DELTARENT
Timeline
51 events since 1991Board
Capital
Filings
Financial
Establishments
Other
1995200020052010201520202025
Deadline for the 2026 accounts: 31-07-2027
2026
Merger proposal: DELTARENT takes over SENSE AUDIO-VISUALPermanent representatives: Katrien Vermeire, Nico Lameire and Koen Van Dooren · THE BELIEVERS holds 100% of the shares · THE BELIEVERS holds 2,730 shares · Board meeting of 13-10-202613 points ▸
- Board meeting, 13-10-2026
- Accounting effect, 01-01-2026, mentioned twice in the deed
- THE BELIEVERS holds 100% of the shares, mentioned 4 times in the deed
- Capital, €328,000, 3,058 shares
- THE BELIEVERS holds 2,730 shares
- The company holds 358 shares of DELTARENT
- Registered office clause, Industriestraat 16, mentioned twice in the deed
- 186 shares
- THE BELIEVERS holds all the shares
- Registered office clause, Kontichsesteenweg 52
- Permanent representative, Katrien Vermeire
- Permanent representative, Nico Lameire
- Permanent representative, Koen Van Dooren
- The deed holds 13 more points.
Annual accounts 2025 filed NBBfull format · 2 days before the deadline
2025
Annual accounts 2024 filed PDFabbreviated format · 37 days before the deadline
- General meeting, 27-02-2025
- Director resignation, Patrick Descamps
2024
Appointment: Patrick Descamps (director)Permanent representative: Nico Lameire · General meeting of 21-10-20243 points ▸
- General meeting, 21-10-2024
- Director appointment, Patrick Descamps
- Permanent representative, Nico Lameire
1 director resigningCommV MAVERICK · Permanent representatives: Lieven Tacq and Nico Lameire · General meeting of 30-08-20244 points ▸
- General meeting, 30-08-2024
- Director resignation, CommV MAVERICK
- Permanent representative, Lieven Tacq
- Permanent representative, Nico Lameire
Algemene Vergadering - BoekjaarGeneral meeting of 17-06-20242 points ▸
- General meeting, 17-06-2024
- Power of attorney, Elisabeth Lommée
- The deed holds 2 more points.
Annual accounts 2023 filed PDFabbreviated format · on the deadline day
2023
Highest result from 2007 to 2025 net €335,980 ▲40.7% The operating result of €450,100 and the net result of €335,980 are both a record.
Equity above €1m equity €1.0m ▲48.7% After 2 profitable years in a row, equity reaches €1.0m.
Annual accounts 2022 filed PDFabbreviated format · on the deadline day
2022
Merger: DELTARENT takes over TLA PRODUCTIONS SOUND & LIGHT328 new shares · Resignations: Lameire Nico (director) and Vermeire Katrien (director) · Appointments: Jeanne d'Arc, Gray Fox, Maverick and MOORE AUDIT (statutory auditor) · General meeting of 30-06-202214 points ▸
- General meeting, 30-06-2022
- Accounting effect, 01-07-2021
- Amendment of the articles, article 5
- Director resignation, Lameire Nico
- Director resignation, Vermeire Katrien
- Director appointment, Jeanne d'Arc
- Director appointment, Gray Fox
- Director appointment, Maverick
- Permanent representative, Vermeire Katrien
- Permanent representative, Lameire Nico
- Permanent representative, Tacq Lieven
- Director discharge, Vermeire Katrien
- Director discharge, Lameire Nico
- Auditor appointment, MOORE AUDIT (statutory auditor)
- The deed holds 14 more points.
Back to profit net €238,791 The net result is €238,791, after 2 loss-making years.
Merger proposal: DELTARENT takes over TLA PRODUCTIONS SOUND & LIGHTNico LAMEIRE holds 1,365 shares · Katrien VERMEIRE holds 1,365 shares · Lieven Tacq holds 124 shares9 points ▸
- Incorporation, 13-11-1991
- Capital, €310,000, 2,730 shares
- Nico LAMEIRE holds 1,365 shares
- Katrien VERMEIRE holds 1,365 shares
- Capital, €12,500, 125 shares
- Lieven Tacq holds 124 shares
- MAVERICK holds 1 share
- Capital increase, €18,600
- Accounting effect, 01-07-2021
- The deed holds 16 more points.
