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DELTA TECHNICS

Active
Public limited companyfounded 1991active for 35 yearsIndustriepark B24, 2220 Heist-op-den-Berg, BelgiumKBO/BCE: BE 0445.556.830
Summary

DELTA TECHNICS has been active since 1991 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €121,438 and a net result of -€11,590. Equity is shrinking by about 5.7% per year across the filed financial years. Its solvency ranks better than 57% of 9,806 sector peers (NACE 43, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).

Articles of association

What the company does

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
Delta Technics
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest” (deed in Dutch)

deed of 25-01-2024

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
A managing director alone
Board ruleHow the board is made up, meets and takes decisions.
“6 jaar, 3” (deed in Dutch)

deed of 25-01-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Second Wednesday of June

deed of 25-01-2024

Other provisionsOther rules from the articles that fall under none of the themes above.

Other provision: “Voorzitterschap van de raad van bestuur, voorzitter verhinderd” (deed in Dutch)
Other provision: “Plaats aangewezen in oproepingsbrief, bij gebrek zetel, Bijeenroeping van de raad van bestuur” (deed in Dutch)
Other provision: “Notulen van de raad van bestuur, besluiten weergegeven in notulen” (deed in Dutch)
Other provision: “Bevoegdheden van de raad van bestuur, behoudens die waarvoor volgens de wet of de statuten alleen de algemene vergadering bevoegd is” (deed in Dutch)
Other provision: “Gedelegeerd bestuurder, dagelijks bestuur” (deed in Dutch)
Other provision: “Vergoeding van de bestuurders, niet bezoldigd behoudens andersluidende beslissing van de algemene vergadering” (deed in Dutch)
Other provision: “Controle op financiële toestand, jaarrekening en regelmatigheid van weer te geven verrichtingen, benoeming van één of commissarissen” (deed in Dutch)
Other provision: “Toelating tot de algemene vergadering, houder effecten op naam ingeschreven in register effecten op naam voor categorie” (deed in Dutch)
1 more provision in the deed, see the deed of 25-01-2024

deed of 25-01-2024