools · General meeting of 17-11-20217 points ▸

Open the deed in the Belgian Official Gazette

Demerger: Delta Link splits off to Connected HouseChanges of role: COOLS Johan (director) and THIRY Jean-Christophe (director) · Director discharge: COOLS Johan · Director discharge: THIRY Jean-Christophe · General meeting of 26-10-202113 points ▸
  • General meeting, 26-10-2021
  • Incorporation, 03-01-1991
  • Demerger, €389,568.74
  • Auditor report, 30-09-2021
  • Director resignation, COOLS Johan (manager and director)
  • Director resignation, THIRY Jean-Christophe (manager and director)
  • Director discharge, COOLS Johan
  • Director discharge, THIRY Jean-Christophe
  • Director appointment, COOLS Johan (director (not named in the articles))
  • Director appointment, THIRY Jean-Christophe (director (not named in the articles))
  • 1,500 shares
  • Power of attorney, Patrick Knevels
  • Registered office clause, Fortsesteenweg 25 2860 Sint-Katelijne-Waver
  • The deed holds 10 more points.

Open the deed in the Belgian Official Gazette

Demerger proposal: Delta Link splits off to Connected HouseJohan Cools holds 3,895 shares · Jean-Christophe Thiry holds 3,895 shares5 points ▸
  • Capital, €37,500, 1,500 shares
  • Johan Cools holds 3,895 shares
  • Jean-Christophe Thiry holds 3,895 shares
  • Accounting effect, 01-01-2021
  • 200 shares
  • The deed holds 22 more points.

Open the deed in the Belgian Official Gazette

Annual accounts 2020 filed PDFabbreviated format · 26 days before the deadline
2020
Annual accounts 2019 filed PDFabbreviated format · 32 days before the deadline
2019
Annual accounts 2018 filed PDFabbreviated format · 50 days before the deadline
2018
Annual accounts 2017 filed PDFabbreviated format · 28 days late
2017
Annual accounts 2016 filed PDFabbreviated format · 38 days before the deadline
2016
Equity above €1m equity €1.1m ▲25.1% Equity rises from €888,825 to €1.1m.
Annual accounts 2015 filed PDFabbreviated format · 52 days before the deadline
2015
Annual accounts 2014 filed PDFabbreviated format · 1 day before the deadline
2014
Annual accounts 2013 filed PDFabbreviated format · 29 days late
2013
Equity above €500,000 equity €597,268 ▲33.1% Equity rises from €448,679 to €597,268.
Annual accounts 2012 filed PDFabbreviated format · 28 days late
2012
Annual accounts 2011 filed PDFabbreviated format · 28 days before the deadline
2011
Annual accounts 2010 filed PDFabbreviated format · 3 days before the deadline
2010
Annual accounts 2009 filed PDFabbreviated format · 4 days before the deadline
2009
Annual accounts 2008 filed PDFabbreviated format · 37 days before the deadline
2008
Annual accounts 2007 filed PDFabbreviated format · 37 days before the deadline
2007
Annual accounts 2006 filed PDFabbreviated format · 29 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 PDFabbreviated format
1997
Annual accounts 1996 filed PDFabbreviated format
1996
Annual accounts 1995 filed PDFabbreviated format
1995
Annual accounts 1994 filed PDFabbreviated format
1994
Annual accounts 1993 filed PDFabbreviated format
1993
Annual accounts 1992 filed PDFabbreviated format
1992
Annual accounts 1991 filed PDFabbreviated format
1991
Incorporation 25 publications in the Belgian Official Gazette, the last on 13-09-2024

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

Of the 3 current board members, 2 have served since 2021.1 DELTA LINK has filed 33 sets of annual accounts, the latest for financial year 2024.2 In 2024 the company was absorbed by merger into Infinigate Belgium.3

  1. 1National Bank, annual accounts 2024
  2. 2National Bank, annual accounts 2024
  3. 3Belgian Official Gazette, 13-09-2024

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