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Complete company report
Generated 29-06-2026
Active BE 0451.130.271Public limited company

DELVAUX RETAIL

Louis Schmidtlaan 7 ·1040 Etterbeek, Belgium· 32 yrs active
Sector: Retail trade (47512)
Conclusion Checked

The computed 12-month bankruptcy probability of DELVAUX RETAIL is 0.8% (low). The company has been active since 1993 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Based on State Gazette and CBE data.
Key figures
Active 32 yrs
Board 10
Locations 1
Publications 36
Bankruptcy probability (12 mo) Checked model v1 · free
0.8% Low
0%0,5%1,5%4%10%≥25%
Higher-failure-rate region +Long track record −Higher-failure-rate sector +

Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
Long-established
Founded in 1993 — 32 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company — latest fiscal year 2025 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-03-2025 volledig 08-10-2025 2025-00539448
31-03-2024 volledig 31-10-2024 2024-00530928
31-03-2023 volledig 20-09-2023 2023-00451624
31-03-2022 volledig 25-10-2022 2022-20479587
31-12-2020 volledig 25-08-2021 2021-53800183
31-12-2019 volledig 05-08-2020 2020-39600389
31-12-2018 volledig 03-07-2019 2019-28900368
31-12-2017 volledig 06-07-2018 2018-29600455
31-12-2016 volledig 30-06-2017 2017-26400449
31-12-2015 volledig 28-07-2016 2016-36800355
Directors & mandates 19 directors
Current directors & mandates
  • Karine Willame
    Director
    State Gazette act 26040490 (23-03-2026)
    Current
    23-02-2026 → present
  • Axel Meyer
    Director
    State Gazette act 26040490 (23-03-2026)
    Current
    18-07-2025 → present
  • Martin Angus
    Director
    State Gazette act 20027534 (19-02-2020)
    Current
    19-02-2020 → present
  • ManagementConnectLegal entity
    Director· perm. rep.: Markus Franz Ludwig Probst
    State Gazette act 20027534 (19-02-2020)
    Current
    02-12-2019 → present
    2 events
    • 02-12-2019 Appointed· Director
    • 02-12-2019 Appointed· Managing director
  • Jean-Marc Loubier
    Director
    State Gazette act 23131436 (16-10-2023)
    Current
    27-10-2017 → present
    3 events
    • 14-09-2023 Appointed· Director
    • 02-12-2019 Resigned· Director
    • 27-10-2017 Mandate renewed· Director
  • Markus Probst
    Director
    State Gazette act 17151804 (27-10-2017)
    Current
    27-10-2017 → present
    2 events
    • 27-10-2017 Mandate renewed· Director
    • 27-10-2017 Appointed· Managing director
  • Christian Salez
    Director
    State Gazette act 11060997 (21-04-2011)
    Current
    13-01-2011 → present
  • FSHLegal entity
    Director· perm. rep.: François Schwennicke
    State Gazette act 11060997 (21-04-2011)
    Current
    13-01-2011 → present
  • NICOLAS HOLLANDERS DE OUDERAENLegal entity
    Director· perm. rep.: Nicolas Hollanders de Ouderaen
    State Gazette act 11060997 (21-04-2011)
    Current
    13-01-2011 → present
  • Solange Schwennicke
    Director
    State Gazette act 11060997 (21-04-2011)
    Current
    13-01-2011 → present
Former directors (9)
  • Grégoire Bedoret
    Director
    State Gazette act 23131436 (16-10-2023)
    Former
    31-07-2020 → 23-02-2026
    3 events
    • 23-02-2026 Resigned· Director
    • 14-09-2023 Mandate renewed· Director
    • 31-07-2020 Appointed· Director
  • Thomas Loest
    Director
    State Gazette act 23131436 (16-10-2023)
    Former
    14-09-2023 → 18-07-2025
    2 events
    • 18-07-2025 Resigned· Director
    • 14-09-2023 Appointed· Director
  • Philippe Fortunato
    Director
    State Gazette act 21135827 (19-11-2021)
    Former
    30-06-2021 → 14-09-2023
    2 events
    • 14-09-2023 Resigned· Director
    • 30-06-2021 Appointed· Director
  • Silvia Scagnelli
    Director
    State Gazette act 21135827 (19-11-2021)
    Former
    30-06-2021 → 14-09-2023
    2 events
    • 14-09-2023 Resigned· Director
    • 30-06-2021 Appointed· Director
  • ManagementConnect SRLLegal entity
    Director· perm. rep.: Markus Probst
    State Gazette act 22027458 (28-02-2022)
    Former
    — → 20-09-2021
  • Martin Graeme Angus
    Director
    State Gazette act 21135827 (19-11-2021)
    Former
    — → 30-06-2021
  • Gavin Celen
    Director
    State Gazette act 17151804 (27-10-2017)
    Former
    27-10-2017 → 31-07-2020
    2 events
    • 31-07-2020 Resigned· Director
    • 27-10-2017 Mandate renewed· Director
  • Brice Gouvernel
    Director
    State Gazette act 18102685 (03-07-2018)
    Former
    18-05-2018 → 19-02-2020
    2 events
    • 19-02-2020 Resigned· Director
    • 18-05-2018 Appointed· Director
  • Markus Franz Ludwig Probst
    Director
    State Gazette act 18102685 (03-07-2018)
    Former
    — → 18-05-2018
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 5 auditor
Statutory auditor IRE/IBR number Tenure
KPMGCurrent
Statutory auditor · represented by Vanessa Cordonnier
 — 28-11-2025 → present
PricewaterhouseCoopers Reviseurs d'EntreprisesCurrent
Statutory auditor · represented by Isabelle Rasmont
 — 05-10-2016 → present
PwC Reviseurs d'EntreprisesCurrent
Statutory auditor · represented by Isabelle Rasmont / Gaetan Roy
 — 17-02-2023 → present
PwC Réviseurs d'Entreprises SRLCurrent
Statutory auditor · represented by Rasmont
 — 06-04-2021 → present
