DELTA-TEMP
Timeline
39 events since 2002Board
Capital
Filings
Financial
Other
20052010201520202025
Deadline for the 2026 accounts: 31-07-2027
2026
Merger: absorbed by ATLAS COPCO RENTAL EUROPEResignations: SAHIN KOÇAS Handan, COETZEE Kim and VAN ELSHOCHT Raf · ATLAS COPCO RENTAL EUROPE holds all the shares4 points ▸
- Director resignation, SAHIN KOÇAS Handan
- Director resignation, COETZEE Kim
- Director resignation, VAN ELSHOCHT Raf
- ATLAS COPCO RENTAL EUROPE holds all the shares
- The deed holds 6 more points.
Annual accounts 2025 filed PDFabbreviated format · 63 days before the deadline
Merger proposal: to be absorbed by Atlas Copco Rental Europe NVAtlas Copco Airpower NV holds 100% of the shares · Capital of €1,500,000, 6,000 shares · Capital of €2,123,319, 6,580 shares · Board meeting of 22-04-202611 points ▸
- Board meeting, 22-04-2026, mentioned twice in the deed
- Atlas Copco Airpower NV holds 100% of the shares, mentioned twice in the deed
- Incorporation, 05-04-1994
- Capital, €1,500,000, 6,000 shares
- Board composition, Timothy Last (director)
- Board composition, Handan Sahin Koças (director), mentioned twice in the deed
- Incorporation, 14-01-2002
- Capital, €2,123,319, 6,580 shares
- Board composition, Kim Coetzee (director)
- Board composition, Raf Van Elshocht (director)
- Accounting effect, 01-01-2026
- The deed holds 18 more points.
Resignation: Alex Bongaerts (director)Appointment: Handan Sahin Koças (director) · General meeting of 17-02-20264 points ▸
- Director resignation, Alex Bongaerts
- Power of attorney, HLB Sefico BV
- General meeting, 17-02-2026
- Director appointment, Handan Sahin Koças
2025
Highest result from 2006 to 2025 net €4.8m ▲64.6% The net result of €4.8m is the highest of those years.
Equity above €10m equity €12.5m ▲64.8% Equity rises from €7.6m to €12.5m.
New algemeen directeur belast met de bevoegdheden van dagelijks bestuurKim Coetzee appointed, Delta-Temp Group BV resigned4 points ▸
- Director resignation, Delta-Temp Group BV
- Director appointment, Kim Coetzee
- Power of attorney, HLB Sefico BV, mentioned twice in the deed
- Director appointment, Kim Coetzee (algemeen directeur belast met de bevoegdheden van dagelijks bestuur)
Merger: DELTA-TEMP takes over DELTA-TEMP GROUPCapital increase of €1,525,000 to €2,123,319 · Capital from €598,319 to €2,123,319, 6,580 new shares · The company holds 5,870 shares of DELTA-TEMP3 points ▸
- Capital increase, €1,525,000
- The company holds 5,870 shares of DELTA-TEMP
- Amendment of the articles, article 5
- The deed holds 14 more points.
A shareholder holds all the shares2 points ▸
- A shareholder holds all the shares
- Power of attorney, HLB Antwerpse Fiducia afdeling van HLB Sefico BV
- The deed holds 2 more points.
Merger proposal: Delta-Temp takes over Delta-Temp GroupPermanent representative: Kim Coetzee · Delta-Temp Group holds all the shares · Delta-Temp Group holds 5,870 shares13 points ▸
- Board composition, Alex Bongaerts (director), mentioned twice in the deed
- Board composition, Raf Van Elshocht (director), mentioned twice in the deed
- Board composition, Delta-Temp Group (director)
- Permanent representative, Kim Coetzee
- Incorporation, 04-08-2004
- Capital, euro 1.525.000, 12,100 shares
- Board composition, Kim Coetzee (director)
- Board composition, Timothy Last (director)
- Delta-Temp Group holds all the shares
- Delta-Temp Group holds 5,870 shares
- Atlas Copco Airpower NV holds 12,100 shares
- Accounting effect, 01-04-2025
- Capital, €598,319, 5,870 shares
- The deed holds 17 more points.
