DELTRIAN INTERNATIONAL
The computed 12-month bankruptcy probability of DELTRIAN INTERNATIONAL is 0.3% (very low). The company has been active since 1990 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 36 yrs |
| Board | 7 |
| Locations | 1 |
| Publications | 37 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2025 | volledig | 09-06-2026 | 2026-00157187 |
| 31-12-2025 | consolidatie | 09-06-2026 | 2026-00157598 |
| 31-12-2024 | volledig | 08-07-2025 | 2025-00246111 |
| 31-12-2024 | consolidatie | 04-07-2025 | 2025-00245534 |
| 31-12-2023 | volledig | 03-07-2024 | 2024-00228696 |
| 31-12-2023 | consolidatie | 11-07-2024 | 2024-00254984 |
| 31-12-2022 | volledig | 20-07-2023 | 2023-00279571 |
| 31-12-2022 | consolidatie | 16-08-2023 | 2023-00346505 |
| 31-12-2021 | volledig | 23-06-2022 | 2022-20084053 |
| 31-12-2021 | consolidatie | 30-08-2022 | 2022-20362985 |
-
Current15-07-2026 → present
-
IPALPrivate limited companyDirector· perm. rep.: Jürgen AlexiusState Gazette act 23062709 (11-05-2023)Current11-05-2023 → present
2 events
- 11-05-2023 Mandate renewed· Director
- 11-05-2023 Mandate renewed· Managing director
-
TDG ManagementPrivate limited companyDirector· perm. rep.: Timothée De GreiftState Gazette act 23062709 (11-05-2023)Current11-05-2023 → present
-
Current01-01-2023 → present
-
Current14-07-2022 → present
-
TDG Management SRLLegal entityDirector· perm. rep.: Timothée De GreiftState Gazette act 21036440 (23-03-2021)Current05-01-2021 → present
Show 1 more sitting directors
-
Current01-12-2013 → present
3 events
- 11-05-2023 Mandate renewed· Director
- 24-06-2016 Mandate renewed· Director
- 01-12-2013 Appointed· Director
Historic, not recently confirmed (5)
-
DETECNET SPRLLegal entityDirector· perm. rep.: Bernard MEDROSState Gazette act 17083629 (15-06-2017)Not recently confirmedlast confirmed in an act from 2017
-
SPRL IPALLegal entityDirector· perm. rep.: Jürgen ALEXIUSState Gazette act 17083631 (15-06-2017)Not recently confirmedlast confirmed in an act from 2017
3 events
- 15-06-2017 Mandate renewed· Director
- 24-06-2016 Mandate renewed· Director
- 02-04-2010 Mandate renewed· Director
-
OVEA SPRLLegal entityDirector· perm. rep.: Jean-Marc PHILIPPETState Gazette act 14005028 (03-01-2014)Not recently confirmedlast confirmed in an act from 2014
-
Not recently confirmedlast confirmed in an act from 2004
2 events
- 31-03-2004 Appointed· Président du conseil d'administration
- 07-10-2002 Mandate renewed· Director
-
Not recently confirmedlast confirmed in an act from 2002
Former directors (4)
-
Former01-06-2007 → 10-06-2025
3 events
- 10-06-2025 Resigned· Director
- 29-06-2024 Appointed· Director
- 01-06-2007 Mandate renewed· Director
-
Former17-06-2008 → 30-04-2025
7 events
- 30-04-2025 Resigned· Director
- 11-05-2023 Mandate renewed· Director
- 24-06-2016 Mandate renewed· Director
- 08-08-2014 Appointed· Director
- 02-04-2010 Mandate renewed· Director
- 08-01-2010 Appointed· Director
- 17-06-2008 Appointed· Director
-
Former07-10-2002 → 31-12-2019
3 events
- 31-12-2019 Resigned· Director
- 12-11-2015 Appointed· Director
- 07-10-2002 Mandate renewed· Managing director
-
Former- → 04-03-2004
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISESCurrent Statutory auditor · represented by Jean-François Bernard |
- | 29-12-2023 → present |
Show 4 earlier auditors
| Mr Poulain Statutory auditor |
- | - → 07-10-2002 |
| PRAGMA AUDIT Statutory auditor · represented by FREZIN Olivier succeeded by BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISES in 2023 |
- | 09-10-2020 → 29-12-2023 |
| SPRL R.L.S. Statutory auditor · represented by Luc SOHET succeeded by SPRL RLS in 2017 |
- | 08-08-2014 → 30-10-2017 |
| SPRL RLS Statutory auditor · represented by Luc Sohet succeeded by PRAGMA AUDIT in 2020 |
- | 30-10-2017 → 09-10-2020 |
| NACE primary | Vervaardiging van filtreertoestellen(28295) |
| Legal form | Public limited company(014) |
| Incorporation | 19-03-1990 |
| Status | Active |
| Postal code | 6220 |
Show 2 more network connections
Each band states what its claims rest on. A board seat is influence over the board, not ownership. Court mandates (receiver, interim administrator) and liquidation mandates do not link companies and are therefore absent here; they belong under Directors & mandates.
