DELVER
Timeline
56 events since 1985Board
Capital
Filings
Financial
Establishments
198519901995200020052010201520202025
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed PDFmicro format · 142 days before the deadline
2025
Registered in the Peppol Directory Reachable for e-invoices through 0208:0427313308
Annual accounts 2024 filed PDFmicro format · 149 days before the deadline
2024
Annual accounts 2023 filed PDFabbreviated format · 108 days before the deadline
3 directors reappointedVermeersch Stefanie (managing director), Vermeersch Serge and Dhaene Karel · Director discharge: Vermeersch Stefanie (managing director) · Director discharge: Vermeersch Serge · General meeting of 15-11-20237 points ▸
- General meeting, 15-11-2023
- Director reappointment, Vermeersch Stefanie (managing director)
- Director discharge, Vermeersch Stefanie (managing director)
- Director reappointment, Vermeersch Serge
- Director discharge, Vermeersch Serge
- Director reappointment, Dhaene Karel
- Director discharge, Dhaene Karel
2023
Annual accounts 2022 filed PDFmicro format · 147 days before the deadline
2022
Annual accounts 2021 filed PDFmicro format · 96 days before the deadline
2021
Back to profit net €1.4m The net result is €1.4m, after one loss-making year.
Appointment: Vermeersch Serge (director)Transfer of shares from Dhaene Karel to Vermeersch Stefanie · Vermeersch Stefanie holds all the shares · General meeting of 13-11-20214 points ▸
- General meeting, 13-11-2021
- Director appointment, Vermeersch Serge
- Share transfer, Dhaene Karel → Vermeersch Stefanie
- Vermeersch Stefanie holds all the shares
Resignation: Versele Martina (director and chair)Transfer of shares from Versele Martina to Dhaene Karel · General meeting of 31-07-20213 points ▸
- General meeting, 31-07-2021
- Director resignation, Versele Martina (director (not named in the articles) and chair)
- Share transfer, Versele Martina → Dhaene Karel
Annual accounts 2020 filed PDFmicro format · 145 days before the deadline
2020
Weakest financial year net -€156,930 The net result drops to -€156,930, the lowest from 2006 to 2025. It recovers the following year.
3 directors resigning, 3 reappointmentsResignations: VERMEERSCH Stefanie (managing director), VERSELE Martina (director and chair) and DHAENS Karel · Reappointments: VERMEERSCH Stefanie (managing director), VERSELE Martina (director and chair) and DHAENS Karel · Director discharge: VERMEERSCH Stefanie · General meeting of 10-07-202015 points ▸
- General meeting, 10-07-2020
- Capital, €2,523,055, 2,110 shares
- Director resignation, VERMEERSCH Stefanie (managing director)
- Director resignation, VERSELE Martina (director and chair)
- Director resignation, DHAENS Karel
- Director reappointment, VERMEERSCH Stefanie (managing director)
- Director reappointment, VERSELE Martina (director and chair)
- Director reappointment, DHAENS Karel
- Registered office clause, Geemstraat 4, 9220 Hamme
- Power of attorney, VERMEERSCH Stefanie
- Power of attorney, VERSELE Martina
- Power of attorney, DHAENS Karel
- Director discharge, VERMEERSCH Stefanie
- Director discharge, VERSELE Martina
- Director discharge, DHAENS Karel
- The deed holds 1 more point.
Annual accounts 2019 filed PDFmicro format · 93 days before the deadline
- General meeting, 31-01-2020
- Director appointment, Dhaene Karel (director (not named in the articles))
2019
Back to profit net €495,792 The net result is €495,792, after 5 loss-making years.
Annual accounts 2018 filed PDFmicro format · 44 days before the deadline
Demerger: ANNIBAL splits off to DELVERCapital increase of €2,000,000 to €2,523,055 · Capital from €523,055 to €2,523,055, 73,000 new shares · General meeting of 31-12-20183 points ▸
- General meeting, 31-12-2018
- Capital increase, €2,000,000
- Amendment of the articles, article 5
- The deed holds 9 more points.
2018
Liquidity more than 22 times current ratio 28.49 The current ratio rises from 1.27 to 28.49. Short-term debt falls from €197,936 to €194,744.
Equity above €5m equity €6.2m ▲3,452% Equity rises from €173,647 to €6.2m.
