DELFOOD
ActiveSummary
The annual accounts of DELFOOD for fiscal year 2024 show a net loss of 193% of the equity at the start of that year. The 2024 annual accounts show equity of €2.8m and a net result of -€4.6m. Equity is shrinking by ~3% per year across the filed fiscal years. The company has been active since 1910 and the Belgian State Gazette contains no insolvency or warning signals. The computed 12-month bankruptcy probability is 0.8% (low).
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Signals
This company filed its last 7 accounts on average 43 days before the deadline; the sector median for financial year 2024 is 3 days before the deadline, and 39% of the sector filed late.
Checked, nothing found (2)
History
On 17 May 1910, DELFOOD was incorporated.1 The capital was increased 6 times between 2017 and 2026, most recently to EUR 16 million.234 In 2025 the registered office moved to Fleurus.5 Of the 5 current board members, Adrien SEGANTINI has served longest, since 2009.6 Revenue went from EUR 226 million in 2018 to EUR 248 million in 2024 and headcount from 324 to 293 full-time equivalents.7
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Financials · fiscal year 2024, full schema
Click a name to add, emphasise or remove a line.Band: the middle half (P25 to P75) of NACE 46, Wholesale trade, each year against the same schema; no band under 30 filings. Dashed line: the median.
Peer companies
Historical observationOf the 743 companies that looked in July 2024 the way this one looks now, 5.1% went bankrupt within 24 months and 86% are still going.
- 20 years or older
- solvency under 10%
- a loss of 10% of the balance sheet or more
- without size
A further 0.7% stopped, but we cannot tell whether within those 24 months.
For this company itself Checked computes a lower bankruptcy probability: 0.8% over twelve months. The score reads more about this company than the group's four characteristics; both figures are right about what they measure.
How reliable is this rule?
Tested on the year before, without using that year itself: the groups of July 2023 gave each of the 497,340 companies of July 2024 its group's bankruptcy share. Expected: 1.6%; actually bankrupt within 24 months: 1.7%.
| Group | Expected | Actual |
|---|---|---|
| 1 | 0.2% | 0.2% |
| 2 | 0.3% | 0.5% |
| 3 | 0.5% | 0.6% |
| 4 | 0.7% | 0.8% |
| 5 | 0.9% | 1.0% |
| 6 | 1.3% | 1.5% |
| 7 | 1.6% | 1.8% |
| 8 | 1.8% | 1.8% |
| 9 | 3.0% | 3.1% |
| 10 | 5.6% | 6.2% |
The rule ranks well: a company that went bankrupt got a higher share than one that kept going in 74% of comparisons. The level follows the economy: in a year with more bankruptcies, the actual share is higher than the year before.
An observation about 743 comparable companies, not a prediction for this company. The sector does not count: the register keeps no sector for companies that stopped, so it would make the outcome look better than it was.
| Line | 2020 | 2021 | 2022 | 2023 | 2024 | Change |
|---|---|---|---|---|---|---|
| Operating income70/76A | - | €248.3m | €247.5m | €255.3m | €250.7m | ▼ 1.8% |
| Turnover70 | €248.4m | €245.8m | €241.1m | €248.0m | €247.5m | ▼ 0.2% |
| Other operating income74 | - | €2.4m | €6.3m | €5.1m | €3.2m | ▼ 37.7% |
| Non-recurring operating income76A | - | €18,744 | €68,720 | €2.1m | €12,062 | ▼ 99.4% |
| Operating charges60/66A | - | €248.8m | €249.7m | €255.2m | €255.0m | ▼ 0.1% |
