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DeliBarn Immo

Active
Public limited companyfounded 197352 yrs activeKapel ter Bede(Kor) 84, 8500 Kortrijk, BelgiumKBO/BCE: BE 0413.756.072
Summary

DeliBarn Immo has been active since 1973 and the Belgian State Gazette contains no insolvency or warning signals. The 2024 annual accounts show equity of €3.74M and a net result of €275k. Equity is growing by ~5.7% per year across the filed fiscal years. Its solvency ranks better than 95% of 862 sector peers (fiscal year 2024). The computed 12-month bankruptcy probability is 0.3% (very low).

Checked score

Score 2024
59 / 100
Fair
A confirmed filing finding caps the score. Every signal that weighs is under Signals.
Axes · tick = 2023
Profitability77=
Solvency100=
Growth78=
Track record100
Bankruptcy probability, 12 months
0.3% Very low
0%0.5%1.5%4%10%≥ 25%
Credit up to €220k at 30 days only on tighter terms
Liquidity ample (current ratio 11.84 against 3.98 in 2023; short-term debt: 7.6% of total assets), and 7.6% of the assets are financed with debt.
Credit check for your own amount and term

Signals

Five signals. The signal on the left, the evidence on the right.
−lowers risk+raises risk
lowers risk · Long track record
A company with a long track record statistically fails less often than a young one.
KBO · incorporation date
Age against the risk zone
highest failure risk from 2 to 8 years 52 years 0 60 y
raises risk · Higher-failure-rate sector
In this sector companies fail more often than the Belgian average.
Gazette · bankruptcies per sector, NACE 10
Relative position
BE, all sectors
reference
Manufacture of food products (NACE 10)
about 60% more bankruptcies
← fewer bankruptcies more bankruptcies →
lowers risk · Lower-risk legal form
Companies with this legal form statistically fail less often than a BV.
KBO · legal form
lowers risk · Annual accounts: healthy financial profile
The latest annual accounts show a healthy profile in solvency, result and liquidity.
NBB · annual accounts 2024
Solvency, return and age of the figures
Solvency
92.4%
Return on assets
6.8%
Age of the figures
21 mo
raises risk · Filed more than 90 days late
The financial year that closed on 31-12-2024 was due by 31-07-2025 and was filed on 16-12-2025, 138 days past the deadline. Measured on financial year 2023: companies more than 90 days late are in an abnormal legal state today in 5.61% of cases, against 1.66% across all filers.
NBB · 10 filings
Deviation from the deadline
2025
not confirmed
2024
138 d late
2023
51 d early
2022
49 d early
2021
48 d early
2020
54 d early
2019
53 d early
← before the deadline after the deadline →
Checked, nothing found (1)
neutral · No strike-offs in the KBO publications
We found no ex-officio strike-off or cessation. Our series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
KBO publications · our coverage

