DELL
ActiveSummary
DELL has been active since 1992 and the Belgian State Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €23.98M and a net result of €6.40M. Equity is growing by ~10.4% per year across the filed fiscal years. The computed 12-month bankruptcy probability is 0.3% (very low).
Checked score
Credit check for your own amount and term
Signals
Checked, nothing found (1)
Financials · fiscal year 2025, full schema
Filed annual accounts As filed with the NBB · 2025 against 2024 · 69 lines
The notes to these accounts (45 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.
Timeline · acts, filings and financial milestones
18-08
State Gazette act
Appointments: PwC Bedrijfsrevisoren BV (statutory auditor) and Khadija Aourz BV (uitvoerder van het mandaat)Permanent representative: Khadija Aourz4 facts ▸
- General meeting, 24-07-2026
- Auditor appointment, PwC Bedrijfsrevisoren BV (statutory auditor)
- Director appointment, Khadija Aourz BV (uitvoerder van het mandaat)
- Permanent representative, Khadija Aourz (permanent representative)
13-02
State Gazette act
Resignations & appointmentsPower of attorney4 facts ▸
- Board meeting, 26/01/2026
- Power of attorney, Thomas DE LOOF
- Power of attorney, Teresa GORCZYCZYNSKA
- Power of attorney, Tomasz SEWERYN
28-05
State Gazette act
Resignations & appointmentsPower of attorney7 facts ▸
- Board meeting, 14/05/2025
- Power of attorney, Alain VAN DEN HEUVEL
- Power of attorney, Kris VAN HAVERBEKE
- Power of attorney, Thomas VERHAEGE
- Power of attorney, André WILLEKENS
- Power of attorney, Bart VANDERKELEN
- Power of attorney, Heidi MOENS
21-03
State Gazette act
Resignations & appointmentsPower of attorney2 facts ▸
- Board meeting, 27/02/2025
- Power of attorney, Ewa Jarzemska
07-11
State Gazette act
Resignation: Pascale VAN DAMME (director)Appointment: Koen SEGERS (director) · Mandate compensation6 facts ▸
- General meeting, 27/09/2024
- Board meeting, 27/09/2024
- Director resignation, Pascale VAN DAMME (director)
- Director resignation, Pascale VAN DAMME (managing director)
- Director appointment, Koen SEGERS (director)
- Mandate compensation, Koen SEGERS
13-10
State Gazette act
Permanent representative: Khadija AourzAppointment: PwC Bedrijfsrevisoren BV (statutory auditor)5 facts ▸
- Board meeting, 22/06/2023
- General meeting, 19/07/2023
- Permanent representative, Khadija Aourz (permanent representative)
- Auditor appointment, PwC Bedrijfsrevisoren BV (statutory auditor)
- Permanent representative, Khadija Aourz (permanent representative)
22-05
State Gazette act
Resignation: Jeroen Pels (director)2 facts ▸
- General meeting, 03/05/2023
- Director resignation, Jeroen Pels (director)
Show earlier events
06-01
State Gazette act
Resignation: Robert Potts (director)Appointments: Jaromir Knac (director) and Arnaud Bacros (director) · Reappointments: Pascale Van Damme (director) and Jeroen Pels (director) · Mandate compensation10 facts ▸
- General meeting, 16/12/2021
- Director resignation, Robert Potts (director)
- Director appointment, Jaromir Knac (director)
- Director appointment, Arnaud Bacros (director)
- Mandate compensation, Jaromir Knac
- Mandate compensation, Arnaud Bacros
- Director reappointment, Pascale Van Damme (director)
- Director reappointment, Jeroen Pels (director)
- Mandate compensation, Pascale Van Damme
- Mandate compensation, Jeroen Pels
25-06
State Gazette act
Capital & sharesCapital increase · Capital · Statutes amendment4 facts ▸
- General meeting, 14/06/2021
- Capital increase, €22.982.000
- Capital, €23.044.000
- Statutes amendment
22-12
State Gazette act
Appointment: PwC Bedrijfsrevisoren BV (statutory auditor)Permanent representative: Kevin Veestraeten3 facts ▸
- Written resolution, 03/08/2020
- Auditor appointment, PwC Bedrijfsrevisoren BV (statutory auditor)
