DLX Holdings
The computed 12-month bankruptcy probability of DLX Holdings is 1.6% (moderate). The company has been active since 2011 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.
| Active | 14 yrs |
| Board | 6 |
| Locations | 1 |
| Publications | 28 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-03-2025 | volledig | 08-10-2025 | 2025-00539491 |
| 31-03-2024 | volledig | 31-10-2024 | 2024-00530780 |
| 31-03-2023 | volledig | 16-10-2023 | 2023-00488958 |
| 31-03-2022 | volledig | 19-10-2022 | 2022-20469408 |
| 31-12-2020 | volledig | 25-08-2021 | 2021-53800148 |
| 31-12-2019 | volledig | 05-08-2020 | 2020-39900437 |
| 31-12-2018 | volledig | 13-03-2020 | 2020-06900169 |
| 31-12-2017 | volledig | 06-07-2018 | 2018-30600452 |
| 31-12-2016 | volledig | 30-06-2017 | 2017-26900120 |
| 31-12-2015 | volledig | 29-07-2016 | 2016-36800356 |
-
Current23-02-2026 → present
-
Current18-07-2025 → present
-
Current21-09-2023 → present
3 events
- 21-09-2023 Appointed· Director
- 02-12-2019 Resigned· Director
- 27-10-2017 Mandate renewed· Director
-
Current15-11-2020 → present
-
Current04-03-2020 → present
-
Current04-03-2020 → present
Historic, not recently confirmed (4)
-
Not recently confirmedlast confirmed in an act from 2020
2 events
- 02-12-2019 Appointed· Director
- 27-10-2017 Mandate renewed· Director
-
Not recently confirmedlast confirmed in an act from 2017
-
Not recently confirmedlast confirmed in an act from 2017
-
Not recently confirmedlast confirmed in an act from 2017
Former directors (6)
-
Former21-09-2023 → 23-02-2026
2 events
- 23-02-2026 Resigned· Director
- 21-09-2023 Appointed· Director
-
Former21-09-2023 → 18-07-2025
2 events
- 18-07-2025 Resigned· Director
- 21-09-2023 Appointed· Director
-
Former30-06-2021 → 21-09-2023
2 events
- 21-09-2023 Resigned· Director
- 30-06-2021 Appointed· Director
-
Former30-06-2021 → 21-09-2023
2 events
- 21-09-2023 Resigned· Director
- 30-06-2021 Appointed· Director
-
FSHLegal entityDirector· perm. rep.: François SchwennickeState Gazette act 20040112 (16-03-2020)Former27-10-2017 → 15-11-2020
3 events
- 15-11-2020 Resigned· Director
- 16-03-2020 Appointed· Director
- 27-10-2017 Mandate renewed· Director
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| KPMGCurrent Statutory auditor · represented by Vanessa Cordonnier |
- | 28-11-2025 → present |
Show 4 earlier auditors
| PricewaterhouseCoopers Reviseurs d'Entreprises Statutory auditor · represented by Isabelle Rasmont succeeded by PricewaterhouseCoopers, Bedrijfsrevisoren in 2020 |
- | 05-10-2016 → 02-06-2020 |
| PricewaterhouseCoopers, Bedrijfsrevisoren Company auditor · represented by Isabelle RASMONT en Gaëtan ROY succeeded by PwC Réviseurs d'Entreprises SRL in 2022 |
- | 02-06-2020 → 27-12-2022 |
| PwC Reviseurs d'Entreprises Statutory auditor · represented by Isabelle Rasmont en/of Gaetan Roy succeeded by KPMG in 2025 |
- | 17-02-2023 → 28-11-2025 |
| PwC Réviseurs d'Entreprises SRL Company auditor · represented by Isabelle RASMONT succeeded by KPMG in 2025 |
- | 27-12-2022 → 28-11-2025 |
| NACE primary | - |
| Legal form | Public limited company(014) |
| Incorporation | 09-09-2011 |
| Status | Active |
| Postal code | 1040 |
Show 2 more companies with a shared director
Show 2 more network connections
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.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 21363B0348/00N000 | Brussels | 1.1 ha | 1 · 2,691 m² | 19.7 m · 3 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
23-03-2026 Act object · Officer resignation · Officer discharge · Officer appointment
- Act object: Révocation et nomination des administrateurs · DLX Holdings
- Publication: 23/03/2026 · DLX Holdings
