DELHOME
La probabilité de faillite calculée de DELHOME sur 12 mois est de 0,8% (faible). L'entreprise est active depuis 1987 et le Moniteur belge ne contient aucun signal d'insolvabilité ou d'avertissement. Aucun chiffre de comptes annuels traité n'est disponible ; cette conclusion repose uniquement sur les données du registre et du Moniteur belge.
| Active | 39 ans |
| Direction | 6 |
| Sites | 4 |
| Publications | 76 |
Estimation statistique fondée sur des sources publiques — pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2025 | volledig | 20-05-2026 | 2026-00119550 |
| 31-12-2024 | volledig | 04-06-2025 | 2025-00133417 |
| 31-12-2023 | volledig | 13-08-2024 | 2024-00360621 |
| 31-12-2022 | volledig | 02-10-2023 | 2023-00481295 |
| 31-12-2021 | volledig | 19-07-2022 | 2022-20236155 |
| 31-12-2020 | volledig | 12-05-2021 | 2021-14100563 |
| 31-12-2019 | volledig | 06-05-2020 | 2020-11800387 |
| 31-12-2018 | volledig | 16-05-2019 | 2019-13300553 |
| 31-12-2017 | volledig | 03-05-2018 | 2018-12200524 |
| 31-12-2016 | volledig | 16-05-2017 | 2017-12500352 |
-
Actif01-01-2026 → auj.
-
Actif06-09-2023 → auj.
-
Actif01-01-2022 → auj.
-
Actif01-12-2018 → auj.
3 événements
- 17-04-2020 Mandat renouvelé· Administrateur
- 01-12-2019 Nommé· Administrateur
- 01-12-2018 Nommé· Administrateur
-
Actif01-12-2018 → auj.
3 événements
- 17-04-2020 Mandat renouvelé· Administrateur
- 01-12-2019 Nommé· Administrateur
- 01-12-2018 Nommé· Administrateur
-
Actif01-07-2009 → auj.
Anciens dirigeants (17)
-
Ancien01-12-2018 → 01-01-2026
5 événements
- 01-01-2026 Démission· Administrateur
- 06-09-2023 Mandat renouvelé· Administrateur
- 17-04-2020 Mandat renouvelé· Administrateur
- 01-12-2019 Nommé· Administrateur
- 01-12-2018 Nommé· Administrateur
-
Ancien— → 12-04-2024
-
Ancien01-01-2019 → 15-02-2022
3 événements
- 15-02-2022 Démission· Administrateur
- 17-04-2020 Mandat renouvelé· Administrateur
- 01-01-2019 Nommé· Administrateur
-
Ancien09-04-2021 → 31-12-2021
2 événements
- 31-12-2021 Démission· Administrateur
- 09-04-2021 Nommé· Administrateur
-
Ancien01-12-2018 → 09-04-2021
2 événements
- 09-04-2021 Démission· Administrateur
- 01-12-2018 Nommé· Administrateur
-
Ancien— → 01-09-2019
-
Ancien05-05-2014 → 01-09-2019
2 événements
- 01-09-2019 Démission· Administrateur
- 05-05-2014 Nommé· Administrateur
-
Ancien04-09-2013 → 31-12-2018
4 événements
- 31-12-2018 Démission· Administrateur
- 08-01-2018 Mandat renouvelé· Administrateur
- 15-04-2016 Mandat renouvelé· Administrateur
- 04-09-2013 Mandat renouvelé· Administrateur
-
Ancien13-11-2015 → 30-11-2018
2 événements
- 30-11-2018 Démission· Administrateur
- 13-11-2015 Nommé· Administrateur
-
Ancien04-09-2013 → 30-11-2018
4 événements
- 30-11-2018 Démission· Administrateur
- 08-01-2018 Mandat renouvelé· Administrateur
- 15-04-2016 Mandat renouvelé· Administrateur
- 04-09-2013 Mandat renouvelé· Administrateur
-
Ancien15-09-2017 → 30-11-2018
3 événements
- 30-11-2018 Démission· Administrateur
- 15-09-2017 Nommé· Administrateur
- 15-09-2017 Nommé· Administrateur délégué
-
Ancien20-06-2014 → 15-09-2017
3 événements
- 15-09-2017 Démission· Administrateur
- 11-08-2014 Nommé· Administrateur
- 20-06-2014 Nommé· Administrateur délégué
-
Ancien04-09-2013 → 01-09-2015
2 événements