S.C.P.R.L. BST Réviseurs d'EntreprisesCurrent
Statutory auditor · represented by Pascale Tygtat
 — 13-01-2011 → present
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
NACE primary Retail trade(47512)
Legal form Public limited company(014)
Incorporation22-10-1993
StatusActive
Postal code1040
Connections & network 8 connected companies
Group structure
ManagementConnect
Parent · 5 subsidiaries · 1 location
Control→
NICOLAS HOLLANDERS DE OUDERAEN
Parent · 2 subsidiaries · 2 locations
Control→
PricewaterhouseCoopers Reviseurs d'Entreprises
Parent · 436 subsidiaries · 5 locations
Control→
Linked via shared directors
ManagementConnect
via Markus Franz Ludwig Probst · Permanent representative
→
Network connections
DELVAUX CREATEUR
Shared corporate director
→
→
IMMODEL
Shared corporate director
→
MAROQUINERIE DELVAUX BELGIUM
Shared corporate director
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
LA COMPAGNIE DES LINGES
Londenstraat 19, 1050 Elsenede groothandel in huishoudlinnen en beddegoed
since 19932.064.257.097
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates — not a deeds register.

Brussels 2 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
21363B0348/00N000 Brussels 1.1 ha 1 · 2,691 m² 19.7 m · 3 fl.
21009A0871/00V000 Brussels 194 m² 1 · 83 m² 17.2 m · 5 fl.
Methodology
via registered seat: 1 · via establishment units: 1
2 of 2 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 46 events

A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2026
14-04-2026
State Gazette act Statutes amendment
De voorwerp van de vennootschap is uitgebreid met de acquisitie, verkoop, exploitatie en andere transacties van onroerend goed, inclusief de mogelijkheid om onroerend goed te verhuren of te kopen om h… · Tijl DE TROYER
14-04-2026
State Gazette act Statutes amendment
v3.2
23-03-2026
State Gazette act Director changes
correction
23-03-2026
State Gazette act Director changes
v3.2
23-03-2026
State Gazette act Director changes
v3.2
2025
28-11-2025
State Gazette act Director changes
correction
28-11-2025
State Gazette act Director changes
v3.2
28-11-2025
State Gazette act Director changes
v3.2
28-11-2025
State Gazette act Director changes
v3.2
28-11-2025
State Gazette act Director changes
v3.2
28-11-2025
State Gazette act Director changes
08-10-2025
NBB filing Annual accounts filed
fiscal year 2025 · volledig
2024
31-10-2024
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2023
16-10-2023
State Gazette act Director changes
v3.2
16-10-2023
State Gazette act Director changes
v3.2
20-09-2023
NBB filing Annual accounts filed
fiscal year 2023 · volledig
17-02-2023
State Gazette act Director changes
17-02-2023
State Gazette act Director changes
v3.2
17-02-2023
State Gazette act Director changes
v3.2
2022
25-10-2022
NBB filing Annual accounts filed
fiscal year 2022 · volledig
28-02-2022
State Gazette act Director changes
v3.2
28-02-2022
State Gazette act Director changes
v3.2
2021
20-12-2021
State Gazette act Statutes amendment
v3.2
20-12-2021
State Gazette act Statutes amendment
v3.2
19-11-2021
State Gazette act Director changes
v3.2
19-11-2021
State Gazette act Director changes
v3.2
25-08-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
06-04-2021
State Gazette act Director changes
v3.2
06-04-2021
State Gazette act Director changes
v3.2
2020
02-12-2020
State Gazette act Director changes
v3.2
02-12-2020
State Gazette act Director changes
v3.2
05-08-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
19-02-2020
State Gazette act Director changes
v3.2
19-02-2020
State Gazette act Director changes
v3.2
2019
03-07-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
2018
06-07-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
03-07-2018
State Gazette act Director changes
v3.2
03-07-2018
State Gazette act Director changes
v3.2
2017
27-10-2017
State Gazette act Director changes
v3.2
27-10-2017
State Gazette act Director changes
v3.2
30-06-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
2016
05-10-2016
State Gazette act Director changes
v3.2
05-10-2016
State Gazette act Director changes
v3.2
28-07-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
2011
21-04-2011
State Gazette act Director changes
v3.2
21-04-2011
State Gazette act Director changes
v3.2
Belgisch Staatsblad — acts 36 acts
All acts · 36 updated 2 months ago
2026
14-04-2026 Articles of association amended — translation of the articles, coordination of the articles and name change Statutes amendment·Tijl DE TROYER
Summary: De voorwerp van de vennootschap is uitgebreid met de acquisitie, verkoop, exploitatie en andere transacties van onroerend goed, inclusief de mogelijkheid om onroerend goed te verhuren of te kopen om h…Notary: Tijl DE TROYER · Ixelles
Technical details 
{
  "notary": {
    "name": "Tijl DE TROYER",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Ixelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-04-14",
    "filing_date": "2026-04-10",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), DENOMINATION, OBJET"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-03-31",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "name_change",
      "object_change"
    ],
    "scope": "full_restatement",
    "trigger": "other",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0451.130.271",
