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Complete company report
Generated 28-06-2026
Active BE 0419.795.115Public limited company

SA DELHEZ

Rue Grondal 8 ·4890 Thimister-Clermont, Belgium· 46 yrs active
Sector: Plumbing (43221)
Conclusion Checked

The computed 12-month bankruptcy probability of SA DELHEZ is 0.5% (low). The company has been active since 1979 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 46 yrs
Board 10
Locations 1
Publications 12
Bankruptcy probability (12 mo) Checked model v1 · free
0.5% Low
0%0,5%1,5%4%10%≥25%
Higher-failure-rate sector +Long track record −Lower-risk legal form −

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 1979 — 46 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
31-12-2025 volledig 30-03-2026 2026-00065551
31-12-2024 volledig 21-05-2025 2025-00104173
31-12-2023 volledig 29-03-2024 2024-00056687
31-12-2022 volledig 12-04-2023 2023-00058837
31-12-2021 volledig 25-03-2022 2022-08600232
31-12-2020 volledig 26-03-2021 2021-08700336
31-12-2019 volledig 24-04-2020 2020-09800181
31-12-2018 volledig 10-05-2019 2019-12700392
31-12-2017 volledig 20-04-2018 2018-10200444
31-12-2016 volledig 28-03-2017 2017-07800572
Directors & mandates 11 directors
Current directors & mandates
  • SHIFT GEARLegal entity
    Director· perm. rep.: Benoit Scheen
    State Gazette act 24053984 (02-04-2024)
    Current
    26-02-2024 → present
  • SOMATAMLegal entity
    Director· perm. rep.: Frédéric Taminiaux
    State Gazette act 24053984 (02-04-2024)
    Current
    26-02-2024 → present
  • Conseils, Gestion, OrganisationLegal entity
    Director· perm. rep.: Philippe DELAUNOIS
    State Gazette act 16161915 (25-11-2016)
    Current
    01-01-2017 → present
  • Marc Delhez
    Director
    State Gazette act 23003399 (06-01-2023)
    Current
    01-01-2017 → present
    2 events
    • 01-01-2023 Mandate renewed· Director
    • 01-01-2017 Appointed· Director
  • Vincent REUTER
    Director
    State Gazette act 16161915 (25-11-2016)
    Current
    01-01-2017 → present
  • AVEHOLegal entity
    Director· perm. rep.: Christophe DELHEZ
    State Gazette act 22048101 (15-04-2022)
    Current
    16-06-2016 → present
    2 events
    • 15-04-2022 Mandate renewed· Director
    • 16-06-2016 Mandate renewed· Director
  • MGMTLegal entity
    Director· perm. rep.: Stéphan DELHEZ
    State Gazette act 22048101 (15-04-2022)
    Current
    16-06-2016 → present
    2 events
    • 15-04-2022 Mandate renewed· Director
    • 16-06-2016 Mandate renewed· Director
  • Christophe DELHEZ
    Director
    State Gazette act 05081105 (09-06-2005)
    Current
    25-03-2005 → present
  • Nicolas DELHEZ
    Director
    State Gazette act 05081105 (09-06-2005)
    Current
    25-03-2005 → present
  • Stéphan DELHEZ
    Managing director
    State Gazette act 05081105 (09-06-2005)
    Current
    25-03-2005 → present
Former directors (1)
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 1 auditor
Statutory auditor IRE/IBR number Tenure
3R LEBOUTTE & CO SRLCurrent
Statutory auditor · represented by Samuel RAHIER
 — 02-05-2023 → 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 Plumbing(43221)
Legal form Public limited company(014)
Incorporation01-10-1979
StatusActive
Postal code4890
Connections & network 13 connected companies
Group structure
AVEHO
Parent · 1 subsidiary
Control→
Conseils, Gestion, Organisation
Parent · 6 subsidiaries · 1 location
Control→
MGMT
Parent · 1 subsidiary · 1 location
Control→
SHIFT GEAR
Parent · 1 subsidiary · 1 location
Control→
SOMATAM
Parent · 2 subsidiaries · 1 location
Control→
Linked via shared directors
AVEHO
via Christophe DELHEZ · Permanent representative
→
MGMT
via Stéphan DELHEZ · Permanent representative
→
Network connections
CAPYX
Shared corporate director
→
DEQUACHIM
Shared corporate director
→
DEQUENNE CHIMIE
Shared corporate director
→
L'Avenir Développement
Shared corporate director
→
THE KITCHEN COMPANY
Shared corporate director
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
Rue Grondal 8, 4890 Thimister-Clermont
het plateren, anodiseren, enz. van metaal.
since 19792.016.844.487
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.