Financials · fiscal year 2024, full schema

Turnover
Not included in this filing
EBIT margin
Not included in this filing
Net result
€275k▲ 8.4%
2023 · €254k
2018: €127klowest in 7 years 2019: €129k▲ +1.4% vs 2018 2020: €136k▲ +5.4% vs 2019 2021: €152k▲ +12.1% vs 2020 2022: €165k▲ +8.7% vs 2021 2023: €254k▲ +53.5% vs 2022 2024: €275k▲ +8.4% vs 2023highest in 7 years
2018 → 2024
Working capital
€3.33M▲ 216%
2023 · €1.05M
2018: €2.21M 2019: €2.34M▲ +5.9% vs 2018 2020: €2.48M▲ +5.9% vs 2019 2021: €2.63M▲ +6.2% vs 2020 2022: €2.80M▲ +6.3% vs 2021 2023: €1.05M▼ -62.3% vs 2022lowest in 7 years 2024: €3.33M▲ +216% vs 2023highest in 7 years
2018 → 2024
Trend over the years
Multi-year overview
Every figure with its change against the year before
▲ rise ▼ fall
Line20202021202220232024Trend
Equity€2.89M-€3.05M▲ 5.3%€3.21M▲ 5.4%€3.47M▲ 7.9%€3.74M▲ 7.9% 2020: €2.89Mlowest in 5 years 2021: €3.05M▲ +5.3% vs 2020 2022: €3.21M▲ +5.4% vs 2021 2023: €3.47M▲ +7.9% vs 2022 2024: €3.74M▲ +7.9% vs 2023highest in 5 years
Operating result€181k-€193k▲ 6.8%€207k▲ 7.2%€209k▲ 1.1%€198k▼ 5.2% 2020: €181klowest in 5 years 2021: €193k▲ +6.8% vs 2020 2022: €207k▲ +7.2% vs 2021 2023: €209k▲ +1.1% vs 2022highest in 5 years 2024: €198k▼ -5.2% vs 2023
Net result€136k-€152k▲ 12.1%€165k▲ 8.7%€254k▲ 53.5%€275k▲ 8.4% 2020: €136klowest in 5 years 2021: €152k▲ +12.1% vs 2020 2022: €165k▲ +8.7% vs 2021 2023: €254k▲ +53.5% vs 2022 2024: €275k▲ +8.4% vs 2023highest in 5 years
Result per fiscal year
Operating resultNet result
€0€100k€200k€300kOperating result 2020: €181k€181kNet result 2020: €136k€136kOperating result 2021: €193k€193kNet result 2021: €152k€152kOperating result 2022: €207k€207kNet result 2022: €165k€165kOperating result 2023: €209k€209kNet result 2023: €254k€254kOperating result 2024: €198k€198kNet result 2024: €275k€275k20202021202220232024€0€100k€200k€300kOperating result 2022: €207k€207kNet result 2022: €165k€165kOperating result 2023: €209k€209kNet result 2023: €254k€254kOperating result 2024: €198k€198kNet result 2024: €275k€275k202220232024
The operating result falls in 2024; 2024 is 5% below 2023.
Balance-sheet composition
2024 in colour, 2023 as the grey bar beneath
Assets €4.05M
Fixed assets €411k ▼ 83.0%
Current assets €3.64M ▲ 158%
Equity and liabilities €4.05M
Equity €3.74M ▲ 7.9%
Debt €308k ▼ 13.2%
Debt's share of the balance-sheet total falls from 9.3% to 7.6%. Equity is higher and debt is lower.
Key figures and ratios
2024 value · change against 2023
EBITDA
€199k▼
2023 · €211k
Cash flow
€276k▲
2023 · €255k
Current ratio
11.84▲
2023 · 3.98
Debt to equity
0.08▼
2023 · 0.10
ROE
7.4%▲
2023 · 7.3%
ROA
6.8%▲
2023 · 6.6%
Interest coverage
520.72▼
2023 · 550.05
Debt ≤ 1 year
€307k▼
2023 · €354k
Income taxes
€94k▲
2023 · €86k
Staff costs
€35k▲
2023 · €34k
Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.
Filed annual accounts As filed with the NBB · 2024 against 2023 · 58 lines
Balance sheet Code20232024
Assets
Total assets20/58€3.82M€4.05M▲
Fixed assets21/28€2.41M€411k▼
Tangible fixed assets22/27€411k€411k▼
Land and buildings22€411k€411k=
Plant, machinery and equipment23€799€0▼
Financial fixed assets28€2.00M€563▼
Affiliated companies280/1€2.00M€563▼
Participating interests280€563€563=
Amounts receivable281€2.00M€0▼
Current assets29/58€1.41M€3.64M▲
Amounts receivable within one year40/41€1.41M€3.64M▲
Trade receivables40€283k€295k▲
Other amounts receivable41€1.13M€3.34M▲
Equity and liabilities
Total equity and liabilities10/49€3.82M€4.05M▲
Equity10/15€3.47M€3.74M▲
Contributions10/11€1.98M€1.98M=
Capital10€1.98M€1.98M=
Issued capital100€1.98M€1.98M=
Reserves13€517k€517k=
Non-distributable reserves130/1€212k€212k=
Legal reserve130€198k€198k=
Other1319€13k€13k=
Tax-exempt reserves132€5k€5k=
Distributable reserves133€301k€301k=
Profit (loss) carried forward14€965k€1.24M▲
Amounts payable17/49€355k€308k▼
Amounts payable within one year42/48€354k€307k▼
Trade debts44€2k€20k▲
Suppliers440/4€2k€20k▲
Taxes, remuneration and social security45€336k€287k▼
Taxes450/3€331k€283k▼
Remuneration and social security454/9€4k€5k▲
Other amounts payable47/48€16k€0▼
Accrued charges and deferred income492/3€438€438=
Income statement Code20232024
Operating income70/76A€392k€413k▲
Other operating income74€392k€413k▲
Operating charges60/66A€183k€215k▲
Services and other goods61€5k€34k▲
Remuneration, social security and pensions62€34k€35k▲
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€1k€799▼
Other operating charges640/8€142k€145k▲
Operating profit (loss)9901€209k€198k▼
Financial income75/76B€131k€171k▲
Recurring financial income75€131k€171k▲
Income from financial fixed assets750€91k€117k▲
Income from current assets751€41k€54k▲
Financial charges65/66B€383€382▼
Recurring financial charges65€383€382▼
Other financial charges652/9€383€382▼
Profit (loss) for the period before taxes9903€340k€369k▲
Income taxes67/77€86k€94k▲
Taxes670/3€86k€94k▲
Tax adjustments and reversals of tax provisions77-€21
Profit (loss) for the period9904€254k€275k▲
Profit (loss) for the period to be appropriated9905€254k€275k▲
Appropriation of the result
Profit (loss) to be appropriated9906€965k€1.24M▲
Profit (loss) brought forward from the previous period14P€711k€965k▲
Social balance
Average headcount (FTE)90870.40.4=

The notes to these accounts (29 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.