- Filing: 16/03/2026 · DLX Holdings
- Officer resignation: role: administrateur, end_date: 2026-02-23 · Grégoire Bedoret
- Officer discharge · Grégoire Bedoret
- Officer appointment: role: administrateur, term: 4 ans, venant à expiration immédiatement après l'assemblée générale ordinaire de 2029, start_date: 2025-07-18 · Axel Meyer
- Mandate compensation: gratuit · Axel Meyer
- Officer appointment: role: administrateur, term: 3 ans, venant à expiration immédiatement après l'assemblée générale ordinaire de 2029, start_date: 2026-02-23 · Karine Willame
- Mandate compensation: gratuit · Karine Willame
- Filing representative · Marie de Bellefroid
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}28-11-2025 Act object · Officer resignation · Officer discharge · Filing representative
- Act object: Révocation de Monsieur Thomas Loest de son poste d'administrateur · DLX Holdings
- Publication: 2025-11-28 · DLX Holdings
- Filing: 2025-11-21 · DLX Holdings
- Officer resignation: role: administrateur · Thomas Loest
- Officer discharge · Thomas Loest
- Filing representative: Mandataire · Marie de Bellefroid
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}28-11-2025 Act object · Auditor appointment · Permanent representative · Filing representative
- Act object: Nomination du commissaire aux comptes · DLX Holdings
- Publication: 2025-11-28 · DLX Holdings
- Filing: 2025-11-21 · DLX Holdings
- Auditor appointment: role: commissaire, term: 3 ans, end_date: 2028-03-31 · KPMG
- Permanent representative · Vanessa Cordonnier
- Filing representative · Marie de Bellefroid
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}16-10-2023 Act object · Officer resignation · Officer discharge · Officer appointment
- Act object: Démission et nomination des administrateurs de la Société · DLX Holdings
- Filing: 2023-10-06 · DLX Holdings
- Officer resignation: role: administrateur, end_date: 2023-09-21 · Philippe Fortunato
- Officer discharge · Philippe Fortunato
- Officer resignation: role: administrateur, end_date: 2023-09-21 · Silvia Scagnelli
- Officer discharge · Silvia Scagnelli
- Officer appointment: role: administrateur, term: 6 ans, start_date: 2023-09-21 · Jean-Marc Loubier
- Mandate compensation: gratuit · Jean-Marc Loubier
- Officer appointment: role: administrateur, term: 6 ans, start_date: 2023-09-21 · Grégoire Bedoret
- Mandate compensation: gratuit · Grégoire Bedoret
- Officer appointment: role: administrateur, term: 6 ans, start_date: 2023-09-21 · Thomas Loest
- Mandate compensation: gratuit · Thomas Loest
- Filing representative: Mandataire · Marie de Bellefroid
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}22-03-2023 Act object · Notarial deed · General meeting · Capital increase
- Act object: STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), CAPITAL, ACTIONS · DLX Holdings
- Publication: 2023-03-22 · DLX Holdings
- Filing: 2023-03-20 · DLX Holdings
- Notarial deed: 2023-03-14 · DLX Holdings
- General meeting: 2023-03-14 · DLX Holdings
- Capital increase: after: 166078900.00, delta: 22750000.00, amount: 166078900.0, before: 143328900.00, currency: EUR, new_shares: 227500 · DLX Holdings
- Share issue: type: actions nouvelles sans désignation de valeur nominale, count: 227500, price: 22750000.00, currency: EUR · DLX Holdings
- Bank account: HSBC · DLX Holdings
- Capital: amount: 166078900.0, shares: 1660789, currency: EUR · DLX Holdings
- Depositary certificate: 2023-03-08 · DLX Holdings
Technical details
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}17-02-2023 Act object · Auditor reappointment · Permanent representative · Filing representative
- Act object: Renouvellement du mandat du commissaire aux comptes · DLX Holdings
