DeltaCopter
Timeline
60 events since 1975
Capital increase of €80,000 to €232,591.01Capital from €152,591.01 to €232,591.01, 39,179 new shares · Contributions: BEANGELS INVESTORS CLUB BAC11 (€55,000, 26,730 shares); DRION Charles Antoine Thierry (€25,000, 12,449 shares) · General meeting of 04-07-20234 points ▸
- General meeting, 04-07-2023
- Capital increase, €80,000
- Capital contribution, €55,000
- Capital contribution, €25,000
- The deed holds 10 more points.
Registered office moved within NivellesNew registered office: rue de l'Industrie 12 à 1400 Nivelles · Previous registered office: Rue de l'Industrie 20 à 1400 Nivelles1 point ▸
- Registered-office move, rue de l'Industrie 12 à 1400 Nivelles
- The deed holds 1 more point.
Capital increase of €134,000 to €152,591.01Capital from €18,591.01 to €152,591.01, 100,459 new shares · Contributions: BEANGELS INVESTORS CLUB BAC11 (€99,000, 74,220 shares); TORALIUS (€15,000, 11,245 shares); DRION Charles Antoine Thierry (€10,000, 7,497 shares); and 1 other · Appointments: TILMANT Stéphane Joël Jacques (director), SCHAFFERS André (director) and GERARD Mathieu Vincent Dominique Marie (managing director) · General meeting of 20-07-202119 points ▸
- General meeting, 20-07-2021
- GERARD Mathieu Vincent Dominique Marie holds 360,000 shares, mentioned twice in the deed
- TILMANT Stéphane Joël Jacques holds 360,000 shares, mentioned twice in the deed
- DIAZ FERNANDEZ Alissia holds 30,000 shares, mentioned twice in the deed
- Capital increase, €134,000
- Capital contribution, €99,000
- Power of attorney, SCHAFFERS André (deal leader)
- Capital contribution, €15,000
- Capital contribution, €10,000, mentioned twice in the deed
- Power of attorney, GERARD Mathieu Vincent Dominique Marie, mentioned 3 times in the deed
- 850,459 shares
- BEANGELS INVESTORS CLUB BAC11 holds 74,220 shares
- TORALIUS holds 11,245 shares
- DRION Charles Antoine Thierry holds 7,497 shares
- CAMBIER Brigitte holds 7,497 shares
- Director appointment, TILMANT Stéphane Joël Jacques (director (not named in the articles))
- Director appointment, SCHAFFERS André (director (not named in the articles))
- Board meeting, 20-07-2021
- Director appointment, GERARD Mathieu Vincent Dominique Marie (managing director)
- The deed holds 8 more points.
Resignation: Eric Gérard (director)Appointment: Mathieu Gérard (director) · General meeting of 26-05-20213 points ▸
- General meeting, 26-05-2021
- Director resignation, Eric Gérard
- Director appointment, Mathieu Gérard
Company renamed from BELGIAN DRONE SCHOOL to DeltaCopterChange of role: GERARD Eric André, from manager to director · “De toutes démarches administratives préparatoires; Du choix et de la réservation de salle de fêtes,chapiteaux…” (deed in French) · Legal-form conversion: from private limited company (pre-2019) to private limited company7 points ▸
- Legal-form conversion, from private limited company (pre-2019) to private limited company
- Name change, DeltaCopter
- Registered office clause, rue de l’Industrie 20, Nivelles (1400)
- 750 shares
- Director resignation, GERARD Eric André (manager)
- Director appointment, GERARD Eric André (director (not named in the articles))
- Director discharge, GERARD Eric André
- The deed holds 3 more points.
Registered office moved from Pont-à-Celles to NivellesNew registered office: chaussée de Hal 28 à 1400 Nivelles · Previous registered office: Chaussée de Brunehault 28 à 6238 Pont-à-Celles · Resignation: Jean-François Blockmans (manager) · General meeting of 18-09-20185 points ▸
- General meeting, 18-09-2018
- Director resignation, Jean-François Blockmans (manager)
- Director discharge, Jean-François Blockmans
- Director appointment, Eric Gérard (manager)
- Registered-office move, chaussée de Hal 28 à 1400 Nivelles
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
DeltaCopter was incorporated on 27 February 1975.1 The registered office was moved to Nivelles in 2018.2 Since 2019 the company has been called DeltaCopter.3 Between 2021 and 2023 the capital was increased 2 times, most recently to €232,591.45 The board currently has 3 members. Gérard Matthieu has served longest, since 2021.6 Total assets rose from €90,825 in 2018 to €100,049 in 2023 and headcount from 0.1 full-time equivalents in 2019 to 1 in 2023.7 On 17 October 2024 the company was declared bankrupt.8