Wallonia 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
63077C0464/00M000 Wallonia 3.9 ha 1 · 5,613 m² 8.3 m · 2 fl.
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 22 events

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

2026
05-05-2026
State Gazette act Director changes
30-03-2026
NBB filing Annual accounts filed
fiscal year 2025 · volledig
2025
21-05-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2024
02-04-2024
State Gazette act Director changes
v3.2
02-04-2024
State Gazette act Director changes
DELHEZ
29-03-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
2023
02-05-2023
State Gazette act Director changes
v3.2
02-05-2023
State Gazette act Director changes
12-04-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
06-01-2023
State Gazette act Director changes
06-01-2023
State Gazette act Director changes
v3.2
2022
15-04-2022
State Gazette act Director changes
v3.2
25-03-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2021
26-03-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
2020
24-04-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
2019
20-12-2019
State Gazette act Statutes amendment
v3.2
10-05-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
2018
20-04-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
2017
28-03-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
2016
25-11-2016
State Gazette act Director changes
v3.2
16-06-2016
State Gazette act Director changes
v3.2
2005
09-06-2005
State Gazette act Director changes
v3.2
Belgisch Staatsblad — acts 12 acts
All acts · 12 updated 1 month ago
2026
05-05-2026 1 director appointed, 1 reappointed Director changes
  • Vincent Magermans — Mandataire
  • .3R, LEBOUTTE & Co. — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": ".3R, LEBOUTTE \u0026 Co.",
        "address": "Boulevard Emile Laveleye, 203 \u00E0 4020 LIEGE",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-05-05",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale, sur proposition du conseil d\u0027administration, d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer en qualit\u00E9 de commissaire de la Soci\u00E9t\u00E9, la soci\u00E9t\u00E9 de droit belge \u0022.3R, LEBOUTTE \u0026 Co.\u0022, (TVA \u0412\u0415 0460.983.491, dont le si\u00E8ge social est situ\u00E9 Boulevard Emile Laveleye, 203 \u00E0 4020 LIEGE (num\u00E9ro d\u0027identi",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 3
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "mandataire",
      "person": {
        "rrn": null,
        "name": "Vincent Magermans",
        "address": null,
        "birth_date": null,
        "profession": "expert-comptable certifi\u00E9 ITAA",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "SRL \u0022Visa Management\u0022",
        "address": "Avenue du Parc, 40 \u00E0 4650 CHAINEUX",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale conf\u00E8re tous pouvoirs \u00E0 chacun des administrateurs et \u00E0 Monsieur Vincent Magermans, expert-comptable certifi\u00E9 ITAA, repr\u00E9sentant la SRL \u0022Visa Management\u0022, administrateur-d\u00E9l\u00E9gu\u00E9 de la SRL \u0022KLEVER\u0022, ayant ses bureaux Avenue du Parc, 40 \u00E0 4650 CHAINEUX, chacun agiss",
      "decharge_status": null,
      "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": "2026-05-05",
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2026-03-27",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2026-03-27",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0419.795.115",
    "name_full": "DELHEZ PRISE DE LIEG BUNAL CE L\u0027INTREPRISE TRIBL OVISION VERVIER",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "SRL VISA Management",
    "person_name": null,
    "org_rep_person_name": "Vincent Magermans",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Proc\u00E8s-verbal de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale Ordinaire du 27.03.2026"
  ],
  "corrected_publication_numac": null
}
2024
02-04-2024 2 directors appointed Director changes
  • Frédéric Taminiaux — Bestuurder
  • Benoit Scheen — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric Taminiaux",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0503810278",
        "name": "SOMATAM",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-02-26",
      "evidence_quote": "Lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 26 f\u00E9vrier 2024, les actionnaires ont appel\u00E9 aux fonctions d\u0027administrateurs : - La SRL SOMATAM dont le si\u00E8ge social est sis Domaine de l\u0027Espinette, 4 \u00E0 5100 WEPION et immatricul\u00E9e \u00E0 la BCE sous le num\u00E9ro BE0503.810.278. La soci\u00E9t\u00E9 sera repr\u00E9sent\u00E9e par "