- Publication: 2023-02-17 · DLX Holdings
- Filing: 2000-02-09 · DLX Holdings
- Auditor reappointment: term: 3 ans · PwC Reviseurs d'Entreprises
- Permanent representative · Isabelle Rasmont
- Permanent representative · Gaetan Roy
- Filing representative: Mandataire spécial · Marie de Bellefroid
Technical details
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- Act object: CAPITAL, ACTIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS) · DLX Holdings
- Publication: 2023-01-12 · DLX Holdings
- Filing: 2023-01-10 · DLX Holdings
- Notarial deed: 2022-12-27 · DLX Holdings
- General meeting: 2022-12-27 · DLX Holdings
- Capital increase: after: 143328900.00, delta: 100000000.00, amount: 143328900.0, before: 43328900.00, currency: EUR, contribution: créance certaine, liquide et exigible, shares_issued: 1000000 · DLX Holdings
- Capital: amount: 143328900.0, shares: 1433289, currency: EUR · DLX Holdings
- Statute amendment: Modification de l'article 5 des statuts relatifs au capital · DLX Holdings
- Power of attorney: Exécution des décisions
- Filing representative: Adoption du texte coordonné des statuts · Tijl DE TROYER
Technical details
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}19-01-2022 Act object · Notarial deed · General meeting · Statute amendment
- Act object: modification · DLX Holdings
- Publication: 2022-01-19 · DLX Holdings
- Filing: 2022-01-12 · DLX Holdings
- Notarial deed: 2021-12-14 · DLX Holdings
- General meeting: 2021-12-14 · DLX Holdings
- Statute amendment: Adoption de nouveaux statuts dans la langue française · DLX Holdings
- Capital: amount: 43328900.0, shares: 433289, currency: EUR · DLX Holdings
- Purpose: l'investissement, la souscription, la prise ferme, le placement, l'achat, la vente et la négociation d'actions, de parts, d'obligations, de warrants, de certificats, de créances, de capitaux et d'autres valeurs mobilières... la gestion de placements et de participations au sein de filiales... l'octroi de prêts et d'avances... la construction, l'extension judicieuse et la gestion d'un patrimoine immobilier... la construction, l'extension judicieuse et la gestion d'un patrimoine mobilier... la conclusion et l'octroi de prêts, crédits, financements et la conclusion de contrats de leasing · DLX Holdings
Technical details
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- Act object: STATUTENWIJZIGING - AANPASSING AAN HET NIEUWE WETBOEK VAN VENNOOTSCHAPPEN EN VERENIGINGEN -AANNAME NIEUWE STATUTEN · DLX Holdings
- Publication: 2022-01-06 · DLX Holdings
- Filing: 2021-12-08 · DLX Holdings
- Notarial deed: 2021-12-14 · DLX Holdings
- General meeting: 2021-12-14 · DLX Holdings
- Approval: date: 2021-12-14, item: Verslag van de Raad van Bestuur · DLX Holdings
- Capital: amount: 43328900, shares: 433289, currency: EUR · DLX Holdings
- Statute amendment: Wijziging van het boekjaar: aanvang 1 april, afsluiting 31 maart. Lopend boekjaar (1/1/2021) verlengd tot 31/3/2022. · DLX Holdings
- Statute amendment: Wijziging van de datum van de jaarvergadering: derde donderdag van september om 10:00. · DLX Holdings
- Statute amendment: Vervroegde toepassing van het Wetboek van Vennootschappen en Verenigingen met ingang van de datum van bekendmaking. · DLX Holdings
- Statute amendment: Aanname van volledig nieuwe statuten in het Frans, conform het WVV, zonder wijziging van het voorwerp. · DLX Holdings
- Power of attorney: Volmacht aan het bestuursorgaan en de instrumenterende notaris voor de uitvoering van de besluiten en het opmaken van de gecoördineerde statuten. · DLX Holdings
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}19-11-2021 Act object · General meeting · Officer resignation · Officer appointment