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 52021C0339/00H000 | Wallonia | 4,635 m² | 1 · 1,010 m² | 7.0 m · 2 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
Of the 37 Belgian State Gazette acts we know for this company, 36 have been read. The other one has not been read yet: what they contain is neither established nor disproved here.
15-07-2026 Act object · General meeting · Officer resignation
- Act object: DEMISSIONS, NOMINATIONS · DELTRIAN INTERNATIONAL
- Publication: 15/07/2026 · DELTRIAN INTERNATIONAL
- Filing: 13-07-2026 · DELTRIAN INTERNATIONAL
- General meeting: 10 juin 2025 · DELTRIAN INTERNATIONAL
- Officer resignation: role: administrateur, end_date: 2025-06-10 · Bernard Medros
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- Act object: DEMISSIONS, NOMINATIONS · DELTRIAN INTERNATIONAL
- Publication: 15/07/2026 · DELTRIAN INTERNATIONAL
- Filing: 13-07-2026 · DELTRIAN INTERNATIONAL
- General meeting: 16 mai 2025 · DELTRIAN INTERNATIONAL
- Officer appointment: role: administrateur, start_date: 16 mai 2025 · Marc Delvaux
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}15-07-2026 Act object · General meeting · Officer resignation
- Act object: DEMISSIONS, NOMINATIONS · DELTRIAN INTERNATIONAL
- Publication: 15/07/2026 · DELTRIAN INTERNATIONAL
- Filing: 13-07-2026 · DELTRIAN INTERNATIONAL
- General meeting: 30/04/2025 · DELTRIAN INTERNATIONAL
- Officer resignation: role: administrateur, end_date: 2025-04-30 · Süleyman Canpolat
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}26-06-2026 Act object · Notarial deed · General meeting · Capital increase
- Act object: CAPITAL, ACTIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS) · DELTRIAN INTERNATIONAL
- Publication: 26/06/2026 · DELTRIAN INTERNATIONAL
- Filing: 24-06-2026 · DELTRIAN INTERNATIONAL
- Notarial deed: 23 juin 2026 · DELTRIAN INTERNATIONAL
- General meeting: 23 juin 2026 · DELTRIAN INTERNATIONAL
- Capital increase: after: 4.937.911,05 EUR, delta: 499.677,00 EUR, amount: 4937911.05, before: 4.438.234,05 EUR, currency: EUR, new_shares: 193, nominal_value: 2.589,00 EUR · DELTRIAN INTERNATIONAL
- Share issue: count: 193, price: 2.589,00 EUR, nominal_value: 2.589,00 EUR · DELTRIAN INTERNATIONAL
- Bank account: bank: Belfius, iban: BE50 0689 5966 8618 · DELTRIAN INTERNATIONAL
- Capital: amount: 4937911.05, shares: 21055, currency: EUR, nominal_value: sans désignation de valeur nominale · DELTRIAN INTERNATIONAL
- Statute amendment: Modification des articles relatifs au capital (Article 5 et Article 7) · DELTRIAN INTERNATIONAL
- Power of attorney: tous pouvoirs pour l’exécution des résolutions ... formalités administratives nécessaires · l'organe d'administration
- Power of attorney: établissement des statuts coordonnés et leur dépôt au Greffe · Bernard GROSFILS
Technical details
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}08-04-2026 Act object · Notarial deed · General meeting · Capital increase
- Act object: CAPITAL, ACTIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS) · DELTRIAN INTERNATIONAL
- Notarial deed: 2026-03-31 · DELTRIAN INTERNATIONAL
- General meeting: 2026-03-31 · DELTRIAN INTERNATIONAL
- Capital increase: new_shares: 570 · DELTRIAN INTERNATIONAL
- Share distribution: shares: 19 · IPAL
- Share distribution: shares: 309 · Englebert & Partners
- Share distribution: shares: 78 · Frédéric Ranwez
- Share distribution: shares: 39 · Katana Invest ApS
- Share distribution: shares: 39 · Jean Kalyvas
- Share distribution: shares: 39 · Aurian de Briey
- Share distribution: shares: 8 · Dreamaker
- Share distribution: shares: 39 · SWMC
- Filing: 2026-04-03 · DELTRIAN INTERNATIONAL
- Publication: 2026-04-08 · DELTRIAN INTERNATIONAL
- Statute amendment: Article 5 et Article 7 modifiés · DELTRIAN INTERNATIONAL
- Power of attorney: établissement des statuts coordonnés et leur dépôt au Greffe · Bernard GROSFILS
Technical details
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},
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{
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},
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{