Accounts by statement
Line20202021202220232024Change
Operating income70/76A-€355k€368k€392k€413k▲ 5.5%
Other operating income74-€355k€368k€392k€413k▲ 5.5%
Operating charges60/66A-€162k€161k€183k€215k▲ 17.7%
Services and other goods61-€3k€2k€5k€34k▲ 553%
Remuneration, social security and pensions62-€30k€31k€34k€35k▲ 3.1%
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€2k€2k€1k€1k€799▼ 41.7%
Other operating charges640/8-€127k€127k€142k€145k▲ 2.2%
Operating profit (loss)9901€181k€193k€207k€209k€198k▼ 5.2%
Financial income75/76B-€11k€20k€131k€171k▲ 30.2%
Recurring financial income75-€11k€20k€131k€171k▲ 30.2%
Income from financial fixed assets750-€52-€91k€117k▲ 28.9%
Income from current assets751-€11k€20k€41k€54k▲ 33.1%
Financial charges65/66B-€337€382€383€382▼ 0.2%
Recurring financial charges65€223€337€382€383€382▼ 0.2%
Other financial charges652/9-€337€382€383€382▼ 0.2%
Profit (loss) for the period before taxes9903€181k€204k€227k€340k€369k▲ 8.4%
Income taxes67/77€45k€51k€62k€86k€94k▲ 8.6%
Taxes670/3-€51k€62k€86k€94k▲ 8.6%
Tax adjustments and reversals of tax provisions77----€21-
Profit (loss) for the period9904€136k€152k€165k€254k€275k▲ 8.4%
Profit (loss) for the period to be appropriated9905€136k€152k€165k€254k€275k▲ 8.4%
Line20202021202220232024Change
Assets
Total assets20/58€2.94M€3.08M€3.42M€3.82M€4.05M▲ 6.0%
Fixed assets21/28€416k€415k€413k€2.41M€411k▼ 83.0%
Tangible fixed assets22/27€416k€414k€413k€411k€411k▼ 0.2%
Land and buildings22-€411k€411k€411k€411k=
Plant, machinery and equipment23-€4k€2k€799€0▼ 100%
Financial fixed assets28€563€563€563€2.00M€563▼ 100.0%
Affiliated companies280/1-€563€563€2.00M€563▼ 100.0%
Participating interests280-€563€563€563€563=
Amounts receivable281---€2.00M€0▼ 100%
Current assets29/58€2.52M€2.67M€3.00M€1.41M€3.64M▲ 158%
Amounts receivable within one year40/41€2.52M€2.67M€3.00M€1.41M€3.64M▲ 158%
Trade receivables40-€13k€134k€283k€295k▲ 4.2%
Other amounts receivable41-€2.65M€2.87M€1.13M€3.34M▲ 197%
Equity and liabilities
Total equity and liabilities10/49€2.94M€3.08M€3.42M€3.82M€4.05M▲ 6.0%
Equity10/15€2.89M€3.05M€3.21M€3.47M€3.74M▲ 7.9%
Contributions10/11€1.98M€1.98M€1.98M€1.98M€1.98M=
Capital10-€1.98M€1.98M€1.98M€1.98M=
Issued capital100-€1.98M€1.98M€1.98M€1.98M=
Reserves13€512k€517k€517k€517k€517k=
Non-distributable reserves130/1-€212k€212k€212k€212k=
Legal reserve130-€198k€198k€198k€198k=
Other1319-€13k€13k€13k€13k=
Tax-exempt reserves132-€5k€5k€5k€5k=
Distributable reserves133-€301k€301k€301k€301k=
Profit (loss) carried forward14€399k€546k€711k€965k€1.24M▲ 28.5%
Amounts payable17/49€44k€36k€206k€355k€308k▼ 13.2%
Amounts payable within one year42/48€43k€36k€206k€354k€307k▼ 13.3%
Trade debts44€6k€3k€2k€2k€20k▲ 763%
Suppliers440/4-€3k€2k€2k€20k▲ 763%
Taxes, remuneration and social security45-€16k€188k€336k€287k▼ 14.4%
Taxes450/3-€12k€184k€331k€283k▼ 14.7%
Remuneration and social security454/9-€4k€4k€4k€5k▲ 4.7%
Other amounts payable47/48-€17k€16k€16k€0▼ 100%
Accrued charges and deferred income492/3-€438€438€438€438=
Line20202021202220232024Change
Profit (loss) for the period9904€136k€152k€165k€254k€275k▲ 8.4%
+ Depreciation and write-downs630€2k€2k€1k€1k€799▼ 41.7%
Operating cash flow (approximation)€137k€154k€167k€255k€276k▲ 8.1%
Investment in fixed assets (approximation)-€0€0€-2.00M€2.00M▲ 200%

Simplified and derived: a Belgian filing has no cash-flow statement, so these rows come from the income statement and the balance-sheet moves.