- Act object: Démission et nomination d'administrateurs · DLX Holdings
- Publication · DLX Holdings
- Filing: 2021-11-09 · DLX Holdings
- General meeting: 2021-06-30 · DLX Holdings
- Officer resignation: role: administrateur, end_date: 2021-06-30 · François Schwennicke
- Officer resignation: role: administrateur, end_date: 2021-06-30 · Fung Wing Yee Sabrina
- Officer resignation: role: administrateur, end_date: 2021-06-30 · Loes Johanna Elizabeth Jager - Bindels
- Officer resignation: role: administrateur, end_date: 2021-06-30 · Martin Graeme Angus
- Officer resignation: role: administrateur, end_date: 2021-06-30 · Olivier Coune
- Officer resignation: role: administrateur, end_date: 2021-06-30 · Tsui Man Ling, Monica
- Officer appointment: role: administrateur, term: jusqu'à l'AGO statuant sur les comptes de l'exercice se clôturant le 31 décembre 2026, start_date: 2021-06-30 · Philippe Fortunato
- Officer appointment: role: administrateur, term: jusqu'à l'AGO statuant sur les comptes de l'exercice se clôturant le 31 décembre 2026, start_date: 2021-06-30 · Silvia Scagnelli
- Mandate compensation: gratuit · Philippe Fortunato
- Mandate compensation: gratuit · Silvia Scagnelli
- Filing representative: Mandataire spécial · Jérémy Filbiche
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- Act object: KAPITAAL, AANDELEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN) · DLX Holdings
- Publication: 2021-07-09 · DLX Holdings
- Filing: 2021-07-07 · DLX Holdings
- Notarial deed: 2020-12-15 · DLX Holdings
- Board meeting: 2020-12-09 · DLX Holdings
- Capital increase: after: 43328900.00, delta: 138900.00, amount: 43328900.0, before: 43190000.00, category: C, currency: EUR, new_shares: 1389 · DLX Holdings
- Share issue: count: 1389, category: C · DLX Holdings
- Bank account: bank: HSBC, amount: 141678.00, currency: EUR · DLX Holdings
- Capital: amount: 43328900.0, currency: EUR, total_shares: 433289 · DLX Holdings
- Statute amendment: Article 5 replaced · DLX Holdings
- Share rights: Category C shares are of the same nature and enjoy the same rights and benefits as existing category A and B shares, unless otherwise provided in the statutes or shareholders' agreement, and share pro rata temporis in the results of the current fiscal year · DLX Holdings
- Bank account: currency: EUR, booked_to: rekening courant van de onderschrijver, difference: 2778.00 · DLX Holdings
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}07-06-2021 Act object · Officer resignation · Officer discharge · Officer appointment
- Act object: Démission et nomination d'administrateurs · DLX Holdings
- Publication: 2021-06-07 · DLX Holdings
- Filing: 2021-05-31 · DLX Holdings
- Officer resignation: role: administrateur · FSH
- Officer discharge · FSH
- Officer appointment: role: administrateur, term: 3 ans, start_date: 2020-11-15 · François Schwennicke
- Mandate compensation: gratuit · François Schwennicke
- Board composition: role: Administrateur, as_of: 2021-05-31 · Monica Man Ling Tsui
- Board composition: role: Administrateur, as_of: 2021-05-31 · Martin Angus
- Board composition: role: Administrateur, as_of: 2021-05-31 · François Schwennicke
- Board composition: role: Administrateur, as_of: 2021-05-31 · Olivier Coune
- Board composition: role: Administrateur, as_of: 2021-05-31 · Loes Elizabeth Johanna Jager-Bindels
- Board composition: role: Administrateur, as_of: 2021-05-31 · Wing Yee Sabrina Fung
- Filing representative: Mandat pour accomplir les formalités de publication et modification auprès de la BCE · Marie de Bellefroid
Technical details
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}23-12-2020 Act object · Notarial deed · Board meeting · Capital increase
