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DTO

Active Public limited companyfounded 1994active for 32 yearsRue d'Abhooz 23, 4040 HerstalKBO/BCE: BE 0452.126.797 subsidiary of DELTA GROUP
Part of the group PHDJ 13 companies in 2 countries
See the group
DTO
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Board

6 directors, 2 in day-to-day management, 1 auditor, last change in 2024
Jonas DOUIN
Director
since 15-12-2023 term until 21-06-2029
listed in the 2025 annual accounts, filed on 13-07-2026
LxB Management
Director, permanent representative Benoît LEVAUX
current term since 15-12-2023 term until 21-06-2029
listed in the 2025 annual accounts, filed on 13-07-2026
NOSHAQ SA
Director, permanent representative Christine GERARDY
since 15-12-2023 term until 21-06-2029
listed in the 2025 annual accounts, filed on 13-07-2026
2 other companies bankrupt
S.A. NOSHAQ
Director, permanent representative Christine GERARDY
since 15-12-2023 term until 21-06-2029
listed in the 2025 annual accounts, filed on 13-07-2026
2 other companies bankrupt
SA DELTA REFRIGERATION
Director and managing director, permanent representative Philippe DOUIN
director since 24-02-2024 managing director appointed by deed of 20-03-2024 term until 21-06-2029
listed in the 2025 annual accounts, filed on 13-07-2026
SA PHDJ
Director and managing director, permanent representative Philippe DOUIN
appointed by deed of 20-03-2024
BDO Réviseurs d'Entreprises
Commissaire pour les comptes statutaires, permanent representative Christophe COLSON
current term since 15-12-2023 term until 17-06-2027
listed in the 2025 annual accounts, filed on 13-07-2026
SA DELTA REFRIGERATION, SA PHDJ
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Les délégués à la gestion journalière peuvent, dans le cadre de cette gestion, déléguer des pouvoirs spéciaux à tout mandataire. ARTICLE…”
deed of 09-02-2022
Permanent representatives 3
Benoît LEVAUX
Permanent representative, for LxB Management
appointed by deed of 01-03-2021
Philippe DOUIN
Permanent representative, for SA DELTA REFRIGERATION
appointed by deed of 20-03-2024
Christine GERARDY
Permanent representative, for NOSHAQ SA
in office according to the deed of 20-03-2024

Office holders in the KBO →

Mandates through the years

11 names, the dashed line is today
LxB Management
Director
NOSHAQ SA
Director
S.A. NOSHAQ
Director
Jonas DOUIN
Director
SA DELTA REFRIGERATION
Director, Managing director
SA PHDJ
Director, Managing director
BDO Réviseurs d'Entreprises
Commissaire pour les comptes statutaires
Claude DOUIN
Director
GROUP DELTA
Director
Philippe DOUIN
Daily management delegate
S.A. SOGEPA
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
  • LxB Management
    • Director, from 08-07-2020 to date
  • NOSHAQ SA
    • Director, from 08-07-2020 to date
  • S.A. NOSHAQ
    • Director, from 08-07-2020 to date
  • Jonas DOUIN
    • Director, from 15-12-2023 to date
  • SA DELTA REFRIGERATION
    • Director, from 14-02-2024 to date
    • Managing director, appointed by deed of 20-03-2024, still in office
  • SA PHDJ
    • Director, since before 20-03-2024
    • Managing director, since before 20-03-2024
  • BDO Réviseurs d'Entreprises
    • Commissaire pour les comptes statutaires, appointed by deed of 31-07-2017, still in office
  • Claude DOUIN
    • Director, from 08-07-2020 to 20-03-2024
  • GROUP DELTA
    • Director, from 08-07-2020 to 20-03-2024
  • Philippe DOUIN
    • Director, until 01-03-2021
    • Daily management delegate, until 20-03-2024
  • S.A. SOGEPA
    • Director, appointed by deed of 21-06-2018, until 23-07-2019

Control

Parent
DELTA GROUP
Equity €7.5m
Loss €3.3m in 2025 (profit €337,124 in 2024)
Source: accounts DELTA GROUP 2025
99.99%
This company
DTO
Equity €1.8m
Profit €75,139 in 2025

Further up the chainPHDJ 72.35%

Capital

Capital
€1,593,204.51
Shares
15,743
Contribution per share
€101
Equity per share
€113 in 2025
Source
2025 annual accounts

Owners through the years

as the annual accounts name them
DELTA GROUP
75.69%99.99%
99.99%
DELTA MAINTENANCE
24.31%
24% until 2010
Owners as a list

Source: parent in its own accounts, lists of holdings in the owners' accounts

Articles of association

DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
deed of 09-02-2022 (in French)
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 3 directors
“Conseil d’administration, six ans”
“Délibération, moitié au moins des membres présents ou représentés”
deed of 09-02-2022 (in French)
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Article sept, 07-05-1992”
deed of 19-05-2023 (in French)
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Thursday of June
deed of 10-07-2024 (in French)

Capital transactions

Shareholders according to the deeds
Stated in the deed deed of 10-07-2024 ↗
  • DELTA GROUP (BE 0885.817.262) 15,742 shares
  • DOUIN Philippe Julien Roger Marie 1 share
Stated in the deed deed of 19-05-2023 ↗
  • DELTA GROUP (BE 0885.817.262) 15,742 shares
  • DOUIN Philippe Julien Roger Marie 1 share
Stated in the deed deed of 01-03-2023 ↗
Stated in the deed deed of 16-12-2022 ↗
  • DELTA GROUP (BE 0885.817.262) 15,742 shares
  • DOUIN Philippe Julien Roger Marie 1 share
Stated in the deed deed of 09-02-2022 ↗
  • DELTA GROUP (BE 0885.817.262) 15,742 shares
  • DOUIN Philippe Julien Roger Marie 1 share
Capital over time
  1. 19-05-2023 Capital stated in 3 deeds · 15,743 shares
  2. 09-02-2022 Capital stated in the deed · €7,000,067.50 · 15,743 shares

The directors' other companies

1 current director with another company that went bankrupt, was dissolved or struck off
NOSHAQ SA

2 other companies of this director went bankrupt (2022, 2024).

Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it.

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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