    "name_full_after": "DELVAUX RETAIL",
    "legal_form_after": "Soci\u00E9t\u00E9 anonyme",
    "name_full_before": "DELVAUX - LA COMPAGNIE DES LINGES",
    "current_zetel_raw": "Boulevard Louis Schmidt 7 1040 Etterbeek",
    "legal_form_before": "Soci\u00E9t\u00E9 anonyme"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "H\u00E9l\u00E8ne Vanderhaeghe",
      "scope_categories": [
        "kbo"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "De naam van de vennootschap wordt gewijzigd van \u0027DELVAUX - LA COMPAGNIE DES LINGES\u0027 naar \u0027DELVAUX RETAIL\u0027 en de afkorting wordt verwijderd.",
      "new_text": "La soci\u00E9t\u00E9 rev\u00EAt la forme d\u2019une soci\u00E9t\u00E9 anonyme.\nElle est d\u00E9nomm\u00E9e \u00AB DELVAUX RETAIL \u00BB",
      "change_kind": "amended",
      "article_title": "Nom et forme",
      "article_number": "1"
    },
    {
      "summary": "De voorwerp van de vennootschap wordt uitgebreid met de acquisitie, verkoop, exploitatie en andere transacties van onroerend goed, inclusief de mogelijkheid om onroerend goed te verhuren of te kopen om het hoofdkantoor of een exploitatiekantoor te vestigen.",
      "new_text": "La soci\u00E9t\u00E9 a pour objet, en Belgique ou \u00E0 l\u0027\u00E9tranger, pour compte propre ou pour compte de tiers, ou\nen participation avec des tiers :\n- la fabrication, la transformation, la r\u00E9paration, achat, la vente, la repr\u00E9sentation, l\u0027importation et\nl\u0027exportation de tous objets se rapportant au domaine de l\u0027habillement en g\u00E9n\u00E9ral et de ses\naccessoires en particulier, confectionn\u00E9s en cuir, mati\u00E8res textiles",
      "change_kind": "amended",
      "article_title": "Objet",
      "article_number": "3"
    }
  ],
  "governance_change": {
    "organ_kind_after": "college",
    "organ_kind_before": "college",
    "admin_delegated_added": [
      {
        "name": "H\u00E9l\u00E8ne Vanderhaeghe",
        "excluded_powers": [
          "modification statuts",
          "convocation AG"
        ]
      }
    ],
    "representation_rule_after": "twee_gezamenlijk",
    "co_signature_threshold_eur": null,
    "representation_rule_before": "twee_gezamenlijk"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Tijl DE TROYER",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "exp\u00E9dition de l\u2019acte",
    "statuts coordonn\u00E9s"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": "De voorwerp van de vennootschap is uitgebreid met de acquisitie, verkoop, exploitatie en andere transacties van onroerend goed, inclusief de mogelijkheid om onroerend goed te verhuren of te kopen om het hoofdkantoor of een exploitatiekantoor te vestigen.",
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}
14-04-2026 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "DELVAUX RETAIL",
    "old": "DELVAUX - LA COMPAGNIE DES LINGES",
    "changed": true
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0451.130.271",
    "name_full": "DELVAUX - LA COMPAGNIE DES LINGES"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 anonyme",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}
23-03-2026 2 directors appointed, 1 resigning Director changescorrection
  • Axel Meyer — Bestuurder
  • Karine Willame — Bestuurder
  • Grégoire Bedoret — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Gr\u00E9goire Bedoret",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "rectification",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-02-23",
      "evidence_quote": "Les Actionnaires d\u00E9cident de r\u00E9voquer Monsieur Gr\u00E9goire Bedoret de son poste d\u0027administrateur de la Soci\u00E9t\u00E9, \u00E0 compter du 23 f\u00E9vrier 2026. Pleine et enti\u00E8re d\u00E9charge pour ses prestations d\u0027administrateur de la Soci\u00E9t\u00E9 lui est imm\u00E9diatement accord\u00E9e.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Axel Meyer",
        "address": null,
        "birth_date": "1970-08-01",
        "profession": null,
        "birth_place": "Veysonnaz, Suisse"
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2025-07-18",
      "evidence_quote": "Les Actionnaires d\u00E9cident de nommer, avec effet r\u00E9troactif \u00E0 compter du 18 juillet 2025, en qualit\u00E9 d\u0027administrateur et pour une dur\u00E9e de 4 ans, venant \u00E0 expiration imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2029, Monsieur Axel Meyer, de nationalit\u00E9 suisse, n\u00E9 le 1er ao\u00FBt 1970 \u00E0 Veysonnaz",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 4
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "retroactive"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Karine Willame",
        "address": null,
        "birth_date": "1977-01-19",
        "profession": null,
        "birth_place": "Gosselies, Belgique"
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2026-02-23",
      "evidence_quote": "Les Actionnaires d\u00E9cident de nommer, \u00E0 compter du 23 f\u00E9vrier 2026, en qualit\u00E9 d\u0027administrateur et pour une dur\u00E9e de 3 ans, venant \u00E0 expiration imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2029, Madame Karine Willame, de nationalit\u00E9 belge, n\u00E9e le 19 janvier 1977 \u00E0 Gosselies (Belgique).",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 3