- 01-09-2015 Démission· Administrateur
- 04-09-2013 Mandat renouvelé· Administrateur
-
Ancien01-01-2012 → 28-05-2014
3 événements
- 28-05-2014 Démission· Administrateur délégué
- 04-09-2013 Mandat renouvelé· Administrateur
- 01-01-2012 Nommé· Administrateur délégué
-
Ancien04-09-2013 → 05-05-2014
2 événements
- 05-05-2014 Démission· Administrateur
- 04-09-2013 Mandat renouvelé· Administrateur
-
Ancien— → 01-02-2013
-
Ancien— → 01-07-2009
| Commissaire / réviseur | Numéro IRE/IBR | Période |
|---|---|---|
| KPMG Bedrijfsrevisoren - Réviseurs d'Entreprises BV/SRLActif Commissaire · représenté par Steven Veyts |
— | 31-12-2023 → auj. |
| PricewaterhouseCoopers Bedrijfsrevisoren BV CVBAActif Commissaire · représenté par Filip Lozie |
— | 18-01-2017 → auj. |
| PricewaterhouseCoopers Bedrijfsrevisoren CvbaActif Commissaire · représenté par Filip Lozie |
— | 21-01-2020 → auj. |
| BV PwC Bedrijfsrevisoren Commissaire · représenté par Filip Lozie |
— | 01-01-2022 → 31-12-2023 |
| Deloitte Bedrijfsrevisoren BV o.v.v.e. CVBA Commissaire · représenté par Michel Denayer |
— | 17-11-2014 → 21-12-2016 |
| KPMG Bedrijfsrevisoren BV/SRL Commissaire · représenté par Steven Veyt |
— | — → 28-11-2024 |
| NACE primaire | Détail alimentaire non-spécialisé(47110) |
| Forme juridique | SA(014) |
| Date de constitution | 19-01-1987 |
| Status | Actif |
| Code postal | 1730 |
Parcelles liées à cette entreprise via ses adresses BCE (siège, unités d'établissement, succursales), croisées avec le plan parcellaire cadastral. Ceci montre où l'entreprise est active — pas un registre de propriété.
| Parcelle (capakey) | Région | Superficie | Bâtiments | Hauteur / ét. |
|---|---|---|---|---|
| 44082B0391/00B002 | Flandre | 16,2 ha | 1 · 8,2 ha | — |
| 12008B0073/00B000 | Flandre | 7,7 ha | 1 · 4,3 ha | 15,7 m · 4 ét. |
| 22001B0038/00K000 | Flandre | 7 925 m² | 1 · 4 905 m² | 12,9 m · 2 ét. |
| 23041A0015/00L000 | Flandre | 6 288 m² | 1 · 1 371 m² | 20,8 m · 5 ét. |
| 62006B0304/00G000 | Wallonie | 2 536 m² | 1 · 630 m² | — |
Une seule chronologie de tout ce qui est arrivé à cette entreprise — publications, événements d'insolvabilité et de cycle de vie, changements administratifs et comptes annuels déposés.
30-01-2026 1 administrateur nommé, 1 démissionnaire
- Alexandros Boussis — Bestuurder
- Xavier Piesvaux — Bestuurder
Détails techniques
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"act_meta": {
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},
"subject_company": {
"kbo": "0430.190.248",
"name_full": "Delhome NV"
}
}30-01-2026 4 administrateurs nommés, 1 démissionnaire
- Alexandros Boussis — Bestuurder
- Bart Bellen — Dagelijks bestuur
- Ine Schockaert — Dagelijks bestuur
- Marthe Wouters — Dagelijks bestuur
- Xavier Piesvaux — Bestuurder
Détails techniques
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"act_meta": {
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}30-01-2026 1 administrateur nommé, 1 démissionnaire
- Alexandros Boussis — Bestuurder
- Xavier Piesvaux — Bestuurder
Détails techniques
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"evidence_quote": "Les actionnaires d\u00E9cident de nommer Monsieur Alexandros Boussis en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 \u00E0 partir du 1 janvier 2026."