- Permanent representative, Kevin Veestraeten (vertegenwoordiger commissaris)
24-03
State Gazette act
Registered officeRegistered-office move2 facts ▸
- Board meeting, 15/01/2020
- Registered-office move, Koningin Astridlaan 164, 1780 Wemmel, België
12-02
State Gazette act
Resignations & appointmentsPower of attorney · Power-of-attorney revocation9 facts ▸
- Board meeting, 15/01/2020
- Power of attorney, Arnaud Bacros
- Power of attorney, André Willekens
- Power of attorney, Alain Van den Heuvel
- Power of attorney, Kris Van Haverbeke
- Power of attorney, Thomas Verhaege
- Power of attorney, Koen Segers
- Power of attorney, Thomas De Loof
- Power-of-attorney revocation, DELL
23-09
State Gazette act
Statutes amendment · RestructuringMerger · Accounting effect · Capital6 facts ▸
- General meeting, 30/08/2019
- Merger, 01/09/2019
- Accounting effect, 02/02/2019
- Statutes amendment
- Statutes amendment
- Capital, €62.000
16-07
State Gazette act
RestructuringMerger · Accounting effect · Egm date4 facts ▸
- Merger
- Accounting effect, 02/02/2019
- Egm date, 30/08/2019
- Merger effective date, 01/09/2019
10-05
State Gazette act
Resignation: Janet Bawcom (director)Appointment: Robert Linn Potts (director) · Mandate compensation4 facts ▸
- General meeting, 25/04/2019
- Director resignation, Janet Bawcom (director)
- Director appointment, Robert Linn Potts (director)
- Mandate compensation, Robert Linn Potts
12-02
State Gazette act
Appointment: PwC Bedrijfsrevisoren BCBVA (statutory auditor)Permanent representative: Kevin Veestraeten3 facts ▸
- General meeting, 01/08/2017
- Auditor appointment, PwC Bedrijfsrevisoren BCBVA (statutory auditor)
- Permanent representative, Kevin Veestraeten
16-11
State Gazette act
Resignations & appointmentsPower of attorney17 facts ▸
- Board meeting, 21/09/2017
- Power of attorney, Kristof STALLAERT
- Power of attorney, Ann VERMEIR
- Power of attorney, Thomas DE LOOF
- Power of attorney, Kris VAN HAVERBEKE
- Power of attorney, Erwin VANLUCHENE
- Power of attorney, Mieke VAN GHELUWE
- Power of attorney, Mieke VAN GHELUWE
- Power of attorney, Mieke VAN GHELUWE
- Power of attorney, Christopher HARRISON
- Power of attorney, André WILLEKENS
- Power of attorney, Alain VAN DEN HEUVEL
- +5 further facts in this act
02-08
State Gazette act
Resignations & appointmentsOfficer name change1 fact ▸
- Officer name change
03-08
State Gazette act
Reappointments: Pascale Van Damme, Jeroen Cristy Pels and Janet Wright BawcomMandate compensation · Power of attorney6 facts ▸
- General meeting, 18/07/2016
- Director reappointment, Pascale Van Damme (director)
- Director reappointment, Jeroen Cristy Pels (director)
- Director reappointment, Janet Wright Bawcom (director)
- Mandate compensation, Dell
- Power of attorney, Altius CVBA
18-03
State Gazette act
Resignations & appointmentsPower of attorney10 facts ▸
- Board meeting, 23/02/2016
- Power of attorney, Christophe DEFRANCE
- Power of attorney, Pascale VAN DAMME
- Power of attorney, Mieke VAN GHELUWE
- Power of attorney, Mieke VAN GHELUWE
- Power of attorney, Mieke VAN GHELUWE
- Power of attorney, Christopher HARRISON
- Power of attorney, André WILLEKENS
- Power of attorney, Alain VAN DEN HEUVEL
- Power of attorney, Kristof STALLAERT
24-09
State Gazette act
Resignations & appointmentsPower of attorney9 facts ▸
- Board meeting, 10/08/2015
- Power of attorney, Chris HARRISON
- Power of attorney, Philip STROOBANTS
- Power of attorney, Rony VAN HAUT
- Power of attorney, André Willekens
- Power of attorney, Mieke VAN GHELUWE
- Power of attorney, Christophe DEFRANCE
- Power of attorney, Alain VAN DEN HEUVEL
- Power of attorney, Kristof STALLAERT
25-02
State Gazette act
Appointment: PricewaterhouseCoopers Bedrijfsrevisoren (statutory auditor)Permanent representative: Kevin Veestraeten · Mandate term4 facts ▸