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-03-23",
    "filing_date": "2026-03-16",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2026-03-16",
      "unanimous": null
    }
  ],
  "is_correction": true,
  "subject_company": {
    "kbo": "0451.130.271",
    "name_full": "Delvaux - La Compagnie des Linges",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Marie de Bellefroid",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
23-03-2026 2 directors appointed, 1 resigning Director changes
  • Axel Meyer — Bestuurder
  • Karine Willame — Bestuurder
  • Grégoire Bedoret — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Gr\u00E9goire Bedoret",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Axel Meyer",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Karine Willame",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0451.130.271",
    "name_full": "Delvaux - La Compagnie des Linges"
  }
}
23-03-2026 2 directors appointed, 1 resigning Director changes
  • Axel Meyer — Bestuurder
  • Karine Willame — Bestuurder
  • Grégoire Bedoret — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gr\u00E9goire Bedoret",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-02-23",
      "evidence_quote": "Les Actionnaires d\u00E9cident de r\u00E9voquer Monsieur Gr\u00E9goire Bedoret de son poste d\u0027administrateur de la Soci\u00E9t\u00E9, \u00E0 compter du 23 f\u00E9vrier 2026. Pleine et enti\u00E8re d\u00E9charge pour ses prestations d\u0027administrateur de la Soci\u00E9t\u00E9 lui est imm\u00E9diatement accord\u00E9e.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Axel Meyer",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-07-18",
      "evidence_quote": "Les Actionnaires d\u00E9cident de nommer, avec effet r\u00E9troactif \u00E0 compter du 18 juillet 2025, en qualit\u00E9 d\u0027administrateur et pour une dur\u00E9e de 4 ans, venant \u00E0 expiration imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2029, Monsieur Axel Meyer, de nationalit\u00E9 suisse, n\u00E9 le 1er ao\u00FBt 1970 \u00E0 Veysonnaz"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Karine Willame",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-02-23",
      "evidence_quote": "Les Actionnaires d\u00E9cident de nommer, \u00E0 compter du 23 f\u00E9vrier 2026, en qualit\u00E9 d\u0027administrateur et pour une dur\u00E9e de 3 ans, venant \u00E0 expiration imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2029, Madame Karine Willame, de nationalit\u00E9 belge, n\u00E9e le 19 janvier 1977 \u00E0 Gosselies (Belgique)."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0451.130.271",
    "name_full": "DELVAUX - LA COMPAGNIE DES LINGES, EN ABREGE : DELVAUX C.D.L.",
    "legal_form": "SA"
  }
}
2025
28-11-2025 Thomas Loest resigns as director Director changescorrection
  • Thomas Loest — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Thomas Loest",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "rectification",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-07-18",
      "evidence_quote": "Les Actionnaires d\u00E9cident de r\u00E9voquer Monsieur Thomas Loest de son poste d\u0027administrateur de la Soci\u00E9t\u00E9, \u00E0 compter du 18 juillet 2025. Pleine et enti\u00E8re d\u00E9charge pour ses prestations d\u0027administrateur de la Soci\u00E9t\u00E9 lui est imm\u00E9diatement accord\u00E9e.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-11-28",
    "filing_date": "2025-11-21",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-11-21",
      "unanimous": null
    }
  ],
  "is_correction": true,
  "subject_company": {
    "kbo": "0451.130.271",
    "name_full": "Delvaux - La Compagnie des Linges",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Marie de Bellefroid",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
28-11-2025 Thomas Loest resigns as director Director changes
  • Thomas Loest — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Thomas Loest",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0451.130.271",
    "name_full": "Delvaux - La Compagnie des Linges"
  }
}
28-11-2025 Vanessa Cordonnier appointed as commissaire aux comptes Director changes
  • Vanessa Cordonnier — Commissaire aux comptes
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaire aux comptes",
      "person": {
        "rrn": null,
        "name": "Vanessa Cordonnier",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0451.130.271",
    "name_full": "Delvaux - La Compagnie des Linges"
  }
}
28-11-2025 Vanessa Cordonnier appointed as statutory auditor Director changes
  • Vanessa Cordonnier — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Vanessa Cordonnier",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Les Actionnaires d\u00E9cident de nommer KPMG, ayant son si\u00E8ge social \u00E0 Luchthaven Brussel Nationaal 1K, B-1930 Zaventem comme commissaire pour un terme de trois ans. Cette soci\u00E9t\u00E9 d\u00E9signe Madame Vanessa Cordonnier, r\u00E9viseur d\u0027entreprises, pour la repr\u00E9senter et le charge de l\u0027exercice de ce mandat au no"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0451.130.271",
    "name_full": "DELVAUX - LA COMPAGNIE DES LINGES, EN ABREGE : DELVAUX C.D.L.",
    "legal_form": "SA"
