DeltaBlue
Timeline
27 events since 2013Board
Capital
Filings
Financial
Establishments
Address
2014201620182020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
3 directors reappointedESO, NAS and IGLOBE · Permanent representatives: HAYEN Pieter, COENEN Jonas and PIETERS Bram · General meeting of 30-06-20267 points ▸
- General meeting, 30-06-2026
- Director reappointment, ESO
- Director reappointment, NAS
- Director reappointment, IGLOBE
- Permanent representative, HAYEN Pieter
- Permanent representative, COENEN Jonas
- Permanent representative, PIETERS Bram
Annual accounts 2025 filed NBBfull format · on the deadline day
Registered in the Peppol Directory Reachable for e-invoices through 0208:0543425375
2025
Back to profit net €21,899 The net result is €21,899, after 7 loss-making years.
Annual accounts 2024 filed PDFabbreviated format · 29 days late
2024
Annual accounts 2023 filed PDFabbreviated format · 29 days late
2023
Annual accounts 2022 filed PDFabbreviated format · 22 days late
Capital increase of €344,735 to €1,149,735Capital from €805,000 to €1,149,735, 5,216 new shares · Contribution: ODIN VENTURES · Appointment: Koen van Eupen (company auditor)8 points ▸
- Auditor appointment, Koen van Eupen (company auditor)
- Auditor report, 25-04-2023
- Capital contribution, €344,735, mentioned twice in the deed
- Auditor report, 27-04-2023
- Capital increase, €344,735
- Capital, €1,149,735, 17,398 shares
- Amendment of the articles, article 5
- Power of attorney, Phil Vanhaeren
- The deed holds 4 more points.
2022
Annual accounts 2021 filed PDFabbreviated format · 30 days late
Appointments: Moore Audit (company auditor) and Koen van Eupen (company auditor)Capital from €1,350,000 to €1,975,000 · Capital after the decrease: €805,000 · Capital contribution: inbreng in natura schuldvordering ten laste van vennootschap · General meeting of 23-06-20229 points ▸
- General meeting, 23-06-2022
- Auditor appointment, Moore Audit (company auditor)
- Auditor appointment, Koen van Eupen (company auditor)
- ODIN VENTURES is a shareholder
- Auditor report, 22-06-2022
- Capital increase, €625,000
- Capital, €1,975,000, 12,182 shares
- Capital decrease, €1,170,000
- Amendment of the articles, article 5
- The deed holds 11 more points.
2021
Annual accounts 2020 filed PDFabbreviated format · 4 days before the deadline
Capital increaseCapital from €2,995,088.77 to €4,345,088.77 · Capital after the decrease: €1,350,000 · ODIN VENTURES holds all the shares6 points ▸
- ODIN VENTURES holds all the shares
- Auditor report, 08-06-2021
- Capital increase, €1,350,000
- Capital, €4,345,088.77, 12,182 shares
- Capital decrease, €2,995,088.77
- Amendment of the articles, article 5
- The deed holds 7 more points.
2020
Weakest financial year net -€1.8m The net result drops to -€1.8m, the lowest from 2014 to 2025. It recovers the following year.
Merger: DeltaBlue takes over HyperlaneRegistered office moved within Hasselt · Capital from €2,105,088.77 to €2,995,088.77 · Capital from €783,600 to €2,105,088.77, 8,101 new shares19 points ▸
- Capital contribution, €890,000
- Capital increase, €890,000
- Capital, €2,995,088.77, 12,182 shares
- Power of attorney, Phil Vanhaeren
- Director resignation, Hayen Pieter
- Director resignation, Coenen Jonas
- Director resignation, IGLOBE
- Permanent representative, Hayen Pieter
- Permanent representative, Coenen Jonas
- Permanent representative, Pieters Bram
- Director reappointment, Hayen Pieter (director (not named in the articles))
- Director reappointment, Coenen Jonas (director (not named in the articles))
- Director reappointment, IGLOBE (director (not named in the articles))
- Registered-office move, Kempische Steenweg 305 bus 203, 3500 Hasselt
- General meeting, 28-08-2020
- Director resignation, THE BEEHIVE
- Permanent representative, VANDORMAEL Dimitri Yvonne Georges
- Accounting effect, 01-02-2020
- Capital increase, €1,321,488.77
- The deed holds 8 more points.
Annual accounts 2019 filed PDFabbreviated format · 1 day before the deadline
Merger proposal: DeltaBlue takes over Hyperlane NVPermanent representatives: Dimitri Vandormael, Pieter Hayen, Bram Pieters and Jonas Coenen · Appointment: Moore Audit BV (statutory auditor) · Resignation: The Beehive (director)22 points ▸
- Odin Ventures NV holds 100% of the shares, mentioned 3 times in the deed
- Board composition, The Beehive (director), mentioned twice in the deed
- Permanent representative, Dimitri Vandormael, mentioned 3 times in the deed
- Board composition, ESO (managing director)
- Permanent representative, Pieter Hayen, mentioned 3 times in the deed
- Board composition, Iglobe (managing director), mentioned twice in the deed
- Permanent representative, Bram Pieters, mentioned 3 times in the deed
- Board composition, NAS (director), mentioned 3 times in the deed
- Permanent representative, Jonas Coenen, mentioned 3 times in the deed
- Odin Ventures NV holds all the shares, mentioned 3 times in the deed
- Board composition, The Beehive (managing director)
- Board composition, ESO (director), mentioned twice in the deed
- Board composition, Iglobe (director)
- Board composition, Maarten Makelberge (director)
- Capital, €783,600, 4,081 shares
- Capital, €342,000, 342,000 shares
- Capital, €979,488.77, 1,043,579 shares
- Capital increase, €1,321,488.77
- Accounting effect, 01-02-2020
- Auditor appointment, Moore Audit BV
- Director resignation, The Beehive
- Registered-office move, Kempische Steenweg 305/203, B-3500 Hasselt
- The deed holds 18 more points.
2019
Liquidity more than doubled current ratio 1.04 The current ratio rises from 0.49 to 1.04.
Equity above €200,000 equity €409,517 ▲698% Equity rises from €51,303 to €409,517.
Annual accounts 2018 filed PDFabbreviated format · 71 days late
Capital increaseCapital from €218,600 to €298,970.56, 664 new shares · Capital from €298,970.56 to €383,600 · Capital from €383,600 to €578,595.44, 1,611 new shares7 points ▸
- Capital contribution, €165,000
- Capital increase, €80,370.56
- Capital increase, €84,629.44
- Capital contribution, €400,000
- Capital increase, €194,995.44
- Capital increase, €205,004.56
- Capital, €783,600, 4,081 shares
- The deed holds 7 more points.
2018
Annual accounts 2017 filed PDFabbreviated format · 24 days late
2017
Back to profit net €8,408 The net result is €8,408, after one loss-making year.
Annual accounts 2016 filed PDFabbreviated format · 31 days late
2016
Annual accounts 2015 filed PDFabbreviated format · 100 days before the deadline
2015
Annual accounts 2014 filed PDFabbreviated format · 28 days late
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
On 18 December 2013, DeltaBlue was incorporated.1 The capital was increased 4 times between 2020 and 2023, most recently to €1.1m.234 Hyperlane and VicThorious NV were merged into the company in 2020.2 Total assets went from €2.6m in 2020 to €2.7m in 2025 and headcount from 11.3 to 11.8 full-time equivalents.5