}
],
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"legal_form": "SA"
}
}30-01-2026 1 administrateur nommé, 1 démissionnaire
- Alexandros Boussis — Bestuurder
- Xavier Piesvaux — Bestuurder
Détails techniques
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"kind": "director_out",
"role": "administrateur",
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"effective_date": null,
"evidence_quote": "Les actionnaires d\u00E9cident de donner une procuration sp\u00E9ciale \u00E0 Bart .Bellen, Ine Schockaert, Marthe Wouters ou tout autre avocat / employ\u00E9 du cabinet d\u0027avocats de contrast",
"decharge_status": null,
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"effective_date": null,
"evidence_quote": "Les actionnaires d\u00E9cident de donner une procuration sp\u00E9ciale \u00E0 Bart .Bellen, Ine Schockaert, Marthe Wouters ou tout autre avocat / employ\u00E9 du cabinet d\u0027avocats de contrast",
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"effective_date": null,
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"decharge_status": null,
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"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-01-30",
"filing_date": "2026-01-23",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-12-10",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0430.190.248",
"name_full": "Delhome SA",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Marthe Wouters",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}30-01-2026 1 administrateur nommé, 1 démissionnaire
- Alexandros Boussis — Bestuurder
- Xavier Piesvaux — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Xavier Piesvaux",
"address": null,
"birth_date": null
},
"effective_date": "2026-01-01",
"evidence_quote": "De aandeelhouders hebben kennis genomen van het ontslag van de heer Xavier Piesvaux als bestuurder van de Vennootschap met ingang vanaf 1 januari 2026, middels ontslagbrief. De aandeelhouders beslissen om aan de heer Xavier Piesvaux kwijting te verlenen voor de uitvoering van zijn mandaat als bestuu",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alexandros Boussis",
"address": null,
"birth_date": null
},
"effective_date": "2026-01-01",
"evidence_quote": "De aandeelhouders beslissen om de heer Alexandros Boussis te benoemen tot bestuurder van de Vennootschap met ingang vanaf 1 januari 2026."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0430.190.248",
"name_full": "DELHOME",
"legal_form": "NV"
}
}30-01-2026 1 administrateur nommé, 1 démissionnaire
- Alexandros Boussis — Bestuurder
- Xavier Piesvaux — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Xavier Piesvaux",
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}
},
{
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}
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"subject_company": {
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"name_full": "Delhome"
}
}28-11-2024 2 reconduits
- Steven Veyt — Commissaris
- Joffrey Ankaert — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
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},
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{
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"value": "2025"
},
"rep_rotation_new_rep": "Joffrey Ankaert",
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},
{
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},
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"decharge_status": "granted",
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},
{
"kind": "decharge_granted",
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"person": {
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},
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},
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"decharge_status": "granted",
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},
{
"kind": "decharge_granted",
"role": "commissaris",
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},
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},
{
"kind": "decharge_granted",
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"person": {
"rrn": null,
"name": "Joffrey Ankaert",
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},
"reason": null,
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"kbo": null,
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"address": null,
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"legal_form": "BV/SRL"
},
"statutory": null,
"compensated": null,
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"evidence_quote": "",
"decharge_status": "granted",