| Goods for resale, raw materials and consumables60 | - | €213.8m | €209.7m | €216.4m | €216.5m | ▲ 0.1% |
| Purchases600/8 | - | €215.2m | €212.9m | €217.0m | €215.2m | ▼ 0.8% |
| Change in stocks: decrease (increase)609 | - | -€1.4m | -€3.3m | -€660,845 | €1.2m | ▲ 288% |
| Services and other goods61 | - | €18.4m | €22.4m | €20.4m | €20.5m | ▲ 0.6% |
| Remuneration, social security and pensions62 | - | €14.7m | €15.6m | €16.3m | €15.9m | ▼ 2.2% |
| Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630 | €1.3m | €1.4m | €1.5m | €1.4m | €1.3m | ▼ 11.4% |
| Write-downs on stocks, contracts in progress and trade receivables: additions (reversals)631/4 | - | -€52,343 | €103,926 | €259,106 | €153,953 | ▼ 40.6% |
| Provisions for liabilities and charges: additions (uses and reversals)635/8 | - | €5,506 | €4,418 | €25,832 | -€52,371 | ▼ 303% |
| Other operating charges640/8 | - | €544,023 | €569,023 | €350,079 | €513,114 | ▲ 46.6% |
| Non-recurring operating charges66A | - | €49 | €13,806 | €13,729 | €176,515 | ▲ 1,186% |
| Operating profit (loss)9901 | €1.0m | -€517,581 | -€2.3m | €122,624 | -€4.3m | ▼ 3,634% |
| Financial income75/76B | - | €301,669 | €243,441 | €376,451 | €257,676 | ▼ 31.6% |
| Recurring financial income75 | €281,838 | €289,080 | €236,126 | €241,700 | €257,676 | ▲ 6.6% |
| Income from financial fixed assets750 | - | €9,294 | €6,401 | €9,356 | €3,154 | ▼ 66.3% |
| Other financial income752/9 | - | €279,786 | €229,725 | €232,344 | €254,522 | ▲ 9.5% |
| Non-recurring financial income76B | - | €12,589 | €7,315 | €134,751 | - | - |
| Financial charges65/66B | - | €181,294 | €170,430 | €298,875 | €460,248 | ▲ 54.0% |
| Recurring financial charges65 | €210,997 | €181,294 | €170,430 | €298,875 | €460,248 | ▲ 54.0% |
| Debt charges650 | €121,737 | €126,122 | €124,919 | €228,331 | €394,713 | ▲ 72.9% |
| Other financial charges652/9 | - | €55,172 | €45,511 | €70,544 | €65,535 | ▼ 7.1% |
| Profit (loss) for the period before taxes9903 | €1.1m | -€397,206 | -€2.2m | €200,200 | -€4.5m | ▼ 2,366% |
| Income taxes67/77 | €36,029 | €171,276 | €10,939 | €14,412 | €14,866 | ▲ 3.2% |
| Taxes670/3 | - | €171,276 | €15,000 | €15,000 | €15,000 | = |
| Tax adjustments and reversals of tax provisions77 | - | - | €4,061 | €588 | €134 | ▼ 77.2% |
| Profit (loss) for the period9904 | €1.0m | -€568,482 | -€2.2m | €185,788 | -€4.6m | ▼ 2,550% |
| Profit (loss) for the period to be appropriated9905 | €1.0m | -€568,482 | -€2.2m | €185,788 | -€4.6m | ▼ 2,550% |
| Line | 2020 | 2021 | 2022 | 2023 | 2024 | Change |
|---|---|---|---|---|---|---|
| Assets | ||||||
| Total assets20/58 | €28.5m | €29.2m | €33.5m | €33.0m | €28.7m | ▼ 13.1% |
| Fixed assets21/28 | €4.5m | €5.1m | €4.5m | €3.7m | €2.6m | ▼ 28.3% |
| Intangible fixed assets21 | €112,351 | €100,092 | €92,256 | €59,312 | €60,504 | ▲ 2.0% |
| Tangible fixed assets22/27 | €4.4m | €5.0m | €4.4m | €3.6m | €2.6m | ▼ 28.8% |
| Land and buildings22 | - | €276,105 | €249,057 | - | - | - |
| Plant, machinery and equipment23 | - | €3.6m | €3.1m | €2.5m | €1.8m | ▼ 28.7% |
| Furniture and vehicles24 | - | €380,152 | €369,075 | €516,306 | €385,345 | ▼ 25.4% |
| Leasing and similar rights25 | - | - | €5,004 | €3,825 | €2,647 | ▼ 30.8% |
| Other tangible fixed assets26 | - | €737,454 | €658,234 | €588,318 | €398,039 | ▼ 32.3% |
| Financial fixed assets28 | €17,074 | €17,574 | €16,394 | €7,071 | €7,605 | ▲ 7.6% |
| Other financial fixed assets284/8 | - | €17,574 | €16,394 | €7,071 | €7,605 | ▲ 7.6% |