  }
}
28-11-2025 Thomas Loest resigns as director Director changes
  • Thomas Loest — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thomas Loest",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-07-18",
      "evidence_quote": "Les Actionnaires d\u00E9cident de r\u00E9voquer Monsieur Thomas Loest de son poste d\u0027administrateur de la Soci\u00E9t\u00E9, \u00E0 compter du 18 juillet 2025. Pleine et enti\u00E8re d\u00E9charge pour ses prestations d\u0027administrateur de la Soci\u00E9t\u00E9 lui est imm\u00E9diatement accord\u00E9e.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0451.130.271",
    "name_full": "DELVAUX - LA COMPAGNIE DES LINGES, EN ABREGE : DELVAUX C.D.L.",
    "legal_form": "SA"
  }
}
28-11-2025 Vanessa Cordonnier appointed as statutory auditor Director changes
  • Vanessa Cordonnier — Commissaris
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Vanessa Cordonnier",
        "address": null,
        "birth_date": null,
        "profession": "r\u00E9viseur d\u0027entreprises",
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "KPMG",
        "address": "Luchthaven Brussel Nationaal 1K, B-1930 Zaventem",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Les Actionnaires d\u00E9cident de nommer KPMG, ayant son si\u00E8ge social \u00E0 Luchthaven Brussel Nationaal 1K, B-1930 Zaventem comme commissaire pour un terme de trois ans. Cette soci\u00E9t\u00E9 d\u00E9signe Madame Vanessa Cordonnier, r\u00E9viseur d\u0027entreprises, pour la repr\u00E9senter et le charge de l\u0027exercice de ce mandat au no",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 3
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "le charge de l\u0027exercice de ce mandat au nom et pour le compte de la SRL.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-11-28",
    "filing_date": "2028-03-31",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [],
  "is_correction": false,
  "subject_company": {
    "kbo": "0451.130.271",
    "name_full": "Delvaux - La Compagnie des Linges",
    "legal_form": "SA",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Marie de Bellefroid",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2023
16-10-2023 2 directors appointed, 2 resigning, 1 reappointed Director changes
  • Jean-Marc Loubier — Bestuurder
  • Thomas Loest — Bestuurder
  • Philippe Fortunato — Bestuurder
  • Silvia Scagnelli — Bestuurder
  • Grégoire Bedoret — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Fortunato",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-09-14",
      "evidence_quote": "Les Actionnaires prennent acte de la d\u00E9mission de Monsieur Philippe Fortunato en sa qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9, \u00E0 compter du 14 septembre 2023, et l\u0027acceptent. Pleine et enti\u00E8re d\u00E9charge pour ses prestations d\u0027administrateur de la Soci\u00E9t\u00E9 lui est imm\u00E9diatement accord\u00E9e.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Silvia Scagnelli",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-09-14",
      "evidence_quote": "Les Actionnaires prennent acte de la d\u00E9mission de Madame Silvia Scagnelli en sa qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9, \u00E0 compter du 14 septembre 2023, et l\u0027acceptent. Pleine et enti\u00E8re d\u00E9charge pour ses prestations d\u0027administrateur de la Soci\u00E9t\u00E9 lui est imm\u00E9d\u00EDatement accord\u00E9e.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Marc Loubier",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-09-14",
      "evidence_quote": "Les Actionnaires d\u00E9cident de nommer, \u00E0 compter du 14 septembre 2023, en qualit\u00E9 d\u0027administrateur et pour une dur\u00E9e de 6 ans, venant \u00E0 expiration imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2029, Monsieur Jean-Marc Loubier, de nationalit\u00E9 fran\u00E7aise, n\u00E9 le 10 octobre 1955 \u00E0 Oran (Alg\u00E9rie)."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thomas Loest",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-09-14",
      "evidence_quote": "Les Actionnaires d\u00E9cident de nommer, \u00E0 compter du 14 septembre 2023, en qualit\u00E9 d\u0027administrateur et pour une dur\u00E9e de 6 ans, venant \u00E0 expiration imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2029 Monsieur Thomas Loest, de nationalit\u00E9 allemande, n\u00E9 le 09 mars 1969 \u00E0 Stade (Allemagne)."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gr\u00E9goire Bedoret",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-09-14",
      "evidence_quote": "Les Actionnaires d\u00E9cident de renouveler le mandat de Monsieur Gr\u00E9goire Bedoret, de nationalit\u00E9 belge, n\u00E9 le 06 juin 1984 \u00E0 Uccle (Belgique) en qualit\u00E9 d\u0027administrateur, \u00E0 compter du 14 septembre 2023, et pour une dur\u00E9e de 6 ans, venant \u00E0 expiration imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0451.130.271",
    "name_full": "DELVAUX - LA COMPAGNIE DES LINGES, EN ABREGE : DELVAUX C.D.L.",
    "legal_form": "SA"
  }
}
16-10-2023 3 directors appointed, 2 resigning Director changes
  • Jean-Marc Loubier — Bestuurder
  • Thomas Loest — Bestuurder
  • Grégoire Bedoret — Bestuurder
  • Philippe Fortunato — Bestuurder