Demerger proposal: ANNIBAL splits off to N.V. DELVERPermanent representatives: GEERINCKX Virginie, VERMEERSCH Dimitri and DE LOMBAERDE Steven · Legal-form conversion: to public limited company · VERMEERSCH Serge holds 35,000 shares · General meeting of 15-11-201848 points ▸
- Incorporation, 18-12-1990
- General meeting, 14-11-2018
- Registered-office move, Pontstraat 39, 9831 Sint-Martens-Latem (Deurle)
- General meeting, 15-11-2018
- Legal-form conversion, to public limited company
- Capital, €8,000,000, 140,000 shares
- VERMEERSCH Serge holds 35,000 shares
- VERMEERSCH Dimitri holds 35,000 shares
- VERMEERSCH Edgard holds 35,000 shares
- VERMEERSCH Stefanie holds 35,000 shares
- Board composition, VERMEERSCH Serge (director)
- Board composition, VERMEERSCH Dimitri (director), mentioned twice in the deed
- Board composition, PAUWELS Paul (director)
- Incorporation, 02-09-2011
- Capital, €81,779.50, 10,000 shares
- VERMEERSCH Serge holds 9,999 shares
- GEERINCKX Virginie holds 1 share, mentioned twice in the deed
- Board composition, VERMEERSCH Serge (managing director)
- Board composition, BVBA ORTHO GEERINCKX (director)
- Board composition, WYCKAERT Jacques (director)
- Permanent representative, GEERINCKX Virginie
- Capital, €331,779.50, 10,000 shares
- VERMEERSCH Dimitri holds 9,999 shares
- N.V. DIMVER holds 1 share, mentioned twice in the deed
- Board composition, N.V. DIMVER (managing director)
- Board composition, N.V. MODERATO (director)
- Board composition, LUYTEN Bart (director)
- Permanent representative, VERMEERSCH Dimitri
- Permanent representative, DE LOMBAERDE Steven
- Capital, €400,000, 310 shares
- VERMEERSCH Edgard holds 309 shares
- N.V. FRIMMO holds 1 share, mentioned twice in the deed
- Board composition, VERMEERSCH Edgard (managing director)
- Capital, €523,055, 2,110 shares
- VERMEERSCH Stefanie holds 2,100 shares
- VERSELE Martina holds 10 shares, mentioned twice in the deed
- Board composition, VERMEERSCH Stefanie (managing director)
- Board composition, VERSELE Martina (director)
- VERMEERSCH Serge holds 17,276 shares
- VERMEERSCH Dimitri holds 16,804 shares
- VERMEERSCH Edgard holds 981 shares
- 2,110 shares
- VERMEERSCH Stefanie holds 73,000 shares, mentioned twice in the deed
- VERMEERSCH Stefanie holds 75,100 shares
- VERMEERSCH Serge holds 7,277 shares
- VERMEERSCH Dimitri holds 6,805 shares
- VERMEERSCH Edgard holds 672 shares
- Accounting effect, 01-11-2018
- The deed holds 29 more points.
Annual accounts 2017 filed PDFmicro format · 84 days before the deadline
2017
Annual accounts 2016 filed PDFmicro format · 54 days before the deadline
2016
Annual accounts 2015 filed PDFabbreviated format · 44 days before the deadline
2015
Annual accounts 2014 filed PDFabbreviated format · 11 days before the deadline
2014
Annual accounts 2013 filed PDFabbreviated format · 31 days before the deadline
2013
Back to profit net €29,327 The net result is €29,327, after 7 loss-making years.
Annual accounts 2012 filed PDFabbreviated format · 34 days before the deadline
2012
Annual accounts 2011 filed PDFabbreviated format · 2 days before the deadline
2011
Annual accounts 2010 filed PDFabbreviated format · 2 days before the deadline
2010
Annual accounts 2009 filed PDFabbreviated format · 53 days before the deadline
2009
Annual accounts 2008 filed PDFabbreviated format · 94 days before the deadline
2008
Annual accounts 2007 filed PDFabbreviated format · 115 days before the deadline
2007
Annual accounts 2006 filed PDFabbreviated format · 40 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
2003
Annual accounts 2002 filed PDFabbreviated format
2002
Annual accounts 2001 filed PDFabbreviated format
2001
Annual accounts 2000 filed PDFabbreviated format
2000
Annual accounts 1999 filed PDFabbreviated format
1999
Annual accounts 1998 filed PDFabbreviated format
1998
Annual accounts 1997 filed PDFabbreviated format
1997
Annual accounts 1996 filed PDFabbreviated format
1996
Annual accounts 1995 filed PDFabbreviated format
1995
Annual accounts 1994 filed PDFabbreviated format
1994
Annual accounts 1993 filed PDFabbreviated format
1993
Annual accounts 1992 filed PDFabbreviated format
1992
Annual accounts 1991 filed PDFabbreviated format
1991
Annual accounts 1990 filed PDFabbreviated format
1990
Annual accounts 1989 filed PDFabbreviated format
1989
Annual accounts 1988 filed PDFabbreviated format
1988
Annual accounts 1987 filed PDFabbreviated format
1987
Annual accounts 1986 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