| Amounts receivable and cash guarantees285/8 | - | €17,574 | €16,394 | €7,071 | €7,605 | ▲ 7.6% |
| Current assets29/58 | €24.0m | €24.1m | €29.1m | €29.3m | €26.0m | ▼ 11.2% |
| Amounts receivable after more than one year29 | - | €204,241 | €12,123 | €4,923 | - | - |
| Trade receivables290 | - | €204,241 | €12,123 | €4,923 | - | - |
| Stocks and contracts in progress3 | €8.4m | €9.7m | €13.0m | €13.6m | €12.3m | ▼ 9.1% |
| Stocks30/36 | - | €9.7m | €13.0m | €13.6m | €12.3m | ▼ 9.1% |
| Raw materials and consumables30/31 | - | €22,164 | €49,171 | €31,179 | €141,845 | ▲ 355% |
| Goods purchased for resale34 | - | €9.5m | €12.8m | €13.5m | €12.1m | ▼ 10.0% |
| Property held for sale35 | - | €147,378 | €67,241 | €71,245 | €72,347 | ▲ 1.5% |
| Amounts receivable within one year40/41 | €14.6m | €13.3m | €14.7m | €14.4m | €12.7m | ▼ 11.7% |
| Trade receivables40 | - | €12.2m | €13.9m | €14.0m | €12.3m | ▼ 12.1% |
| Other amounts receivable41 | - | €1.1m | €758,222 | €431,496 | €433,487 | ▲ 0.5% |
| Cash at bank and in hand54/58 | €779,921 | €709,752 | €1.2m | €1.1m | €716,707 | ▼ 37.2% |
| Deferred charges and accrued income490/1 | - | €135,443 | €217,570 | €218,280 | €286,956 | ▲ 31.5% |
| Equity and liabilities | ||||||
| Total equity and liabilities10/49 | €28.5m | €29.2m | €33.5m | €33.0m | €28.7m | ▼ 13.1% |
| Equity10/15 | €3.3m | €2.7m | €2.2m | €2.4m | €2.8m | ▲ 19.0% |
| Contributions10/11 | €2.8m | €5.7m | €5.7m | €5.7m | €6.9m | ▲ 21.1% |
| Capital10 | - | €2.8m | €2.8m | €2.8m | €2.8m | = |
| Issued capital100 | - | €2.8m | €2.8m | €2.8m | €2.8m | = |
| Outside capital11 | - | €2.9m | €2.9m | €2.9m | €4.1m | ▲ 41.7% |
| Share premium1100/10 | - | €2.9m | €2.9m | €2.9m | €4.1m | ▲ 41.7% |
| Reserves13 | €667,067 | €667,067 | €587,963 | €587,963 | €587,963 | = |
| Non-distributable reserves130/1 | - | €667,067 | €587,963 | €587,963 | €587,963 | = |
| Legal reserve130 | - | €587,963 | €587,963 | €587,963 | €587,963 | = |
| Reserves not available under the articles1311 | - | €79,104 | - | - | - | - |
| Profit (loss) carried forward14 | -€3.1m | -€3.7m | -€4.1m | -€3.9m | -€4.7m | ▼ 19.2% |
| Provisions and deferred taxes16 | €21,189 | €26,695 | €31,114 | €56,946 | €4,575 | ▼ 92.0% |
| Provisions for liabilities and charges160/5 | - | €26,695 | €31,114 | €56,946 | €4,575 | ▼ 92.0% |
| Pensions and similar obligations160 | - | €10,095 | €8,470 | €4,809 | €4,575 | ▼ 4.9% |
| Other liabilities and charges164/5 | - | €16,600 | €22,644 | €52,137 | - | - |
| Amounts payable17/49 | €25.2m | €26.5m | €31.3m | €30.6m | €25.9m | ▼ 15.4% |
| Amounts payable after more than one year17 | €3.2m | €3.1m | €3.1m | €3.1m | €3.1m | ▲ 0.2% |
| Financial debts170/4 | - | €3.0m | €3.0m | €3.0m | €3.0m | = |
| Leasing and similar obligations172 | - | - | €4,057 | €2,936 | €1,722 | ▼ 41.3% |
| Other loans174 | - | €3.0m | €3.0m | €3.0m | €3.0m | = |
| Other amounts payable178/9 | - | €135,376 | €116,776 | €85,426 | €93,716 | ▲ 9.7% |
| Amounts payable within one year42/48 | €22.0m | €23.3m | €28.1m | €27.3m | €22.4m | ▼ 17.9% |
| Current portion of amounts payable after more than one year42 | - | - | €951 | €1,031 | €1,117 | ▲ 8.3% |
| Financial debts43 | - | - | €103 | - | - | - |
| Credit institutions430/8 | - | - | €103 | - | - | - |
| Trade debts44 | €19.9m | €21.1m | €25.8m | €22.5m | €16.9m | ▼ 25.2% |
| Suppliers440/4 | - | €21.1m | €25.8m | €22.5m | €16.9m | ▼ 25.2% |
| Advances received on contracts in progress46 | - | €68,985 | €5,559 | - | - | - |