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"effective_date_qualifier": null
}
],
"notary": {
"name": null,
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"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-11-28",
"filing_date": "2024-10-23",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-10-23",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0430.190.248",
"name_full": "Delhome NV",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "contrast",
"person_name": null,
"org_rep_person_name": "Ine Schockaert",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}28-11-2024 Changement au sein de l'organe d'administration
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0430.190.248",
"name_full": "DELHOME",
"legal_form": "NV"
}
}28-11-2024 Joffrey Ankaert reconduit comme commissaire
- Joffrey Ankaert — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Joffrey Ankaert",
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"evidence_quote": "Les actionnaires ont pris acte du remplacement de Monsieur Steven Veyt, r\u00E9viseur d\u0027entreprises, par Monsieur Joffrey Ankaert, r\u00E9viseur d\u0027entreprises, en tant que repr\u00E9sentant permanent du commissaire de la Soci\u00E9t\u00E9, KPMG Bedrijfsrevisoren BV/SRL, pour l\u0027exercice de son mandat pour la Soci\u00E9t\u00E9 pour les",
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"mandate_duration": {
"kind": "n_years",
"value": "2"
},
"rep_rotation_new_rep": "Joffrey Ankaert",
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},
{
"kind": "decharge_granted",
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},
"statutory": null,
"compensated": null,
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"evidence_quote": "Les actionnaires ont d\u00E9cid\u00E9 de d\u00E9signer en tant que mandataire sp\u00E9cial Bart Bellen, Ine Schockaert, Marthe Wouters ou tout autre avocat/ employ\u00E9 de contrast (Minervastraat 5, 1930 Zaventem), agissant conjointement ou individuellement, avec pouvoir de substitution, afin d\u0027effectuer au nom de la Soci\u00E9",
"decharge_status": "granted",
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},
{
"kind": "decharge_granted",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Bart Bellen",
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},
"reason": null,
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"evidence_quote": "Les actionnaires ont d\u00E9cid\u00E9 de d\u00E9signer en tant que mandataire sp\u00E9cial Bart Bellen, Ine Schockaert, Marthe Wouters ou tout autre avocat/ employ\u00E9 de contrast (Minervastraat 5, 1930 Zaventem), agissant conjointement ou individuellement, avec pouvoir de substitution, afin d\u0027effectuer au nom de la Soci\u00E9",
"decharge_status": "granted",
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},
{
"kind": "decharge_granted",
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"person": {
"rrn": null,
"name": "Ine Schockaert",
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},
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"evidence_quote": "Les actionnaires ont d\u00E9cid\u00E9 de d\u00E9signer en tant que mandataire sp\u00E9cial Bart Bellen, Ine Schockaert, Marthe Wouters ou tout autre avocat/ employ\u00E9 de contrast (Minervastraat 5, 1930 Zaventem), agissant conjointement ou individuellement, avec pouvoir de substitution, afin d\u0027effectuer au nom de la Soci\u00E9",
"decharge_status": "granted",
"mandate_duration": null,
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},
{
"kind": "decharge_granted",
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"person": {
"rrn": null,
"name": "Marthe Wouters",
"address": null,
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},
"reason": null,
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"evidence_quote": "Les actionnaires ont d\u00E9cid\u00E9 de d\u00E9signer en tant que mandataire sp\u00E9cial Bart Bellen, Ine Schockaert, Marthe Wouters ou tout autre avocat/ employ\u00E9 de contrast (Minervastraat 5, 1930 Zaventem), agissant conjointement ou individuellement, avec pouvoir de substitution, afin d\u0027effectuer au nom de la Soci\u00E9",
"decharge_status": "granted",
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}
],
"notary": {
"name": null,
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"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2024-11-28",
"filing_date": "2024-11-20",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-10-23",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0430.190.248",
"name_full": "Delhome NV",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Ine Schockaert",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}28-11-2024 1 administrateur nommé, 1 démissionnaire