- General meeting, 24/07/2014
- Auditor appointment, PricewaterhouseCoopers Bedrijfsrevisoren (statutory auditor)
- Permanent representative, Kevin Veestraeten
- Mandate term, einde onmiddellijk na de gewone algemene vergadering van aandeelhouders te houden in 2017 die zal beraadslagen over de jaarrekening van het boekjaar af te sluit…
03-03
State Gazette act
MiscellaneousGeneral meeting1 fact ▸
- General meeting, 29/01/2014
13-08
State Gazette act
Purpose · Statutes amendmentPurpose change · Registered-office move · Power of attorney5 facts ▸
- General meeting, 30/07/2013
- Purpose change, Het ontwerpen, het vervaardigen, het kopen en verkopen, het huren en verhuren, het leasen, de invoer en uitvoer, het op de markt brengen van, de handel in, en h…
- Registered-office move, 1731 Zellik, Z.3 Doornveld 130
- Statutes amendment
- Power of attorney, ALTIUS
09-08
State Gazette act
Reappointments: Pascale Van Damme, Jeroen Cristy Pels and Janet Wright BawcomPower of attorney5 facts ▸
- General meeting, 23/07/2013
- Director reappointment, Pascale Van Damme (director)
- Director reappointment, Jeroen Cristy Pels (director)
- Director reappointment, Janet Wright Bawcom (director)
- Power of attorney, Tom Vantroyen
03-07
State Gazette act
Permanent representatives: Kevin Veestraeten and Koen Hens3 facts ▸
- General meeting, 19/06/2013
- Permanent representative, Kevin Veestraeten
- Permanent representative, Koen Hens
03-07
State Gazette act
Resignations & appointmentsPower of attorney11 facts ▸
- Board meeting, 24/05/2012
- Power of attorney, Philip STROOBANTS
- Power of attorney, Mieke VAN GHELUWE
- Power of attorney, Mieke VAN GHELUWE
- Power of attorney, Philip STROOBANTS
- Power of attorney, Rony VAN HAUT
- Power of attorney, Mieke VAN GHELUWE
- Power of attorney, Christophe DEFRANCE
- Power of attorney, Christopher HARRISON
- Power of attorney, Alain VAN DEN HEUVEL
- Power of attorney, Kristof STALLAERT
27-03
State Gazette act
Resignations & appointmentsPower of attorney · Revocation12 facts ▸
- Board meeting, 05/03/2012
- Power of attorney, Philip STROOBANTS
- Power of attorney, Jean-Marie BEQUEVORT
- Power of attorney, Jean-Marie BEQUEVORT
- Power of attorney, Philip STROOBANTS
- Power of attorney, Rony VAN HAUT
- Power of attorney, Jean-Marie BEQUEVORT
- Power of attorney, Christophe DEFRANCE
- Power of attorney, Christopher HARRISON
- Power of attorney, Alain VAN DEN HEUVEL
- Power of attorney, Kristof STALLAERT
- Revocation, Vervanging van voorgaande volmachten (met name d.d. 19 mei 2011), met uitzondering van de volmacht betreffende Citibank d.d. 3 juni 1999 (gepubliceerd 6 juni 20…
19-03
State Gazette act
Resignations & appointmentsPower of attorney8 facts ▸
- Board meeting, 19/05/2011
- Power of attorney, Philip STROOBANTS
- Power of attorney, Jean-Marie BEQUEVORT
- Power of attorney, Jean-Marie BEQUEVORT
- Power of attorney, Philip STROOBANTS
- Power of attorney, Rony VAN HAUT
- Power of attorney, Jean-Marie BEQUEVORT
- Power of attorney, Christophe DEFRANCE
06-10
State Gazette act
Appointment: PriceWaterhouseCoopers Bedrijfsrevisoren (statutory auditor)Mandate term3 facts ▸
- General meeting, 01/09/2011
- Auditor appointment, PriceWaterhouseCoopers Bedrijfsrevisoren (statutory auditor)
- Mandate term, einde onmiddellijk na de gewone algemene vergadering van aandeelhouders te houden in 2014
04-05
State Gazette act
Resignation: Andre Bodson (director)Appointment: Pascale Van Damme (director) · Mandate compensation · Power of attorney16 facts ▸
- General meeting, 09/03/2011
- Board meeting, 11/03/2011
- Director resignation, Andre Bodson (director)
- Director appointment, Pascale Van Damme (director)
- Mandate compensation, Pascale Van Damme