| Taxes, remuneration and social security45 | - | €1.8m | €1.9m | €2.0m | €1.6m | ▼ 21.7% |
| Taxes450/3 | - | €239,492 | €93,534 | €95,377 | €55,639 | ▼ 41.7% |
| Remuneration and social security454/9 | - | €1.5m | €1.8m | €1.9m | €1.5m | ▼ 20.8% |
| Other amounts payable47/48 | - | €360,746 | €372,919 | €2.7m | €4.0m | ▲ 45.1% |
| Accrued charges and deferred income492/3 | - | €84,163 | €103,281 | €222,008 | €372,634 | ▲ 67.8% |
| Line | 2020 | 2021 | 2022 | 2023 | 2024 | Change |
|---|---|---|---|---|---|---|
| Profit (loss) for the period9904 | €1.0m | -€568,482 | -€2.2m | €185,788 | -€4.6m | ▼ 2,550% |
| + Depreciation and write-downs630 | €1.3m | €1.4m | €1.5m | €1.4m | €1.3m | ▼ 11.4% |
| Operating cash flow (approximation) | €2.3m | €832,187 | -€727,518 | €1.6m | -€3.3m | ▼ 303% |
| Investment in fixed assets (approximation) | - | -€2.0m | -€826,507 | -€644,503 | -€227,620 | ▲ 64.7% |
| Change in cash | - | -€70,169 | €495,626 | -€64,689 | -€423,982 | ▼ 555% |
Simplified and derived: a Belgian filing has no cash-flow statement, so these rows come from the income statement and the balance-sheet moves.
Timeline · acts, filings and financial milestones
27-07
State Gazette act
Resignation: PwC Reviseurs d'Entreprises SRL (statutory auditor)Permanent representatives: Roy Gaëtan and Ankaert Joffrey · Appointment: KPMG Bedrijfsrevisoren BV - Réviseur d'Entreprises SRL (statutory auditor) · Power of attorney9 facts ▸
- General meeting, 10-07-2026
- Auditor resignation, PwC Reviseurs d'Entreprises SRL
- Permanent representative, Roy Gaëtan (permanent representative)
- Auditor appointment, KPMG Bedrijfsrevisoren BV - Réviseur d'Entreprises SRL
- Permanent representative, Ankaert Joffrey (permanent representative)
- Power of attorney, Bart Bellen
- Power of attorney, Ine Schockaert
- Power of attorney, Charlotte Van Weehaeghe
- Power of attorney, Marthe Wouters
26-02
State Gazette act
Resignations: Louis BOURIEZ, Adriano SEGANTINI and 2 othersAppointments: Chloé THOELEN, Alexandros BOUSSIS and Delphine-Alexandra DE NOYETTE · Mandate compensation18 facts ▸
- General meeting, 31-01-2026
- Board meeting, 31-01-2026
- Director resignation, Louis BOURIEZ (director)
- Director resignation, Adriano SEGANTINI (director)
- Director resignation, Claude DELESTINNE (director)
- Director appointment, Chloé THOELEN (director)
- Director appointment, Alexandros BOUSSIS (director)
- Director appointment, Delphine-Alexandra DE NOYETTE (director)
- Mandate compensation, Chloé THOELEN
- Mandate compensation, Alexandros BOUSSIS
- Mandate compensation, Delphine-Alexandra DE NOYETTE
- Board composition, Chloé THOELEN (director)
- +6 further facts in this act
26-02
State Gazette act
Capital & shares · Statutes amendmentCapital increase · Capital · Power of attorney6 facts ▸
- General meeting, 04-02-2026
- Capital increase, €2.400.000
- Capital, €15.540.557
- Statutes amendment
- Power of attorney, Eubelius BV
- Power of attorney, Eubelius BV
05-02
State Gazette act
Capital & sharesCapital increase · Share issue · Bank account8 facts ▸
- General meeting, 28-01-2026
- Capital increase, €15.000.000
- Share issue, 12711864, 2.383.968 à 15.095.831
- Bank account, Belfius, BE18 0689 5848 0265
- Capital decrease, €4.659.443
- Capital, €13.140.557
- Statutes amendment
- Preemptive right renunciation, droit de souscription préférentielle, augmentation de capital
05-12
State Gazette act
