DELHEZ Systèmes
De berekende faillissementskans van DELHEZ Systèmes over 12 maanden bedraagt 0,7% (laag). Het bedrijf is actief sinds 1999 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 26 jaar |
| Vestigingen | 1 |
| Publicaties | 2 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2025 | volledig | 23-04-2026 | 2026-00085986 |
| 31-12-2024 | volledig | 02-05-2025 | 2025-00087739 |
| 31-12-2023 | volledig | 24-04-2024 | 2024-00070884 |
| 31-12-2022 | volledig | 23-02-2023 | 2023-00030503 |
| 31-12-2021 | volledig | 06-05-2022 | 2022-20022057 |
| 31-12-2020 | volledig | 30-04-2021 | 2021-12400490 |
| 31-12-2019 | volledig | 03-07-2020 | 2020-25800015 |
| 31-12-2018 | volledig | 16-05-2019 | 2019-13200490 |
| 31-12-2017 | volledig | 05-03-2018 | 2018-06300295 |
| 31-12-2016 | volledig | 21-04-2017 | 2017-09700479 |
Voormalige bestuurders (5)
-
Chantal JobBestuurderStaatsblad-akte 24112322 (24-07-2024)Voormalig- → 02-07-2024
-
Jeremy WiertzBestuurderStaatsblad-akte 24112322 (24-07-2024)Voormalig- → 02-07-2024
-
Luc DELHEZBestuurderStaatsblad-akte 24112322 (24-07-2024)Voormalig- → 02-07-2024
-
Maxime NiselliBestuurderStaatsblad-akte 24112322 (24-07-2024)Voormalig- → 02-07-2024
-
Nicolas DelhezBestuurderStaatsblad-akte 24112322 (24-07-2024)Voormalig- → 02-07-2024
| NACE primair | Dakwerkzaamheden(43410) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 07-10-1999 |
| Status | Actief |
| Postcode | 4890 |
Percelen gekoppeld aan dit bedrijf via zijn adressen in de KBO (zetel, vestigingen, bijkantoren), gekruist met het kadastraal percelenplan. Dit toont waar het bedrijf actief is, geen eigendomsregister.
| Perceel (capakey) | Regio | Oppervlakte | Gebouwen | Hoogte / verd. |
|---|---|---|---|---|
| 63077C0541/00L002 | Wallonië | 5.293 m² | 1 · 891 m² | 7,4 m · 2 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
24-07-2024 4 bestuurders benoemd, 5 ontslagnemend
- Benjamin Cupers, Commissaris
- Nicolas DELHEZ, Commissaris
- Maxime NISELLI, Commissaris
- Jeremy WIERTZ, Commissaris
- Chantal Job, Bestuurder
- Luc DELHEZ, Bestuurder
- Nicolas Delhez, Bestuurder
- Maxime Niselli, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Chantal Job",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2024-07-02",
"evidence_quote": "Lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 2 juillet 2024, les actionnaires ont pris acte dela d\u00E9mission avec effet imm\u00E9diat de leur mandat d\u0027administrateur de Madame Chantal Job",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Luc DELHEZ",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2024-07-02",
"evidence_quote": "Lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 2 juillet 2024, les actionnaires ont pris acte dela d\u00E9mission avec effet imm\u00E9diat de leur mandat d\u0027administrateur de Madame Chantal Job",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Nicolas Delhez",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2024-07-02",
"evidence_quote": "Lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 2 juillet 2024, les actionnaires ont pris acte dela d\u00E9mission avec effet imm\u00E9diat de leur mandat d\u0027administrateur de Madame Chantal Job",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Maxime Niselli",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2024-07-02",
"evidence_quote": "Lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 2 juillet 2024, les actionnaires ont pris acte dela d\u00E9mission avec effet imm\u00E9diat de leur mandat d\u0027administrateur de Madame Chantal Job",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Jeremy Wiertz",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2024-07-02",
"evidence_quote": "Lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 2 juillet 2024, les actionnaires ont pris acte dela d\u00E9mission avec effet imm\u00E9diat de leur mandat d\u0027administrateur de Madame Chantal Job",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Benjamin Cupers",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "1010.285.583",
"name": "SRL WDN Corporation",
"address": "Chemin de Xh\u00E9norie, 3 \u00E0 4890 Thimister-Clermont",
"country": "BE",