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Benoit Scheen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0568634190",
        "name": "SHIFT GEAR",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-02-26",
      "evidence_quote": "Lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 26 f\u00E9vrier 2024, les actionnaires ont appel\u00E9 aux fonctions d\u0027administrateurs : - La SRL SHIFT GEAR dont le si\u00E8ge social est sis Avenue du Bois de Bercuit, 105 \u00E0 1390 GREZ-DOICEAU et immatricul\u00E9e \u00E0 la BCE sous le num\u00E9ro BE0568.634.190. La soci\u00E9t\u00E9 sera re"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0419.795.115",
    "name_full": "DELHEZ",
    "legal_form": "SA"
  }
}
02-04-2024 2 directors appointed Director changes·DELHEZ
  • Frédéric Taminiaux — Commissaris
  • Benoit Scheen — Commissaris
Notary: DELHEZ · Liège
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric Taminiaux",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0503.810.278",
        "name": "SRL SOMATAM",
        "address": "Domaine de l\u0027Espinette, 4 \u00E0 5100 WEPION",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-02-26",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Benoit Scheen",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0568.634.190",
        "name": "SRL SHIFT GEAR",
        "address": "Avenue du Bois de Bercuit, 105 \u00E0 1390 GREZ-DOICEAU",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-02-26",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": "DELHEZ",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-04-02",
    "filing_date": "2024-02-26",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2024-02-26",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0419.795.115",
    "name_full": "AVEHO SRL",
    "legal_form": "SRL",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Christophe DELHEZ",
    "org_rep_person_name": null,
    "person_role_at_subject": "administrateur-d\u00E9l\u00E9gu\u00E9"
  },
  "co_filed_documents": [
    "Proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 26 f\u00E9vrier 2024"
  ],
  "corrected_publication_numac": null
}
2023
02-05-2023 Samuel RAHIER appointed as statutory auditor Director changes
  • Samuel RAHIER — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Samuel RAHIER",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SRL 3R, Leboutte \u0026 Co",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 31 mars 2023, les actionaires ont d\u00E9c\u00EDd\u00E9 \u00E0 l\u0027unanimit\u00E9 des voix de nommer la SRL 3R, Leboutte \u0026 Co, agr\u00E9\u00E9e aupr\u00E8s de l\u0027I.R.E. sous le num\u00E9ro 8313 et ayant son si\u00E8ge social Boulevard Emile Laveleye 203 \u00E0 4020 Li\u00E8ge, en qualit\u00E9 de commissaire de la SA DELHEZ p"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0419.795.115",
    "name_full": "DELHEZ",
    "legal_form": "SA"
  }
}
02-05-2023 Samuel RAHIER appointed as statutory auditor Director changes
  • Samuel RAHIER — Commissaris
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": "A02210",
        "name": "Samuel RAHIER",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "SRL 3R, Leboutte \u0026 Co",
        "address": "Boulevard Emile Laveleye 203, 4020 Li\u00E8ge",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "Lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 31 mars 2023, les actionaires ont d\u00E9c\u00EDd\u00E9 \u00E0 l\u0027unanimit\u00E9 des voix de nommer la SRL 3R, Leboutte \u0026 Co, agr\u00E9\u00E9e aupr\u00E8s de l\u0027I.R.E. sous le num\u00E9ro 8313 et ayant son si\u00E8ge social Boulevard Emile Laveleye 203 \u00E0 4020 Li\u00E8ge, en qualit\u00E9 de commissaire de la SA DELHEZ p",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "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": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-05-02",
    "filing_date": "2023-03-31",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-03-31",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0419.795.115",
    "name_full": "SA DELHEZ",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "AVEHO SRL",
    "person_name": null,
    "org_rep_person_name": "Christophe DELHEZ",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 31 mars 2023"
  ],
  "corrected_publication_numac": null
}
06-01-2023 2 resigning Director changes
  • Vincent Reuter — Bestuurder
  • Marc Delhez — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Vincent Reuter",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "expiry",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-12-31",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Marc Delhez",