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},
{
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{
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}12-02-2026 Act object · Notarial deed · General meeting · Share cancellation
- Act object: STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), CAPITAL, ACTIONS · DELTRIAN INTERNATIONAL
- Publication: 12/02/2026 · DELTRIAN INTERNATIONAL
- Filing: 10-02-2026 · DELTRIAN INTERNATIONAL
- Notarial deed: 02 février 2026 · DELTRIAN INTERNATIONAL
- General meeting: 02 février 2026 · DELTRIAN INTERNATIONAL
- Share cancellation: count: 26, reason: annulation d’actions propres (régularisation) · DELTRIAN INTERNATIONAL
- Capital decrease: after: 1.825.933,05 EUR, delta: 2.391,29 EUR, amount: 1825933.05, before: 1.828.324,34 EUR, currency: EUR · DELTRIAN INTERNATIONAL
- Capital increase: after: 2.962.504,05 EUR, delta: 1.136.571,00 EUR, amount: 2962504.05, before: 1.825.933,05 EUR, currency: EUR, new_shares: 439, nominal_value: 2.589,00 EUR · DELTRIAN INTERNATIONAL
- Share issue: count: 20, amount: 51.780 EUR · DELTRIAN INTERNATIONAL
- Share issue: count: 14, amount: 36.246 EUR · DELTRIAN INTERNATIONAL
- Share issue: count: 4, amount: 10.356 EUR · DELTRIAN INTERNATIONAL
- Share issue: count: 1, amount: 2.589 EUR · DELTRIAN INTERNATIONAL
- Share issue: count: 4, amount: 10.356 EUR · DELTRIAN INTERNATIONAL
- Share issue: count: 4, amount: 10.356 EUR · DELTRIAN INTERNATIONAL
- Share issue: count: 2, amount: 5.178 EUR · DELTRIAN INTERNATIONAL
- Share issue: count: 96, amount: 248.544 EUR · DELTRIAN INTERNATIONAL
- Share issue: count: 100, amount: 258.900 EUR · DELTRIAN INTERNATIONAL
- Share issue: count: 193, amount: 499.677 EUR · DELTRIAN INTERNATIONAL
- Share issue: count: 1, amount: 2.589 EUR · DELTRIAN INTERNATIONAL
- Bank account: BE16 0689 5727 8374 · DELTRIAN INTERNATIONAL
- Capital: amount: 2962504.05, shares: 20292, currency: EUR · DELTRIAN INTERNATIONAL
- Statute amendment: Modification des articles relatifs au capital (Article 5 et Article 7) · DELTRIAN INTERNATIONAL
- Power of attorney: tous pouvoirs pour l’exécution des résolutions ... formalités administratives · organe d'administration
- Power of attorney: établissement des statuts coordonnés et leur dépôt au Greffe · Bernard GROSFILS
- Power of attorney: procuration sous seing privé spéciale datée du 22 décembre 2025 · Jürgen-Guido ALEXIUS
- Power of attorney: procuration sous seing privé spéciale datée du 22 décembre 2025 · Jürgen-Guido ALEXIUS
- Power of attorney: procuration sous seing privé spéciale datée du 22 décembre 2025 · Jürgen-Guido ALEXIUS
- Bank attestation: 19 janvier 2026 · DELTRIAN INTERNATIONAL
- Extraordinary general meeting: 23 juillet 2025 · DELTRIAN INTERNATIONAL
Technical details
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{
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},
{
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"quote": "constate par les pr\u00E9sentes la r\u00E9duction du capital ... par la destruction d\u00E9finitive de vingt-six (26) actions, pr\u00E9alablement rachet\u00E9es par la soci\u00E9t\u00E9",
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},
"object": null,
"subject": "e1"
},
{
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},
{
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},
{
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"quote": "Madame Yanhong ZHU ... d\u00E9clare souscrire 1 des actions nouvellement cr\u00E9\u00E9es ... lib\u00E9r\u00E9e int\u00E9gralement par d\u00E9p\u00F4t pr\u00E9alable d\u2019une somme de 2.589 EUR",
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"quote": "La soci\u00E9t\u00E9 Tarosan SRO ... d\u00E9clare souscrire 4 des actions nouvellement cr\u00E9\u00E9es ... lib\u00E9r\u00E9e int\u00E9gralement par d\u00E9p\u00F4t pr\u00E9alable d\u2019une somme de 10.356 EUR",
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{
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"quote": "Monsieur Bernard MEDROS ... d\u00E9clare souscrire 2 des actions nouvellement cr\u00E9\u00E9es ... lib\u00E9r\u00E9e int\u00E9gralement par d\u00E9p\u00F4t pr\u00E9alable d\u2019une somme de 5.178 EUR",