  • Silvia Scagnelli — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Philippe Fortunato",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Silvia Scagnelli",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Jean-Marc Loubier",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Thomas Loest",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Gr\u00E9goire Bedoret",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0451.130.271",
    "name_full": "Delvaux - La Compagnie des Linges"
  }
}
17-02-2023 Isabelle Rasmont reappointed as statutory auditor Director changes
  • Isabelle Rasmont — Commissaris
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Isabelle Rasmont",
        "address": null,
        "birth_date": null,
        "profession": "r\u00E9viseur d\u0027entreprises",
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "PwC Reviseurs d\u0027Entreprises",
        "address": "1831 Diegem, Culliganlaan 5",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale renouvelle le mandat de commissaire de la SRL PwC Reviseurs d\u0027Entreprises, ayant son si\u00E8ge social \u00E0 1831 Diegem, Culliganlaan 5, comme commissaire pour un terme de trois ans.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2025"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-02-17",
    "filing_date": "2025-03-31",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-02-09",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0451.130.271",
    "name_full": "Delvaux - La Compagnie des Linges",
    "legal_form": "Soci\u00E9t\u00E9 Anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Marie de Bellefroid",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire sp\u00E9cial"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
17-02-2023 2 directors appointed Director changes
  • Isabelle Rasmont — Auditor
  • Gaetan Roy — Auditor
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "Isabelle Rasmont",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "Gaetan Roy",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0451.130.271",
    "name_full": "Delvaux - La Compagnie des Linges"
  }
}
17-02-2023 Isabelle Rasmont / Gaetan Roy reappointed as statutory auditor Director changes
  • Isabelle Rasmont / Gaetan Roy — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Isabelle Rasmont / Gaetan Roy",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PwC Reviseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale renouvelle le mandat de commissaire de la SRL PwC Reviseurs d\u0027Entreprises, ayant son si\u00E8ge social \u00E0 1831 Diegem, Culliganlaan 5, comme commissaire pour un terme de trois ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0451.130.271",
    "name_full": "DELVAUX - LA COMPAGNIE DES LINGES, EN ABREGE : DELVAUX C.D.L.",
    "legal_form": "SA"
  }
}
2022
28-02-2022 3 directors appointed, 1 resigning Director changes
  • Philippe Fortunato — Bestuurder
  • Sivlia Scagnelli — Bestuurder
  • Grégoire Bedoret — Bestuurder
  • ManagementConnect SRL — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "ManagementConnect SRL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Philippe Fortunato",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Sivlia Scagnelli",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Gr\u00E9goire Bedoret",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0451.130.271",
    "name_full": "DELVAUX - LA COMPAGNIE DES LINGES"
  }
}
28-02-2022 Markus Probst resigns as director Director changes
  • Markus Probst — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Markus Probst",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "ManagementConnect SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-09-20",
      "evidence_quote": "Les Actionnaires prennent acte de la d\u00E9mission de ManagementConnect SRL, soci\u00E9t\u00E9 de droit belge repr\u00E9sent\u00E9e par Monsieur Markus Probst, de son poste d\u0027administrateur de la Soci\u00E9t\u00E9, avec effet r\u00E9troactif \u00E0 compter du 20 septembre 2021, et l\u0027acceptent. Pleine et enti\u00E8re d\u00E9charge pour ses prestations d",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0451.130.271",
    "name_full": "DELVAUX - LA COMPAGNIE DES LINGES, EN ABREGE : DELVAUX C.D.L.",
    "legal_form": "SA"
  }
}
2021
20-12-2021 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0451.130.271",
    "name_full": "DELVAUX - LA COMPAGNIE DES LINGES"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 anonyme",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}
20-12-2021 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2021-12-14",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0451.130.271",
    "name_full": "DELVAUX - LA COMPAGNIE DES LINGES, EN ABREGE : DELVAUX C.D.L.",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
19-11-2021 2 directors appointed, 1 resigning Director changes
  • Philippe Fortunato — Bestuurder
  • Silvia Scagnelli — Bestuurder
  • Martin Graeme Angus — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Martin Graeme Angus",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Philippe Fortunato",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Silvia Scagnelli",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0451.130.271",
    "name_full": "Delvaux C.D.L."