- Joffrey Ankaert — Commissaire (representant permanent)
- Steven Veyt — Commissaire (representant permanent)
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "commissaire (representant permanent)",
"person": {
"rrn": null,
"name": "Steven Veyt",
"address": null,
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}
},
{
"kind": "director_in",
"role": "commissaire (representant permanent)",
"person": {
"rrn": null,
"name": "Joffrey Ankaert",
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0430.190.248",
"name_full": "Delhome"
}
}28-11-2024 Steven Veyt démissionne de son mandat de commissaire
- Steven Veyt — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Steven Veyt",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "KPMG Bedrijfsrevisoren BV/SRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Les actionnaires ont pris acte du remplacement de Monsieur Steven Veyt, r\u00E9viseur d\u0027entreprises, par Monsieur Joffrey Ankaert, r\u00E9viseur d\u0027entreprises, en tant que repr\u00E9sentant permanent du commissaire de la Soci\u00E9t\u00E9, KPMG Bedrijfsrevisoren BV/SRL, pour l\u0027exercice de son mandat pour la Soci\u00E9t\u00E9 pour les"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0430.190.248",
"name_full": "DELHOME",
"legal_form": "SA"
}
}28-11-2024 1 administrateur nommé, 1 démissionnaire
- Joffrey Ankaert — Commissaris
- Steven Veyt — Commissaris
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Steven Veyt",
"address": null,
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}
},
{
"kind": "director_in",
"role": "commissaris",
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0430.190.248",
"name_full": "Delhome NV"
}
}02-07-2024 Rodolphe Hazard démissionne de son mandat d'administrateur
- Rodolphe Hazard — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Rodolphe Hazard",
"address": null,
"birth_date": null
},
"effective_date": "2024-04-12",
"evidence_quote": "PRIS ACTE de la d\u00E9mission de Monsieur Rodolphe Hazard en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 avec effet au 12 avril 2024, par lettre de d\u00E9mission du 4 avril 2024. D\u00C9CID\u00C9 de donner d\u00E9charge \u00E0 Monsieur Rodolphe Hazard pour l\u0027exercice de son mandat en tant qu\u0027administrateur.",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0430.190.248",
"name_full": "DELHOME",
"legal_form": "SA"
}
}02-07-2024 Rodolphe Hazard démissionne de son mandat d'administrateur
- Rodolphe Hazard — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
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}
}
],
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},
"subject_company": {
"kbo": "0430.190.248",
"name_full": "Delhome"
}
}01-07-2024 Rodolphe Hazard démissionne de son mandat d'administrateur
- Rodolphe Hazard — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
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},
"reason": "de_plein_droit_dissolution",
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"effective_date": "2024-04-12",
"evidence_quote": "KENNIS GENOMEN van het ontslag van de heer Rodolphe Hazard als bestuurder van de Vennootschap met ingang vanaf 12 april 2024, middels ontslagbrief d.d. 4 april 2024.",
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{
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},
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"evidence_quote": "BESLOTEN om aan de heer Rodolphe Hazard kwijting te verlenen voor de uitvoering van zijn mandaat als bestuurder.",
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},
{
"kind": "substantive_delegation",
"role": "vaste_vertegenwoordiger",
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},
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},
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],
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},
"act_meta": {
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"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-04-04",
"unanimous": true
},
{
"body": "enig_aandeelhouder_schriftelijk",
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"unanimous": true
}
],
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"person_role_at_subject": "Bijzondere volmachthouder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}01-07-2024 Rodolphe Hazard démissionne de son mandat d'administrateur
- Rodolphe Hazard — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
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}
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0430.190.248",