Annual accounts 2024 filed PDFabbreviated format · 37 days before the deadline
Appointment: HLB Dodémont- Van Impe & C' (statutory auditor)Permanent representative: Guy Cox · General meeting of 28-11-202410 points ▸
- General meeting, 28-11-2024
- Auditor appointment, HLB Dodémont- Van Impe & C' (statutory auditor)
- Permanent representative, Guy Cox
- Power of attorney, BV PKF BOFIDI Accountants & Advisers (lasthebbers)
- Power of attorney, Lindsey Schamp (lasthebbers)
- Power of attorney, Ellen Carlier (lasthebbers)
- Power of attorney, Lisa Kennis (lasthebbers)
- Power of attorney, Sylvia Vanbeveren (lasthebbers)
- Power of attorney, Eva Thielemans (lasthebbers)
- Power of attorney, Tine Talpe (lasthebbers)
2024
Liquidity more than triples current ratio 7.16 The current ratio rises from 1.84 to 7.16. Short-term debt falls from €2.9m to €998,348.
Equity above €5m equity €7.6m ▲172% Equity rises from €2.8m to €7.6m.
Algemene Vergadering - BoekjaarGeneral meeting of 17-09-20241 point ▸
- General meeting, 17-09-2024
3 directors appointed, 2 resignationsResignations: Kurt Mattens (managing director) and Delta-Temp Group BV (managing director) · Permanent representatives: Senne Mattens and Kim Coetzee · Appointments: Alex Bongaerts, Raf Van Elshocht and Delta-Temp Group BV (managing director) · General meeting of 03-04-202414 points ▸
- General meeting, 03-04-2024
- Director resignation, Kurt Mattens
- Permanent representative, Senne Mattens
- Director discharge, Delta-Temp Group BV
- Director discharge, Kurt Mattens
- Director appointment, Alex Bongaerts
- Permanent representative, Kim Coetzee, mentioned twice in the deed
- Director appointment, Raf Van Elshocht
- Board meeting, 03-04-2024
- Director resignation, Delta-Temp Group BV (managing director)
- Director resignation, Kurt Mattens (managing director)
- Director appointment, Delta-Temp Group BV (managing director)
- Power of attorney, Kurt Mattens
- Power of attorney, Senne Mattens
Annual accounts 2023 filed PDFabbreviated format · 34 days before the deadline
2023
Equity above €2m equity €2.8m ▲51.8% Equity rises from €1.8m to €2.8m.
Annual accounts 2022 filed PDFabbreviated format · 1 day before the deadline
2022
Annual accounts 2021 filed PDFabbreviated format · 25 days late
2020
Annual accounts 2019 filed PDFabbreviated format · 70 days late
2019
Annual accounts 2018 filed PDFabbreviated format · 50 days before the deadline
2018
Annual accounts 2017 filed PDFabbreviated format · 11 days before the deadline
2017
Annual accounts 2016 filed PDFabbreviated format · 13 days before the deadline
2016
Annual accounts 2015 filed PDFabbreviated format · 30 days late
2015
Annual accounts 2014 filed PDFabbreviated format · 18 days late
2014
Annual accounts 2013 filed PDFabbreviated format · on the deadline day
2013
Annual accounts 2012 filed PDFabbreviated format · 47 days before the deadline
2012
Annual accounts 2011 filed PDFabbreviated format · 27 days before the deadline
2011
Annual accounts 2010 filed PDFabbreviated format · 29 days late
2010
Annual accounts 2009 filed PDFabbreviated format · 30 days late
2009
Equity above €1m equity €1.0m ▲7.4% With a profit in every financial year since 2006, equity grows to €1.0m.
Annual accounts 2008 filed PDFabbreviated format · 9 days before the deadline
2008
Annual accounts 2007 filed PDFabbreviated format · 92 days late
2007
Annual accounts 2006 filed PDFfull format · 31 days late
2006
Annual accounts 2005 filed PDFfull format
2005
Annual accounts 2004 filed PDFfull format
2004
Annual accounts 2003 filed PDFfull format
2002
Incorporation 31 publications in the Belgian Official Gazette, the last on 04-08-2026 · published on 07-02-2002
Financial milestones sit on the financial year-end date, not the filing date.
A deed published in both Dutch and French appears here once.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank