Skip to content

DELTRIAN INTERNATIONAL

Active
Public limited companyfounded 1990active for 36 yearsRue du Berlaimont(FL) 21, 6220 Fleurus, BelgiumKBO/BCE: BE 0440.089.790

From the official registers: KBO 40 annual accounts at the National Bank publications in the Belgian Official Gazette

Summary

DELTRIAN INTERNATIONAL has been active since 1990 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €7.0m and a net result of -€717,116. Equity is growing by about 8.5% per year across the filed financial years. Its solvency ranks better than 17% of 384 sector peers (NACE 28, financial year 2025). The computed 12-month bankruptcy probability is 0.6% (low).

Risk analysisFollow ReportCompare
DELTRIAN INTERNATIONALActiveChecked score 69/100
Risk analysis ReportCompare

Directors

Directors
5 directors, 1 in day-to-day management, no change since 2026

Board 5

Wannes van Herck
Director · appointed in the act of 03-01-2014 · in the 2025 annual accounts, filed on 09-06-2026
Current
IPAL
Director · in office according to the act of 15-06-2017 · Private limited company · permanent representative: Jürgen Alexius · in the 2025 annual accounts, filed on 09-06-2026
Current
Rudolf SVRCINA
Director · appointed in the act of 11-05-2023 · in the 2025 annual accounts, filed on 09-06-2026
Current
Aurian de Briey
Director · appointed in the act of 11-05-2023 · in the 2025 annual accounts, filed on 09-06-2026
Current
Marc Delvaux
Director · since 16-05-2025 · in the 2025 annual accounts, filed on 09-06-2026
Current

Day-to-day management 1

IPAL
Managing director · appointed in the act of 08-01-2010 · Private limited company · permanent representative: Jürgen Alexius
Current

Permanent representatives 1

Jürgen Alexius
Permanent representative · in office according to the act of 15-06-2017 · for IPAL
Current

Statutory auditor 1

BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISES
Statutory auditor · appointed in the act of 29-12-2023 · permanent representative: Jean-François Bernard
Current
Office holders in the KBO →

Mandate history

23 people, 6 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • Other function
  • began earlier
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
IPAL
  • Managing director, appointed in the act of 08-01-2010, still in office
  • Director, since before 02-04-2010
Wannes van Herck
  • Director, appointed in the act of 03-01-2014, still in office
Rudolf SVRCINA
  • Director, appointed in the act of 11-05-2023, still in office
Aurian de Briey
  • Director, appointed in the act of 11-05-2023, still in office
Marc Delvaux
  • Director, from 16-05-2025 to date
BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISES
  • Statutory auditor, appointed in the act of 29-12-2023, still in office
Bernard Medros
  • Director, from before 01-06-2007 to 15-07-2026
Süleyman Canpolat
  • Director, appointed in the act of 05-01-2010, until 30-04-2025
DETECNET SPRL
  • Director, appointed in the act of 08-01-2010, until 05-03-2025
TDG Management
  • Director, appointed in the act of 23-03-2021, until 05-03-2025
PRAGMA AUDIT
  • Commissaire aux comptes, appointed in the act of 09-10-2020, until 29-12-2023
SPRL RLS
  • Statutory auditor, appointed in the act of 08-08-2014, until 22-06-2020
Jürgen Alexius
  • Managing director, from before 06-09-2002, ended, last mentioned 07-10-2002
  • Director, appointed in the act of 08-08-2014, until 11-03-2020
  • Chair of the board, appointed in the act of 12-11-2015, ended, last mentioned 12-11-2015
OVEA SPRL
  • Director, appointed in the act of 03-01-2014, until 12-11-2015
  • Président du ca, until 12-11-2015
Philippet
  • Chair of the board, until 12-11-2015
Sohet & Cie
  • Statutory auditor, appointed in the act of 07-10-2002, until 08-08-2014
SCRL TOPSERVICES
  • Director, appointed in the act of 08-01-2010, no longer listed in the 2025 annual accounts
Sambrinvest SA
  • Director, from before 06-09-2002 to 05-01-2010
Klaus Alexius
  • Director, from before 06-09-2002, no longer listed in the 2025 annual accounts
  • Chair of the board, appointed in the act of 10-05-2004, no longer listed in the 2025 annual accounts
Ralf Alexius
  • Mandataire ad hoc, until 04-03-2004
SPRL Imax
  • Director, until 04-03-2004
  • Managing director, until 04-03-2004
Mr Poulain
  • Commissaire réviseur, until 07-10-2002
Ralph Alexius
  • Managing director, from before 06-09-2002, last mentioned in 2002
See the board, name and registered office on a given date →

Owners and capital

Owners

2 owners

Owners 2

Capital and shareholders

Shareholders according to the deeds
After the capital increase act of 08-04-2026 ↗
  • Dreamaker (BE 0778.545.556) 8 shares · €20,712 · dépôt préalable
  • SWMC (BE 0797.737.106) 39 shares · €100,971 · dépôt préalable
  • IPAL 19 shares · €49,191
  • Englebert & Partners (BE 1015.601.381) 309 shares · €800,001
  • Frédéric Ranwez 78 shares · €201,942
  • Katana Invest ApS 39 shares · €100,971
  • Jean Kalyvas 39 shares · €100,971
  • Aurian de Briey 39 shares · €100,971
After the capital increase act of 18-06-2025 ↗
  • Marc DELVAUX 386 shares · €999,354 · dépôt préalable
  • Aurian DE BRIEY 4 shares · €10,356 · dépôt préalable
  • Frédéric RANWEZ 12 shares · €31,068 · dépôt préalable
  • Tarosan SRO 4 shares · €10,356 · dépôt préalable
  • Branislav POPCAK 4 shares · €10,356 · dépôt préalable
Capital over the years
  1. 26-06-2026 Capital increase of €499,677 · to €4,937,911.05 · 193 new shares · in cash
  2. 08-04-2026 Capital increase of €1,475,730 · to €4,438,234.05 · 570 new shares · in cash
  3. 12-02-2026 Capital reduction of €2,391.29 · to €1,825,933.05 · “annulation d'actions propres”
  4. 12-02-2026 Capital increase of €1,136,571 · to €2,962,504.05 · 439 new shares · in cash
  5. 12-02-2026 Capital increase of €1,136,571 · to €2,962,504.05 · 439 new shares
  6. 14-07-2025 Capital increase of €86,507.05 · to €1,828,324.34 · 155 new shares · in cash
  7. 18-06-2025 Capital increase of €1,061,490 · to €1,741,817.29 · 410 new shares
  8. 21-11-2023 Capital stated in the deed · €680,327 · 19,314 shares
Show 2 older capital entries
  1. 17-12-2021 Capital stated in 2 acts · €680,327.29 · 19,314 shares
  2. 08-10-2003 Capital increase of €30,987 · to €402,827.29 · 13,550 new shares

Other provisions of the articles of association

Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.
Capital: “€4.438.234,05”
Amendment of the articles: “7”
deed of 08-04-2026 (in French)
Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.
Other provision: “Suppression répartition actions en deux classes, chaque action donne droit à une voix sous réserve dispositions légales actions sans droit…”
Other provision: “Affectation des bénéfices, Article 36”
Other provision: “Paiement dividendes et acomptes, Article 37”
deed of 18-06-2025 (in French)

We would like to set cookies. That happens only with your consent. What we measure