- Director resignation, Andre Bodson (managing director)
- Director resignation, Andre Bodson (chair of the board)
- Power of attorney, Andre Bodson
- Director appointment, Pascale Van Damme (managing director)
- Director appointment, Pascale Van Damme (chair of the board)
- Power of attorney, Philip Stroobants
- Power of attorney, Jean-Marie Bequevort
- +4 further facts in this act
29-04
State Gazette act
Resignations & appointmentsPower of attorney8 facts ▸
- Board meeting, 18/04/2010
- Power of attorney, Pascale VAN DAMME
- Power of attorney, Pascale VAN DAMME
- Power of attorney, Philip STROOBANTS
- Power of attorney, Rony VAN HAUT
- Power of attorney, Jean-Marie BEQUEVORT
- Power of attorney, Christophe DEFRANCE
- Power of attorney, Altius
08-01
State Gazette act
Resignation: Philip DE TAVERNIER (director)Appointment: Jeroen Cristy PELS (director)3 facts ▸
- General meeting, 16/12/2009
- Director resignation, Philip DE TAVERNIER (director)
- Director appointment, Jeroen Cristy PELS (director)
10-04
State Gazette act
Appointment: PriceWaterhouseCoopers Bedrijfsrevisoren (statutory auditor)2 facts ▸
- General meeting, 13 maart 2009
- Auditor appointment, PriceWaterhouseCoopers Bedrijfsrevisoren (statutory auditor)
31-07
State Gazette act
Resignation: Thomas Weich, Jr. (director)Appointment: Janet Bawcom Wright (director) · Mandate compensation · Power of attorney14 facts ▸
- General meeting, 26 juni 2008
- Board meeting, 26 juni 2008
- Director resignation, Thomas Weich, Jr. (director)
- Director appointment, Janet Bawcom Wright (director)
- Mandate compensation, Janet Bawcom Wright
- Power of attorney, Elisabeth Anne LIBBRECHT
- Power of attorney, Katleen BOGAERTS
- Power of attorney, Philip DE TAVERNIER
- Power of attorney, Philip STROOBANTS
- Power of attorney, Pascale VAN DAMME
- Power of attorney, Mohammed MERKACHI
- Power of attorney, Danny OTTEN
- +2 further facts in this act
24-07
State Gazette act
Resignations & appointmentsPower of attorney7 facts ▸
- Board meeting, 06/06/2007
- Power of attorney, Philip DE TAVERNIER
- Power of attorney, Elisabeth Anne LIBBRECHT
- Power of attorney, Jan DE MOOR
- Power of attorney, Philip STROOBANTS
- Power of attorney, Pascale VAN DAMME
- Power of attorney, Katleen BOGAERTS
24-07
State Gazette act
Resignations: ARA Bodson (director) and DR Norman (director)Appointments: ECH Mouquet (director) and RJ Rothberg (director) · Reappointments: RJ Rothberg, ECH Mouquet and T Welch · Mandate term14 facts ▸
- General meeting, 11 juni 2007
- Director resignation, ARA Bodson (director)
- Director appointment, ECH Mouquet (director)
- Director resignation, DR Norman (director)
- Director appointment, RJ Rothberg (director)
- Director reappointment, RJ Rothberg (director)
- Director reappointment, ECH Mouquet (director)
- Director reappointment, T Welch (director)
- Mandate term, 6 jaar, tot de gewone algemene vergadering van aandeelhouders te houden in 2013
- Mandate term, 6 jaar, tot de gewone algemene vergadering van aandeelhouders te houden in 2013
- Mandate term, 6 jaar, tot de gewone algemene vergadering van aandeelhouders te houden in 2013
- Mandate compensation, ECH Mouquet
- +2 further facts in this act
30-03
State Gazette act
Resignation: David Richard NORMAN (director)Appointment: Richard Jay ROTHBERG (director) · Mandate compensation7 facts ▸
- Board meeting, 30/01/2007
- Director resignation, David Richard NORMAN (director)
- Director resignation, David Richard NORMAN (chair of the board)
- Director appointment, Richard Jay ROTHBERG (director)
- Mandate compensation, Richard Jay ROTHBERG
- Director appointment, Richard Jay ROTHBERG (chair of the board)
- Mandate compensation, Richard Jay ROTHBERG
05-10
State Gazette act