- Act object: STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), KAPITAAL, AANDELEN · DLX Holdings
- Publication: 2020-12-23 · DLX Holdings
- Filing: 2020-12-21 · DLX Holdings
- Notarial deed: 2020-12-15 · DLX Holdings
- Board meeting: 2020-12-09 · DLX Holdings
- Capital increase: after: 43190000.00, delta: 277800.00, amount: 43190000.0, before: 42912200.00, category: C, currency: EUR, new_shares: 2778 · DLX Holdings
- Share issue: count: 2778, category: C · DLX Holdings
- Bank account: bank: HSBC, iban: BE33 9490 0798 2446 · DLX Holdings
- Capital: amount: 43190000.0, currency: EUR, total_shares: 431900 · DLX Holdings
Technical details
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}09-09-2020 Act object · General meeting · Officer resignation · Officer appointment
- Act object: Démissions et nominations d'administrateurs · DLX Holdings
- Publication: 2020-09-09 · DLX Holdings
- Filing: 2020-09-02 · DLX Holdings
- General meeting: 2020-03-04 · DLX Holdings
- Officer resignation: role: administrateur, end_date: 2020-03-04 · Giles Hefer
- Officer appointment: role: administrateur, term: 3 ans, start_date: 2020-03-04 · Loes Elizabeth Johanna Jager-Bindels
- Mandate compensation: gratuit · Loes Elizabeth Johanna Jager-Bindels
- Officer appointment: role: administrateur, term: 3 ans, start_date: 2020-03-04 · Wing Yee Sabrina Fung
- Mandate compensation: gratuit · Wing Yee Sabrina Fung
- Board composition: role: administrateur, as_of: 2020-03-04 · Monica Man Ling Tsui
- Board composition: role: administrateur, as_of: 2020-03-04 · Martin Angus
- Board composition: role: administrateur, as_of: 2020-03-04 · FSH
- Permanent representative · François Schwennicke
- Board composition: role: administrateur, as_of: 2020-03-04 · Olivier Coune
- Board composition: role: administrateur, as_of: 2020-03-04 · Loes Elizabeth Johanna Jager-Bindels
- Board composition: role: administrateur, as_of: 2020-03-04 · Wing Yee Sabrina Fung
- Filing representative: signer et compléter tout document et accomplir toutes les démarches nécessaires auprès des administrations et des tiers, en vue de procéder à l'ensemble des formalités requises pour la mise en œuvre des résolutions adoptées ci-dessus et leur publication aux Annexes du Moniteur Belge, ainsi que pour procéder aux modifications auprès de la Banque Carrefour des Entreprises et des autres autorités publiques · Marie de Bellefroid
Technical details
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}01-07-2020 Act object · Notarial deed · General meeting · Capital increase
- Act object: KAPITAAL, AANDELEN · DLX Holdings
- Publication: 2020-07-01 · DLX Holdings
- Filing: 2020-06-29 · DLX Holdings
- Notarial deed: 2020-05-25 · DLX Holdings
- General meeting: 2013-02-20 · DLX Holdings
- Capital increase: after: 42912200.00 EUR, delta: 138900.00 EUR, amount: 42912200.0, before: 42773300.00 EUR, reason: uitoefening van inschrijvingsrechten, currency: EUR · DLX Holdings
- Share issue: count: 1389, rights: pro rata temporis delen in de resultaten van het lopende boekjaar, category: C, description: nieuwe aandelen van een nieuwe categorie C · DLX Holdings
- Bank account: HSBC · DLX Holdings
- Capital: amount: 42912200.0, shares: 429122, currency: EUR · DLX Holdings
- Statute amendment: Artikel 5 van de statuten werd vervangen · DLX Holdings
- Board meeting: 2020-05-25 · DLX Holdings
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- Act object: STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN) · DLX Holdings
- Publication: 2020-07-01 · DLX Holdings
- Filing: 2020-06-29 · DLX Holdings
- Notarial deed: 2020-05-25 · DLX Holdings
