Cycle de vie & signaux d'insolvabilité
2 événements du Moniteur belge16-11-2023
Réorganisation judiciaire
Homologation du plan
27-07-2023
Réorganisation judiciaire
Ouverture
Machine à remonter — événements MB + contexte macro
2021 — 2026Contexte macro
2020-Q2/Q3 COVID lockdown
2022 crise énergétique
2023–2024 ECB hausses BCE
Légende
Faillite
Admin. provisoire / réorg
Événement BCE
Moniteur belge — actes
10 actes Tous les actes · 10
mis à jour il y a 6 mois
2025
29-12-2025 Publication au Moniteur belge — Modification mineure
Résumé:
Fiscal year changeNotaire:
Jean Marc Vanstaen · COMINES
Détails techniques
{
"notary": {
"name": "Jean Marc Vanstaen",
"firm_city": null,
"firm_name": null,
"office_city": "COMINES",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-12-29",
"filing_date": "2025-12-23",
"act_kind_objet": "ASSEMBLEE GENERALE, ANNEE COMPTABLE"
},
"decision": {
"body": "algemene_vergadering",
"date": "2025-12-22",
"unanimous": true
},
"agm_change": {
"new_schedule": "derde vrijdag van december om 14u",
"old_schedule": null,
"effective_from_year": 2026,
"rule_changes_summary": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire des actionnaires aura lieu de plein droit chaque ann\u00E9e le troisi\u00E8me vendredi de d\u00E9cembre \u00E0 14 heures, soit au si\u00E8ge soit en tout autre local d\u00E9sign\u00E9 dans la convocation."
},
"detected_kind": "fiscal_year_change",
"other_address": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "0818.211.529",
"name_full": "DELMAR",
"legal_form": "SA"
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Jean Marc Vanstaen",
"org_rep_person_name": null
},
"co_filed_documents": [
"exp\u00E9dition de l\u2019acte \u2013 statuts coordonn\u00E9s"
],
"fiscal_year_change": {
"new_end_mm_dd": "06-30",
"old_end_mm_dd": null,
"new_start_mm_dd": "07-01",
"old_start_mm_dd": null,
"first_full_new_year": 2027,
"transition_period_end": "2026-06-30"
},
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": {
"grantee_kbo": "0500.498.125",
"grantee_name": "TEAMACCOUNT",
"grantor_name": "DELMAR",
"scope_summary": "Mandate to TEAMACCOUNT and its administrators, employees, and agents to handle all corporate registry entries, modifications, and formalities with various administrations, and to sign all related documents and forms for approved company counters.",
"monetary_cap_eur": null,
"scope_categories": [
"banking",
"publication",
"tax",
"personnel",
"special_assets"
],
"termination_clause": null,
"substitution_allowed": true
},
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}29-12-2025 Publication au Moniteur belge — Modification mineure
Résumé:
v3.2
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"detected_kind": "fiscal_year_change",
"effective_date": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "0818.211.529",
"name_full": "DELMAR",
"legal_form": "SA"
},
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": null,
"single_shareholder_declaration": null
}29-12-2025 Publication au Moniteur belge — Divers
Résumé:
Statutes changeNotaire:
Jean Marc Vanstaen · COMINES
Détails techniques
{
"notary": {
"name": "Jean Marc Vanstaen",
"firm_city": null,
"firm_name": null,
"office_city": "COMINES",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-12-29",
"filing_date": "2025-12-23",
"act_kind_objet": "ASSEMBLEE GENERALE, ANNEE COMPTABLE"
},
"key_dates": [
{
"date": "2025-12-22",
"label": "akte date"
},
{
"date": "2025-12-23",
"label": "d\u00E9pos\u00E9 date"
},
{
"date": "2026-06-30",
"label": "cl\u00F4ture annuelle"
},
{
"date": "2026-12",
"label": "assembl\u00E9e annuelle"
}
],
"key_parties": [
{
"kbo": "0818211529",
"kind": "org",
"name": "DELMAR",
"role": "Oprichter"
},
{
"kind": "person",
"name": "Jean Marc Vanstaen",
"role": "Notaris"
}
],
"key_amounts_eur": [],
"subject_company": {
"kbo": "0818.211.529",
"name_full": "DELMAR",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": null
},
"summary_narrative": "",
"co_filed_documents": [],
"detected_real_type": "statutes_change"
}2024
03-12-2024 Modification des statuts
Résumé:
v3.2
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2024-11-27",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0818.211.529",
"name_full": "DELMAR",
"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "L\u2019organe d\u2019administration mandate la soci\u00E9t\u00E9 TEAMACCOUNT, ayant son si\u00E8ge social \u00E0 8900 Ieper, Ter Waarde 64, RPM 0500.498.125, ainsi que des administrateurs, employ\u00E9s, et agents, avec facult\u00E9 de subrogation ou de substitution, \u00E0 l\u2019effet - de faire toutes les inscriptions \u00E0 la Banque-Carrefour des Entreprises, - de proc\u00E9der \u00E0 toutes sortes de modifications ou de radiations, d\u0027accomplir les formalit\u00E9s d\u0027inscription, de modification ou de suppression aupr\u00E8s des diverses administrations, - d\u2019ouvrir au nom de la soci\u00E9t\u00E9 un registre \u00E9lectronique des actions, y faire toutes les inscription n\u00E9cessaires, et le signer, - de transf\u00E9rer au registre UBO toutes les informations n\u00E9cessaires, et y faire les adaptations si besoin, et de signer \u00E0 cet effet aussi toutes les pi\u00E8ces et tous les actes, y compris tous les documents et formulaires destin\u00E9s aux guichets d\u2019entreprise agr\u00E9\u00E9s.",
"holder_kbo": "0500.498.125",
"holder_name": "TEAMACCOUNT",
"scope_categories": [
"KBO",
"UBO",
"administrative_filing",
"share_register"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": [
{
"name": "SA DELMAR HOLDING",
"quote": "La soci\u00E9t\u00E9 DELMAR HOLDING est d\u00E9sign\u00E9e en qualit\u00E9 d\u2019administrateur d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9.",
"excluded_powers": null
},
{
"name": "SRL DELTOUR BENJAMIN",
"quote": "La soci\u00E9t\u00E9 DELTOUR BENJAMIN est d\u00E9sign\u00E9e en qualit\u00E9 d\u2019administrateur d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9.",
"excluded_powers": null
}
]
}
}03-12-2024 2 administrateurs nommés
- José Deltour — Bestuurder
- Benjamin Deltour — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jos\u00E9 Deltour",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0450824920",
"name": "SA DELMAR HOLDING",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u2019assembl\u00E9e d\u00E9sign\u00E9 imm\u00E9diatement en qualit\u00E9 d\u2019administrateurs non-statutaires, pour une dur\u00E9e de six ans : 1) la SA DELMAR HOLDING, ayant son si\u00E8ge social \u00E0 8900 leper, Zonnebeekseweg 286, inscrite au registre des personnes morales sous le num\u00E9ro 0450.824.920, dont le repr\u00E9sentant permanent est Mon"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Benjamin Deltour",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0831025526",
"name": "SRL DELTOUR BENJAMIN",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "2) la SRL DELTOUR BENJAMIN, administrateur, ayant son si\u00E8ge social \u00E0 8900 Ieper, Westkaaipad 2, inscrite au registre des personnes morales sous le num\u00E9ro 0831.025.526, dont le repr\u00E9sentant permanent est Monsieur Benjamin Deltour, demeurant \u00E0 8900 Ieper,"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0818.211.529",
"name_full": "DELMAR",
"legal_form": "SA"
}
}03-12-2024 Changement au sein de l'organe d'administration
Notaire:
Jean-Marc Vanstaen · COMINES
Détails techniques
{
"events": [
{
"kind": "substantive_delegation",
"role": "voorzitter",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0450.824.920",
"name": "DELMAR HOLDING",
"address": "Zonnebeekseweg 286, 8900 leper",
"country": "BE",
"legal_form": "SA"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0450.824.920",
"name": "DELMAR HOLDING",
"address": "Zonnebeekseweg 286, 8900 leper",
"country": "BE",
"legal_form": "SA"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0831.025.526",
"name": "DELTOUR BENJAMIN",
"address": "Westkaaipad 2, 8900 Ieper",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0500.498.125",
"name": "TEAMACCOUNT",
"address": "Ter Waarde 64, 8900 Ieper",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Jean-Marc Vanstaen",
"firm_city": null,
"firm_name": null,
"office_city": "COMINES",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-12-03",
"filing_date": "2024-11-29",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-11-27",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2024-11-27",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2024-11-27",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2024-11-27",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0818.211.529",
"name_full": "DELMAR",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Jean-Marc Vanstaen",
"org_rep_person_name": null,
"person_role_at_subject": "Notaire"
},
"co_filed_documents": [
"exp\u00E9dition de l\u2019acte \u2013 statuts coordonn\u00E9s"
],
"corrected_publication_numac": null
}03-12-2024 Modification des statuts — traduction des statuts, coordination des statuts et refonte complète des statuts
Résumé:
L'assemblée décide d'adapter les statuts suite à l'entrée en vigueur du Code des sociétés et des associations, sans modifier l'objet de la société.Notaire:
Jean-Marc Vanstaen · COMINES
Détails techniques
{
"notary": {
"name": "Jean-Marc Vanstaen",
"firm_city": null,
"firm_name": null,
"office_city": "COMINES",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-12-03",
"filing_date": "2024-11-29",
"act_kind_objet": "DEMISSIONS, NOMINATIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-11-27",
"unanimous": null
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"full_restatement"
],
"scope": "full_restatement",
"trigger": "wvv_adaptation",
"language_after": null,
"language_before": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0818.211.529",
"name_full_after": "DELMAR",
"legal_form_after": "Soci\u00E9t\u00E9 anonyme",
"name_full_before": "DELMAR",
"current_zetel_raw": "Route des Ecluses(COM) 44 : 7780 Comines-Warneton",
"legal_form_before": "Soci\u00E9t\u00E9 anonyme"
},
"special_mandates": [
{
"holder_kbo": "0500.498.125",
"holder_name": "TEAMACCOUNT",
"scope_categories": [
"kbo",
"ubo",
"btw",
"estox",
"publication"
],
"with_substitution": true
}
],
"articles_modified": [],
"governance_change": {
"organ_kind_after": null,
"organ_kind_before": null,
"admin_delegated_added": [
{
"name": "SA DELMAR HOLDING",
"excluded_powers": []
},
{
"name": "SRL DELTOUR BENJAMIN",
"excluded_powers": []
}
],
"representation_rule_after": null,
"co_signature_threshold_eur": null,
"representation_rule_before": null
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Jean-Marc Vanstaen",
"org_rep_person_name": null
},
"co_filed_documents": [
"exp\u00E9dition de l\u2019acte \u2013 statuts coordonn\u00E9s"
],
"shareholder_rights": null,
"voorwerp_change_summary": "L\u0027assembl\u00E9e d\u00E9cide d\u0027adapter les statuts suite \u00E0 l\u0027entr\u00E9e en vigueur du Code des soci\u00E9t\u00E9s et des associations, sans modifier l\u0027objet de la soci\u00E9t\u00E9.",
"capital_structure_change": null,
"coordinated_text_lineage": null
}2021
21-10-2021 3 reconduits
- José Deltour — Bestuurder
- Benjamin Deltour — Bestuurder
- José Deltour — Gedelegeerd bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jos\u00E9 Deltour",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0450824920",
"name": "SA DELMAR HOLDING",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-08-23",
"evidence_quote": "Par vote s\u00E9par\u00E9, l\u0027assembl\u00E9e renomme, \u00E0 l\u0027unanimit\u00E9 des voix, \u00E0 partir d\u0027aujourd\u0027hui et pour une p\u00E9riode de six ans se terminant \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2027, comme administrateur: -la SA DELMAR HOLDING, ayant son si\u00E8ge social \u00E0 8900 leper, Zonnebeekseweg 286, inscrite au registre des pe"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Benjamin Deltour",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0831025526",
"name": "SRL DELTOUR BENJAMIN",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-08-23",
"evidence_quote": "Par vote s\u00E9par\u00E9, l\u0027assembl\u00E9e renomme, \u00E0 l\u0027unanimit\u00E9 des voix, \u00E0 partir d\u0027aujourd\u0027hui et pour une p\u00E9riode de six ans se terminant \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2027, comme administrateur: -la SRL DELTOUR BENJAMIN, ayant son si\u00E8ge social \u00E0 Westkaaipad 2, 8900 leper, inscrite au registre des pers"
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Jos\u00E9 Deltour",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0450824920",
"name": "SA DELMAR HOLDING",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-08-23",
"evidence_quote": "Les deux administrateurs renomm\u00E9s pr\u00E9cit\u00E9s se sont r\u00E9unis en conseil d\u0027administration et ont renomm\u00E9 \u00E0 partir d\u0027aujourd\u0027hui et pour la dur\u00E9e de son mandat d\u0027 administrateur comme administrateur d\u00E9l\u00E9gu\u00E9 : -la SA DELMAR HOLDING, ayant son si\u00E8ge social \u00E0 8900 leper, Zonnebeekseweg 286, inscrite au regi"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0818.211.529",
"name_full": "DELMAR",
"legal_form": "SA"
}
}2018
31-01-2018 Modification des statuts
Résumé:
v3.2
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": true,
"effective_date": "2018-01-17",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0818.211.529",
"name_full": "DELMAR",
"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "Les administrateurs ont mandat\u00E9 la soci\u00E9t\u00E9 TEAMACCOUNT, \u00E0 8900 leper, Ter Waarde 64, avec faculit\u00E9 de subrogation ou de substitution, \u00E0 l\u0027effet de faire toutes les inscriptions \u00E0 la Banque-Carrefour des Entreprises, de proc\u00E9der \u00E0 toutes sortes de modifications ou de radiations, d\u0027accomplir les formalit\u00E9s d\u0027inscription, de modification ou de suppression aupr\u00E8s des diverses administrations et de signer \u00E0 cet effet aussi toutes les pi\u00E8ces et tous les actes, y compris tous les documents et formulaires destin\u00E9s aux guichets d\u0027entreprise agr\u00E9\u00E9s.",
"holder_kbo": null,
"holder_name": "TEAMACCOUNT",
"scope_categories": [
"KBO",
"filing",
"administrative_formalities"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}2016
07-01-2016 3 reconduits
- José Deltour — Bestuurder
- Benjamin Deltour — Bestuurder
- José Deltour — Gedelegeerd bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jos\u00E9 Deltour",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0450824920",
"name": "SA DELMAR HOLDING",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2015-08-26",
"evidence_quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire ajourn\u00E9e des actionnaires de la soci\u00E9t\u00E9 anonyme \u003CDelmar\u00BB a, par vote s\u00E9par\u00E9 et \u00E0 l\u0027unanimit\u00E9 des voix, renomm\u00E9, \u00E0 partir du 26 ao\u00FBt 2015 et pour une p\u00E9riode de six ans se terminant \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2021, comme administrateur: 1) la SA DELMAR HOLDING,"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Benjamin Deltour",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0831025526",
"name": "SPRL DELTOUR BENJAMIN",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2015-08-26",
"evidence_quote": "2) la SPRL DELTOUR BENJAMIN, administrateur, ayant son si\u00E8ge social \u00E0 8500 Kortrijk, Overleiestraat 51/3.1, inscrite au registre des personnes morales sous le num\u00E9ro 0831.025.526."
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Jos\u00E9 Deltour",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0450824920",
"name": "SA DELMAR HOLDING",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2015-08-26",
"evidence_quote": "ont renomm\u00E9 \u00E0 partir du 26 ao\u00FBt 2015 et pour la dur\u00E8e de son mandat d\u0027 administrateur comme administrateur d\u00E9l\u00E9gu\u00E9: la SA DELMAR HOLDING, ayant son si\u00E8ge social \u00E0 8900 leper, Zonnebeekseweg 286, inscrite au registre des personnes morales sous le num\u00E9ro 0450.824.920."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0818.211.529",
"name_full": "DELMAR",
"legal_form": "SA"
}
}