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},
{
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},
{
"type": "share_issue",
"quote": "Monsieur Andrew Charles PARKER ... d\u00E9clare souscrire 193 des actions nouvellement cr\u00E9\u00E9es ... lib\u00E9r\u00E9e int\u00E9gralement par d\u00E9p\u00F4t pr\u00E9alable d\u2019une somme de 499.677 EUR",
"value": {
"count": 193,
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},
"object": "e14",
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},
{
"type": "share_issue",
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"value": {
"count": 1,
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},
"object": "e15",
"subject": "e1"
},
{
"type": "bank_account",
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},
{
"type": "capital",
"quote": "le capital de la soci\u00E9t\u00E9 est effectivement port\u00E9 \u00E0 DEUX MILLIONS NEUF CENT SOIXANTE-DEUX MILLE CINQ CENT QUATRE EUROS ET CINQ CENTS (2.962.504,05 EUR), et qu\u2019il est repr\u00E9sent\u00E9 par VINGT MILLE DEUX CENT NONANTE-DEUX (20.292) actions",
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},
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}
},
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},
{
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},
{
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},
{
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},
{
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"subject": "e11"
},
{
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},
{
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}14-07-2025 Act object · Notarial deed · General meeting · Capital increase
- Act object: CAPITAL, ACTIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS) · DELTRIAN INTERNATIONAL
- Publication: 14/07/2025 · DELTRIAN INTERNATIONAL
- Filing: 10-07-2025 · DELTRIAN INTERNATIONAL
- Notarial deed: 30 juin 2025 · DELTRIAN INTERNATIONAL
- General meeting: 30 juin 2025 · DELTRIAN INTERNATIONAL
- Capital increase: after: 1.828.324,34 EUR, delta: 86.507,05 EUR, amount: 1828324.34, before: 1.741.817,29 EUR, currency: EUR, nominal_value: 558,11 EUR, shares_issued: 155 · DELTRIAN INTERNATIONAL
- Share issue: type: actions nouvelles, count: 155, nominal_value: 558,11 EUR · DELTRIAN INTERNATIONAL
- Bank account: BE33 0689 5623 7646 · DELTRIAN INTERNATIONAL
- Capital: amount: 1828324.34, shares: 19879, currency: EUR · DELTRIAN INTERNATIONAL
- Statute amendment: Modification des articles relatifs au capital (Article 5 et Article 7) · DELTRIAN INTERNATIONAL
- Own share purchase authorization: duration: 5 ans, price_range: 500,00 EUR - 1.000,00 EUR, max_percentage: 20% · DELTRIAN INTERNATIONAL
- Waiver preemptive rights · DELTRIAN INTERNATIONAL
- Warrant exercise: count: 155 · DELTRIAN INTERNATIONAL
- Bank name: Belfius · DELTRIAN INTERNATIONAL
- Vat number: BE0440.089.790 · DELTRIAN INTERNATIONAL
- Powers granted: to_board: tous pouvoirs pour l’exécution des résolutions qui précèdent, en ce compris pour toutes les formalités administratives nécessaires, to_notary: tous pouvoirs pour l’établissement des statuts coordonnés et leur dépôt au Greffe du Tribunal de l’Entreprise compétent · DELTRIAN INTERNATIONAL
Technical details
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"value": "30 juin 2025",
"object": null,
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},
{
"type": "capital_increase",
"quote": "le capital de la soci\u00E9t\u00E9 est augment\u00E9 \u00E0 concurrence de QUATRE VINGT-SIX MILLE CINQ CENT SEPT EUROS ET CINQ CENTIMES (86.507,05 EUR) pour le porter de UN MILLION SEPT CENT QUARANTE-ET-UN MILLE HUIT CENT DIX-SEPT EUROS ET VINGT-NEUF CENTS (1.741.817,29 EUR) \u00E0 UN MILLION HUIT CENT VINGT-HUIT MILLE TROIS CENT VINGT-QUATRE EUROS ET TRENTE-QUATRE CENTIMES (1.828.324,34 EUR), par la cr\u00E9ation de cent cinquante-cinq (155) actions nouvelles",
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],
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}
},
{
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},
{
"type": "bank_account",
"quote": "compte sp\u00E9cial BE33 0689 5623 7646 ouvert au nom de la S.A. Deltrian International",
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"object": null,
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},
{
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"value": "Modification des articles relatifs au capital (Article 5 et Article 7)",
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"subject": "e1"
},
{
"type": "own_share_purchase_authorization",
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{
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{
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}18-06-2025 Act object · Notarial deed · General meeting · Capital increase
- Act object: STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), CAPITAL, ACTIONS · DELTRIAN INTERNATIONAL
- Publication: 18/06/2025 · DELTRIAN INTERNATIONAL
- Filing: 16-06-2025 · DELTRIAN INTERNATIONAL
- Notarial deed: 06 juin 2025 · DELTRIAN INTERNATIONAL
- General meeting: 06 juin 2025 · DELTRIAN INTERNATIONAL
- Capital increase: after: 1.741.817,29 EUR, delta: 1.061.490,00 EUR, amount: 1741817.29, before: 680.327,29 EUR, currency: EUR, new_shares: 410, nominal_value: 2.589,00 EUR · DELTRIAN INTERNATIONAL
- Capital: amount: 1741817.29, shares: 19724, currency: EUR, nominal_value: sans désignation de valeur nominale · DELTRIAN INTERNATIONAL
- Bank account: BE03 0689 5615 4184 · DELTRIAN INTERNATIONAL
- Statute amendment: Modification des articles 5, 7, 28, 36 et 37 des statuts · DELTRIAN INTERNATIONAL
- Share class removal: Suppression de la répartition des actions en deux classes · DELTRIAN INTERNATIONAL
Technical details
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}
},
{
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},
{
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{
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}05-03-2025 Act object · General meeting · Officer resignation · Permanent representative
- Act object: Extrait du PV AGO du 07/06/2024 - Nomination et démission d'un administrateur · Deltrian International
- Publication: 25/02/2025 · Deltrian International
- General meeting: 07/06/2024 · Deltrian International
- Officer resignation: role: administrateur, end_date: 2024-06-29 · Detecnet SRL
- Officer resignation: role: administrateur, end_date: 2024-06-29 · TDG Management SRL
- Permanent representative · Bernard Medros
- Permanent representative · De Greift Timothée
- Officer appointment: role: administrateur, start_date: 2024-06-29 · Bernard Medros
- Mandate compensation: non rémunéré · Bernard Medros
- Permanent representative · Alexius Jürgen
Technical details
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}17-01-2024 Act object · Notarial deed · General meeting · Merger
- Act object: FUSION PAR ABSORPTION DE LA SCRL ENERGY TEAM PAR LA SA DELTRIAN INTERNATIONAL - PROCES-VERBAL DE LA SOCIETE ABSORBANTE · DELTRIAN INTERNATIONAL
- Publication: 17/01/2024 · DELTRIAN INTERNATIONAL
- Filing: 08/01/2024 · DELTRIAN INTERNATIONAL
- Notarial deed: 27/12/2023 · DELTRIAN INTERNATIONAL
- General meeting: 27/12/2023 · DELTRIAN INTERNATIONAL
- Merger: date: 27/12/2023, transfer_date: 01/11/2023, accounting_effect: 01/11/2023, balance_sheet_date: 31/10/2023 · DELTRIAN INTERNATIONAL
- Dissolution: date: 2023-12-27, type: sans liquidation · ENERGY TEAM
- Share cancellation: shares: totalité des actions de la SCRL ENERGY TEAM · DELTRIAN INTERNATIONAL
- Permanent representative · ALEXIUS Jürgen-Guido
Technical details
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}29-12-2023 General meeting · Auditor appointment · Power of attorney · Mandate compensation
- Publication: 29/12/2023 · DELTRIAN INTERNATIONAL
- General meeting: 22/09/2023 · DELTRIAN INTERNATIONAL
- Auditor appointment: role: commissaire, term: trois ans (exercices comptables 2023, 2024 et 2025), start_date: 22/09/2023 · BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISES
- Power of attorney · Jean-François Bernard
- Mandate compensation: 20.000 € hors TVA pour les comptes statutaires et 24.500 € hors TVA pour les comptes consolidés · BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISES
- Filing representative · Jürgen Alexius
Technical details
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}21-11-2023 Act object · Notarial deed · Merger · Accounting effect
- Publication: 21/11/2023
- Act object: DEPOT PROJET CONJOINT D'OPERATION ASSIMILEE A UNE FUSION PAR ABSORPTION - ABSORBANTE
- Notarial deed: 07/11/2023
- Merger: note: opération assimilée à une fusion, type: fusion par absorption · DELTRIAN INTERNATIONAL
- Accounting effect: 01/11/2023 · ENERGY TEAM
- Capital: amount: 6250, shares: 50, currency: EUR · ENERGY TEAM
- Capital: amount: 680327, shares: 19314, currency: EUR · DELTRIAN INTERNATIONAL
- Purpose: La société a pour objet, pour son compte ou compte d'autrui, seule ou avec la participation de qui que ce soit, l'étude, l'organisation, la gestion, la mise en cœuvre et la réalisation de travaux d'installation, d'adaptation, d'entretien, de réparation, et de maintenance relatifs à des machines, des installations industrielles et équipements annexes, ainsi qu'à des biens immobiliers. La société a pour finalité sociale l'insertion sociale et professionnelle de personnes peu qualifiées et de demandeurs d'emploi particulièrement difficiles à placer, par le biais de son objet social... · ENERGY TEAM
- Purpose: La société a pour objet l'entreprise, tant en Belgique qu'à l'étranger, pour compte propre, pour compte de tiers ou en participation avec des tiers, des activités suivantes: La fabrication, l'achat, la vente, l'importation, l'exportation, la représentation, le commerce, l'assemblage, le placement, la réalisation, l'entretien, la maintenance, la réparation de tous appareils, systèmes ou installations de filtration de l'air et des liquides... · DELTRIAN INTERNATIONAL
- Filing representative: publication du présent projet de fusion ainsi que de procéder à son dépôt · Mat Partners
- Permanent representative · Jürgen Alexius
Technical details
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}11-05-2023 Act object · General meeting · Board meeting · Officer appointment
- Act object: Extrait du PV d'AGE du 21 octobre 2022- Nomination d'un administrateur- Renouvellement des mandats des administrateurs et du PV de CA du 21 octobre 2022 - Renouvellement du mandat de l'administrateur délégué · DELTRIAN INTERNATIONAL
- Publication: 11/05/2023 · DELTRIAN INTERNATIONAL
- Filing: 02/05/2023 · DELTRIAN INTERNATIONAL
- General meeting: 21/10/2022 · DELTRIAN INTERNATIONAL
- Board meeting: 21/10/2022 · DELTRIAN INTERNATIONAL
- Officer appointment: role: administrateur, term: 6 ans, start_date: 2022-07-14 · Rudolf SVRCINA
- Officer reappointment: role: administrateur, term: 6 ans · TDG Management
- Officer reappointment: role: administrateur, term: 6 ans · IPAL
- Officer reappointment: role: administrateur, term: 6 ans · Detecnet
- Officer reappointment: role: administrateur, term: 6 ans · Süleyman Canpolat
- Officer reappointment: role: administrateur, term: 6 ans · Wannes van Herck
- Permanent representative · Timothée De Greift
- Permanent representative · Jürgen Alexius
- Permanent representative · Bernard Medros
- Officer reappointment: role: administrateur délégué, term: jusqu'à l'AG statuant sur les comptes clôturés en 2028 · IPAL
Technical details
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}11-05-2023 General meeting · Officer appointment · Mandate compensation · Permanent representative
- Publication: 02/05/2023 · DELTRIAN INTERNATIONAL
- General meeting: 14/12/2022 · DELTRIAN INTERNATIONAL
- Officer appointment: role: administrateur, term: lors de l'Assemblée Générale statutaire statuant sur les comptes clôturés en 2028 et au plus tard le 30 juin 2028, start_date: 2023-01-01 · Aurian de Briey
- Mandate compensation: gratuit · Aurian de Briey
- Permanent representative · Jürgen Alexius
Technical details
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}17-12-2021 Act object · Notarial deed · General meeting · Board meeting
- Act object: OBJET, DIVERS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS) MODIFICATION DES STATUTS, EMISSION DE DROITS DE SOUSCRIPTIONS (WARRANTS) MISE EN CONFORMITE AVEC LE CSA AVEC ADOPTION DE NOUVEAUX STATUTS · DELTRIAN INTERNATIONAL