- General meeting: 2020-05-25 · DLX Holdings
- Statute amendment: Adoption of new statutes under the new Code of Companies and Associations (WVV) · DLX Holdings
- Capital: amount: 42773300.0, shares: 427733, currency: EUR · DLX Holdings
- Purpose: Investing in and managing shares, bonds, warrants, etc.; managing investments and participations; providing loans and guarantees; managing real and movable assets; lending and leasing. · DLX Holdings
- Filing: 2020-06-02 · DLX Holdings
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}16-03-2020 Act object · General meeting · Board meeting · Officer resignation
- Act object: Démission d'un administrateur et nomination d'un Président du Conseil d'Administration · DLX Holdings
- Publication: 16/03/2020 · DLX Holdings
- Filing: 06/02/2020 · DLX Holdings
- General meeting: 20/12/2019 · DLX Holdings
- Board meeting: 20/12/2019 · DLX Holdings
- Officer resignation: role: administrateur, end_date: 2019-12-02 · Jean-Marc Loubier
- Officer resignation: role: administrateur-délégué et Président du Conseil d'Administration, end_date: 2019-12-02 · Jean-Marc Loubier
- Board composition: role: administrateur, as_of: 20/12/2019 · Monica Man Ling Tsui
- Board composition: role: administrateur, as_of: 20/12/2019 · Martin Angus
- Board composition: role: administrateur, as_of: 20/12/2019 · FSH
- Board composition: role: administrateur, as_of: 20/12/2019 · Olivier Coune
- Board composition: role: administrateur, as_of: 20/12/2019 · Giles Andrew Hefer
- Permanent representative · François Schwennicke
- Officer appointment: role: Présidente du Conseil d'Administration, start_date: 2019-12-02 · Monica Man Ling Tsui
- Power of attorney: représenter la Société lorsqu'elle est actionnaire d'une autre société du groupe Delvaux · Monica Man Ling Tsui
- Filing representative: accomplir toutes les formalités légales requises pour le dépôt des présentes décisions en vue de leur publication dans les Annexes du Moniteur belge · Marie de Bellefroid
- Power of attorney: signer et compléter tout document et accomplir toutes les démarches nécessaires auprès des administrations et des tiers, en vue de procéder à l'ensemble des formalités requises pour la mise en œuvre des résolutions adoptées ci-dessus et leur publication aux Annexes du Moniteur Belge, ainsi que pour procéder aux modifications auprès de la Banque Carrefour des Entreprises et des autres autorités publiques · Marie de Bellefroid
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- Act object: KAPITAAL, AANDELEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN) · DLX Holdings
- Publication: 2018-05-22 · DLX Holdings
- Filing: 2018-05-17 · DLX Holdings
- Notarial deed: 2018-05-08 · DLX Holdings
- General meeting: 2013-02-20 · DLX Holdings
- Capital increase: after: 42.773.300,00 EUR, delta: 972.300,00 EUR, amount: 42773300.0, before: 41.801.000,00 EUR, currency: EUR, shares_issued: 9723, share_category: C · DLX Holdings
- Share issue: count: 9723, category: C · DLX Holdings
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- Act object: Assemblée Générale Ordinaire des actionnaires - réélection des administrateurs · DLX Holdings
- Filing: 2017-10-13 · DLX Holdings
- General meeting: 2017-06-30 · DLX Holdings
- Approval: date: 2017-06-30, what: comptes annuels au 31/12/2016 · DLX Holdings
- Officer reappointment: role: administrateur, term: 6 ans, start_date: 2017-06-30 · Jean-Marc Loubier
- Officer reappointment: role: administrateur, term: 6 ans, start_date: 2017-06-30 · Giles William Andrew Hefer
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- Officer appointment: role: président du Conseil d'Administration, start_date: 2017-06-30 · Jean-Marc Loubier