  }
}
19-11-2021 2 directors appointed, 1 resigning Director changes
  • Philippe Fortunato — Bestuurder
  • Silvia Scagnelli — Bestuurder
  • Martin Graeme Angus — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Martin Graeme Angus",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-06-30",
      "evidence_quote": "PRENNENT ACTE de la d\u00E9m\u00EDssion de M. Martin Graeme Angus de son mandat d\u0027administrateur, avec effet \u00E0 compter de ce jour."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Fortunato",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-06-30",
      "evidence_quote": "DECIDENT de nommer comme administrateurs M. Philippe Fortunato et Mme Silvia Scagnelli."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Silvia Scagnelli",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-06-30",
      "evidence_quote": "DECIDENT de nommer comme administrateurs M. Philippe Fortunato et Mme Silvia Scagnelli."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0451.130.271",
    "name_full": "DELVAUX - LA COMPAGNIE DES LINGES, EN ABREGE : DELVAUX C.D.L.",
    "legal_form": "SA"
  }
}
06-04-2021 Rasmont reappointed as statutory auditor Director changes
  • Rasmont — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Rasmont",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SRL PwC R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Rennomme la SRL PwC R\u00E9viseurs d\u0027Entreprises, ayant son si\u00E8ge social \u00E0 1932 Sint-Stevens-Woluwe, Woluwedal 18, comme commissaire pour un terme de trois ans. Cette soci\u00E9t\u00E9 d\u00E9signe Madame Rasmont, r\u00E9viseur d\u0027entreprises, pour la repr\u00E9senter et la charge de l\u0027exercice de ce mandat au nom et pour le comp"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0451.130.271",
    "name_full": "DELVAUX - LA COMPAGNIE DES LINGES, EN ABREGE : DELVAUX C.D.L.",
    "legal_form": "SA"
  }
}
06-04-2021 Rasmont appointed as commissaire réviseur Director changes
  • Rasmont — Commissaire réviseur
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaire-r\u00E9viseur",
      "person": {
        "rrn": null,
        "name": "Rasmont",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0451.130.271",
    "name_full": "Delvaux - La Compagnie des Linges"
  }
}
2020
02-12-2020 1 director appointed, 1 resigning Director changes
  • Grégoire Bedoret — Bestuurder
  • Gavin Celen — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gavin Celen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-07-31",
      "evidence_quote": "Les Actionnaires prennent acte avec effet le 31 juillet 2020 de la d\u00E9mission de Monsieur Gavin Celen de son poste d\u0027administrateur de la Soci\u00E9t\u00E9."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gr\u00E9goire Bedoret",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-07-31",
      "evidence_quote": "Les Actionnaires d\u00E9cident de nommer, avec effet au 31 juillet 2020 en qualit\u00E9 d\u0027administrateur et pour une dur\u00E9e de 3 ans, venant \u00E0 expiration imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2023, M. Gr\u00E9goire Bedoret, domicili\u00E9 rue Langeveld, 23 \u00E0 1180 Bruxelles."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0451.130.271",
    "name_full": "DELVAUX - LA COMPAGNIE DES LINGES, EN ABREGE : DELVAUX C.D.L.",
    "legal_form": "SA"
  }
}
02-12-2020 3 directors appointed, 1 resigning Director changes
  • Grégoire Bedoret — Bestuurder
  • Grégoire Bedoret — Représentant de la société dans tous ses mandats d'administrateur d'autres sociétés du groupe delvaux
  • Marie de Bellefroid — Legal advisor
  • Gavin Celen — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Gavin Celen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Gr\u00E9goire Bedoret",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "repr\u00E9sentant de la Soci\u00E9t\u00E9 dans tous ses mandats d\u0027administrateur d\u0027autres soci\u00E9t\u00E9s du groupe Delvaux",
      "person": {
        "rrn": null,
        "name": "Gr\u00E9goire Bedoret",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Legal Advisor",
      "person": {
        "rrn": null,
        "name": "Marie de Bellefroid",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0451.130.271",
    "name_full": "Delvaux, La Compagnie des Linges"
  }
}
19-02-2020 5 directors appointed, 2 resigning Director changes
  • ManagementConnect SPRL — Bestuurder
  • Markus Franz Ludwig Probst — Bestuurder
  • Martin Angus — Bestuurder
  • ManagementConnect SPRL — Gedelegeerd bestuurder
  • Markus Franz Ludwig Probst — Gedelegeerd bestuurder
  • Jean-Marc Loubier — Bestuurder
  • Brice Gouvernel — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Jean-Marc Loubier",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "ManagementConnect SPRL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Markus Franz Ludwig Probst",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Brice Gouvernel",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Martin Angus",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "ManagementConnect SPRL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Markus Franz Ludwig Probst",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0451.130.271",