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Timeline · acts, filings and financial milestones

2026
31-08
State Gazette act Resignations: Christophe Byls (director) and Marco Winkens (director)
Appointments: Carl Van den Eynde (director) and Edge of Change BV (director) · Permanent representative: Pieter Blondeel · Mandate compensation15 facts ▸
  • General meeting, 16-07-2026
  • Director resignation, Christophe Byls (director)
  • Director resignation, Marco Winkens (director)
  • Director appointment, Carl Van den Eynde (director)
  • Director appointment, Edge of Change BV (director)
  • Permanent representative, Pieter Blondeel
  • Mandate compensation, Carl Van den Eynde
  • Mandate compensation, Edge of Change BV
  • Power of attorney, Stibbe
  • Board meeting, 16-07-2026
  • Registered-office move, 8500 Kortrijk, Kapel ter Bede 84, België
  • Director appointment, Carl Van den Eynde (managing director)
  • +3 further facts in this act
05-03
State Gazette act Reappointment: Christophe Byls (director)
Mandate compensation3 facts ▸
  • General meeting, 05/06/2025
  • Director reappointment, Christophe Byls (director)
  • Mandate compensation, Christophe Byls
2025
16-12
NBB filing Annual accounts filed
fiscal year 2024 · full schema · 138 days late
25-09
State Gazette act Resignations: Julian Pötzi (director) and Patrick Toemen (director)
Director discharge4 facts ▸
  • General meeting, 28/08/2025
  • Director resignation, Julian Pötzi (director)
  • Director resignation, Patrick Toemen (director)
  • Director discharge, Julian Pötzi (director)
24-09
State Gazette act Capital & shares
Number of shares · Share concentration date · Sole shareholder4 facts ▸
  • Board meeting, 25/07/2025
  • Number of shares, 80000
  • Share concentration date, 24/07/2025
  • Sole shareholder, ja
17-04
State Gazette act Appointments: Marco Winkens (director) and Julian Pötzl (director)
Resignation: Teun Haegens (director) · Mandate compensation7 facts ▸
  • General meeting, 10/01/2025
  • Director appointment, Marco Winkens (director)
  • Mandate compensation, Marco Winkens
  • General meeting, 28/02/2025
  • Director resignation, Teun Haegens
  • Director appointment, Julian Pötzl (director)
  • Mandate compensation, Julian Pötzl
18-03
State Gazette act Benaming
Name change · Power of attorney3 facts ▸
  • General meeting, 10/03/2025
  • Name change, DeliBarn Immo
  • Power of attorney, Baker McKenzie
25-02
State Gazette act Resignations: Leading for Growth BV, Esroh BV and 2 others
Appointments: Teun Haegens, Patrick Toemen and Christophe Byls · Mandate compensation11 facts ▸
  • General meeting, 23/12/2024
  • Director resignation, Leading for Growth BV (director and managing director)
  • Director resignation, Esroh BV (director)
  • Director resignation, Sagau Consulting BV (director)
  • Director resignation, Hendricus (Eric) Kamp (director)
  • Director appointment, Teun Haegens (director)
  • Director appointment, Patrick Toemen (director)
  • Director appointment, Christophe Byls (director)
  • Mandate compensation, Teun Haegens
  • Mandate compensation, Patrick Toemen
  • Mandate compensation, Christophe Byls
05-02
State Gazette act Registered office
Registered-office move2 facts ▸
  • Board meeting, 09/01/2025
  • Registered-office move, Beke 2-9950 Lievegem
2024
31-12
Financial Highest result since 2018net €275k ▲8.4%
Net result €275k, the highest in the series.
31-12
Financial Liquidity triplescurrent ratio 11.84
Current ratio from 3.98 to 11.84; short-term debt falls from €354k to €307k.
11-07
State Gazette act Appointment: KPMG Bedrijfsrevisoren BV/SRL (statutory auditor)
Permanent representative: Melissa Carton3 facts ▸
  • General meeting, 30/05/2024
  • Auditor appointment, KPMG Bedrijfsrevisoren BV/SRL (statutory auditor)
  • Permanent representative, Melissa Carton (permanent representative)
Show earlier events
10-06
NBB filing Annual accounts filed
fiscal year 2023 · full schema
2023
10-07
State Gazette act Reappointments: Esroh BV (director) and Sagau Consulting BV (director)
Permanent representatives: Yves Regniers and Christophe Bolsius5 facts ▸
  • General meeting, 25/05/2023
  • Director reappointment, Esroh BV (director)
  • Permanent representative, Yves Regniers
  • Director reappointment, Sagau Consulting BV (director)
  • Permanent representative, Christophe Bolsius
12-06
NBB filing Annual accounts filed
fiscal year 2022 · full schema
25-04
State Gazette act Statutes amendment
Name change2 facts ▸
  • General meeting, 21-04-2023
  • Name change, What’s Cooking Immo
09-03
State Gazette act Statutes amendment
Name change2 facts ▸
  • General meeting, 07-03-2023
  • Name change, What’s Cooking Group
2022
25-08
State Gazette act Permanent representatives: Filip De Bock and Melissa Carton
3 facts ▸
  • Board meeting, 11/04/2022
  • Permanent representative, Filip De Bock
  • Permanent representative, Melissa Carton
13-06
NBB filing Annual accounts filed
fiscal year 2021 · full schema
2021
22-11
State Gazette act Appointment: Leading for Growth BV (director)
Permanent representatives: Piet Sanders and Yves Regniers6 facts ▸
