DELVER
La probabilité de faillite calculée de DELVER sur 12 mois est de 0,1% (très faible). L'entreprise est active depuis 1985 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 | 41 ans |
| Sites | 1 |
| Publications | 17 |
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 | micro | 11-03-2026 | 2026-00052308 |
| 31-12-2024 | micro | 04-03-2025 | 2025-00042866 |
| 31-12-2023 | verkort | 14-04-2024 | 2024-00062445 |
| 31-12-2022 | micro | 06-03-2023 | 2023-00035818 |
| 31-12-2021 | micro | 26-04-2022 | 2022-20019484 |
| 31-12-2020 | micro | 08-03-2021 | 2021-07200470 |
| 31-12-2019 | micro | 29-04-2020 | 2020-10300514 |
| 31-12-2018 | micro | 17-06-2019 | 2019-19800209 |
| 31-12-2017 | micro | 08-05-2018 | 2018-12400173 |
| 31-12-2016 | micro | 07-06-2017 | 2017-15500600 |
| NACE primaire | Sièges sociaux & conseil(70200) |
| Forme juridique | SA(014) |
| Date de constitution | 25-04-1985 |
| Status | Actif |
| Code postal | 9220 |
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. |
|---|---|---|---|---|
| 42452B0962/00W002 | Flandre | 613 m² | 1 · 198 m² | 15,0 m · 4 ét. |
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.
05-01-2024 Opération sur le capital ou les actions
Détails techniques
{
"events": [],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2023-12-22",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2023-12-22",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": "2023-11-15"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0427.313.308",
"name_full": "Delver",
"legal_form": "Naamloze Venootschap",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"shareholders_after": [],
"share_classes_after": []
}05-01-2024 3 administrateurs nommés
- Vermeersch Stefanie — Gedelegeerd bestuurder
- Vermeersch Serge — Bestuurder
- Dhaene Karel — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "Gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Vermeersch Stefanie",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Bestuurder",
"person": {
"rrn": null,
"name": "Vermeersch Serge",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Bestuurder",
"person": {
"rrn": null,
"name": "Dhaene Karel",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0427.313.308",
"name_full": "Delver"
}
}05-01-2024 Opération sur le capital ou les actions
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0427.313.308",
"name_full": "Delver"
}
}29-11-2021 Vermeersch Serge nommé administrateur
- Vermeersch Serge — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vermeersch Serge",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0427.313.308",
"name_full": "Delver"
}
}29-11-2021 Opération sur le capital ou les actions
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0427.313.308",
"name_full": "Delver NV"
}
}18-08-2021 Opération sur le capital ou les actions
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0427.313.308",
"name_full": "Delver"
}
}18-08-2021 Versele Martina démissionne de son mandat de voorzitster van de raad van bestuur
- Versele Martina — Voorzitster van de raad van bestuur
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "voorzitster van de Raad van bestuur",
"person": {
"rrn": null,
"name": "Versele Martina",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0427.313.308",
"name_full": "Delver"
}
}20-07-2020 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0427.313.308",
"name_full": "DELVER"
},
"legal_form_change": {
"new": "Naamloze vennootschap",
"old": "Naamloze vennootschap",
"changed": false
}
}20-07-2020 3 administrateurs nommés
- VERMEERSCH Stefanie — Bestuurder, gedelegeerd bestuurder
- VERSELE Martina — Bestuurder, voorzitster van de raad van bestuur
- DHAENS Karel — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder, gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "VERMEERSCH Stefanie",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder, voorzitster van de raad van bestuur",
"person": {
"rrn": null,
"name": "VERSELE Martina",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DHAENS Karel",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0427.313.308",
"name_full": "DELVER"
}
}11-02-2020 Dhaene Karel nommé administrateur
- Dhaene Karel — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dhaene Karel",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0427.313.308",
"name_full": "Delver"
}
}29-01-2019 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": "completed",
