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Company record · Donceel
Belgian companySituation normaleSociété à responsabilité limitée

DELTA CONSTRUCT

Enterprise number
0432.454.803
VAT number
BE0432454803
Registered office
Rue Lavaulx 40, 4357 Donceel
Incorporated on
1 November 1987
Members only
Health score
Latest financial year
2023
m87-f model
Size
Not published
Workforce not declared
Equity
€45.4K
Financial year 2023
Net result
€2K
Financial year 2023

Profile

Official information from the CBE (FPS Economy).

DELTA CONSTRUCT is a Belgian company (Société à responsabilité limitée) whose registered office is established at 4357 Donceel. Its main activity falls under “Mise en place de l’isolation” (NACE 43230).

Legal form
Société à responsabilité limitée
Legal situation
Situation normale
Date of incorporation
1 November 1987
Main activity (NACE)
43230Mise en place de l’isolation

An activity that is, on the face of it, not covered by anti-money-laundering law. Learn more

Your risk analysis on this company

AML Company ran DELTA CONSTRUCT through your due diligence questionnaire. Here are the first findings.

  • What is the geographic exposure of the client and of its transactions?

    Belgium only· Registered office published in the register

  • What is the company's solvency and lifecycle status?

    Trading, no proceedings· Legal situation published in the register

The rest of the analysis

Sanctions screening, politically exposed persons, ultimate beneficial owners, source of funds: AML Company runs them, documents them and keeps the proof in your file.

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This preview is not a due diligence measure: it pre-qualifies questions from public data. Identifying the client and its ultimate beneficial owners requires documents collected and verified.

Establishments

1 active establishment unit declared with the CBE.

Implantation
Donceel

1 establishment · 2 municipalities

Registered office1 establishment
Registered office
Rue Lavaulx 40
4357 Donceel
Map
Establishment2031.740.323
Rue de Goyet,Spy 38
Map

Finances & financial health

Annual accounts filed with the Central Balance Sheet Office (CBSO, National Bank of Belgium) and an aggregate health score (Altman Z″ model, completed with qualitative factors).

Zone Altman
Grade
Computed on
Financial trend

Equity & result

EquityResult
Key figures by financial year
Financial yearEquityResult
2023€45,427€1,987
2022€43,440€18
2021––
2020––

Financial ratios

Solvency, liquidity and profitability, computed year by year from the filed annual accounts.

Solvency
77,6%
7,8%
Financial year 2023

Equity / balance sheet total

Liquidity
4,67 x
0,21
Financial year 2023

Current assets / debts due within one year

Net margin
-

This year's filing does not carry the item the calculation needs.

Result for the year / turnover

Operating margin
-

This year's filing does not carry the item the calculation needs.

Operating result / turnover

Long-term debt
1,3%
7%
Financial year 2023

Debts due after one year / balance sheet total

Return on equity
4,4%
4,3%
Financial year 2023

Result for the year / equity

Over the most recent filed years

Balance sheet structure

SolvencyLong-term debt
Year-on-year comparison
Ratio202320222021Trend
Solvency
77,6%
7,8%
69,7%
-
Liquidity
4,67 x
0,21
4,45 x
-
Net margin---
-
Operating margin---
-
Long-term debt
1,3%
7%
8,3%
-
Return on equity
4,4%
4,3%
0%
-

Ratios computed by AML Company from the items filed in the balance sheet and the income statement. They are not filed figures as such: the underlying amounts appear in the key figures above.

Filing history (5)▾
Financial yearFilingFiling typeModelSource
01/04/2022 → 31/03/202307/10/2023Initialm87-fBNB
01/04/2021 → 31/03/202206/10/2022Initialm87-fBNB
01/04/2020 → 31/03/202122/09/2021Initialm87-fBNB
01/04/2019 → 31/03/202004/10/2020Initialm07-fBNB
01/04/2018 → 31/03/201915/10/2019Initialm01-fBNB

Source: CBSO (NBB) filings, Belgian chart-of-accounts headings 9904 (result), 10/15 (equity), 9900 (gross margin), 9087 (workforce in FTE). Data available for filings from 2022 onwards.

Health score and detailed factors

The grade, the score out of 100, the Altman Z″ zone and the list of public alerts are for members only.

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Notices in the Belgian Official Gazette

Official acts and notices: incorporation, changes to the articles, appointments, dissolutions.

Source: Belgian Official Gazette (FPS Justice). The links open the official PDFs.

What the DELTA CONSTRUCT record does not say

Two readings of the register the raw data does not give: anti-money-laundering scope, and whether the filing deadline was met.

Is DELTA CONSTRUCT subject to anti-money-laundering obligations in Belgium?
In principle no. The activity declared in the register for DELTA CONSTRUCT is not among the professions expressly covered by the act of 18 September 2017. This general information is not legal advice.
Did DELTA CONSTRUCT file its annual accounts on time?
Yes. DELTA CONSTRUCT filed its latest annual accounts with the Central Balance Sheet Office (CBSO, National Bank of Belgium) on 7 October 2023, ahead of 31 October 2023. Article 3:10 of the Code of Companies and Associations requires filing within thirty days of approval and at the latest seven months after the financial year closes.

Company timeline

Every dated event in the company's life, from filed accounts to notices published in the Belgian Official Gazette, in a single thread.

Timeline
11 events
Filter the timeline by event type

10 AI-analysed dimensions are not shown.

  1. 2024
    1. 12 November 2024General meeting · MiscellaneousView the notice24160876
  2. 2023
    1. 7 October 2023Annual accounts filed·Financial year ended 31 March 2023 · Model m87-fFiled accounts2023-00484420
    2. 11 August 2023Corporate purpose · Legal form · Appointments · ResignationsView the notice23380445
  3. 2022
    1. 6 October 2022Annual accounts filed·Financial year ended 31 March 2022 · Model m87-fFiled accounts2022-20459264
  4. 2021
    1. 22 September 2021Annual accounts filed·Financial year ended 31 March 2021 · Model m87-fFiled accounts2021-68000549
  5. 2020
    1. 4 October 2020Annual accounts filed·Financial year ended 31 March 2020 · Model m07-fFiled accounts2020-60600222
  6. 2019
    1. 15 October 2019Annual accounts filed·Financial year ended 31 March 2019 · Model m01-fFiled accounts2019-70200162
  7. 2012
    1. 2 July 2012Capital · SharesView the notice12116044
  8. 2010
    1. 21 April 2010Capital · SharesView the notice10057569
  9. 2008
    1. 11 September 2008Registered office · Capital · Shares · Appointments · ResignationsView the notice08146498
  10. 2004
    1. 1 December 2004Capital · SharesView the notice04164753

Registry record since 7 September 2026

The KBO publishes its changes as a monthly delta and never restates the past: our record starts on that date, not at the company's incorporation. No change recorded since that date. A missing row says nothing about the company, only about how far back our record goes.

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AI extraction of strategic AML data

The official notices in the Belgian Official Gazette are analysed by our AI engine to extract automatically the information that matters for your due diligence and your AML duties.

  • Legal life
  • Restructuring
  • Capital
  • Legal form
  • Incorporation
  • Directors
  • Beneficial owners
  • Registered office
  • Company name
  • Notarial deeds
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