"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2024-07-02",
"evidence_quote": "La SRL WDN Corporation dont le si\u00E8ge social est sis Chemin de Xh\u00E9norie, 3 \u00E0 4890 Thimister-Clermont et immatricul\u00E9e \u00E0 la BCE sous le num\u00E9ro BE1010,285.583. La soci\u00E9t\u00E9 sera repr\u00E9sent\u00E9e par Monsieur Benjamin Cupers dans l\u0027exercice de ce mandat",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Nicolas DELHEZ",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "1004.839.133",
"name": "SRL THORGAL Management",
"address": "Rue Saint Paul, 104 \u00E0 4840 Welkenraedt",
"country": "BE",
"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2024-07-02",
"evidence_quote": "La SRL THORGAL Management dont le si\u00E8ge social est sis Rue Saint Paul, 104 \u00E0 4840 Welkenraedt et immatricul\u00E9e \u00E0 la BCE sous le num\u00E9ro BE1004.839.133. La soci\u00E9t\u00E9 sera repr\u00E9sent\u00E9e par Monsieur Nicolas DELHEZ dans l\u0027exercice de ce mandat",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Maxime NISELLI",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "1004.894.165",
"name": "SRL PRONTO Management",
"address": "Rue de Dison, 105/3 \u00E0 4840 Welkenraedt",
"country": "BE",
"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2024-07-02",
"evidence_quote": "La SRL PRONTO Management dont le si\u00E8ge social est sis Rue de Dison, 105/3 \u00E0 4840 Welkenraedt et immatricul\u00E9e \u00E0 la BCE sous le num\u00E9ro BE1004.894.165. La soci\u00E9t\u00E9 sera repr\u00E9sent\u00E9e par Monsieur Maxime NISELLI dans l\u0027exercice de ce mandat",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Jeremy WIERTZ",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "1004.782.913",
"name": "SRL CHABAL Management",
"address": "Rue de l\u0027Yser, 17/1 \u00E0 4840 Welkenraedt",
"country": "BE",
"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2024-07-02",
"evidence_quote": "La SRL CHABAL Management dont le si\u00E8ge social est sis Rue de l\u0027Yser, 17/1 \u00E0 4840 Welkenraedt et immatricul\u00E9e \u00E0 la BCE sous le num\u00E9ro BE1004.782.913. La soci\u00E9t\u00E9 sera repr\u00E9sent\u00E9e par Monsieur Jeremy WIERTZ dans l\u0027exercice de ce mandat",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"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": "Verviers",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2024-07-24",
"filing_date": "2024-07-02",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2024-07-02",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0466.938.697",
"name_full": "DELHEZ Syst\u00E8mes",
"legal_form": "SA"
},
"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": [
"Proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 2 juillet 2024"
],
"corrected_publication_numac": null
}06-06-2024 Kapitaalvermindering van €696 tot €394.304
- €395.000 → €394.304
Technische details
{
"events": [
{
"kind": "capital_decrease",
"after_eur": 394304.0,
"delta_eur": -696.0,
"before_eur": 395000.0,
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": "formal_only",
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": 696,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "share_class_creation",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"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
},
{
"kind": "share_class_creation",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"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": "Renaud CHAUVIN",
"firm_city": null,
"firm_name": null,
"office_city": "Verviers",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-06-06",
"filing_date": "2024-06-04",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "assembl\u00E9e_generale_extraordinaire",
"act_date": "2024-06-04",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0466.938.697",
"name_full": "DELHEZ Syst\u00E8mes",
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"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": [
"statuts coordonn\u00E9s",
"exp\u00E9dition de l\u0027acte du 4 juin 2024"
],
"shareholders_after": [],
"share_classes_after": []
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | DELHEZ Systèmes |