Resignation: Geert NOLLET (director and managing director)Appointment: Henri DEVREUX (directeur général) · Power of attorney7 facts ▸
- Board meeting, 16-10-2025
- Director resignation, Geert NOLLET (director and managing director)
- Board composition, Louis BOURIEZ (director)
- Board composition, Adrien SEGANTINI (director)
- Board composition, Claude DELESTINNE (director)
- Director appointment, Henri DEVREUX (directeur général)
- Power of attorney, Geert NOLLET
20-06
State Gazette act
Reappointment: Louis Bouriez (director)Registered-office move4 facts ▸
- Board meeting, 27-05-2025
- Registered-office move, Roue de Gosselies 408, 6220 Fleurus
- General meeting, 30-05-2025
- Director reappointment, Louis Bouriez (director)
03-01
State Gazette act
Statutes amendmentCapital increase · Share issue · Bank account7 facts ▸
- General meeting, 27-12-2024
- Capital increase, €3.800.000
- Share issue, 1371841, 5000000
- Bank account, BE42 0689 5447 3054
- Capital decrease, €3.800.000
- Capital, €2.800.000
- Preemption waiver, intégralement et irrévocablement, 1371841
10-12
State Gazette act
Resignation: Christophe GARCIA (director)Appointment: Geert NOLLET (director) · Director discharge · Mandate compensation9 facts ▸
- General meeting, 31-10-2024
- Director resignation, Christophe GARCIA (director)
- Director discharge, Christophe GARCIA
- Director appointment, Geert NOLLET (director)
- Mandate compensation, Geert NOLLET
- Board meeting, 31-10-2024
- Director resignation, Christophe GARCIA (managing director)
- Director discharge, Christophe GARCIA
- Director appointment, Geert NOLLET (managing director)
08-07
State Gazette act
Reappointments: Christophe Garcia, Adrien Segantini and 2 others6 facts ▸
- General meeting, 30-05-2023
- Director reappointment, Christophe Garcia (managing director)
- General meeting, 30-05-2024
- Director reappointment, Adrien Segantini (director)
- Director reappointment, Claude Delestinne (director)
- Auditor reappointment, PWC Réviseur d'Entreprise
Show earlier events
28-12
State Gazette act
Statutes amendment · MiscellaneousCapital increase · Share issue · Bank account8 facts ▸
- General meeting, 14-12-2022
- Capital increase, €1.700.000
- Share issue, 382359, EUR
- Bank account, Belfius, BE 12 0682 2487 1992
- Capital decrease, €1.700.000
- Capital, €2.800.000
- Statutes amendment
- Preemption waiver, Renonciation intégrale et irrévocable au droit de souscription préférentielle à l'occasion de l'augmentation de capital
09-08
State Gazette act
Resignation: ANIT (director)Appointments: Louis Bouriez (director) and Christophe Garcia (director) · Mandate compensation9 facts ▸
- General meeting, 30-05-2022
- Director resignation, ANIT (director)
- Director appointment, Louis Bouriez (director)
- Mandate compensation, Louis Bouriez
- Board meeting, 22-06-2022
- Director resignation, ANIT (daily management delegate)
- Director appointment, Christophe Garcia (director)
- Director appointment, Christophe Garcia (daily management delegate)
- Director appointment, Christophe Garcia (managing director)
12-11
State Gazette act
Resignation: Benjamin Langlet (director)Appointment: Claude Delestinne (director) · Reappointments: Adrien Segantini, Claude Delestinne and 2 others · Permanent representative: Gaetan Roy9 facts ▸
- Board meeting, 12-05-2021
- Director resignation, Benjamin Langlet (director)
- Director appointment, Claude Delestinne (director)
- General meeting, 28-05-2021
- Director reappointment, Adrien Segantini (director)
- Director reappointment, Claude Delestinne (director)
- Director reappointment, SRL ANIT (managing director)
- Auditor reappointment, SRL PWC Réviseur d'entreprise
- Permanent representative, Gaetan Roy
30-12
State Gazette act
Statutes amendmentCapital3 facts ▸
- General meeting, 17-12-2020
- Statutes amendment
- Capital, €2.800.000
21-12
State Gazette act
Capital & shares · Statutes amendmentCapital increase · Bank account · Capital decrease4 facts ▸
- General meeting, 13-12-2018
- Capital increase, €2.000.000
- Bank account, BE85 0689 3268 2006
- Capital decrease, €2.000.000
08-11
State Gazette act
Resignation: Jean-Marc Van Cutsem (directeur général)Appointment: BVBA ANIT (director)9 facts ▸
- General meeting, 18-03-2018
- Director resignation, Jean-Marc Van Cutsem (directeur général)
- Director resignation, Jean-Marc Van Cutsem (director)
- Director appointment, BVBA ANIT (director)
- Board composition, Adrien Segantini (director)
- Board composition, Benjamin Langlet (director)
- Board composition, BVBA ANIT (director)
- Board meeting, 19-03-2018
- Director appointment, BVBA ANIT (managing director)
13-07
State Gazette act
Reappointments: Adrien SEGANTINI, Benjamin LANGLET and SCRL PwC Réviseurs d'EntreprisesPermanent representative: Alexis VAN BAVEL5 facts ▸
- General meeting, 30-05-2018
- Director reappointment, Adrien SEGANTINI (director)
- Director reappointment, Benjamin LANGLET (director)
- Auditor reappointment, SCRL PwC Réviseurs d'Entreprises (statutory auditor)
- Permanent representative, Alexis VAN BAVEL
04-06
State Gazette act
Resignation: Jean-Marc Van Cutsem (directeur général)Appointment: BVBA ANIT (director)7 facts ▸
- General meeting, 18-03-2018
- Director resignation, Jean-Marc Van Cutsem (directeur général)
- Director resignation, Jean-Marc Van Cutsem (director)
- Director appointment, BVBA ANIT (director)
- Board composition, Adrien Segantini (director)
- Board composition, Benjamin Langlet (director)
- Board composition, BVBA ANIT (director)
11-01
State Gazette act
Capital & sharesCapital decrease · Capital · Statutes amendment4 facts ▸
- General meeting, 15-12-2017
- Capital decrease, €-3.964.000
- Capital, €2.800.000
- Statutes amendment
13-01
State Gazette act
Capital & sharesCapital decrease · Capital increase · Bank account6 facts ▸
- General meeting, 20-12-2016
- Capital decrease, €-8.430.000
- Capital increase, €320.000
- Bank account, BELFIUS BANQUE, BE70 0689 3122 8925
- Capital, €6.764.000
- Statutes amendment
15-07
State Gazette act
Reappointment: Jean Marc VAN CUTSEM (director)Appointment: Jean Marc VAN CUTSEM (managing director)4 facts ▸
- Board meeting, 30-05-2016
- General meeting, 30-05-2016
- Director reappointment, Jean Marc VAN CUTSEM (director)
- Director appointment, Jean Marc VAN CUTSEM (managing director)
13-07
State Gazette act
Resignation: Louis MARTIN (director)Appointment: Benjamin LANGLET (director) · Reappointments: Adrien SEGANTINI (director) and SCRL PWC (statutory auditor)5 facts ▸
- General meeting, 29-05-2015
- Director resignation, Louis MARTIN (director)
- Director appointment, Benjamin LANGLET (director)
- Director reappointment, Adrien SEGANTINI (director)
- Auditor reappointment, SCRL PWC
17-10
State Gazette act
Reappointments: Louis MARTIN (director) and Jean Marc VAN CUTSEM (director)Appointment: Jean Marc VAN CUTSEM (managing director)5 facts ▸
- Board meeting, 30-05-2013
- General meeting, 30-05-2013
- Director reappointment, Louis MARTIN (director)
- Director reappointment, Jean Marc VAN CUTSEM (director)
- Director appointment, Jean Marc VAN CUTSEM (managing director)
22-08
State Gazette act
Reappointments: Jean Marc VAN CUTSEM (director) and Louis MARTIN (director)Appointment: Jean Marc VAN CUTSEM (managing director)4 facts ▸
- General meeting, 30-05-2013
- Director reappointment, Jean Marc VAN CUTSEM (director)
- Director reappointment, Louis MARTIN (director)
- Director appointment, Jean Marc VAN CUTSEM (managing director)
05-06
State Gazette act
Capital & sharesStatutes amendment · Power of attorney3 facts ▸
- General meeting, 16-05-2013
- Statutes amendment
- Power of attorney
31-10
State Gazette act
Appointment: P.W.C. (commissaire réviseur)Permanent representatives: Alexis Van Bavel and Jean Dodémont · Resignation: H.L.B. Dodémont - Van Impe (commissaire réviseur)5 facts ▸
- General meeting, 30/05/2012
- Auditor appointment, P.W.C. (commissaire réviseur)
- Permanent representative, Alexis Van Bavel
- Auditor resignation, H.L.B. Dodémont - Van Impe (commissaire réviseur)
- Permanent representative, Jean Dodémont
10-07
State Gazette act
Reappointment: Adrien Segantini (director)2 facts ▸
- General meeting, 30-05-2012
- Director reappointment, Adrien Segantini (director)
07-07
State Gazette act
Reappointments: Jean-Marc VAN CUTSEM, Louis MARTIN and Jean DODEMONT4 facts ▸
- General meeting, 28-05-2010
- Director reappointment, Jean-Marc VAN CUTSEM (président, administrateur délégué)
- Director reappointment, Louis MARTIN (director)
- Auditor reappointment, Jean DODEMONT (réviseur d'entreprises)
07-07
State Gazette act
Reappointment: Adrien Segantini (director)2 facts ▸
- General meeting, 28-05-2009
- Director reappointment, Adrien Segantini (director)
Directors · office · real estate
Board 4
2 not recently confirmed
Day-to-day management 2
2 not recently confirmed
Statutory auditor 1
7 establishment units
Show 1 more locations
7 parcels
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 62814C0364/00T000 | Wallonia | 3.4 ha | 1 · 2,063 m² | 13.5 m |
| 52072B0137/00G000 | Wallonia | 1.4 ha | 1 · 1,743 m² | 8.3 m · 1 fl. |
| 23094A0072/00K000 | Flanders | 8,564 m² | - | - |
| 52028B0318/00V000 | Wallonia | 7,219 m² | 1 · 1,185 m² | 23.7 m · 6 fl. |
| 44076F0155/00L000 | Flanders | 2,095 m² | 1 · 625 m² | 7.5 m · 2 fl. |
| 38016A0031/00T058 | Flanders | 1,224 m² | 1 · 727 m² | 13.8 m · 2 fl. |
| 11002A0010/00K002 | Flanders | 95 m² | 1 · 118 m² | 21.5 m · 6 fl. |
Linked by address, not proof of ownership
Mandate history
- Board
- Day-to-day management
- Statutory auditor
- not recently confirmed
- began earlier
| Name | Functions and periods |
|---|---|
| Adrien SEGANTINI |
|
| Alexandros BOUSSIS |
|
| Chloé THOELEN |
|
| Delphine-Alexandra DE NOYETTE |
|
| SRL ANIT |
|
| KPMG Réviseurs d'Entreprises |
|
| Jean Marc VAN CUTSEM |
|
| BVBA ANIT |
|
| PWC Réviseur d'Entreprise |
|
| Adriano SEGANTINI |
|
| Claude DELESTINNE |
|
| Henri DEVREUX |
|
| Louis Bouriez |
|
| Geert NOLLET |
|
| Christophe Garcia |
|
| ANIT |
|
| Benjamin LANGLET |
|
| Louis MARTIN |
|
| Jean DODEMONT |
|
Articles of association
Full purpose
Alle financiële, commerciële en industriële activiteiten, onder meer die welke direct of indirect verband houden met consumptiegoederen van welke aard ook, voedingsmiddelen, kleding, huishoudelijke artikelen, ambachtelijke artikelen en dergelijke.
Structure & network
Owners and holdings
2 ownersChain of control
- "LDz Compagnie franco-belge de distribution" en abrégé "LDz" en français et "LDz frans-belgische detailhandel maatschappij" en abrégé "LDz" en néerlandais
- DELFIPAR
- DELFOOD
Highest known parent: "LDz Compagnie franco-belge de distribution" en abrégé "LDz" en français et "LDz frans-belgische detailhandel maatschappij" en abrégé "LDz" en néerlandais. The sources do not say who stands above it.
Owners 2
- DELFIPARparent99.99%
- 0.01%
Holdings 0
The accounts to 31-12-2024 list no holdings, and no other source names one.
According to the 2024 annual accounts of DELFOOD and those of the other companies, the acts in the Belgian Gazette and the LEI register. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not fill in these statements, or need not, is missing.
Connections & network
2 connected companiesThe connected companies are in the list below.
Capital and shareholders
- DELFIPAR (BE 0426.035.678)
- SOCIETE LOUIS DELHAIZE FINANCIERE ET DE PARTICIPATION (BE 0426.035.678)
- SOCIETE LOUIS DELHAIZE FINANCIERE ET DE PARTICIPATION
- SOCIETE LOUIS DELHAIZE FINANCIERE ET DE PARTICIPATION 29,767 shares
The Belgian State Gazette names shareholders only when an act mentions them; the share register itself is not published.
- 26-02-2026 Capital increase of 2,400,000 EUR · to 15,540,557 EUR · 2,758,620 new shares
- 05-02-2026 Capital increase of 15,000,000 EUR · to 17,800,000 EUR · 12,711,864 new shares
- 05-02-2026 Capital reduction of 4,659,443 EUR · to 13,140,557 EUR · to absorb losses
- 03-01-2025 Capital increase of 3,800,000 EUR · to 6,600,000 EUR · 1,371,841 new shares
- 03-01-2025 Capital reduction of 3,800,000 EUR · to 2,800,000 EUR · to absorb losses
- 28-12-2022 Capital increase of 1,700,000 EUR · to 4,500,000 EUR · 382,359 new shares
- 28-12-2022 Capital reduction of 1,700,000 EUR · to 2,800,000 EUR · to absorb losses
- 30-12-2020 Capital stated in the act · 2,800,000 EUR · 629,767 shares
Show 6 older capital entries
- 21-12-2018 Capital increase of 2,000,000 EUR · to 4,800,000 EUR · in cash
- 21-12-2018 Capital reduction of 2,000,000 EUR · to 2,800,000 EUR · to absorb losses
- 11-01-2018 Capital reduction of 3,964,000 EUR · to 2,800,000 EUR · to absorb losses
- 13-01-2017 Capital reduction of 8,430,000 EUR · to 6,444,000 EUR · to absorb losses
- 13-01-2017 Capital increase of 320,000 EUR · to 6,764,000 EUR · 29,767 new shares
- 06-08-2007 Capital stated in the act · 14,874,000 EUR · 600,000 shares
Public money · subsidies and aid
Flemish government
2022 to 2025 · 2 entries · 2,884 EUR awarded · 2,884 EUR paid| Year | Entries | awarded | paid |
|---|---|---|---|
| 2025 | 1 | 2,384 EUR | 2,384 EUR |
| 2022 | 1 | 500 EUR | 500 EUR |
Recognitions · licences · registrations
Food safety, FASFC
6 sitesShow 2 more sites
Similar companies · same sector, comparable size
Identification & contact
If you follow this company, Checked tells you the day it leaves the Peppol register.
Register as of 29 September 2026 · Peppol Directory
Scores and ratios are computed by Checked and are not a credit decision.