  • General meeting, 21/10/2021
  • Director appointment, Leading for Growth BV (director)
  • Permanent representative, Piet Sanders
  • Board meeting, 21/10/2021
  • Director appointment, Leading for Growth BV (managing director)
  • Permanent representative, Yves Regniers
05-08
State Gazette act Resignations: Argalix BV (director) and Dirk De Backer (director)
Appointment: Hendricus (Eric) Kamp (director) · Permanent representative: Francis Kint5 facts ▸
  • General meeting, 10 juni 2021
  • Director resignation, Argalix BV (director)
  • Director resignation, Dirk De Backer (director)
  • Director appointment, Hendricus (Eric) Kamp (director)
  • Permanent representative, Francis Kint
01-07
State Gazette act Resignation: Deloitte Bedrijfsrevisoren BV (director)
Appointment: KPMG Bedrijfsrevisoren BV/SRL (statutory auditor) · Permanent representative: Filip De Bock4 facts ▸
  • General meeting, 27/05/2021
  • Director resignation, Deloitte Bedrijfsrevisoren BV
  • Auditor appointment, KPMG Bedrijfsrevisoren BV/SRL
  • Permanent representative, Filip De Bock
07-06
NBB filing Annual accounts filed
fiscal year 2020 · full schema
2020
11-06
State Gazette act Purpose · Statutes amendment
Purpose change · Capital4 facts ▸
  • General meeting, 20/05/2020
  • Purpose change
  • Statutes amendment
  • Capital, €1.984.000
08-06
NBB filing Annual accounts filed
fiscal year 2019 · full schema
21-04
State Gazette act Resignation: René Stevens (director)
Permanent representative: Francis Kint3 facts ▸
  • General meeting, 19/03/2020
  • Director resignation, René Stevens (director)
  • Permanent representative, Francis Kint
2019
17-06
State Gazette act Reappointments: BVBA Sagau Consulting (director) and Dirk De Backer (director)
Appointments: BVBA Esroh (director) and Deloitte Bedrijfsrevisoren CVBA (statutory auditor) · Permanent representatives: Christophe Bolsius, Yves Regniers and Charlotte Vanrobaeys8 facts ▸
  • General meeting, 22/05/2019
  • Director reappointment, BVBA Sagau Consulting (director)
  • Director reappointment, Dirk De Backer (director)
  • Director appointment, BVBA Esroh (director)
  • Permanent representative, Christophe Bolsius
  • Permanent representative, Yves Regniers
  • Auditor appointment, Deloitte Bedrijfsrevisoren CVBA (statutory auditor)
  • Permanent representative, Charlotte Vanrobaeys
07-06
NBB filing Annual accounts filed
fiscal year 2018 · full schema
2018
24-12
State Gazette act Resignation: WiDeCo BVBA (director)
Permanent representatives: Wim De Cock and Francis Kint4 facts ▸
  • General meeting, 26/11/2018
  • Director resignation, WiDeCo BVBA (director)
  • Permanent representative, Wim De Cock
  • Permanent representative, Francis Kint
19-07
State Gazette act Capital & shares · Miscellaneous
General meeting1 fact ▸
  • General meeting, 14/06/2018
26-06
State Gazette act Reappointments: WiDeCo BVBA (director) and René Stevens (director)
Resignation: NV Fidigo (director) · Appointment: Argalix BVBA (director) · Permanent representatives: Wim De Cock, Dirk Goeminne and Francis Kint10 facts ▸
  • General meeting, 23/05/2018
  • Director reappointment, WiDeCo BVBA (director)
  • Director reappointment, René Stevens (director)
  • Director resignation, NV Fidigo (director)
  • Director appointment, Argalix BVBA (director)
  • Board meeting, 07/06/2018
  • Director appointment, Argalix BVBA (managing director)
  • Permanent representative, Wim De Cock
  • Permanent representative, Dirk Goeminne
  • Permanent representative, Francis Kint
04-06
NBB filing Annual accounts filed
fiscal year 2017 · full schema
2017
01-06
NBB filing Annual accounts filed
fiscal year 2016 · full schema
2016
08-06
State Gazette act Appointment: Deloitte Bedrijfsrevisoren BV (statutory auditor)
Permanent representative: Charlotte Vanrobaeys3 facts ▸
  • General meeting, 18/05/2016
  • Auditor appointment, Deloitte Bedrijfsrevisoren BV (statutory auditor)
  • Permanent representative, Charlotte Vanrobaeys
07-06
NBB filing Annual accounts filed
fiscal year 2015 · full schema
2015
21-12
State Gazette act Resignation: Marc Lambert (director)
2 facts ▸
  • General meeting, 23/10/2015
  • Director resignation, Marc Lambert (director)
10-06
State Gazette act Appointments: Dirk De Backer, BVBA Sagau Consulting and Dirk Goeminne
Permanent representatives: Christophe Bolsius and Dirk Goeminne6 facts ▸
  • General meeting, 20/05/2015
  • Director appointment, Dirk De Backer (director)
  • Director appointment, BVBA Sagau Consulting (director)
  • Permanent representative, Christophe Bolsius
  • Permanent representative, Dirk Goeminne
  • Director appointment, Dirk Goeminne (managing director)
2014
21-08
State Gazette act Resignation: Wim De Cock (director)
Appointment: BVBA WiDeCo (director) · Permanent representatives: Wim De Cock and Dirk Goemirıne5 facts ▸
  • General meeting, 02/07/2014
  • Director resignation, Wim De Cock (director)
  • Director appointment, BVBA WiDeCo (director)
  • Permanent representative, Wim De Cock
  • Permanent representative, Dirk Goemirıne
12-06
State Gazette act Reappointments: Wim De Cock, René Stevens and Marc Lambert