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- Act object: Nomination d'un nouveau commissaire-réviseur · DLX HOLDINGS
- Publication: 2016-10-05 · DLX HOLDINGS
- Filing: 2015-09-23 · DLX HOLDINGS
- General meeting: 2016-06-30 · DLX HOLDINGS
- Auditor appointment: role: commissaire, term: 3 ans, end_date: OGA 2019, start_date: 2016-06-30, representative: Isabelle Rasmont · PwC Réviseurs d'Entreprises
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}21-09-2016 Act object · Filing representative
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- Publication: 2016-09-21 · DLX Holdings
- Filing: 2016-09-09 · DLX Holdings
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}02-08-2016 Act object · Notarial deed · General meeting · Capital increase
- Act object: KAPITAALVERHOGING - WIJZIGING STATUTEN · DLX HOLDINGS
- Publication: 2016-08-02 · DLX HOLDINGS
- Filing: 2016-07-20 · DLX HOLDINGS
- Notarial deed: 2016-07-11 · DLX HOLDINGS
- General meeting: 2016-07-11 · DLX HOLDINGS
- Capital increase: after: 41801000, delta: 16801000, amount: 41801000.0, before: 25000000, currency: EUR, shares_issued: 168010 · DLX HOLDINGS
- Capital: amount: 41801000.0, shares: 418010, currency: EUR · DLX HOLDINGS
- Statute amendment: Wijziging van artikel 5 (Kapitaal) en artikel 20 (Jaarvergadering datum) · DLX HOLDINGS
- Filing representative: Volmacht voor administratieve formaliteiten (KBO inschrijving) · VZW PARTENA
- Contractual arrangement: Convertible Facility Agreement · DLX HOLDINGS
- Debt contribution detail · DLX HOLDINGS
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- Act object: UITGIFTE VAN WARRANTS - STATUTENWIJZIGING · DLX HOLDINGS
- Publication: 2013-03-15 · DLX HOLDINGS
- Filing: 2013-03-06 · DLX HOLDINGS
- Notarial deed: 2013-02-20 · DLX HOLDINGS
- General meeting: 2013-02-20 · DLX HOLDINGS
- Share issue: name: Warranten 2013, count: 27780, instrument: warrants, underlying: aandeel van een nieuw te creëren categorie C · DLX HOLDINGS
- Statute amendment: wijziging van artikel 10.1, de eerste twee alinea's van artikel 10.2 en de tweede alinea van artikel 32 · DLX HOLDINGS
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- Act object: Benoeming Voorzitter Raad van Bestuur - Volmacht voor formaliteiten · DLX HOLDINGS
- Publication: 2012-02-01 · DLX HOLDINGS
- Board meeting: 2011-11-18 · DLX HOLDINGS
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}08-11-2011 Act object · Notarial deed · General meeting · Capital increase
- Act object: KAPITAALVERHOGING - STATUTENWIJZIGING · DLX HOLDINGS
- Publication: 2011-11-08 · DLX HOLDINGS
- Filing: 2011-10-25 · DLX HOLDINGS
- Notarial deed: 2011-09-27 · DLX HOLDINGS
- General meeting: 2011-09-27 · DLX HOLDINGS
- Capital increase: after: 25.000.000,00 EUR, delta: 5.000.000,00 EUR, amount: 25000000.0, before: 20.000.000,00 EUR, category: B, currency: EUR, new_shares: 50000, subscription: a pari, price_per_share: 100,00 EUR · DLX HOLDINGS
- Capital: amount: 25000000.0, shares: 250000, currency: EUR, category_A: 200000, category_B: 50000 · DLX HOLDINGS
- Purpose: De vennootschap heeft tot doel, in België en in het buitenland, uitsluitend in eigen naam en voor eigen rekening: 1. het beleggen, het intekenen op, vast overnemen, plaatsen, kopen, verkopen en verhandelen van aandelen, deelbewijzen, obligaties, warrants, certificaten, schuldvorderingen, gelden en andere roerende waarden... 2. het beheren van beleggingen en van participaties in dochtervennootschappen... 3. het verstrekken van leningen en voorschotten... De vennootschap heeft eveneens tot doel: a) ... het aanleggen, het oordeelkundig uitbouwen en beheren van een onroerend vermogen... b) ... het aanleggen, het oordeelkundig uitbouwen en beheren van een roerend vermogen... c) ... het aangaan en verstrekken van leningen, kredieten, financierngen en het aangaan van leasingcontracten... · DLX HOLDINGS