"name_full": "Delhome"
}
}01-07-2024 Rodolphe Hazard démissionne de son mandat d'administrateur
- Rodolphe Hazard — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Rodolphe Hazard",
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},
"effective_date": "2024-04-12",
"evidence_quote": "KENNIS GENOMEN van het ontslag van de heer Rodolphe Hazard als bestuurder van de Vennootschap met ingang vanaf 12 april 2024, middels ontslagbrief d.d. 4 april 2024. BESLOTEN om aan de heer Rodolphe Hazard kwijting te verlenen voor de uitvoering van zijn mandaat als bestuurder.",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0430.190.248",
"name_full": "DELHOME",
"legal_form": "NV"
}
}30-05-2024 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": null,
"notary": {
"name": "Bart Bellen",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2024-05-22",
"act_kind_objet": "Keuze woonplaats"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"act_date": "2024-05-14",
"unanimous": true
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0430.190.248",
"name": "Delhome NV",
"role": "other",
"address": "Brusselsesteenweg 347, 1730 Asse",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"2:54"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "De beslissing betreft de keuze van de woonplaats van de bestuurders van Delhome NV voor zaken die hun mandaat betreffen.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0430.190.248",
"name_full": "Delhome",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Marthe Wouters",
"org_rep_person_name": null
},
"summary_narrative": "De aandeelhouders van Delhome NV hebben op 14 mei 2024 eenparig en schriftelijk besloten de keuze van de woonplaats door de bestuurders te bevestigen, overeenkomstig artikel 2:54 van de Wet op het Vennootschapsrecht. Daarnaast verlenen zij een volmacht aan advocaat Bart Bellen of andere vertegenwoordigers van het kantoor Contrast om alle nodige formaliteiten voor de neerlegging en publicatie van deze besluiten te verrichten.",
"co_filed_documents": [],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "zetel"
}30-05-2024 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": null,
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2024-05-22",
"act_kind_objet": "Keuze woonplaats"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"act_date": "2024-05-14",
"unanimous": true
},
"conversion": null,
"detected_kind": "substantive_delegation",
"report_waiver": null,
"restructuring": null,
"subject_company": {
"kbo": "0430.190.248",
"name_full": "Delhome",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Marthe Wouters",
"org_rep_person_name": null
},
"summary_narrative": "De aandeelhouders van Delhome NV hebben eenparig en schriftelijk besloten om de keuze van woonplaats door de bestuurders te bevestigen en een volmacht te verlenen aan een advocaat of medewerker van het kantoor contrast om de formaliteiten voor de neerlegging en publicatie van de besluiten te verrichten.",
"co_filed_documents": [],
"detected_real_type": "substantive_delegation",
"referenced_correction": null,
"should_reroute_to_category": null
}30-05-2024 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": null,
"notary": {
"name": "Bart Bellen",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": null,
"filing_date": "2024-05-22",
"act_kind_objet": "Election de domicile"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2024-05-14",
"unanimous": true
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0430.190.248",
"name": "Delhome SA",
"role": "other",
"address": "Brusselsesteenweg 347, 1730 Asse",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"2:54"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": "Aucun transfert de patrimoine n\u0027est effectu\u00E9. Il s\u0027agit uniquement de la confirmation de l\u0027\u00E9lection de domicile des administrateurs au si\u00E8ge social.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0430.190.248",
"name_full": "Delhome",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Marthe Wouters",
"org_rep_person_name": null
},
"summary_narrative": "Les actionnaires de Delhome SA ont pris \u00E0 l\u0027unanimit\u00E9, par \u00E9crit le 14 mai 2024, la d\u00E9cision de confirmer l\u0027\u00E9lection de domicile des administrateurs au si\u00E8ge social de la soci\u00E9t\u00E9, conform\u00E9ment \u00E0 l\u0027article 2:54 de la loi sur les soci\u00E9t\u00E9s. Ils ont \u00E9galement d\u00E9l\u00E9gu\u00E9 pouvoir \u00E0 Bart Bellen, Ine Schockaert, Marthe Wouters ou tout autre avocat ou employ\u00E9 de Minervastraat 5, 1930 Zaventem, pour accomplir les formalit\u00E9s n\u00E9cessaires au d\u00E9p\u00F4t et \u00E0 la publication de ces r\u00E9solutions.",