- Publication: 17/12/2021 · DELTRIAN INTERNATIONAL
- Filing: 15-12-2021 · DELTRIAN INTERNATIONAL
- Notarial deed: 2 décembre 2021 · DELTRIAN INTERNATIONAL
- General meeting: 2 décembre 2021 · DELTRIAN INTERNATIONAL
- Board meeting: 17-11-2021 · DELTRIAN INTERNATIONAL
- Share issue: type: droits de souscription (warrants), count: 3863 · DELTRIAN INTERNATIONAL
- Purpose change: La société a pour objet l’entreprise, tant en Belgique qu’à l’étranger, pour compte propre, pour compte de tiers ou en participation avec des tiers, des activités suivantes : La fabrication, l’achat, la vente, l’importation, l’exportation, la représentation, le commerce, l’assemblage, le placement, la réalisation, l’entretien, la maintenance, la réparation de tous appareils, systèmes ou installations de filtration de l’air et des liquides, de conditionnement d’air et de tous appareils mécaniques, électriques, électroniques ainsi que des pièces détachées et matières s’y rapportant. Mais aussi l’étude, la recherche et développement de ces appareils, systèmes, installations etc... Elle a également pour objet : L’achat, la vente, l’importation et l’exportation la conception, le développement, la fabrication, l’installation, l’entretien de matériel d’éclairage, de composant électronique, de système domotique, de matériel et système utilisant les énergies renouvelables. Tout ce qui se rapporte au sens le plus large soit directement soit par sous-traitance à la vente, l’assemblage, la confection, la fabrication, la distribution, la commercialisation, l’importation, l’exportation de tous les équipements et les systèmes de protection médicale et individuelle comme par exemple, sans que cette énumération soit limitative, les masques chirurgicaux, les équipements de protection bucco-nasale, les gants, les visières et les lunettes de protection, écrans faciaux, vêtements et chaussures de protection. Elle pourra s’associer dans les contrats d’achat ou de vente en commun avec d’autres sociétés, faire exploiter l’une ou l’autre de ses activités par des intermédiaires moyennant courtage. Elle peut accomplir tous les actes de nature à permettre la réalisation de son objet ou de la faciliter. Elle pourra également procéder au rachat de ses propres titres au moyen de ses bénéfices ou de ses réserves, autres que la réserve légale, et la revente. Elle pourra également s’occuper de tous achats et ventes de produits connexes. La société peut agir pour compte propre ou pour compte de tiers. Elle pourra en outre faire toutes opérations généralement quelconques, commerciales, industrielles, financières, mobilières ou immobilières, se rapportant directement ou indirectement à son objet. La société pourra s’intéresser par voie d’apports, de souscriptions d’interventions financières ou par tout autre mode, dans toutes affaires, entreprises ou sociétés ayant en tout ou en partie un objet identique, analogue, similaire ou connexe, oui qui sont de nature à favoriser le développement de son entreprise, à lui procurer des matières premières au à faciliter l’écoulement de ses produits. Seule l’assemblée générale des associés a qualité pour Interpréter cet objet. La société pourra être participante à tout holding en Belgique ou à l’étranger. Elle dispose, d’une manière générale, d’une pleine capacité juridique pour accomplir tous les actes et opérations, commerciales, industrielles, financières, mobilières ou immobilières, ayant un rapport direct ou indirect avec son objet ou qui seraient de nature à faciliter directement ou indirectement, entièrement ou partiellement, la réalisation de cet objet. Elle peut s’intéresser par voie d’association, d’apport, de fusion, d’intervention financière ou autrement dans toutes sociétés, associations, affaires ou entreprises dont l’objet est identique, analogue, similaire ou connexe au sien ou susceptible de favoriser le développement de son entreprise ou de contribuer à l’écoulement de ses produits et services. Elle peut exercer les fonctions de gérant, d’administrateur ou liquidateur dans d’autres sociétés. Au cas où la prestation de certains actes serait soumise à des conditions préalables d’accès à la profession, la société subordonnera son action, en ce qui concerne la prestation de ces actes, à la réalisation de ces conditions. · DELTRIAN INTERNATIONAL
- Statute amendment: Mise en conformité avec le Code des sociétés et des associations (CSA) et adoption de nouveaux statuts · DELTRIAN INTERNATIONAL
- Capital: amount: 680327.29, shares: 19314, currency: EUR · DELTRIAN INTERNATIONAL
- Filing representative: établir et déposer la coordination des statuts · Bernard GROSFILS
- Power of attorney: exécuter les décisions prises, adapter le registre des actions et le registre des warrants, faire tout le nécessaire · Luc Sohet
- Power of attorney: exécuter les décisions prises, adapter le registre des actions et le registre des warrants, faire tout le nécessaire · Olivier Clevenbergh
- Power of attorney: exécuter les décisions prises, adapter le registre des actions et le registre des warrants, faire tout le nécessaire · Strelia
- Share class · DELTRIAN INTERNATIONAL
- Shareholders agreement: date: 2021-12-02 · DELTRIAN INTERNATIONAL
- Authorized capital increase: context: plan de warrants · DELTRIAN INTERNATIONAL
Technical details
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"type": "capital",
"quote": "Le capital est fix\u00E9 \u00E0 SIX CENT QUATRE-VINGT MILLE TROIS CENT VINGT-SEPT EUROS ET VINGT-NEUF CENTS (680.327,29 \u20AC). Il est repr\u00E9sent\u00E9 par dix-neuf mille trois cent quatorze (19.314) actions",
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"quote": "l\u2019assembl\u00E9e g\u00E9n\u00E9rale conf\u00E8re tous pouvoirs... \u00E0 tout autre avocat du cabinet d\u2019avocats Strelia... pour ex\u00E9cuter les d\u00E9cisions prises...",
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"quote": "Les actions sont r\u00E9parties : - en 16.814 actions de classe A (\u00AB Actions A \u00BB) avec droit de vote. - en 2.500 actions de classe B (\u00AB Actions B \u00BB) sans droit de vote, qui seront converties de plein droit et sans autre formalit\u00E9 en Actions A sans dividende privil\u00E9gi\u00E9 \u00E0 partir du 1er janvier 2023.",
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}23-03-2021 Act object · General meeting · Officer appointment · Permanent representative
- Act object: NOMINATION ADMINISTRATEUR · DELTRIAN INTERNATIONAL
- Publication: 23/03/2021 · DELTRIAN INTERNATIONAL
- Filing: 15/03/2021 · DELTRIAN INTERNATIONAL
- General meeting: 05/01/2021 · DELTRIAN INTERNATIONAL
- Officer appointment: role: administrateur, term: lors de l'Assemblée Générale statutaire statuant sur les comptes clôturés en 2021, soit au plus tard le 30 juin 2022, start_date: 2021-01-05 · TDG Management
- Permanent representative · Timothée De Greift
Technical details
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}09-10-2020 Act object · General meeting · Auditor appointment · Permanent representative
- Act object: Nomination commissaire · Deltrian International
- General meeting: 2020-06-22 · Deltrian International
- Publication: 2020-10-09 · Deltrian International
- Filing: 2020-10-01 · Deltrian International
- Auditor appointment: role: commissaire aux comptes, term_end: AG statuant sur les comptes clôturés au 31/12/2022, start_date: 2020-06-22 · PRAGMA AUDIT
- Permanent representative · FREZIN Olivier
Technical details
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}02-04-2010 General meeting · Officer reappointment · Permanent representative
- Publication: 02/04/2010 · DELTRIAN INTERNATIONAL SA
- Filing: 22-03-2010 · DELTRIAN INTERNATIONAL SA
- General meeting: 14/01/2010 · DELTRIAN INTERNATIONAL SA
- Officer reappointment: role: administrateur, term: 6 ans · IPAL SPRL
- Officer reappointment: role: administrateur, term: 6 ans · DETECNET SPRL
- Officer reappointment: role: administrateur, term: 6 ans · Suleyman CANPOLAT
- Permanent representative · Jürgen ALEXIUS
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- Permanent representative · Denis TILLIER
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