Appointment: PricewaterhouseCoopers Bedrijfsrevisoren (statutory auditor)Mandate term · Mandate compensation7 facts ▸
- General meeting, 18 augustus 2005
- Auditor appointment, PricewaterhouseCoopers Bedrijfsrevisoren (statutory auditor)
- Mandate term, drie jaar, tot de gewone algemene vergadering van aandeelhouders te houden in 2008
- Mandate compensation, JW van der Vlist-Verdel
- Mandate compensation, DR Norman
- Mandate compensation, T Welch
- Mandate compensation, F Bitoun
Directors · office · real estate
5 other directors
1 establishment unit
1 parcel
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 22662B0367/00S000 | Flanders | 6,913 m² | 1 · 1,089 m² | 18.8 m · 5 fl. |
Linked by address, not proof of ownership
Statutory auditor
1 auditor| BV PwC BedrijfsrevisorenCurrent Statutory auditor | 05-10-2005 → present |
Articles of association
Full purpose
A) Het ontwerpen, het vervaardigen, het kopen en verkopen, het huren en verhuren, het leasen, de invoer en uitvoer, het op de markt brengen van, de handel in, en het verlenen van onderhoud en aanverwante diensten ten behoeve van elektronische goederen, waaronder computers en software en aanverwante goederen; b) Het verkrijgen, het vervreemden, het verhuren en het exploiteren van onroerende goederen en roerende goederen; c) Het verkrijgen, het in eigendom houden, het vervreemden, het exploiteren, en het in licentie verkrijgen en in licentie uitgeven van patenten, merkrechten, auteursrechten, know-how en andere rechten van intellectuele eigendom; d) Het deelnemen in, het voeren van beheer over, het financieren van andere ondernemingen en vennootschappen en het stellen van zekerheid voor schulden van anderen en al hetgeen daarmee verband houdt of daaraan bevorderlijk kan zijn, alles in de ruimste zin; e) Het participeren in andere vennootschappen, hetzij rechtstreeks hetzij onrechtstreeks; f) Het toestaan van leningen en kredietopeningen aan vennootschappen of particulieren, onder om het even welke vorm voor zover zij over de nodige vergunningen daarvoor beschikt; in dit kader kan zij zich ook borg stellen of haar aval verlenen en, in de meest ruime zin, alle handels- en financiële operaties verrichten behalve die welke wettelijk voorbehouden zijn aan depositobanken, houders van deposito's op korte termijn, spaarkassen, hypotheekmaatschappijen en kapitalisatieondernemingen; g) Het optreden als tussenpersoon bij onderhandelingen door gehele of gedeeltelijke overname van aandelen; h) Het deelnemen aan emissieverrichtingen van aandelen en vastrentende waarden door intekening, waarborgplaatsing, verhandeling of anderszins, alsmede het verwezenlijken van om het even welke verrichtingen inzake portefeuille- of kapitaalsbestuur; i) Het waarnemen van alle bestuursopdrachten, het uitoefenen van mandaten en functies welke rechtstreeks of onrechtstreeks met haar voorwerp verband houden; j) Het leveren van diensten van doorverwijzing en bemiddeling, waarbij de vennootschap optreedt als tussenpersoon tussen (potentiële) klanten en Belgische of buitenlandse vennootschappen, die behoren tot dezelfde vennootschapsgroep als de vennootschap en die leasing- en/of financieringsdiensten verlenen.
Structure & network
Connections & network
4 connected companiesAcquisitions and mergers
1 transactionCapital and shareholders
- Dell International Holdings VIII BV 918,909 shares
- Dell BV 371 shares
The Belgian State Gazette names shareholders only when an act mentions them; the share register itself is not published.
- 25-06-2021 Capital increase of 22,982,000 EUR · to 23,044,000 EUR · 919,280 new shares
- 23-09-2019 Capital stated in the act · 62,000 EUR · 2,480 shares
Similar companies · same sector, comparable size
Company data · Crossroads Bank
Scores and ratios are computed by Checked and are not a credit decision.