"co_filed_documents": [
"D\u00E9claration sp\u00E9ciale en application de l\u0027article 13 de la loi du 4 mai 2023 relative au Registre central des interdictions de g\u00E9rer"
],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "director_changes"
}30-05-2024 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": null,
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": null,
"filing_date": "2024-05-22",
"act_kind_objet": "Election de domicile"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"act_date": "2024-05-14",
"unanimous": true
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": null,
"subject_company": {
"kbo": "0430.190.248",
"name_full": "Delhome",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Marthe Wouters",
"org_rep_person_name": null
},
"summary_narrative": "Les actionnaires de Delhome SA ont pris \u00E0 l\u0027unanimit\u00E9 et par \u00E9crit le 14 mai 2024 la d\u00E9cision de confirmer l\u0027\u00E9lection de domicile des administrateurs et de donner une procuration \u00E0 des avocats ou employ\u00E9s pour le d\u00E9p\u00F4t et la publication des r\u00E9solutions.",
"co_filed_documents": [],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "statutes"
}06-09-2023 1 administrateur nommé, 1 démissionnaire, 2 reconduits
- Steven Veyts — Commissaris
- Filip Lozie — Commissaris
- Chioë Thoelen — Bestuurder
- Xavier Piesvaux — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Chio\u00EB Thoelen",
"address": null,
"birth_date": null
},
"evidence_quote": "De aandeelhouders beslissen om het mandaat van deze bestuurders te hernieuwen, voor een periode van vijf (5) opeenvolgende jaren, om te eindigen op de datum van de jaarvergadering die zal worden gehouden in het jaar 2028."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Xavier Piesvaux",
"address": null,
"birth_date": null
},
"evidence_quote": "De aandeelhouders beslissen om het mandaat van deze bestuurders te hernieuwen, voor een periode van vijf (5) opeenvolgende jaren, om te eindigen op de datum van de jaarvergadering die zal worden gehouden in het jaar 2028."
},
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Filip Lozie",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "PwC Bedrijfsrevisoren BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-12-31",
"evidence_quote": "beslissen de aandeelhouders bij afzonderlijke stemming het mandaat van de huidige commissaris PwC Bedrijfsrevisoren BV, met maatschappelijke zetel te 1831 Diegem, Culliganlaan 5, vast vertegenwoordigd door de heer Filip Lozie, te be\u00EBindigen met ingang van het boekjaar dat zal worden afgesloten op 31"
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Steven Veyts",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "KPMG Bedrijfsrevisoren BV - R\u00E9viseurs d\u0027Entreprises SRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-12-31",
"evidence_quote": "De aandeelhouders besluiten om KPMG Bedrijfsrevisoren BV - R\u00E9viseurs d\u0027Entreprises SRL, met maatschappelijke zetel te 1930 Zaventem, Luchthaven Brussel Nationaal 1K, vast vertegenwoordigd door Steven Veyts, te benoemen als commissaris van de Vennootschap, belast met de controle van de erikelvoudige "
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0430.190.248",
"name_full": "DELHOME",
"legal_form": "NV"
}
}06-09-2023 3 administrateurs nommés, 3 démissionnaires
- Chioë Thoelen — Bestuurder
- Xavier Piesvaux — Bestuurder
- Steven Veyts — Commissaris
- Chioë Thoelen — Bestuurder
- Xavier Piesvaux — Bestuurder
- PwC Bedrijfsrevisoren BV — Commissaris
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Chio\u00EB Thoelen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Xavier Piesvaux",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Chio\u00EB Thoelen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Xavier Piesvaux",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "PwC Bedrijfsrevisoren BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Steven Veyts",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0430.190.248",
"name_full": "Delhome NV"
}
}09-08-2022 Filip Lozie reconduit comme commissaire
- Filip Lozie — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Filip Lozie",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "PwC Bedrijfsrevisoren BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-01-01",
"evidence_quote": "De aandeelhouders beslissen om PwC Bedrijfsrevisoren BV, met maatschappelijke zetel te Culliganlaan 5, 1831 Diegem vertegerwoordigd door de heer Filip Lozie, te herberioemen als commissaris van de Vennootschap voor een periode van drie (3) boekjaren, met ingarng vanaf boekjaar 2022 en eindigend op d"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0430.190.248",
"name_full": "DELHOME",
"legal_form": "NV"
}
}09-08-2022 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": null,
"notary": {
"name": "Bart Bellen",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-08-09",
"filing_date": "2022-08-01",
"act_kind_objet": "Benoeming commissaris - rechtzetting"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"act_date": "2022-04-15",
"unanimous": null
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0430.190.248",
"name": "Delhome NV",
"role": "other",
"address": "Brusselsesteenweg 347, 1730 Kobbegem",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "PwC Bedrijfsrevisoren BV",
"role": "other",
"address": "Culliganlaan 5, 1831 Diegem",
"is_foreign": false,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": null,
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0430.190.248",
"name_full": "Delhome NV",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Bart Bellen",
"org_rep_person_name": null
},
"summary_narrative": "De aandeelhouders van Delhome NV besloten op 15 april 2022 de herbenoeming van PwC Bedrijfsrevisoren BV als commissaris voor een periode van drie boekjaren, beginnend met het boekjaar 2022. Daarnaast corrigeerden zij een materi\u00EBle fout in een eerdere beslissing van 17 december 2021, waarbij de einddatum van het bestuursmandaat van Rodolphe Hazard werd aangepast van 31 december 2028 naar 31 december 2027.",
"co_filed_documents": [
"Besluit van de aandeelhouders van 15 april 2022"
],
"detected_real_type": "other",
"referenced_correction": {
"prior_pub_date": "2021-12-17",
"what_corrected": "einddatum van bestuursmandaat van Rodolphe Hazard van 31.12.2028 naar 31.12.2027",
"prior_pub_number": "22095685"
},
"should_reroute_to_category": "director_changes"
}09-08-2022 1 administrateur nommé, 1 démissionnaire
- PwC Bedrijfsrevisoren BV — Commissaris
- Rodolphe Hazard — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "PwC Bedrijfsrevisoren BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Rodolphe Hazard",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0430.190.248",
"name_full": "Delhome NV"
}
}21-02-2022 Dieter De Waegeneer démissionne de son mandat d'administrateur
- Dieter De Waegeneer — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dieter De Waegeneer",
"address": null,
"birth_date": null
},
"effective_date": "2022-02-15",
"evidence_quote": "KENNIS GENOMEN van het ontslag van de heer Dieter De Waegeneer als bestuurder van de Vennootschap met ingang vanaf 15 februari 2022, middels ontslagbrief d.d. 8 februari 2022."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0430.190.248",
"name_full": "DELHOME",
"legal_form": "NV"
}
}21-02-2022 Dieter De Waegeneer démissionne de son mandat d'administrateur
- Dieter De Waegeneer — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dieter De Waegeneer",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0430.190.248",
"name_full": "DELHOME"
}
}29-12-2021 1 administrateur nommé, 1 démissionnaire
- Rodolphe Florent Hubert Hazard — Bestuurder
- Dirk Hautekeete — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dirk Hautekeete",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Rodolphe Florent Hubert Hazard",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0430.190.248",
"name_full": "Delhome NV"
}
}29-12-2021 1 administrateur nommé, 1 démissionnaire
- Rodolphe Florent Hubert Hazard — Bestuurder
- Dirk Hautekeete — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dirk Hautekeete",
"address": null,
"birth_date": null
},
"effective_date": "2021-12-31",
"evidence_quote": "VASTGESTELD dat het mandaat van de heer Dirk Hautekeete als bestuurder afloopt op 31 december 2021 en hebben besloten om dit niet te hernieuwen waardoor het mandaat een einde neemt op 31 december 2021."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Rodolphe Florent Hubert Hazard",
"address": null,
"birth_date": null
},
"effective_date": "2022-01-01",
"evidence_quote": "BESLOTEN om de heer Rodolphe Florent Hubert Hazard te benoemen ais bestuurder van de Vennootschap met ingang vanaf 1 januari 2022 voor een periode die eindigt op 31 december 2028."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0430.190.248",
"name_full": "DELHOME",
"legal_form": "NV"
}
}Générez une note structurée et factuelle à partir de tous les signaux de ce dossier : risque, santé financière, structure de propriété, mandats et comparaison sectorielle.
| Dénomination légaleNL | DELHOME |