"notary": {
"name": "Steven Verbist",
"firm_city": null,
"firm_name": null,
"office_city": "Oostakker",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2019-01-29",
"filing_date": "2019-01-17",
"act_kind_objet": "NV: wijziging"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2018-12-31",
"unanimous": true
},
"conversion": null,
"detected_kind": "demerger_full",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0713.582.874",
"name": "ANNIBAL",
"role": "demerged",
"address": "9831 Sint-Martens-Latem (Deurle), Pontstraat 39",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "JGJ INVEST",
"role": "recipient",
"address": null,
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "VIMAVI",
"role": "recipient",
"address": null,
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "EXCELLENCE CONSULTING",
"role": "recipient",
"address": null,
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0427.313.308",
"name": "DELVER",
"role": "recipient",
"address": "9220 Hamme, Geemstraat 4",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50",
"12:75",
"12:103",
"602",
"674",
"746",
"219",
"78-80bis"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2018-11-16",
"exchange_ratio_text": null,
"new_shares_issued_n": 73000,
"real_estate_included": false,
"patrimony_description": "De volledige activa en passiva van de naamloze vennootschap ANNIBAL worden overgedragen aan vier bestaande naamloze vennootschappen: JGJ INVEST, VIMAVI, EXCELLENCE CONSULTING en DELVER, elk \u00E9\u00E9n vierde van het vermogen. De overdracht omvat zowel rechten als verplichtingen.",
"equity_transferred_eur": 6019632.58,
"accounting_effective_date": "2018-11-16"
},
"subject_company": {
"kbo": "0427.313.308",
"name_full": "DELVER",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Nijs Roeckens Bedrijfsrevisoren BVBA",
"person_name": null,
"org_rep_person_name": "Karel Nijs"
},
"summary_narrative": "De buitengewone algemene vergadering van aandeelhouders van DELVER NV besliste met eenparigheid van stemmen de volledige splitsing van ANNIBAL NV, waarbij het gehele vermogen van ANNIBAL NV wordt overgedragen aan vier bestaande NV\u2019s: JGJ INVEST, VIMAVI, EXCELLENCE CONSULTING en DELVER, elk \u00E9\u00E9n vierde. De overdracht is gebaseerd op de boekwaarde per 16 november 2018. Als tegenprestatie ontvangt ANNIBAL NV\u2019s aandeelhouders 73.000 nieuwe gewone aandelen zonder nominale waarde in DELVER NV. Het kapitaal van DELVER NV wordt verhoogd met 2.000.000 EUR. De splitsing is uitgevoerd overeenkomstig de vo",
"co_filed_documents": [
"lijst van publicaties",
"geco\u00F6rdineerde statuten"
],
"detected_real_type": "demerger_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}29-01-2019 Augmentation de capital de 2.000.000 € à 2.523.055 €
- €523.055 → €2.523.055
- Inbreng in natura · Apport en nature
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": 2523055.0,
"delta_eur": 2000000.0,
"before_eur": 523055.0,
"contribution_type": "natura"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0427.313.308",
"name_full": "DELVER"
}
}28-11-2018 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": "proposal",
"notary": {
"name": "Bart Westen",
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2018-11-28",
"filing_date": "2018-11-16",
"act_kind_objet": "SPLITSINGSVOORSTEL"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2018-11-16",
"unanimous": null
},
"conversion": null,
"detected_kind": "demerger_full",
"report_waiver": {
"summary": "De algemene vergaderingen van de betrokken vennootschappen verklaren unaniem afstand van het controleverslag, zoals voorzien in artikel 731, \u00A71, in fine W.Venn.",
"articles": [
"731 \u00A71 in fine"
]
},
"restructuring": {
"parties": [
{
"kbo": "0713.582.874",
"name": "N.V. ANNIBAL",
"role": "demerged",
"address": "9831 Sint-Martens-Latem (Deurle), Pontstraat 39",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0839.283.986",
"name": "N.V. JGJ INVEST",
"role": "recipient",
"address": "9831 Sint-Martens-Latem (Deurle), Pontstraat 39",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0839.286.857",
"name": "N.V. VIMAVI",
"role": "recipient",
"address": "9831 Sint-Martens-Latem (Deurle), Pontstraat 39",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0471.835.219",
"name": "N.V. EXCELLENCE CONSULTING",
"role": "recipient",
"address": "9831 Sint-Martens-Latem (Deurle), Pontstraat 25",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0427.313.308",
