DELIBIO
La probabilité de faillite calculée de DELIBIO sur 12 mois est de 0,7% (faible). L'entreprise est active depuis 2011 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 | 14 ans |
| Sites | 1 |
| Publications | 3 |
Estimation statistique fondée sur des sources publiques, pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2024 | volledig | 01-07-2025 | 2025-00211818 |
| 31-12-2023 | volledig | 11-07-2024 | 2024-00236694 |
| 31-12-2022 | volledig | 29-06-2023 | 2023-00174773 |
| 31-12-2021 | volledig | 02-08-2022 | 2022-20262179 |
| 31-12-2020 | volledig | 28-07-2021 | 2021-41300140 |
| 31-12-2019 | volledig | 19-08-2020 | 2020-42300490 |
| 31-12-2018 | volledig | 07-08-2019 | 2019-44300390 |
| 31-12-2017 | volledig | 24-08-2018 | 2018-50200562 |
| 31-12-2016 | volledig | 28-08-2017 | 2017-49800153 |
| 31-12-2015 | volledig | 29-08-2016 | 2016-50200444 |
| NACE primaire | Commerce de gros(46900) |
| Forme juridique | SRL(610) |
| Date de constitution | 26-10-2011 |
| Status | Actif |
| Code postal | 1402 |
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. |
|---|---|---|---|---|
| 25099D0012/00H010 | Wallonie | 7 459 m² | 1 · 2 983 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.
12-08-2025 Publication au Moniteur belge, Divers
Détails techniques
{
"stage": "completed",
"notary": {
"name": "Maxime STAS de RICHELLE",
"firm_city": null,
"firm_name": null,
"office_city": "Waterloo",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-08-12",
"filing_date": "2025-08-08",
"act_kind_objet": "DIVERS"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2025-08-07",
"unanimous": true
},
"conversion": null,
"detected_kind": "conversion_legal_form",
"report_waiver": {
"summary": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a confirm\u00E9 la renonciation au rapport pr\u00E9vu \u00E0 l\u0027article 5:121 \u00A7 1 du Code des soci\u00E9t\u00E9s et des associations.",
"articles": [
"5:121 \u00A7 1"
]
},
"restructuring": {
"parties": [
{
"kbo": "0840.620.410",
"name": "DELIBIO",
"role": "contributor",
"address": "Avenue Thomas Edison 85, 1402 Nivelles",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_new_company": false,
"jurisdiction_country": null
}
],
"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": null,
"real_estate_included": false,
"patrimony_description": null,
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0840.620.410",
"name_full": "DELIBIO",
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Maxime STAS de RICHELLE",
"org_rep_person_name": null
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 DELIBIO a d\u00E9cid\u00E9 d\u0027accepter un apport suppl\u00E9mentaire en num\u00E9raire de 200.000 euros, sans \u00E9mission d\u0027actions nouvelles, par les actionnaires proportionnellement \u00E0 leur participation. Cet apport sera inscrit sur un compte de capitaux propres disponibles.",
"co_filed_documents": [],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": null
}03-11-2023 Restructuration des classes d'actions
Détails techniques
{
"events": [
{
"kind": "share_class_creation",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"share_emission": {
"agio_eur": null,
"share_form": "nominal",
"share_class": null,
"n_new_shares": 200,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Maxime STAS de RICHELLE",
"firm_city": null,
"firm_name": null,
"office_city": "Waterloo",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2023-11-03",
"filing_date": "2023-10-20",
"act_kind_objet": "SCISSION PARTIELLE DE LA SRL DELIBIO, SOCIETE PARTIELLEMENT SCINDEE, PAR CONSTITUTION D\u0027UNE SOCIETE NOUVELLE, LA SRL IMMO EDISON"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2023-09-29",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": "2023-10-20"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0840.620.410",
"name_full": "DELIBIO",
"legal_form": "SRL",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Micha\u00EBl RIGA",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"expedition",
"procuration"
],
"shareholders_after": [
{
"kbo": null,
"pct": null,
"kind": "org",
"name": "SA SOGEFIMO",
"role": null,
"n_shares": 50,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "org",
"name": "SRL SOGEMI",
"role": null,
"n_shares": 75,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "org",
"name": "SRL SOGEPAU",
"role": null,
"n_shares": 75,
"share_class": null
}
],
"share_classes_after": [
{
"n_shares": 200,
"class_name": "Gewone Aandelen",
"capital_share_eur": null,
"voting_rights_per_share": 1.0
}
]
}03-01-2023 3 administrateurs nommés, 1 démissionnaire
- Michael Riga, Bestuurder
- Pauline Riga, Bestuurder
- Pierre Riga, Bestuurder
- Adrien Bruyère, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Adrien Bruy\u00E8re",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2022-12-15",
"evidence_quote": "Les Actionnaires prennent acte de la d\u00E9mission de Monsieur Adrien Bruy\u00E8re de son mandat d\u0027administrateur, avec effet au 15 d\u00E9cembre 2022.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Michael Riga",
"address": "Dr\u00E8ve du Caporal 5A, 1180",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0754.849.446",
"name": "SOGEMI",
"address": "Chauss\u00E9e de Vleurgat 125 Bte 2, 1000 Bruxelles",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": false,
"effective_date": "2022-12-15",
"evidence_quote": "Les Actionnaires d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateurs, avec effet au 15 d\u00E9cembre 2022 et pour une dur\u00E9e ind\u00E9termin\u00E9e, les personnes suivantes :",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Pauline Riga",
"address": "Avenue du Mont Kemmel 29, 1060 Saint-Gilles",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0786.329.411",
"name": "SOGEPAU",
"address": "Avenue du Mont Kemmel 29/2, 1060 Saint-Gilles",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": false,
"effective_date": "2022-12-15",
"evidence_quote": "Les Actionnaires d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateurs, avec effet au 15 d\u00E9cembre 2022 et pour une dur\u00E9e ind\u00E9termin\u00E9e, les personnes suivantes :",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Pierre Riga",
"address": "Avenue Alphonse XIII 56, 1180 Uccle",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0446.068.158",
"name": "SOGEFIMO",
"address": "Avenue Alphonse XIII 56, 1180 Uccle",
"country": "BE",
"legal_form": "SA"
},
"statutory": null,
"compensated": false,
"effective_date": "2022-12-15",
"evidence_quote": "Les Actionnaires d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateurs, avec effet au 15 d\u00E9cembre 2022 et pour une dur\u00E9e ind\u00E9termin\u00E9e, les personnes suivantes :",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "administrateur",
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "Les Actionnaires d\u00E9cident que le mandat de tous les administrateurs sera exerc\u00E9 \u00E0 titre gratuit.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "publication_proxy",
"role": null,
"person": {
"rrn": null,
"name": "Vicky Meirsman",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Krzewinski\u002BPartners",
"address": "All\u00E9e de Clerlande 3, 1340 Ottignies Louvain-la-Neuve",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Les Actionnaires d\u00E9cident de donner mandat \u00E0 Me Christophe Krzewinski et/ou \u00E0 Me Samuel Darcheville et/ou \u00E0 Mme Vicky Meirsman, ou \u00E0 tout avocat du cabinet Krzewinski\u002BPartners",
"decharge_status": null,
"mandate_duration": null,
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"effective_date_qualifier": null
},
{
"kind": "publication_proxy",
"role": null,
"person": {
"rrn": null,
"name": "Christophe Krzewinski",
"address": null,
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"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Krzewinski\u002BPartners",
"address": "All\u00E9e de Clerlande 3, 1340 Ottignies Louvain-la-Neuve",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Les Actionnaires d\u00E9cident de donner mandat \u00E0 Me Christophe Krzewinski et/ou \u00E0 Me Samuel Darcheville et/ou \u00E0 Mme Vicky Meirsman, ou \u00E0 tout avocat du cabinet Krzewinski\u002BPartners",
"decharge_status": null,
"mandate_duration": null,
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"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "publication_proxy",
"role": null,
"person": {
"rrn": null,
"name": "Samuel Darcheville",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Krzewinski\u002BPartners",
"address": "All\u00E9e de Clerlande 3, 1340 Ottignies Louvain-la-Neuve",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Les Actionnaires d\u00E9cident de donner mandat \u00E0 Me Christophe Krzewinski et/ou \u00E0 Me Samuel Darcheville et/ou \u00E0 Mme Vicky Meirsman, ou \u00E0 tout avocat du cabinet Krzewinski\u002BPartners",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2023-01-03",
"filing_date": "2022-12-20",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2022-12-20",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0840.620.410",
"name_full": "DELIBIO",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": "Krzewinski\u002BPartners",
"person_name": "Vicky Meirsman",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}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 légaleFR | DELIBIO |