        "address": "rue de l\u0027Asp\u00E9rule, 7 \u00E0 Arlon",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-01-01",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "future"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-01-06",
    "filing_date": "2022-12-28",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2022-12-21",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0419.795.115",
    "name_full": "SA Delhez",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Delhez Holding SA",
    "person_name": null,
    "org_rep_person_name": "St\u00E9phan Delhez",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "proc\u00E8s-verbal de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire du 21/12/2022"
  ],
  "corrected_publication_numac": null
}
06-01-2023 Marc Delhez reappointed as director Director changes
  • Marc Delhez — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Delhez",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-01-01",
      "evidence_quote": "Par contre, le mandat d\u0027administrateur de Monsieur Marc Delhez, domicili\u00E9 rue de l\u0027Asp\u00E9rule, 7 \u00E0 Arlon a \u00E9t\u00E9 renouvel\u00E9 pour une dur\u00E9e de 6 ans avec effet au 1er janvier 2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0419.795.115",
    "name_full": "DELHEZ",
    "legal_form": "SA"
  }
}
2022
15-04-2022 3 reappointed Director changes
  • Christophe DELHEZ — Bestuurder
  • Stéphan DELHEZ — Bestuurder
  • SA Delhez Holding — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe DELHEZ",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0827644877",
        "name": "AVEHO SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Au terme de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 25 mars 2022, les actionnaires ont d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9, de renouveler les mandats d\u0027administrateurs-d\u00E9l\u00E9gu\u00E9s: - la sprl AVEHO immatricul\u00E9e aupr\u00E8s de la B.C.E. sous le num\u00E9ro 0827.644.877, dont le si\u00E8ge social est \u00E9tabli \u00E0 Bolimpont, 51 \u00E0 4845 JALHAY, so"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "St\u00E9phan DELHEZ",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0826624102",
        "name": "MGMT SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Au terme de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 25 mars 2022, les actionnaires ont d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9, de renouveler les mandats d\u0027administrateurs-d\u00E9l\u00E9gu\u00E9s: - la sprl MGMT immatricul\u00E9e aupr\u00E8s de la B.C.E. sous le num\u00E9ro 0826.624.102, dont le si\u00E8ge social est \u00E9tabli \u00E0 Tri Dieu, 16 \u00E0 4831 LIMBOURG, so"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SA Delhez Holding",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Il en est de m\u00EAme pour le mandat d\u0027administrateur de la SA Delhez Holding immatricul\u00E9e aupr\u00E8s de la B.C.E. sous le num\u00E9ro 0870.330.124, dont le si\u00E8ge social est \u00E9tabli Rue Grondal 8 \u00E0 4890 THIMISTER."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0419.795.115",
    "name_full": "DELHEZ",
    "legal_form": "SA"
  }
}
2019
20-12-2019 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": "2019-12-20",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0419.795.115",
    "name_full": "DELHEZ",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2016
25-11-2016 3 directors appointed, 1 resigning Director changes
  • Philippe DELAUNOIS — Bestuurder
  • Marc DELHEZ — Bestuurder
  • Vincent REUTER — Bestuurder
  • S.A. DELHEZ Holding — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "S.A. DELHEZ Holding",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-12-31",
      "evidence_quote": "Les actionnaires mettent fin avec effet au 31 d\u00E9cembre 2016 au mandat d\u0027administrateur de la S.A. DELHEZ Holding"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe DELAUNOIS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0427607573",
        "name": "Conseil Gestion Organisation",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-01-01",
      "evidence_quote": "Les actionnaires d\u00E9cident de nommer pour six ans et avec effet au ler janvier 2017: 1. Enqualit\u00E9 d\u0027administrateur/Pr\u00E9sident du Conseil d\u0027Administration, la soci\u00E9t\u00E9 anonyme Conseil Gestion Organisation immatricul\u00E9e \u00E0 la BCE sous ne num\u00E9ro BE0427.607.573 et dont le si\u00E8ge social est sis Chemin de Coutu"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc DELHEZ",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-01-01",