"name": "N.V. DELVER",
"role": "recipient",
"address": "9220 Hamme, Geemstraat 4",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50",
"12:75",
"12:103",
"673",
"728",
"730",
"731",
"733"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2018-10-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 7277,
"real_estate_included": false,
"patrimony_description": "Het gehele vermogen van de N.V. ANNIBAL, inclusief alle rechten en verplichtingen, wordt overgedragen naar vier overnemende vennootschappen: N.V. JGJ INVEST, N.V. VIMAVI, N.V. EXCELLENCE CONSULTING en N.V. DELVER. Elk van deze vennootschappen ontvangt 25% van het vermogen, inclusief activa en passiva.",
"equity_transferred_eur": 8000000.0,
"accounting_effective_date": "2018-11-01"
},
"subject_company": {
"kbo": "0427.313.308",
"name_full": "N.V. ANNIBAL",
"legal_form": "NV",
"_kbo_extracted_mismatch": "0713.582.874"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Bart Westen",
"org_rep_person_name": null
},
"summary_narrative": "Het voorstel betreft een splitsing van de N.V. ANNIBAL, waarbij het gehele vermogen, inclusief activa en passiva, wordt overgedragen naar vier bestaande vennootschappen: N.V. JGJ INVEST, N.V. VIMAVI, N.V. EXCELLENCE CONSULTING en N.V. DELVER. Elk van de vier aandeelhouders van de N.V. ANNIBAL ontvangt aandelen in de overnemende vennootschap die overeenkomt met hun aandeelhouderpercentage. De splitsing is gepland met terugwerkende kracht vanaf 15 november 2018, en de overdracht van het vermogen is boekhoudkundig effectief vanaf 1 november 2018.",
"co_filed_documents": [],
"detected_real_type": "demerger_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}14-04-2017 2 administrateurs nommés
- Stefanie Vermeersch — Gedelegeerd bestuurder
- Martine Versele — Voorzitter van de raad van bestuur
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Stefanie Vermeersch",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "voorzitter van de Raad van Bestuur",
"person": {
"rrn": null,
"name": "Martine Versele",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0427.313.308",
"name_full": "DELVER"
}
}16-03-2015 Transfert du siège social au sein de Hamme
- Kleinhulst 12 te 9220 Hamme → Geemstraat 4, 9220 Hamme
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Geemstraat 4, 9220 Hamme",
"city": "Hamme",
"region": "vlaams_gewest",
"street": "Geemstraat",
"country": "BE",
"postcode": "9220",
"box_number": null,
"street_number": "4",
"locality_suffix": null
},
"old_address": {
"raw": "Kleinhulst 12 te 9220 Hamme",
"city": "Hamme",
"region": "vlaams_gewest",
"street": "Kleinhulst",
"country": "BE",
"postcode": "9220",
"box_number": null,
"street_number": "12",
"locality_suffix": null
},
"effective_date": "2015-01-01",
"evidence_quote": "De raad van bestuur dd 31/12/2014 beslist met eenpargheid van stemmen om de maatschappelijke en administratieve zetel van de vennootschap te verplaatsen van Kleinhulst 12, 9220 Hamme naar Geemstraat 4, 9220 Hamme en dit met ingang vanaf 01/01/2015.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Stefanie Vermeersch",
"firm_city": null,
"firm_name": null,
"office_city": "Dendermonde",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2015-03-16",
"filing_date": "2015-03-04",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2014-12-31",
"unanimous": true
},
"subject_company": {
"kbo": "0427.313.308",
"name_full": "DELVER",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Stefanie Vermeersch",
"org_rep_person_name": null,
"person_role_at_subject": "gedelegeerd bestuurder"
},
"co_filed_documents": [
"Kopie van de akte",
"Verklaring van de notaris",
"Bijlagen bij het Belgisch Staatsblad"
]
}25-01-2012 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0427.313.308",
"name_full": "CHUIT DELVER"
},
"legal_form_change": {
"new": "NAAMLOZE VENNOOTSCHAP",
"old": "NAAMLOZE VENNOOTSCHAP",
"changed": false
}
}30-08-2011 2 administrateurs nommés
- Stefanie Vermeersch — Gedelegeerd bestuurder
- Martine Versele — Voorzitter van de raad van bestuur
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Stefanie Vermeersch",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "voorzitter van de Raad van Bestuur",
"person": {
"rrn": null,
"name": "Martine Versele",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0427.313.308",
"name_full": "Delver"
}
}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 | DELVER |