- Statute amendment: Adoption of new statutes replacing existing text to align with decisions (creation of share categories A and B, capital increase). · DLX HOLDINGS
- Officer appointment: role: Categorie A Bestuurder, start_date: 2011-09-27 · Monica Man Ling Tsui
- Officer appointment: role: Categorie A Bestuurder, start_date: 2011-09-27 · Giles William Andrew Hefer
- Officer appointment: role: Categorie A Bestuurder, term: until 2017 annual general meeting, start_date: 2011-09-27 · Jean-Marc Loubier
- Officer appointment: role: Categorie A Bestuurder, term: until 2017 annual general meeting, start_date: 2011-09-27 · Martin Angus
- Officer appointment: role: Categorie B Bestuurder, term: until 2017 annual general meeting, start_date: 2011-09-27 · FSH SA
- Permanent representative: vaste vertegenwoordiger · François Schwennicke
- Officer appointment: role: Categorie B Bestuurder, term: until 2017 annual general meeting, start_date: 2011-09-27 · Olivier Coune
- Mandate compensation: onbezoldigd · DLX HOLDINGS
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}28-10-2011 Act object · Notarial deed · General meeting · Capital increase
- Act object: KAPITAALVERHOGING - STATUTENWIJZIGING · DLX HOLDINGS
- Publication: 2011-10-28 · DLX HOLDINGS
- Filing: 2011-10-18 · DLX HOLDINGS
- Notarial deed: 2011-09-23 · DLX HOLDINGS
- General meeting: 2011-09-23 · DLX HOLDINGS
- Capital increase: after: 20.000.000,00 EUR, delta: 19.938.500,00 EUR, amount: 20000000.0, before: 61.500,00 EUR, payment: in geld volledig volgestort, currency: EUR, new_shares: 199385, subscription: a pari, price_per_share: 100,00 EUR · DLX HOLDINGS
- Share condition: pro rata temporis in de resultaten van het lopende boekjaar · DLX HOLDINGS
- Share numbering: 61.501 tot en met 200.000 · DLX HOLDINGS
- Capital: amount: 20000000.0, shares: 200000, currency: EUR · DLX HOLDINGS
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}21-09-2011 Act object · Notarial deed · Incorporation · Founding capital
- Act object: OPRICHTING - STATUTEN - BENOEMINGEN · DLX Holdings
- Publication: 2011-09-21 · DLX Holdings
- Notarial deed: 2011-09-06 · DLX Holdings
- Incorporation: 2011-09-06 · DLX Holdings
- Founding capital: amount: 61500, shares: 615, currency: EUR · DLX Holdings
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- Bank account: 949-0078796-85 bij de HSBC Bank · DLX Holdings
- Officer appointment: role: bestuurder, term: tot de eerstvolgende jaarvergadering, start_date: 2011-09-06 · Giles William Andrew Hefer
- Officer appointment: role: bestuurder, term: tot de eerstvolgende jaarvergadering, start_date: 2011-09-06 · Monica Man Ling Tsui
- Mandate compensation: onbezoldigd · Giles William Andrew Hefer
- Mandate compensation: onbezoldigd · Monica Man Ling Tsui
- First fiscal year: end: 2011-12-31, start: 2011-09-06 · DLX Holdings
- Filing representative: formaliteiten bij het rechtspersonenregister, BTW administratie en Kruispuntbank van Ondernemingen · Johan Lagae
- Filing representative: formaliteiten bij het rechtspersonenregister, BTW administratie en Kruispuntbank van Ondernemingen · Els Bruls
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- Capital subscription: shares: 614 · Fung Brands B.V.
- Capital subscription: shares: 1 · Fung Brands Coöperatief U.A.
- Founder liability: volledige oprichtersaansprakelijkheid · Fung Brands B.V.
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}
],
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]
}| Legal nameFR | DLX Holdings |