    "name_full": "Delvaux, La Compagnie des Linges"
  }
}
19-02-2020 3 directors appointed, 2 resigning Director changes
  • Markus Franz Ludwig Probst — Bestuurder
  • Martin Angus — Bestuurder
  • Markus Franz Ludwig Probst — Gedelegeerd bestuurder
  • Jean-Marc Loubier — Bestuurder
  • Brice Gouvernel — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Marc Loubier",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-12-02",
      "evidence_quote": "Les Actionnaires prennent acte avec effet le 2 d\u00E9cembre 2019 de la d\u00E9mission de Monsieur Jean-Marc Loubier de son poste d\u0027administrateur de la Soci\u00E9t\u00E9."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Markus Franz Ludwig Probst",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0719854816",
        "name": "ManagementConnect SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-12-02",
      "evidence_quote": "Les Actionnaires d\u00E9cident de nommer, avec effet au 2 D\u00E9cembre 2019 en qualit\u00E9 d\u0027administrateur et pour une dur\u00E9e de 4 ans, venant \u00E0 expiration imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2023, la soci\u00E9t\u00E9 de droit belge ManagementConnect SPRL, dont le si\u00E8ge social est situ\u00E9 Chauss\u00E9e de Vleu"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Brice Gouvernel",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les Actionnaires prennent acte de la d\u00E9mission de Monsieur Brice Gouvernel de son poste d\u0027administrateur de la Soci\u00E9t\u00E9 et ce, avec effet imm\u00E9diat."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Martin Angus",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les Actionnaires d\u00E9cident de nommer, avec effet imm\u00E9diat, en qualit\u00E9 d\u0027administrateur et pour une dur\u00E9e de 4 ans, venant \u00E0 expiration imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2023, Monsieur Martin Angus."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Markus Franz Ludwig Probst",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0719854816",
        "name": "ManagementConnect SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-12-02",
      "evidence_quote": "Le Conseil d\u0027Administration d\u00E9cide de nomner, avec effet au 2 D\u00E9cembre 2019 en qualit\u00E9 d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 et pour une dur\u00E9e de 4 ans, la soci\u00E9t\u00E9 de droit belge ManagementConnect SPRL, dont le si\u00E8ge social est situ\u00E9 Chauss\u00E9e de Vleurgat 80-82K - 1050 Bruxelles, repr\u00E9sent\u00E9e par son repr\u00E9sentant "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0451.130.271",
    "name_full": "DELVAUX - LA COMPAGNIE DES LINGES, EN ABREGE : DELVAUX C.D.L.",
    "legal_form": "SA"
  }
}
2018
03-07-2018 1 director appointed, 1 resigning Director changes
  • Brice Gouvernel — Bestuurder
  • Markus Franz Ludwig Probst — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Markus Franz Ludwig Probst",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Brice Gouvernel",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0451.130.271",
    "name_full": "Delvaux - la compagnie des linges"
  }
}
03-07-2018 1 director appointed, 1 resigning Director changes
  • Brice Gouvernel — Bestuurder
  • Markus Franz Ludwig Probst — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Markus Franz Ludwig Probst",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-05-18",
      "evidence_quote": "Les Actionnaires prennent acte avec effet au 18 mal 2018 de la d\u00E9mission en qualit\u00E9 d\u0027administrateur de Monsieur Markus Franz Ludwig Probst.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Brice Gouvernel",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-05-18",
      "evidence_quote": "Les Actionna\u00EDres d\u00E9cident de nommer, avec effet 18 mai 2018 en qualit\u00E9 d\u0027administrateur et pour une dur\u00E9e de 5 ans, venant \u00E0 expiration imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2023, Monsieur Brice Gouvernel, domicili\u00E9 52 rue du G\u00E9n\u00E9ral Delestraint - 75016 Paris."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0451.130.271",
    "name_full": "DELVAUX - LA COMPAGNIE DES LINGES, EN ABREGE : DELVAUX C.D.L.",
    "legal_form": "SA"
  }
}
First 30 of 36 acts
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Company registry (CBE) Crossroads Bank
Activities
Detailhandel in huishoudtextiel en beddengoed in gespecialiseerde winkels47512Detailhandel in huishoudtextiel en beddengoed47512Detailhandel in textiel52410
Primary activity highlighted.
Names & trade names
Legal nameFR DELVAUX RETAIL
Registered office
Louis Schmidtlaan 7
1040 Etterbeek, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
A.D.A. BE 0428.289.642 · Etterbeek
COMPAGNIE DEUX BE 0463.258.637 · Etterbeek
LOOK ONLY FOR TEMPER BE 0478.477.046 · Etterbeek
PRESS THE BUTTON BE 0406.377.144 · Etterbeek
RODRIGO AND CO BE 0452.902.896 · Etterbeek
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative