DELTRIAN INTERNATIONAL
ActiveSummary
DELTRIAN INTERNATIONAL has been active since 1990 and the Belgian State Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €7.0m and a net result of -€717,116. Equity is growing by ~8.5% per year across the filed fiscal years. Its solvency ranks better than 17% of 317 sector peers (fiscal year 2025). The computed 12-month bankruptcy probability is 0.3% (very low).
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Signals
This company filed its last 5 accounts on average 31 days before the deadline; the sector median for financial year 2024 is 11 days before the deadline, and 32% of the sector filed late.
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History
DELTRIAN INTERNATIONAL was incorporated on 19 March 1990.1 Between 2003 and 2026 the capital was increased 5 times, most recently to EUR 4.9 million.234 NOUVEAUX ETS DELTRIAN S.A. and ENERGY TEAM were merged into the company between 2003 and 2023.25 The board currently has 6 members; Wannes van Herck has served longest, since 2013.6 Revenue went from EUR 24 million in 2023 to EUR 25 million in 2025 and headcount from 76.2 to 70.7 full-time equivalents.7
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Financials · fiscal year 2025, full schema, statutory accounts
Click a name to add, emphasise or remove a line.Band: the middle half (P25 to P75) of NACE 28, Manufacture of machinery and equipment not elsewhere classified, each year against the same schema; no band under 30 filings. Dashed line: the median.
- 2024 Net result +927% on 2023. Merger absorbing ENERGY TEAM, effective 27-12-2023, in the previous fiscal year; now counts for a full year for the first time.
- 2023 Net result -69% on 2022. Merger absorbing ENERGY TEAM, effective 27-12-2023.
| Line | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|
| Operating income70/76A | €29.3m | €26.5m | €27.7m | €29.1m | €29.7m | ▲ 2.3% |
| Turnover70 | €26.8m | €24.7m | €24.3m | €24.9m | €24.5m | ▼ 1.8% |
| Change in stocks of work in progress, finished goods and contracts in progress71 | - | - | -€180,732 | -€17,277 | -€19,463 | ▼ 12.7% |
| Own construction capitalised72 | €187,653 | €0 | €21,680 | €0 | - | - |
| Other operating income74 | €2.2m | €1.8m | €3.5m | €4.1m | €5.3m | ▲ 28.0% |
| Non-recurring operating income76A | - | - | €54,203 | €39,169 | €0 | ▼ 100% |
| Operating charges60/66A | €28.8m | €27.8m | €28.0m | €28.8m | €30.8m | ▲ 6.9% |
| Goods for resale, raw materials and consumables60 | €18.8m | €17.2m | €16.8m | €16.3m | €16.5m | ▲ 1.2% |
| Purchases600/8 | €19.8m | €17.6m | €16.9m | €16.3m | €17.0m | ▲ 4.5% |
| Change in stocks: decrease (increase)609 | -€995,722 | -€483,755 | -€100,334 | €40,043 | -€496,823 | ▼ 1,341% |
| Services and other goods61 | €6.4m | €6.5m | €6.5m | €6.5m | €7.8m | ▲ 20.8% |
| Remuneration, social security and pensions62 | €2.8m | €3.5m | €4.3m | €4.6m | €4.5m | ▼ 2.4% |
| Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630 | €553,747 | €766,277 | €980,135 | €1.2m | €1.2m | ▼ 1.6% |
| Write-downs on stocks, contracts in progress and trade receivables: additions (reversals)631/4 | €147,439 | -€119,618 | €84,886 | -€27,327 | -€26,067 | ▲ 4.6% |
| Provisions for liabilities and charges: additions (uses and reversals)635/8 | -€78,933 | €0 | -€31,018 | -€144,344 | €0 | ▲ 100% |
| Other operating charges640/8 | €105,039 | €40,067 | €41,193 | €45,272 | €52,165 | ▲ 15.2% |
| Operating charges capitalised as restructuring costs649 | - | - | -€1.1m | €0 | - | - |
| Non-recurring operating charges66A | €94,951 | €0 | €282,300 | €293,097 | €707,066 | ▲ 141% |
| Operating profit (loss)9901 | €456,643 | -€1.3m | -€307,858 | €286,562 | -€1.0m | ▼ 461% |
| Financial income75/76B | €1.7m | €2.1m | €1.2m | €1.0m | €1.0m | ▼ 1.9% |
| Recurring financial income75 | €1.7m | €2.1m | €976,211 | €982,753 | €1.0m | ▲ 2.8% |
| Income from financial fixed assets750 | €1.3m | €1.7m | €932,456 | €956,451 | €981,093 | ▲ 2.6% |
| Other financial income752/9 | €375,103 | €354,130 | €43,755 | €26,302 | €29,425 | ▲ 11.9% |
| Non-recurring financial income76B | - | - | €220,712 | €46,875 | €0 | ▼ 100% |
| Financial charges65/66B | €432,388 | €570,589 | €814,535 | €565,964 | €722,106 | ▲ 27.6% |
| Recurring financial charges65 | €305,827 | €359,656 | €465,498 | €565,964 | €722,106 | ▲ 27.6% |
| Debt charges650 | €267,158 | €327,368 | €433,486 | €531,895 | €685,091 | ▲ 28.8% |
| Other financial charges652/9 | €38,669 | €32,288 | €32,013 | €34,069 | €37,015 | ▲ 8.6% |
| Non-recurring financial charges66B | €126,561 | €210,933 | €349,037 | €0 | - | - |
| Profit (loss) for the period before taxes9903 | €1.7m | €202,572 | €74,530 | €750,225 | -€745,962 | ▼ 199% |
| Transfer from deferred taxes780 | €29,248 | €28,845 | €28,845 | €28,845 | €28,845 | = |
| Income taxes67/77 | €23,482 | -€11,473 | €27,505 | €0 | - | - |
| Taxes670/3 | €34,000 | €0 | €27,505 | €0 | - | - |
| Tax adjustments and reversals of tax provisions77 | €10,518 | €11,473 | €0 | - | - | - |
| Profit (loss) for the period9904 | €1.7m | €242,890 | €75,871 | €779,071 | -€717,116 | ▼ 192% |
| Transfer from tax-exempt reserves789 | €56,801 | €56,019 | €56,019 | €56,019 | €56,019 | = |
| Transfer to tax-exempt reserves689 | - | - | €60,961 | €0 | - | - |
| Profit (loss) for the period to be appropriated9905 | €1.8m | €298,909 | €70,929 | €835,090 | -€661,097 | ▼ 179% |
| Line | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|
| Assets | ||||||
| Total assets20/58 | €20.5m | €22.7m | €24.7m | €24.2m | €41.2m | ▲ 70.1% |
| Formation expenses20 | - | - | €988,020 | €746,560 | €542,277 | ▼ 27.4% |
| Fixed assets21/28 | €10.0m | €11.9m | €11.3m | €12.9m | €29.1m | ▲ 125% |
| Intangible fixed assets21 | €16,497 | €148,724 | €342,400 | €232,033 | €209,617 | ▼ 9.7% |
| Tangible fixed assets22/27 | €3.2m | €4.0m | €4.0m | €3.3m | €2.8m | ▼ 16.8% |
| Land and buildings22 | €1.7m | €2.1m | €1.4m | €1.2m | €1.0m | ▼ 15.9% |
| Plant, machinery and equipment23 | €496,450 | €922,176 | €1.7m | €1.3m | €1.0m | ▼ 22.1% |
| Furniture and vehicles24 | €312,177 | €378,627 | €361,886 | €206,407 | €226,519 | ▲ 9.7% |
| Leasing and similar rights25 | €627,385 | €534,444 | €413,786 | €310,651 | €207,804 | ▼ 33.1% |
| Other tangible fixed assets26 | €26,235 | €16,772 | €259,847 | €257,078 | €270,265 | ▲ 5.1% |
| Financial fixed assets28 | €6.8m | €7.8m | €6.9m | €9.4m | €26.2m | ▲ 178% |
| Affiliated companies280/1 | €6.8m | €7.8m | €6.8m | €9.3m | €26.0m | ▲ 180% |
| Participating interests280 | €2.2m | €2.1m | €1.9m | €3.5m | €19.5m | ▲ 455% |
| Amounts receivable281 | €4.6m | €5.7m | €5.0m | €5.8m | €6.5m | ▲ 12.2% |
| Other financial fixed assets284/8 | €31,082 | €27,662 | €65,162 | €97,732 | €145,232 | ▲ 48.6% |
| Amounts receivable and cash guarantees285/8 | €31,082 | €27,662 | €65,162 | €97,732 | €145,232 | ▲ 48.6% |
| Current assets29/58 | €10.5m | €10.8m | €12.4m | €10.5m | €11.5m | ▲ 9.3% |
| Stocks and contracts in progress3 | €3.3m | €3.8m | €3.7m | €3.5m | €4.0m | ▲ 13.8% |
| Stocks30/36 | €3.1m | €3.4m | €3.7m | €3.5m | €4.0m | ▲ 13.8% |
| Raw materials and consumables30/31 | €1.0m | €1.1m | €1.1m | €1.0m | €975,284 | ▼ 6.1% |
| Work in progress32 | - | - | €12,171 | €6,821 | €13,190 | ▲ 93.4% |
| Finished goods33 | - | - | €168,561 | €156,634 | €130,802 | ▼ 16.5% |
| Goods purchased for resale34 | €2.1m | €2.4m | €2.4m | €2.3m | €2.8m | ▲ 24.8% |
| Contracts in progress37 | €197,961 | €389,898 | €0 | - | - | - |
| Amounts receivable within one year40/41 | €6.3m | €5.8m | €7.8m | €5.6m | €5.9m | ▲ 5.5% |
| Trade receivables40 | €5.7m | €5.4m | €7.5m | €5.2m | €5.0m | ▼ 4.3% |
| Other amounts receivable41 | €645,472 | €381,014 | €376,037 | €378,016 | €905,728 | ▲ 140% |
| Cash at bank and in hand54/58 | €473,598 | €625,502 | €602,781 | €951,177 | €1.2m | ▲ 26.5% |
| Deferred charges and accrued income490/1 | €435,630 | €529,223 | €290,565 | €507,514 | €442,862 | ▼ 12.7% |
| Equity and liabilities | ||||||
| Total equity and liabilities10/49 | €20.5m | €22.7m | €24.7m | €24.2m | €41.2m | ▲ 70.1% |
| Equity10/15 | €6.1m | €6.0m | €6.1m | €6.6m | €7.0m | ▲ 6.0% |
| Contributions10/11 | €680,327 | €680,327 | €680,327 | €680,327 | €1.8m | ▲ 168% |
| Capital10 | €680,327 | €680,327 | €680,327 | €680,327 | €1.8m | ▲ 168% |
| Issued capital100 | €680,327 | €680,327 | €680,327 | €680,327 | €1.8m | ▲ 168% |
| Reserves13 | €5.0m | €5.3m | €5.4m | €5.9m | €5.2m | ▼ 12.5% |
| Non-distributable reserves130/1 | €68,033 | €68,033 | €68,033 | €68,033 | €68,033 | = |
| Legal reserve130 | €68,033 | €68,033 | €68,033 | €68,033 | €68,033 | = |
| Tax-exempt reserves132 | €1.1m | €1.0m | €1.1m | €996,448 | €940,429 | ▼ 5.6% |
| Distributable reserves133 | €3.9m | €4.2m | €4.2m | €4.8m | €4.1m | ▼ 14.1% |
| Investment grants15 | €414,117 | €85,794 | €74,320 | €62,845 | €51,371 | ▼ 18.3% |
| Provisions and deferred taxes16 | €508,428 | €479,583 | €419,719 | €211,530 | €182,684 | ▼ 13.6% |
| Provisions for liabilities and charges160/5 | €265,362 | €265,362 | €234,344 | €55,000 | €55,000 | = |
| Other liabilities and charges164/5 | €265,362 | €265,362 | €234,344 | €55,000 | €55,000 | = |
| Deferred taxes168 | €243,066 | €214,221 | €185,375 | €156,530 | €127,684 | ▼ 18.4% |
| Amounts payable17/49 | €13.9m | €16.2m | €18.1m | €17.4m | €33.9m | ▲ 95.6% |
| Amounts payable after more than one year17 | €6.4m | €6.5m | €7.3m | €6.4m | €16.0m | ▲ 148% |
| Financial debts170/4 | €6.4m | €6.5m | €7.3m | €6.4m | €16.0m | ▲ 148% |
| Subordinated loans170 | €2.9m | €2.6m | €3.0m | €2.9m | €2.6m | ▼ 10.4% |
| Leasing and similar obligations172 | €376,336 | €305,435 | €231,075 | €165,300 | €98,462 | ▼ 40.4% |
| Credit institutions173 | €3.2m | €3.5m | €4.0m | €3.4m | €13.3m | ▲ 291% |
| Amounts payable within one year42/48 | €7.5m | €9.7m | €10.8m | €10.9m | €17.9m | ▲ 64.6% |
| Current portion of amounts payable after more than one year42 | €1.7m | €2.6m | €2.3m | €2.5m | €3.7m | ▲ 45.9% |
| Financial debts43 | €755,204 | €2.1m | €4.0m | €3.4m | €4.4m | ▲ 29.7% |
| Credit institutions430/8 | €755,204 | €2.1m | €4.0m | €3.4m | €4.4m | ▲ 29.7% |
| Trade debts44 | €4.2m | €4.2m | €3.5m | €4.0m | €3.8m | ▼ 3.7% |
| Suppliers440/4 | €4.2m | €4.2m | €3.5m | €4.0m | €3.8m | ▼ 3.7% |
| Advances received on contracts in progress46 | €26,050 | €42,756 | €77,745 | €100,119 | €23,506 | ▼ 76.5% |
| Taxes, remuneration and social security45 | €311,534 | €389,501 | €633,987 | €667,641 | €644,716 | ▼ 3.4% |
| Taxes450/3 | €15,549 | €0 | €147,441 | €96,102 | €99,103 | ▲ 3.1% |
| Remuneration and social security454/9 | €295,986 | €389,501 | €486,546 | €571,539 | €545,613 | ▼ 4.5% |
| Other amounts payable47/48 | €391,523 | €393,444 | €298,994 | €245,343 | €5.4m | ▲ 2,085% |
| Accrued charges and deferred income492/3 | €32,371 | €4,582 | €30,791 | €44,938 | €71,414 | ▲ 58.9% |
| Line | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|
| Profit (loss) for the period9904 | €1.7m | €242,890 | €75,871 | €779,071 | -€717,116 | ▼ 192% |
| + Depreciation and write-downs630 | €553,747 | €766,277 | €980,135 | €1.2m | €1.2m | ▼ 1.6% |
| Operating cash flow (approximation) | €2.3m | €1.0m | €1.1m | €2.0m | €455,590 | ▼ 76.9% |
| Investment in fixed assets (approximation) | - | -€2.7m | -€353,565 | -€2.8m | -€17.4m | ▼ 512% |
| Change in cash | - | €151,904 | -€22,721 | €348,395 | €252,282 | ▼ 27.6% |
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
15-07
State Gazette act
Resignation: Bernard Medros (director)2 facts ▸
- General meeting, 10-06-2025
- Director resignation, Bernard Medros (director)
15-07
State Gazette act
Appointment: Marc Delvaux (director)2 facts ▸
- General meeting, 16-05-2025
- Director appointment, Marc Delvaux (director)
15-07
State Gazette act
Resignation: Süleyman Canpolat (director)2 facts ▸
- General meeting, 30-04-2025
- Director resignation, Süleyman Canpolat (director)
26-06
State Gazette act
Capital & shares · Statutes amendmentCapital increase · Share issue · Bank account15 facts ▸
- General meeting, 23-06-2026
- Capital increase, €499.677
- Other statement, actionnaires actuels,présents ou représentés,chacun, irrévocablement et totalement,augmentation objet première résolution
- Other statement, actionnaires,chacun, expressément et définitivement,pour autant que de besoin
- Share issue, actions nouvellement créées, 193
- Bank account, BE50 0689 5966 8618, s.a. Deltrian International
- Other statement, attestation Belfius,extrait de compte SA DELTRIAN reprenant versement,déclarations des parties, établissement et sincérité souscriptions
- Other statement, exclusivement déclarations des comparants et documents remis, fondement et limite garantie notaire
- Other statement, identification souscripteur et blanchiment, informations communiquées par la société
- Other statement, inscriptions registre actions nominatives et registre bénéficiaires effectifs(UBO), dispositions légales applicables,notamment Code des sociétés et des associat…
- Capital, €4.937.911,05
- Statutes amendment
- +3 further facts in this act
12-02
State Gazette act
Capital & shares · Statutes amendmentShare cancellation · Capital decrease · Capital increase25 facts ▸
- General meeting, 02 février 2026
- Share cancellation, 26, annulation d’actions propres (régularisation)
- Capital decrease, €2.391,29
- Capital increase, €1.136.571
- Share issue, 20, 51.780 EUR
- Share issue, 14, 36.246 EUR
- Share issue, 4, 10.356 EUR
- Share issue, 1, 2.589 EUR
- Share issue, 4, 10.356 EUR
- Share issue, 4, 10.356 EUR
- Share issue, 2, 5.178 EUR
- Share issue, 96, 248.544 EUR
- +13 further facts in this act
14-07
State Gazette act
Capital & shares · Statutes amendmentCapital increase · Share issue · Bank account12 facts ▸
- General meeting, 30 juin 2025
- Capital increase, €86.507,05
- Share issue, actions nouvelles, 155
- Bank account, BE33 0689 5623 7646
- Capital, €1.828.324,34
- Statutes amendment
- Own share purchase authorization, 5 ans, 500,00 EUR - 1.000,00 EUR
- Waiver of preemptive rights
- Warrant exercise, 155
- Bank, Belfius
- Vat number, BE0440.089.790
- Powers granted, tous pouvoirs pour l’exécution des résolutions qui précèdent, en ce compris pour toutes les formalités administratives nécessaires, tous pouvoirs pour l’établis…
18-06
State Gazette act
Capital & shares · Statutes amendmentCapital increase · Capital · Bank account6 facts ▸
- General meeting, 06 juin 2025
- Capital increase, €1.061.490
- Capital, €1.741.817,29
- Bank account, BE03 0689 5615 4184
- Statutes amendment
- Share class removal, Suppression de la répartition des actions en deux classes
Show earlier events
05-03
State Gazette act
Resignations: Detecnet SRL (director) and TDG Management SRL (director)Permanent representatives: Bernard Medros, De Greift Timothée and Alexius Jürgen · Appointment: Bernard Medros (director) · Mandate compensation8 facts ▸
- General meeting, 07/06/2024
- Director resignation, Detecnet SRL (director)
- Director resignation, TDG Management SRL (director)
- Permanent representative, Bernard Medros
- Permanent representative, De Greift Timothée
- Director appointment, Bernard Medros (director)
- Mandate compensation, Bernard Medros
- Permanent representative, Alexius Jürgen
17-01
State Gazette act
RestructuringPermanent representative: ALEXIUS Jürgen-Guido · Merger · Dissolution5 facts ▸
- General meeting, 27/12/2023
- Merger, 27/12/2023
- Dissolution, 27-12-2023
- Share cancellation, totalité des actions de la SCRL ENERGY TEAM
- Permanent representative, ALEXIUS Jürgen-Guido
29-12
State Gazette act
Appointment: BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISES (statutory auditor)Power of attorney · Mandate compensation4 facts ▸
- General meeting, 22/09/2023
- Auditor appointment, BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISES (statutory auditor)
- Power of attorney, Jean-François Bernard
- Mandate compensation, BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISES
21-11
State Gazette act
RestructuringPermanent representative: Jürgen Alexius · Merger · Accounting effect5 facts ▸
- Merger, opération assimilée à une fusion, fusion par absorption
- Accounting effect, 01/11/2023
- Capital, €6.250
- Capital, €680.327
- Permanent representative, Jürgen Alexius
11-05
State Gazette act
Appointment: Rudolf SVRCINA (director)Reappointments: TDG Management, IPAL and 3 others · Permanent representatives: Timothée De Greift, Jürgen Alexius and Bernard Medros12 facts ▸
- General meeting, 21/10/2022
- Board meeting, 21/10/2022
- Director appointment, Rudolf SVRCINA (director)
- Director reappointment, TDG Management (director)
- Director reappointment, IPAL (director)
- Director reappointment, Detecnet (director)
- Director reappointment, Süleyman Canpolat (director)
- Director reappointment, Wannes van Herck (director)
- Permanent representative, Timothée De Greift
- Permanent representative, Jürgen Alexius
- Permanent representative, Bernard Medros
- Director reappointment, IPAL (managing director)
11-05
State Gazette act
Appointment: Aurian de Briey (director)Permanent representative: Jürgen Alexius · Mandate compensation4 facts ▸
- General meeting, 14/12/2022
- Director appointment, Aurian de Briey (director)
- Mandate compensation, Aurian de Briey
- Permanent representative, Jürgen Alexius
17-12
State Gazette act
Purpose · Statutes amendment · MiscellaneousShare issue · Purpose change · Capital12 facts ▸
- General meeting, 2 décembre 2021
- Board meeting, 17-11-2021
- Share issue, droits de souscription (warrants), 3863
- 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 activit…
- Statutes amendment
- Capital, €680.327,29
- Power of attorney, Luc Sohet
- Power of attorney, Olivier Clevenbergh
- Power of attorney, Strelia
- Share class
- Shareholders agreement, 02-12-2021
- Authorized capital increase, plan de warrants
23-03
State Gazette act
Appointment: TDG Management (director)Permanent representative: Timothée De Greift3 facts ▸
- General meeting, 05/01/2021
- Director appointment, TDG Management (director)
- Permanent representative, Timothée De Greift
09-10
State Gazette act
Appointment: PRAGMA AUDIT (commissaire aux comptes)Permanent representative: FREZIN Olivier3 facts ▸
- General meeting, 22-06-2020
- Auditor appointment, PRAGMA AUDIT (commissaire aux comptes)
- Permanent representative, FREZIN Olivier
11-03
State Gazette act
Resignation: Jürgen ALEXIUS (director)2 facts ▸
- General meeting, 23/12/2019
- Director resignation, Jürgen ALEXIUS (director)
30-10
State Gazette act
Appointment: SPRL RLS (statutory auditor)2 facts ▸
- General meeting, 15/06/2017
- Auditor appointment, SPRL RLS (statutory auditor)
15-06
State Gazette act
Reappointments: IPAL SPRL, DETECNET SPRL and 3 others6 facts ▸
- General meeting, 24/06/2016
- Director reappointment, IPAL SPRL (director)
- Director reappointment, DETECNET SPRL (director)
- Director reappointment, Jürgen ALEXIUS (director)
- Director reappointment, Suleyman CANPOLAT (director)
- Director reappointment, Wannes VAN HERCK (director)
15-06
State Gazette act
Reappointment: IPAL (managing director)2 facts ▸
- Board meeting, 14/12/2016
- Director reappointment, IPAL (managing director)
12-11
State Gazette act
Resignations: SPRL OVEA (director) and Philippet (chair of the board)Appointment: Jurgen Alexius (chair of the board)5 facts ▸
- Board meeting, 28/09/2015
- Director resignation, SPRL OVEA (director)
- Director resignation, SPRL OVEA (président du ca)
- Director resignation, Philippet (chair of the board)
- Director appointment, Jurgen Alexius (chair of the board)
08-08
State Gazette act
Appointment: Jürgen ALEXIUS (director)2 facts ▸
- General meeting, 14/11/2011
- Director appointment, Jürgen ALEXIUS (director)
08-08
State Gazette act
Appointment: SPRL R.L.S. (statutory auditor)2 facts ▸
- General meeting, 06/06/2014
- Auditor appointment, SPRL R.L.S. (statutory auditor)
03-01
State Gazette act
Appointments: Wannes VAN HERCK (director) and OVEA SPRL (director)3 facts ▸
- General meeting, 25/11/2013
- Director appointment, Wannes VAN HERCK (director)
- Director appointment, OVEA SPRL (director)
12-01
State Gazette act
Capital & sharesStatutes amendment · Capital · Power of attorney5 facts ▸
- General meeting, 23/12/2011
- Statutes amendment
- Capital, €680.327,29
- Power of attorney, Dominique ELOI
- Power of attorney, DELTRIAN INTERNATIONAL
08-11
State Gazette act
Appointment: SOHET & Cie (statutory auditor)2 facts ▸
- General meeting, 04/03/2011
- Auditor appointment, SOHET & Cie (statutory auditor)
06-10
State Gazette act
Statutes amendmentPower of attorney3 facts ▸
- General meeting, 26/09/2011
- Statutes amendment
- Power of attorney, Dominique ELOI
02-04
State Gazette act
Reappointment: IPAL SPRL (managing director)Appointments: IPAL SPRL, DETECNET SPRL and 2 others6 facts ▸
- Board meeting, 16/02/2010
- Director reappointment, IPAL SPRL (managing director)
- Director appointment, IPAL SPRL (managing director)
- Director appointment, DETECNET SPRL (director)
- Director appointment, TOPSERVICES SCRL (director)
- Director appointment, CANPOLAT Suleyman (director)
02-04
State Gazette act
Reappointments: IPAL SPRL, DETECNET SPRL and Suleyman CANPOLATPermanent representatives: Jürgen ALEXIUS, Bernard MEDROS and Denis TILLIER7 facts ▸
- General meeting, 14/01/2010
- Director reappointment, IPAL SPRL (director)
- Director reappointment, DETECNET SPRL (director)
- Director reappointment, Suleyman CANPOLAT (director)
- Permanent representative, Jürgen ALEXIUS
- Permanent representative, Bernard MEDROS
- Permanent representative, Denis TILLIER
08-01
State Gazette act
Appointments: TOPSERVICES SCRL, IPAL SPRL and 2 othersPermanent representatives: Denis TILLIER, Jürgen ALEXIUS and Bernard MEDROS8 facts ▸
- General meeting, 18/10/2009
- Director appointment, TOPSERVICES SCRL (director)
- Permanent representative, Denis TILLIER
- Director appointment, IPAL SPRL (managing director)
- Permanent representative, Jürgen ALEXIUS
- Director appointment, DETECNET SPRL (director)
- Permanent representative, Bernard MEDROS
- Director appointment, CANPOLAT Suleyman (director)
05-01
State Gazette act
Resignation: Sambrinvest SA (director)Appointment: Suleyman CANPOLAT (director)3 facts ▸
- General meeting, 17/06/2008
- Director resignation, Sambrinvest SA (director)
- Director appointment, Suleyman CANPOLAT (director)
01-10
State Gazette act
Appointment: Sohet & Cie (statutory auditor)Permanent representatives: Luc Sohet, Jurgen ALEXIUS and 2 others · Reappointment: Bernard Médros (director)7 facts ▸
- General meeting, 01/06/2007
- Auditor appointment, Sohet & Cie (statutory auditor)
- Permanent representative, Luc Sohet
- Director reappointment, Bernard Médros (director)
- Permanent representative, Jurgen ALEXIUS
- Permanent representative, Denıs TILLIER
- Permanent representative, Bernard Médros
10-05
State Gazette act
Resignations: SPRL Imax (director) and Ralf Alexius (mandataire ad hoc)Appointment: Klaus Alexius (chair of the board)5 facts ▸
- General meeting, 31/03/2004
- Director resignation, SPRL Imax (director)
- Director resignation, SPRL Imax (managing director)
- Director resignation, Ralf Alexius (mandataire ad hoc)
- Director appointment, Klaus Alexius (chair of the board)
08-10
State Gazette act
Capital & shares · Statutes amendment · RestructuringMerger · Dissolution · Accounting effect8 facts ▸
- Merger, absorption, 10,84
- Dissolution, 01-01-2003
- Accounting effect, 01/01/2003
- Capital increase, €30.987
- Share issue, actions sans désignation de valeur nominale, 13550
- Share cancellation, 13686, fusion par absorption
- Capital, €402.827,29
- Statutes amendment
23-06
State Gazette act
Restructuring · MiscellaneousMerger1 fact ▸
- Merger
07-10
State Gazette act
Reappointments: Jurgen Alexius, Ralph Alexius and 2 othersResignation: Mr Poulain (commissaire réviseur) · Appointment: SPRL Sohet & Cie (commissaire réviseur)7 facts ▸
- General meeting, 06/09/2002
- Director reappointment, Jurgen Alexius (managing director)
- Director reappointment, Ralph Alexius (managing director)
- Director reappointment, Klaus Alexius (director)
- Director reappointment, SA Sambrinvest (director)
- Director resignation, Mr Poulain (commissaire réviseur)
- Auditor appointment, SPRL Sohet & Cie (commissaire réviseur)
About the unread acts
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.
Directors · office · real estate
Board 6
4 not recently confirmed
Day-to-day management 1
3 not recently confirmed
Permanent representatives 2
2 not recently confirmed
Statutory auditor 1
Not every act has been read: a resignation may be missing here
1 establishment unit
1 parcel
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 52021C0339/00H000 | Wallonia | 4,635 m² | 1 · 1,010 m² | 7.0 m · 2 fl. |
Linked by address, not proof of ownership
Mandate history
- Board
- Day-to-day management
- Statutory auditor
- Other function
- not recently confirmed
- began earlier
| Name | Functions and periods |
|---|---|
| Wannes van Herck |
|
| TDG Management |
|
| Rudolf SVRCINA |
|
| Aurian de Briey |
|
| IPAL |
|
| Marc Delvaux |
|
| BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISES |
|
| Klaus Alexius |
|
| SCRL TOPSERVICES |
|
| DETECNET SPRL |
|
| SPRL IPAL |
|
| Ralph Alexius |
|
| IPAL |
|
| Bernard Medros |
|
| Süleyman Canpolat |
|
| TDG Management |
|
| PRAGMA AUDIT |
|
| SPRL RLS |
|
| Jürgen Alexius |
|
| OVEA SPRL |
|
| Philippet |
|
| Sohet & Cie |
|
| Sambrinvest SA |
|
| Ralf Alexius |
|
| SPRL Imax |
|
| Mr Poulain |
|
Articles of association
Full 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...
Structure & network
Owners and holdings
2 owners · 17 holdingsOwners 2
- Sourceaccounts IPAL 202542.1%
-
10.11%
Holdings 17
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100%
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100%
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100%
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100%
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100%
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100%
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100%
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100%
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100%
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100%
Show 7 more holdings
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100%
- Westbury Filtermation LTDGBsubsidiarySourceown accounts 2025100%
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99.97%
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51%
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50%
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50%
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50%
According to the 2025 annual accounts of DELTRIAN INTERNATIONAL 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
6 current directorsThe group is listed under Ownership & control below; here you explore it as a network.
Acquisitions and mergers
3 transactionsCapital and shareholders
- Jean KALYVAS 26 shares
- Yanneck ADOLPHE 26 shares
- Jürgen-Guido ALEXIUS 51 shares
- Yanhong ZHU 26 shares
- TAROSAN SRO 26 shares
- Marc DELVAUX 386 shares · 999,354 EUR
- Aurian DE BRIEY 4 shares · 10,356 EUR
- Frédéric RANWEZ 12 shares · 31,068 EUR
- TAROSAN SRO 4 shares · 10,356 EUR
- Branislav POPCAK 4 shares · 10,356 EUR
The Belgian State Gazette names shareholders only when an act mentions them; the share register itself is not published.
- 26-06-2026 Capital increase of 499,677 EUR · to 4,937,911.05 EUR · 193 new shares · in cash
- 12-02-2026 Capital reduction of 2,391.29 EUR · to 1,825,933.05 EUR
- 12-02-2026 Capital increase of 1,136,571 EUR · to 2,962,504.05 EUR · 439 new shares
- 14-07-2025 Capital increase of 86,507.05 EUR · to 1,828,324.34 EUR · 155 new shares
- 18-06-2025 Capital increase of 1,061,490 EUR · to 1,741,817.29 EUR · 410 new shares
- 21-11-2023 Capital stated in the act · 680,327 EUR · 19,314 shares
- 17-12-2021 Capital stated in 2 acts · 680,327.29 EUR · 19,314 shares
- 08-10-2003 Capital increase of 30,987 EUR · to 402,827.29 EUR · 13,550 new shares
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.