Permanent representative: Dirk Goeminne · Company name · Company kbo10 facts ▸
  • General meeting, 21/05/2014
  • Director reappointment, Wim De Cock (director)
  • Director reappointment, René Stevens (director)
  • Director reappointment, Marc Lambert (director)
  • Permanent representative, Dirk Goeminne
  • Company name, Ter Beke Immo
  • Company kbo, 0413.756.072
  • Company legal form, Naamloze vennootschap
  • Registered office, Beke 1, 9950 Waarschoot
  • Filing court, Rechtbank van Koophandel Gent
24-02
State Gazette act Resignations: Annie Vanhoutte, Asadelta Consulting VOF and Dirk Goeminne
Permanent representatives: Gunter Lemmens and Dirk Goeminne · Appointment: NV Fidigo (director)10 facts ▸
  • General meeting, 06/02/2014
  • Board meeting, 06/02/2014
  • Director resignation, Annie Vanhoutte (director)
  • Director resignation, Asadelta Consulting VOF (director)
  • Permanent representative, Gunter Lemmens
  • Director resignation, Dirk Goeminne (director)
  • Director appointment, NV Fidigo (director)
  • Permanent representative, Dirk Goeminne
  • Director resignation, Dirk Goeminne (managing director)
  • Director appointment, NV Fidigo (managing director)
2013
09-08
State Gazette act Appointment: Dirk Goeminne (director)
4 facts ▸
  • General meeting, 27/06/2013
  • Board meeting, 27/06/2013
  • Director appointment, Dirk Goeminne (director)
  • Director appointment, Dirk Goeminne (managing director)
05-06
State Gazette act Resignation: Marc Hofman (director and managing director)
Reappointment: Asadelta Consulting VOF (director) · Permanent representatives: Gunter Lemmens and Kurt Dehoorne · Appointment: Deloitte Bedrijfsrevisoren (statutory auditor)6 facts ▸
  • General meeting, 22 mei 2013
  • Director resignation, Marc Hofman (director and managing director)
  • Director reappointment, Asadelta Consulting VOF (director)
  • Permanent representative, Gunter Lemmens
  • Auditor appointment, Deloitte Bedrijfsrevisoren (statutory auditor)
  • Permanent representative, Kurt Dehoorne
2012
07-06
State Gazette act Reappointment: Marc Hofman (director and managing director)
2 facts ▸
  • General meeting, 23/05/2012
  • Director reappointment, Marc Hofman (director and managing director)
2011
19-08
State Gazette act Purpose
Approval · Purpose change · Statutes amendment7 facts ▸
  • General meeting, 27/07/2011
  • Approval, bijzonder verslag van de raad van bestuur en samenvattende staat over de actieve en passieve toestand
  • Approval, verslag van de commissaris-revisor
  • Purpose change, De vennootschap heeft tot doel voor eigen rekening, in consignatie, in commissie, als tussenpersoon of als vertegenwoordiger: 1.a)Import, export en groothandel…
  • Statutes amendment
  • Power of attorney, Frank De Raedt
  • Power of attorney, raad van bestuur
09-06
State Gazette act Reappointments: Wim De Cock, René Stevens and 2 others
5 facts ▸
  • General meeting, 18-05-2011
  • Director reappointment, Wim De Cock (director)
  • Director reappointment, René Stevens (director)
  • Director reappointment, Annie Vanhoutte (director)
  • Director reappointment, Marc Lambert (director)
2010
24-11
State Gazette act Appointment: Asadelta Consulting CV (director)
Permanent representative: Gunter Lemmers3 facts ▸
  • General meeting, 28/10/2010
  • Director appointment, Asadelta Consulting CV (director)
  • Permanent representative, Gunter Lemmers
04-06
State Gazette act Appointment: Deloitte Bedrijfsrevisoren (statutory auditor)
2 facts ▸
  • General meeting, 19/05/2010
  • Auditor appointment, Deloitte Bedrijfsrevisoren (statutory auditor)
2009
08-06
State Gazette act Reappointment: Marc Hofman (director and managing director)
2 facts ▸
  • General meeting, 20/05/2009
  • Director reappointment, Marc Hofman (director and managing director)
2008
06-06
State Gazette act Resignations: Edith De Baedts, NV Seneca and BVBA EFM
Permanent representatives: Luc De Bruyckere and Eddy Van der Pluym · Appointments: Wim De Cock, René Stevens and 3 others11 facts ▸
  • General meeting, 21/05/2008
  • Director resignation, Edith De Baedts
  • Director resignation, NV Seneca
  • Permanent representative, Luc De Bruyckere
  • Director resignation, BVBA EFM
  • Permanent representative, Eddy Van der Pluym
  • Director appointment, Wim De Cock (director)
  • Director appointment, René Stevens (director)
  • Director appointment, Patrick Cludts (director)
  • Director appointment, Annie Vanhoutte (director)
  • Director appointment, Marc Lambert (director)
2005
07-06
State Gazette act Reappointments: Daniel Coopman, Edith De Baedts and NV Seneca
Permanent representative: Luc De Bruyckere · Appointment: Luc De Bruyckere (managing director)6 facts ▸
  • General meeting, 18/05/2005
  • Director reappointment, Daniel Coopman (director)
  • Director reappointment, Edith De Baedts (director)
  • Director reappointment, NV Seneca (director)
  • Permanent representative, Luc De Bruyckere
  • Director appointment, Luc De Bruyckere (managing director)
Financial milestoneState Gazette actNBB filingFinancial milestones sit on the fiscal year-end date, not the filing date.
38 of 39 acts read
About the unread acts

Of the 39 Belgian State Gazette acts we know for this company, 38 have been read. The other one has not been read yet: what they contain is neither established nor disproved here.

Have them read with priority Sign in to place this company at the front of the reading queue.

Directors · office · real estate

Directors
13 directors, last change in 2026
Carl Van den Eynde
Director · since 16-07-2026
Current
Edge of Change BV
Director · since 16-07-2026 · Legal entity · perm. rep.: Pieter Blondeel
Current
Julian Pötzl
Director · since 01-03-2025
Current
Leading for Growth
Managing director · since 01-10-2021 · Private limited company · perm. rep.: Piet Sanders
Current
BVBA Esroh
Director · since 17-06-2019 · Legal entity · perm. rep.: Yves Regniers
Not recently confirmed
BVBA Sagau Consulting
Director · Legal entity · perm. rep.: Christophe Bolsius
Not recently confirmed
7 other directors
BVBA Argalix
Director · since 01-06-2018 · Legal entity · perm. rep.: Francis Kint
Not recently confirmed
Dirk Goeminne
Managing director · since 10-06-2015
Not recently confirmed
Asadelta Consulting CV
Director · since 01-11-2010 · Legal entity · perm. rep.: Gunter Lemmers
Not recently confirmed
Patrick Cludts
Director · since 21-05-2008
Not recently confirmed
Daniel Coopman
Director · since 18-05-2005
Not recently confirmed
Luc De Bruyckere
Managing director · since 18-05-2005
Not recently confirmed
NV Seneca
Director · since 18-05-2005 · Legal entity · perm. rep.: Luc De Bruyckere
Not recently confirmed
16-07-2026 Carl Van den Eynde: Appointed as Director
16-07-2026 Carl Van den Eynde: Appointed as Managing director
16-07-2026 Edge of Change BV: Appointed as Director
16-07-2026 Christophe Byls: Resigned as Director
16-07-2026 Marco Winkens: Resigned as Director
Full history in the Timeline (62 changes) →
Not every act has been read: a resignation may be missing here
1 of this company's 39 Belgian State Gazette acts has not been read yet. Appointments and resignations recorded in them are missing above: a director who resigned there may therefore still show here as sitting. The acts are in the Timeline.
Location & real-estate footprint
Registered office, Kortrijk · 1 establishment unit since 1974
seat establishment The establishment unit on the map
Ground area
3.9 ha
Building footprint
1.2 ha
Volume, LiDAR
102,769 m³
2 parcels, Flanders · tallest building 13.0 m, ±4 floors. Linked by address, not a title deed.
1 establishment unit
DeliBarn Immo
Beke 2, 9950 LievegemActivities of head offices; management consultancy activities
since 19742.009.048.459
2 parcels
Flanders 2 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
44072E0841/00A000 Flanders 2.3 ha 1 · 1.1 ha 13.0 m · 3 fl.
34353B0292/00H000 Flanders 1.5 ha 1 · 392 m² 12.7 m · 4 fl.
Linked by address, not proof of ownership
Good to know
2 of 2 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.

Statutory auditor

1 auditor
KPMG Réviseurs d'EntreprisesCurrent
Statutory auditor · represented by Melissa Carton
01-07-2021 → present
Show 1 earlier auditors
Deloitte bedrijfsrevisoren CVBA
Statutory auditor · represented by Charlotte Vanrobaeys
succeeded by KPMG Réviseurs d'Entreprises in 2021
04-06-2010 → 01-07-2021

Articles of association

Purpose
De vennootschap heeft tot voorwerp, zowel in België als in het buitenland, voor eigen rekening of voor rekening van derden, of door deelname van dezen: om het even welke…
Full purpose

De vennootschap heeft tot voorwerp, zowel in België als in het buitenland, voor eigen rekening of voor rekening van derden, of door deelname van dezen: om het even welke industriële, commerciële, financiële, roerende of onroerende verrichtingen te verwezenlijken die rechtstreeks of onrechtstreeks verband houden met de aankoop, de verkoop, de ruiling, de verwezenlijking, de opvatting, de ontplooiing, de studie, de coördinatie, de onteigening, de omvorming, de aanpassing, de verfraaiing, de uitbating, de verhuring, het beheer en de verkaveling van alle onroerende goederen, evenals de promotie, in al haar vormen in de onroerende sector. De vennootschap heeft eveneens tot voorwerp de financiering van dergelijke operaties. De vennootschap heeft eveneens tot voorwerp: a) uitsluitend in eigen naam en voor eigen rekening: het aanleggen, het oordeelkundig uitbouwen en beheren van een onroerend vermogen; alle verrichtingen, al dan niet onder het stelsel van de BTW, met betrekking tot onroerende goederen en onroerende zakelijke rechten, zoals de aan- en verkoop, de bouw, de verbouwing, de binnenhuisinrichting en decoratie, de huur- en verhuur, de ruil, de verkaveling en, in het algemeen, alle verrichtingen die rechtstreeks of onrechtstreeks betrekking hebben op het beheer of op het productief maken, van onroerende goederen of onroerende zakelijke rechten; b) uitsluitend in eigen naam en voor eigen rekening: het aanleggen, het oordeelkundig uitbouwen en beheren van een roerend vermogen; alle verrichtingen met betrekking tot roerende goederen en rechten, van welke aard ook, zoals de aan- en verkoop, de huur- en verhuur, de ruil; in het bijzonder het beheer en de valorisatie van alle verhandelbare waardepapieren, aandelen, obligaties, staatsfondsen; c) uitsluitend in eigen naam en voor eigen rekening: het aangaan en verstrekken van leningen, kredieten, financieringen en het aangaan van leasingcontracten, in het kader van de bovenvermelde doelstellingen. De vennootschap kan zowel tot waarborg van eigen verbintenissen als tot waarborg van verbintenissen van derden borg stellen, onder meer door haar goederen in hypotheek of in pand te geven, inclusief de eigen handelszaak. Zij mag zich borg stellen of zakelijke zekerheden verlenen ten voordele van vennootschappen of particulieren, in de meest ruime zin. Zij heeft in het algemeen de volle rechtsbekwaamheid om alle handelingen en verrichtingen te voltrekken die een rechtstreeks of onrechtstreeks verband houden met haar voorwerp of welke van die aard zouden zijn dat zij de verwezenlijking van dit voorwerp, rechtstreeks of onrechtstreeks, geheel of ten dele vergemakkelijken. Zij kan belangen nemen door associatie, inbreng, fusie, financiële tussenkomst of op gelijk welke andere wijze, in alle vennootschappen, verenigingen of ondernemingen met een identiek, gelijklopend of samenhangend voorwerp met het hare, of die van aard kunnen zijn de ontwikkeling van haar onderneming te begunstigen of een bron van afzetten te vormen. Zij kan de functies van bestuurder of vereffenaar uitoefenen in andere vennootschappen. In het geval de verrichting van bepaalde handelingen zou onderworpen zijn aan voorafgaande voorwaarden inzake toegang tot het beroep, zal de vennootschap haar optreden, wat betreft de verrichting van deze handelingen, aan de vervulling van deze voorwaarden ondergeschikt maken.

Structure & network

Connections & network

24 connected companies
Linked via shared directors
Show 20 more companies with a shared director
CGMI
Shared director
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CODEVCO X
Shared director
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DeliBarn Belgium
Shared director
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DeliBarn Waarschoot
Shared director
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DeliBarn Wommelgem
Shared director
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DO Invest
Shared director
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EXECUTIVE
Shared director
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Fidigo
Shared director
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NEWPHARMA GROUP
Shared director
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Roelandt
Shared director
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SOLUCIOUS
Shared director
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Team LAMBERT & Co
Shared director
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Toran
Shared director
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What's Cooking Group
Shared director
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What’s Cooking Wanze
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Capital and shareholders

Capital over the years
  1. 11-06-2020 Capital stated in the act · 1,984,000 EUR · 80 shares

Similar companies · same sector, comparable size

Of 328 companies in sector 10130 we hold annual accounts for 233. 132 are within a factor 10 of this equity. The 5 above are the closest to it. See the whole sector

Identification & contact

Identification
Legal formPublic limited company
Founded17-12-1973
Fiscal year end31-12
Activities, NACEBEL 2025
10130Manufacture of food products

Scores and ratios are computed by Checked and are not a credit decision.