      "evidence_quote": "Les actionnaires d\u00E9cident de nommer pour six ans et avec effet au ler janvier 2017: ... 2. en qualit\u00E9\u0027d\u0027administrateurs, Monsieur Marc DELHEZ domicili\u00E9 Rue de l\u0027Asp\u00E9rule, 7 \u00E0 ARLON"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vincent REUTER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-01-01",
      "evidence_quote": "Les actionnaires d\u00E9cident de nommer pour six ans et avec effet au ler janvier 2017: ... et Monsieur Vincent REUTER domicili\u00E9 Avenue Boulogne-Billancourt, 75 \u00E0 RIXENSART."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0419.795.115",
    "name_full": "DELHEZ",
    "legal_form": "SA"
  }
}
16-06-2016 3 reappointed Director changes
  • Christophe DELHEZ — Bestuurder
  • Stéphan DELHEZ — Bestuurder
  • SA Delhez Holding — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe DELHEZ",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0827644877",
        "name": "AVEHO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "les actionnaires ont d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9, de renouveler les mandats d\u0027administrateurs-d\u00E9l\u00E9gu\u00E9s: - la spri AVEHO immatricul\u00E9e aupr\u00E8s de la B.C.E. sous le num\u00E9ro 0827.644.877, dont le si\u00E8ge social est \u00E9tabli \u00E0 Bolimpont, 51 \u00E0 4845 JALHAY, soci\u00E9t\u00E9 repr\u00E9sent\u00E9e par Monsieur Christophe DELHEZ domicili\u00E9 B"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "St\u00E9phan DELHEZ",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0826624102",
        "name": "MGMT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "les actionnaires ont d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9, de renouveler les mandats d\u0027administrateurs-d\u00E9l\u00E9gu\u00E9s: ... - la sprl MGMT immatricul\u00E9e aupr\u00E8s de la B.C.E. sous le num\u00E9ro 0826.624.102, dont le si\u00E8ge social est \u00E9tabli \u00E0 Tri Dieu, 16 \u00E0 4831 LIMBOURG, soci\u00E9t\u00E9 repr\u00E9sent\u00E9e par Monsieur St\u00E9phan DELHEZ domicili\u00E9 "
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SA Delhez Holding",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Il en est de m\u00EAme pour le mandat d\u0027administrateur de la SA Delhez Holding immatricul\u00E9e aupr\u00E8s de la B.C.E. sous le num\u00E9ro 0870.330.124, dont le si\u00E8ge social est \u00E9tabli Rue Grondal 8 \u00E0 4890 THIMISTER."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0419.795.115",
    "name_full": "DELHEZ",
    "legal_form": "SA"
  }
}
2005
09-06-2005 1 director appointed, 2 reappointed Director changes
  • Stéphan DELHEZ — Gedelegeerd bestuurder
  • Nicolas DELHEZ — Bestuurder
  • Christophe DELHEZ — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas DELHEZ",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2005-03-25",
      "evidence_quote": "Lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ord\u0131naire du 25 mars 2005, les actionnaires ont renouvell\u00E9 les mandats des admin\u0131strateurs pour une dur\u00E9e de six ans."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe DELHEZ",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2005-03-25",
      "evidence_quote": "Lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ord\u0131naire du 25 mars 2005, les actionnaires ont renouvell\u00E9 les mandats des admin\u0131strateurs pour une dur\u00E9e de six ans."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "St\u00E9phan DELHEZ",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2005-03-25",
      "evidence_quote": "Est nomm\u00E9 adm\u0131n\u0131strateur- d\u00E9l\u00E9gu\u00E9, Monsieur St\u00E9phan DELHEZ, domicili\u00E9 16, Neupr\u00E9 \u00E0 4831 LIMBOURG"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0419.795.115",
    "name_full": "DELHEZ",
    "legal_form": "SA"
  }
}
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Company registry (CBE) Crossroads Bank
Activities
Vervaardiging van metalen constructiewerken en delen daarvan25110Vervaardiging van metalen constructiewerken en delen daarvan25110Vervaardiging van metalen constructiewerken en onderdelen daarvan28110Loodgieterswerk43221Sanitaire werkzaamheden43221Overig loodgieterswerk45332Dakwerkzaamheden43410Dakwerkzaamheden43910Dakbedekking en bouw van dakconstructies45220Bouwmarkten en andere doe-het-zelfzaken in bouwmaterialen, algemeen assortiment47521Detailhandel in ijzerwaren, bouwmaterialen, verf en glas (algemeen assortiment)47521Detailhandel in ijzerwaren, verf, bouwmaterialen (inclusief doe-het-zelfzaken) met een verkoopsoppervlakte van minder dan 400 m252461
Primary activity highlighted.
Names & trade names
Legal nameFR SA DELHEZ
Registered office
Rue Grondal 8
4890 Thimister-Clermont, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative