DELITRAITEUR
ActiveSummary
DELITRAITEUR has been active since 1990 and the Belgian State Gazette contains no insolvency or warning signals. The 2024 annual accounts show equity of €967k and a net result of €-158k. Equity is shrinking by ~4.2% per year across the filed fiscal years. Its solvency ranks better than 17% of 6537 sector peers (fiscal year 2024). The computed 12-month bankruptcy probability is 1.3% (low).
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Signals
Checked, nothing found (1)
Financials · fiscal year 2024, full schema
Filed annual accounts As filed with the NBB · 2024 against 2023 · 92 lines
The notes to these accounts (90 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.
Timeline · acts, filings and financial milestones
28-11
State Gazette act
Resignation: PwC Réviseurs d'Entreprises SRL (statutory auditor)Appointment: Ernst & Young Bedrijfsrevisoren (statutory auditor) · Permanent representative: Eef Naessens · Statutes amendment9 facts ▸
- General meeting, 14-11-2025
- Statutes amendment
- Statutes amendment
- Accounting effect, 31-03-2026
- Capital, €1.000.000
- Auditor resignation, PwC Réviseurs d'Entreprises SRL
- Auditor appointment, Ernst & Young Bedrijfsrevisoren
- Permanent representative, Eef Naessens
- Director discharge, PwC Réviseurs d'Entreprises SRL
30-09
State Gazette act
Resignations & appointmentsPower of attorney2 facts ▸
- Board meeting, 14-08-2025
- Power of attorney, Caviros SRL Management
22-07
State Gazette act
Resignations: CAVIROS SRL MANAGEMENT, FJCB and 3 othersAppointments: Stefan Goethaert BV, Jo Willemyns and 3 others · Power of attorney · Share transfer18 facts ▸
- Director resignation, CAVIROS SRL MANAGEMENT (director)
- Director resignation, FJCB (director)
- Director resignation, Bruno Speleers (director)
- Director resignation, PETRA VENTURES (director)
- Director resignation, Louis Bouriez (director)
- Director appointment, Stefan Goethaert BV (director)
- Director appointment, Jo Willemyns (director)
- Director appointment, Peter Vanbellingen (director)
- Director appointment, Stefaan Vandamme (director)
- Director appointment, Kris Castelein (director)
- Board composition, Stefan Goethaert BV (director)
- Board composition, Jo Willemyns (director)
- +6 further facts in this act
01-04
State Gazette act
Resignation: PBz SRL (director)Appointments: PERTA VENTURES SRL (director) and CAVIROS Management SRL (managing director)4 facts ▸
- General meeting, 21-10-2022
- Director resignation, PBz SRL (director)
- Director appointment, PERTA VENTURES SRL (director)
- Director appointment, CAVIROS Management SRL (managing director)
04-12
State Gazette act
Reappointment: CAVIROS srl (director)Appointment: PwC Reviseurs d'Entreprises SRL (statutory auditor) · Permanent representative: Gaëtan Roy · Power of attorney5 facts ▸
- General meeting, 30-05-2024
- Director reappointment, CAVIROS srl (director)
- Auditor appointment, PwC Reviseurs d'Entreprises SRL (statutory auditor)
- Permanent representative, Gaëtan Roy
- Power of attorney, Gaëtan Roy SRL
04-12
State Gazette act
Appointments: FJCB (director) and CAVIROS Management SRL (managing director)Permanent representatives: Adrien Segantini and Alexandre TERLINDEN5 facts ▸
- General meeting, 30-05-2023
- Director appointment, FJCB (director)
- Permanent representative, Adrien Segantini
- Director appointment, CAVIROS Management SRL (managing director)
- Permanent representative, Alexandre TERLINDEN
04-12
State Gazette act
Reappointments: PBZ srl (director) and Bruno Speleers (director)Appointment: CAVIROS Management SRL (managing director)4 facts ▸
- General meeting, 30-05-2022
- Director reappointment, PBZ srl (director)
- Director reappointment, Bruno Speleers (director)
- Director appointment, CAVIROS Management SRL (managing director)
Show earlier events
25-11
State Gazette act
Reappointments: Caviros srl (director) and SCCRL PwC Réviseurs d'Entreprises (statutory auditor)Permanent representative: Gaëtan Roy4 facts ▸
- General meeting, 29-05-2021
- Director reappointment, Caviros srl (director)
- Auditor reappointment, SCCRL PwC Réviseurs d'Entreprises (statutory auditor)
- Permanent representative, Gaëtan Roy
30-12
State Gazette act
Appointments: PBZ SRL (director) and CAVIROS Management SRL (managing director)Reappointment: Bruno SPELEERS (director) · Resignation: Adrien SEGANTINI (director)5 facts ▸
- General meeting, 31-05-2019
- Director appointment, PBZ SRL (director)
- Director reappointment, Bruno SPELEERS (director)
- Director resignation, Adrien SEGANTINI (director)
- Director appointment, CAVIROS Management SRL (managing director)
30-12
State Gazette act
Appointment: Louis Bouriez (director)2 facts ▸
- General meeting, 29-05-2020
- Director appointment, Louis Bouriez (director)
30-12
State Gazette act
Statutes amendmentCapital3 facts ▸
- General meeting, 17-12-2020
- Statutes amendment
- Capital, €1.000.000
21-12
State Gazette act
Capital & shares · Statutes amendmentCapital increase · Bank account · Capital decrease6 facts ▸
- General meeting, 13-12-2018
- Capital increase, €400.000
- Bank account, BE85 0018 5306 9206
- Capital decrease, €4.098.545,17
- Capital, €1.000.000
- Statutes amendment
18-09
State Gazette act
Reappointments: Adrien Segantini (director) and ALEXANDRE TERLINDEN SPRL (director)Permanent representatives: Alexandre Terlinden and Alexis Van Bavel · Appointments: Alexandre Terlinden (managing director) and SCCRL PwC Reviseurs d'Entreprises (statutory auditor)7 facts ▸
- General meeting, 30-05-2018
- Director reappointment, Adrien Segantini (director)
- Director reappointment, ALEXANDRE TERLINDEN SPRL (director)
- Permanent representative, Alexandre Terlinden
- Director appointment, Alexandre Terlinden (managing director)
- Auditor appointment, SCCRL PwC Reviseurs d'Entreprises (statutory auditor)
- Permanent representative, Alexis Van Bavel
29-06
State Gazette act
Reappointment: Bruno Speleers (director)2 facts ▸
- General meeting, 30-05-2016
- Director reappointment, Bruno Speleers (director)
13-07
State Gazette act
Reappointment: Adrien Segantini (director)Appointments: SCCRL PwC Reviseurs d'Entreprise (statutory auditor) and ALEXANDRE TERLINDEN sprl (director) · Permanent representative: Alexis Van Bavel · Resignation: Alexandre Terlinden (director)9 facts ▸
- General meeting, 29-05-2015
- Director reappointment, Adrien Segantini (director)
- Auditor appointment, SCCRL PwC Reviseurs d'Entreprise (statutory auditor)
- Permanent representative, Alexis Van Bavel
- General meeting, 26-06-2015
- Director resignation, Alexandre Terlinden (director)
- Director appointment, ALEXANDRE TERLINDEN sprl (director)
- Board meeting, 26-06-2015
- Director appointment, ALEXANDRE TERLINDEN sprl (managing director)
14-07
State Gazette act
Appointment: Bruno Speleers (director)Resignation: Louis Martin (director)3 facts ▸
- General meeting, 30-05-2014
- Director appointment, Bruno Speleers (director)
- Director resignation, Louis Martin (director)
03-10
State Gazette act
Appointments: Alexandre Terlinden (managing director) and Bruno Speleers (director)Resignation: Louis Martin (director)4 facts ▸
- Board meeting, 12-09-2013
- Director appointment, Alexandre Terlinden (managing director)
- Director resignation, Louis Martin (director)
- Director appointment, Bruno Speleers (director)
19-09
State Gazette act
Reappointment: Louis Martin (director)Resignation: Jean-Marc Van Cutsem (director) · Appointment: Alexandre Terlinden (director)4 facts ▸
- General meeting, 30-05-2013
- Director reappointment, Louis Martin (director)
- Director resignation, Jean-Marc Van Cutsem (director)
- Director appointment, Alexandre Terlinden (director)
10-06
State Gazette act
Registered office · Capital & shares · Statutes amendmentRegistered-office move · Capital decrease · Capital increase8 facts ▸
- General meeting, 16-05-2013
- Registered-office move, B-1400 Nivelles, chaussée de Namur, 59
- Capital decrease, €3.701.454,83
- Capital increase, €4.000.000
- Bank account, BNP PARIBAS FORTIS, 001-6967793-68
- Capital, €4.698.545,17
- Statutes amendment
- Preemption waiver, droit de souscription préférentielle, article 592 du Code des sociétés
31-10
State Gazette act
Appointment: P.W.C. (commissaire réviseur)Permanent representatives: Alexis Van Bavel and Jean Dodémont · Reappointment: H.L.B. Dodémont - Van Impe (commissaire réviseur)5 facts ▸
- General meeting, 30/05/2012
- Auditor appointment, P.W.C. (commissaire réviseur)
- Permanent representative, Alexis Van Bavel
- Auditor reappointment, H.L.B. Dodémont - Van Impe (commissaire réviseur)
- Permanent representative, Jean Dodémont
10-07
State Gazette act
Reappointment: Adrien Segantini (director)2 facts ▸
- General meeting, 30-05-2012
- Director reappointment, Adrien Segantini (director)
04-08
State Gazette act
Capital & shares · Statutes amendmentCapital increase · Bank account · Capital decrease9 facts ▸
- General meeting, 28-06-2010
- Capital increase, €4.019.717,53
- Bank account, BNP Paribas Fortis, 001-6157239-46
- Capital decrease, €1.507.746,95
- Capital increase, €29,42
- Share regrouping, 100:1, 112197
- Share regrouping, 112196, hergroepering van aandelen
- Share regrouping, 1, hergroepering van aandelen
- Capital, €4.400.000
04-08
State Gazette act
Capital & shares · Statutes amendmentCapital increase · Bank account · Capital decrease8 facts ▸
- General meeting, 28-06-2010
- Capital increase, €4.019.717,53
- Bank account, BNP Paribas Fortis, 001-6157239-46
- Capital decrease, €1.507.746,95
- Capital increase, €29,42
- Share transfer, DELITRAITEUR → DELFIPAR
- Share transfer, DELITRAITEUR → RESTAURANTS LE CHESNOY
- Capital, €4.400.000
07-07
State Gazette act
Reappointments: Jean-Marc VAN CUTSEM, Louis MARTIN and Jean DODEMONT4 facts ▸
- General meeting, 28-05-2010
- Director reappointment, Jean-Marc VAN CUTSEM (président, administrateur délégué)
- Director reappointment, Louis MARTIN (director)
- Auditor reappointment, Jean DODEMONT (réviseur d'entreprises)
07-07
State Gazette act
Reappointment: Adrien Segantini (director)2 facts ▸
- General meeting, 28-05-2009
- Director reappointment, Adrien Segantini (director)
Directors · office · real estate
5 other directors
This address could not be matched to a point in the Belgian address register (BOSA BEST). The address below comes straight from the Crossroads Bank.
