GROUP-DEL
Timeline
30 events since 2006Board
Filings
Financial
Establishments
Address
20062008201020122014201620182020202220242026
Deadline for the 2026 accounts: 30-04-2027
2026
Annual accounts 2025 filed PDFabbreviated format · on the deadline day
2025
Registered office moved within RoeselareNew registered office: Meensesteenweg 669, 8800 Roeselare · Previous registered office: Kerkhofstraat 40, 8800 Roeselare · Board meeting of 15-10-20253 points ▸
- Registered-office move, Meensesteenweg 669, 8800 Roeselare
- Board meeting, 15-10-2025
- Power of attorney, NV TITECA
Highest result from 2007 to 2025 net €151,612 ▲22.6% The operating result of €319,787 and the net result of €151,612 are both a record.
Annual accounts 2024 filed PDFmicro format · 5 days before the deadline
2024
Equity above €1m equity €1.0m ▲13.8% After 16 profitable years in a row, equity reaches €1.0m.
Annual accounts 2023 filed PDFmicro format · 67 days before the deadline
2023
Annual accounts 2022 filed PDFmicro format · 2 days before the deadline
2 managers resigning, 1 director reappointedResignations: DECOENE Maidy Anja (director, formerly manager) and DELAERE Bart Frans (manager) · Reappointment: DELAERE Bart Frans (director) · “Management activiteiten in de meest ruime zin van het woord omvattende onder andere: het tussenkomen in het…” (deed in Dutch) · General meeting of 29-11-202210 points ▸
- General meeting, 29-11-2022
- Director resignation, DECOENE Maidy Anja (director, formerly manager)
- Purpose change, “Management activiteiten in de meest ruime zin van het woord omvattende onder andere: het tussenkomen in het dagelijks bestuur,het vertegenwoordigen van…” (deed in Dutch)
- 325 shares
- Power of attorney, Caroline Vanlerberghe
- Director resignation, DELAERE Bart Frans (manager)
- Director reappointment, DELAERE Bart Frans (director (not named in the articles))
- Board rule, 1
- Director discharge, DELAERE Bart Frans
- Registered office clause, Kerkhofstraat 40, 8800 Roeselare (Rumbeke)
- The deed holds 8 more points.
2022
Annual accounts 2021 filed PDFabbreviated format · 2 days before the deadline
2021
Annual accounts 2020 filed PDFabbreviated format · on the deadline day
2020
Equity above €500,000 equity €605,051 ▲22.9% After 12 profitable years in a row, equity reaches €605,051.
Annual accounts 2019 filed PDFmicro format · 38 days before the deadline
2019
Annual accounts 2018 filed PDFmicro format · 16 days late
2018
Annual accounts 2017 filed PDFabbreviated format · 9 days late
2017
Annual accounts 2016 filed PDFabbreviated format · 5 days before the deadline
2016
Equity above €200,000 equity €231,153 ▲60.6% After 8 profitable years in a row, equity reaches €231,153.
Annual accounts 2015 filed PDFabbreviated format · 8 days before the deadline
2015
Annual accounts 2014 filed PDFabbreviated format · 10 days before the deadline
2014
Annual accounts 2013 filed PDFabbreviated format · 37 days late
2013
Equity above €100,000 equity €100,959 ▲11.9% After 5 profitable years in a row, equity reaches €100,959.
Annual accounts 2012 filed PDFabbreviated format · 14 days late
2012
Annual accounts 2011 filed PDFabbreviated format · 43 days late
2011
Annual accounts 2010 filed PDFabbreviated format · 16 days late
2010
Annual accounts 2009 filed PDFabbreviated format · 37 days before the deadline
2009
Back to profit net €19,593 The net result is €19,593, after 2 loss-making years.
Annual accounts 2008 filed PDFabbreviated format · 15 days late
Annual accounts 2007 filed PDFabbreviated format · 351 days late
2007
Annual accounts 2006 filed PDFabbreviated format · 39 days before the deadline
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank