DELMAR METAL
La probabilité de faillite calculée de DELMAR METAL sur 12 mois est de 0,2% (très faible). L'entreprise est active depuis 1975 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 | 50 ans |
| Sites | 1 |
| Publications | 2 |
Estimation statistique fondée sur des sources publiques — pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-10-2025 | volledig | 02-06-2026 | 2026-00131015 |
| 30-11-2023 | ander | 28-06-2024 | 2024-00176533 |
| 30-11-2022 | ander | 29-06-2023 | 2023-00173035 |
| 30-11-2021 | ander | 28-06-2022 | 2022-20099153 |
| 30-11-2020 | ander | 29-06-2021 | 2021-25900235 |
| 30-11-2019 | volledig | 30-06-2020 | 2020-22300197 |
| 30-11-2018 | volledig | 29-05-2019 | 2019-14700519 |
| 30-11-2017 | volledig | 30-05-2018 | 2018-14400415 |
| 30-11-2016 | verkort | 31-05-2017 | 2017-13600505 |
| 31-12-2014 | volledig | 31-08-2015 | 2015-50600394 |
| NACE primaire | Services financiers(64210) |
| Forme juridique | SRL(610) |
| Date de constitution | 09-09-1975 |
| Status | Actif |
| Code postal | 7780 |
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.
03-12-2024 2 administrateurs nommés, 2 démissionnaires
- DELMAR HOLDING — Bestuurder
- Benjamin Deltour — Bestuurder
- José Deltour — Directeur
- DELTOUR BENJAMIN — Directeur
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "directeur",
"person": {
"rrn": null,
"name": "Jos\u00E9 Deltour",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
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"evidence_quote": "",
"decharge_status": null,
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},
{
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"via_org": {
"kbo": "0831.025.526",
"name": "DELTOUR BENJAMIN",
"address": "8900 Ieper, Westkaaipad 2",
"country": "BE",
"legal_form": "SRL"
},
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},
{
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},
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},
{
"kind": "director_in",
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},
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"via_org": {
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"name": "DELTOUR BENJAMIN",
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},
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},
{
"kind": "substantive_delegation",
"role": null,
"person": null,
"reason": null,
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"via_org": {
"kbo": "0500.498.125",
"name": "TEAMACCOUNT",
"address": "8900 Ieper, Ter Waarde 64",
"country": "BE",
"legal_form": null
},
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"compensated": null,
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"evidence_quote": "",
"decharge_status": null,
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}
],
"notary": {
"name": "Jean Marc Vanstaen",
"firm_city": null,
"firm_name": null,
"office_city": "COMINES",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-12-03",
"filing_date": "2024-11-29",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [],
"is_correction": false,
"subject_company": {
"kbo": "0415.345.387",
"name_full": "DELMAR METAL",
"legal_form": "SRL"
},
"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 — transformation de la forme juridique, adaptation au CSA et modification de l'objet
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": "MODIFICATION FORME JURIDIQUE, ANNEE COMPTABLE, DEMISSIONS, NOMINATIONS"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-11-27",
"unanimous": true
},
"statute_change": {
"kinds": [
"legal_form_change",
"wvv_adaptation",
"object_change",
"duration_change"
],
"scope": "full_restatement",
"trigger": "wvv_adaptation",
"language_after": "nl",
"language_before": "nl"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0415.345.387",
"name_full_after": "DELMAR METAL",
"legal_form_after": "SRL",
"name_full_before": "DELMAR METAL",
"current_zetel_raw": "Route des Ecluses(COM) 44 7780 Comines-Warneton",
"legal_form_before": "SRL"
},
"special_mandates": [
{
"holder_kbo": "0500.498.125",
"holder_name": "TEAMACCOUNT",
"scope_categories": [
"kbo",
"ubo",
"publication",
"tax"
],
"with_substitution": true
}
],
"articles_modified": [
{
"summary": "De algemene vergadering bevestigt kennis te hebben genomen van het speciale verslag van het bestuursorgaan, waarin de voorgestelde wijziging van het object gedetailleerd wordt gemotiveerd.",
"new_text": null,
"change_kind": "confirmed",
"article_title": null,
"article_number": "5:101"
}
],
"governance_change": {
"organ_kind_after": null,
"organ_kind_before": null,
"admin_delegated_added": [
{
"name": "La soci\u00E9t\u00E9 anonyme DELMAR HOLDING",
"excluded_powers": []
}
],
"representation_rule_after": null,
"co_signature_threshold_eur": null,
"representation_rule_before": null
},
"publication_proxy": {
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"org_rep_person_name": null
},
"co_filed_documents": [
"exp\u00E9dition de l\u2019acte \u2013 statuts coordonn\u00E9s"
],
"shareholder_rights": null,
"voorwerp_change_summary": "De voorwerp van de vennootschap is uitgebreid met specifieke activiteiten in de metalenindustrie, betonconstructies, bouwmaterialen, constructie, en de algemene handel, import/export en beheer van onroerend goed. De maatschappij kan ook participaties in andere ondernemingen, garanties en leningen verstrekken en alle financi\u00EBle of commerci\u00EBle operaties uitvoeren die rechtstreeks of indirect met haar object verband houden.",
"capital_structure_change": {
"operations": [
"wvv_capital_release"
],
"split_ratio": null,
"shares_after": null,
"shares_before": null,
"capital_after_eur": null,
"capital_before_eur": null,
"share_classes_after": []
},
"coordinated_text_lineage": 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 | DELMAR METAL |