Chaussée de Namur 591400 Nivelles6 establishment units
6 parcels
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 21306C0030/00V000 | Brussels | 3.8 ha | 1 · 5,588 m² | 9.7 m · 2 fl. |
| 25782C0086/00N002 | Wallonia | 7,741 m² | 1 · 6,990 m² | 9.2 m · 3 fl. |
| 23001B0244/00K000 | Flanders | 2,386 m² | 1 · 370 m² | 20.6 m · 2 fl. |
| 23403H0100/00X000 | Flanders | 2,082 m² | 1 · 629 m² | 11.6 m · 1 fl. |
| 11363E0123/00E005 | Flanders | 1,739 m² | 1 · 586 m² | 17.3 m |
| 11039D0182/00D002 | Flanders | 336 m² | 1 · 263 m² | 9.0 m · 2 fl. |
Linked by address, not proof of ownership
Statutory auditor
2 auditors| Ernst et Young Reviseurs d'EntreprisesCurrent Auditor · represented by Eef Naessens | 30-05-2025 → present |
| PwC Réviseurs d'Entreprises SRLCurrent Statutory auditor | 30-05-2024 → present |
Show 5 earlier auditors
| H.L.B. Dodémont - Van Impe Commissaire réviseur · represented by Jean Dodémont succeeded by SCCRL PWC Réviseurs d'Entreprise in 2015 | 31-10-2012 → 29-05-2015 |
| Jean DODEMONT Réviseur d'entreprises succeeded by P.W.C. in 2012 | 28-05-2010 → 31-10-2012 |
| P.W.C. Commissaire réviseur · represented by Alexis Van Bavel succeeded by SCCRL PWC Réviseurs d'Entreprise in 2015 | 31-10-2012 → 29-05-2015 |
| SCCRL PWC Réviseurs d'Entreprise Statutory auditor · represented by Alexis Van Bavel succeeded by SCCRL PwC Réviseurs d'Entreprises in 2018 | 29-05-2015 → 30-05-2018 |
| SCCRL PwC Réviseurs d'Entreprises Statutory auditor · represented by Gaëtan Roy succeeded by PwC Réviseurs d'Entreprises SRL in 2024 | 30-05-2018 → 30-05-2024 |
Articles of association
Full purpose
Catering- en restauratiediensten te verlenen en producten die verband houden met deze activiteit te verkopen, alsook diensten te verlenen en aanvullende producten te verkopen, zoals videocassettes, kranten en tijdschriften, fotokopieën en faxberichten.
Structure & network
Connections & network
62 connected companiesShow 58 more companies with a shared director
Capital and shareholders
- to Colruyt Food Retail NV (BE 0716.663.615) “totalité des actions”
- SOCIETE LOUIS DELHAIZE FINANCIERE ET DE PARTICIPATION 400,000 EUR
- SOCIETE LOUIS DELHAIZE FINANCIERE ET DE PARTICIPATION
The Belgian State Gazette names shareholders only when an act mentions them; the share register itself is not published.
- 28-11-2025 Capital stated in 2 acts · 1,000,000 EUR · 112,197 shares
- 21-12-2018 Capital increase of 400,000 EUR · to 5,098,545.17 EUR · in cash
- 21-12-2018 Capital reduction of 4,098,545.17 EUR · to 1,000,000 EUR · to absorb losses
- 10-06-2013 Capital reduction of 3,701,454.83 EUR · to 698,545.17 EUR · to absorb losses
- 10-06-2013 Capital increase of 4,000,000 EUR · to 4,698,545.17 EUR · in cash
- 04-08-2010 Capital increase of 4,019,717.53 EUR · to 5,907,717.53 EUR · 4,019,717 new shares · in cash
- 04-08-2010 Capital reduction of 1,507,746.95 EUR · to 4,399,970.58 EUR · to absorb losses
- 04-08-2010 Capital increase of 29.42 EUR · to 4,400,000 EUR · no new shares · from reserves
Show 1 older capital entries
- 06-08-2007 Capital stated in the act · 1,888,000 EUR · 7,199,992 shares
Recognitions · licences · registrations
Food safety, FASFC
4 sitesLegal Entity Identifier
Similar companies · same sector, comparable size
Company data · Crossroads Bank
Scores and ratios are computed by Checked and are not a credit decision.