Annual accounts 2021 filed PDFabbreviated format · on the deadline day
2021
Weakest financial year net -€357,826 The net result drops to -€357,826, the lowest from 2007 to 2025. It recovers the following year.
Annual accounts 2020 filed PDFabbreviated format · 22 days before the deadline
2020
Equity above €500,000 equity €586,913 ▲21.6% Equity rises from €482,611 to €586,913.
Company renamed from DELTARENT / JOHN & JANE to DELTARENTCapital from €200,000 to €218,400, 230 new shares · Capital from €218,400 to €310,000 · Contribution: LAMEIRE Nico (€110,000) · General meeting of 29-01-202011 points ▸
- General meeting, 29-01-2020
- Name change, DELTARENT
- Amendment of the articles, article 1
- Auditor report, 20-01-2020
- Capital increase, €18,400
- Capital contribution, €110,000
- Capital increase, €91,600
- Capital, €310,000, 2,730 shares, mentioned twice in the deed
- Director reappointment, LAMEIRE Nico (director (not named in the articles))
- Director reappointment, VERMEIRE Katrien (director (not named in the articles))
- Registered office clause, Industriestraat 16, 8755 Ruiselede
- The deed holds 6 more points.
2019
Annual accounts 2019 filed PDFabbreviated format · 170 days before the deadline
2018
Annual accounts 2018 filed PDFabbreviated format · 170 days before the deadline
2017
Annual accounts 2017 filed PDFabbreviated format · 195 days before the deadline
Equity above €200,000 equity €371,645 ▲89.7% After 7 profitable years in a row, equity reaches €371,645.
2016
Annual accounts 2016 filed PDFabbreviated format · 40 days before the deadline
Equity above €150,000 equity €195,923 ▲257% After 6 profitable years in a row, equity reaches €195,923.
2015
Annual accounts 2015 filed PDFabbreviated format · 47 days before the deadline
2014
Annual accounts 2014 filed PDFabbreviated format · 47 days before the deadline
2013
Annual accounts 2013 filed PDFabbreviated format · 43 days before the deadline
Annual accounts 2012 filed PDFabbreviated format · 21 days before the deadline
2011
Annual accounts 2011 filed PDFabbreviated format · 111 days before the deadline
Back to profit net €120,693 The net result is €120,693, after 2 loss-making years.
Annual accounts 2010 filed PDFabbreviated format · 17 days before the deadline
2010
Annual accounts 2009 filed PDFabbreviated format · 3 days before the deadline
2009
Annual accounts 2008 filed PDFabbreviated format · 22 days before the deadline
2007
Annual accounts 2007 filed PDFabbreviated format · 50 days before the deadline
Annual accounts 2006 filed PDFabbreviated format · 7 days before the deadline
2006
Annual accounts 2005 filed PDFabbreviated format
2005
Annual accounts 2004 filed PDFabbreviated format
2004
Annual accounts 2003 filed PDFabbreviated format
2002
Annual accounts 2002 filed PDFabbreviated format
Annual accounts 2001 filed PDFabbreviated format
2001
Annual accounts 2000 filed PDFabbreviated format
1999
Annual accounts 1999 filed PDFabbreviated format
1998
Annual accounts 1998 filed PDFabbreviated format
1997
Annual accounts 1997 filed PDFabbreviated format
1996
Annual accounts 1996 filed PDFabbreviated format
1995
Annual accounts 1995 filed PDFabbreviated format
1994
Annual accounts 1994 filed PDFabbreviated format
1993
Annual accounts 1993 filed PDFabbreviated format
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
DELTARENT was incorporated on 13 November 1991.1 The name was changed to DELTARENT in 2020.2 In 2022 the capital was increased.3 TLA PRODUCTIONS SOUND & LIGHT was merged into the company in 2022.3 Total assets rose from €6.0m in 2023 to €6.7m in 2025 and headcount from 2.5 to 6.5 full-time equivalents.4