Delta Group
- 0447.533.452
- BE0447533452
- Grote Bergen 43, 2830 Willebroek
- 3 June 1992
Profile
Official information from the CBE (FPS Economy).
Delta Group is a Belgian company (Société privée à responsabilité limitée) whose registered office is established at 2830 Willebroek. Its main activity falls under “Études de marché et sondages” (NACE 73200).
- Legal form
- Société privée à responsabilité limitée
- Legal situation
- Situation normale
- Date of incorporation
- 3 June 1992
- Main activity (NACE)
- 73200Études de marché et sondages
Secondary activities
8 additional NACE codes declared.
- 85599Autres formes d'enseignement
- 66220Activités des agents et courtiers d’assurances
- 67201Agents et courtiers d'assurances
- 74131Bureau d'étude de marché
- 80424Autres formes d'enseignement n.d.a.
- 85599Autres formes d'enseignement
- 66220Activités des agents et courtiers d'assurances
- 73200Études de marché et sondages d'opinion
Anti-money-laundering (AML) compliance
Is this activity subject to the Belgian anti-money-laundering obligations? An indicative assessment based on the declared NACE code.
Given its declared activity (“Études de marché et sondages”), Delta Group may be subject to anti-money-laundering obligations, under the conditions below.
Insurance intermediaries are obliged entities for their life-branch activities.
Conditions: Covered for life insurance activities; purely non-life activities are out of scope.
- Identification and verification of the client's identity (KYC)
- Identification of the ultimate beneficial owners (UBO register)
- Assessment of money-laundering and terrorist-financing risks
- Ongoing diligence and monitoring of transactions
- Reporting suspicions to the CTIF
- Retention of the documents and appointment of an AMLCO
Legal basis: art. 5, §1, 5° of the Act of 18 September 2017.
General information based on the declared NACE activity code; it is not legal advice. Whether the obligations actually apply depends on the activity effectively carried out.
Your risk analysis on this company
AML Company ran Delta Group 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
Sanctions screening, politically exposed persons, ultimate beneficial owners, source of funds: AML Company runs them, documents them and keeps the proof in your file.
Run the full analysisThis 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.
Finances & financial health
Multi-year summary extracted from the annual accounts filed with the Central Balance Sheet Office (CBSO, National Bank of Belgium).
Equity & result
| Financial year | Equity | Result | Turnover / gross margin | Headcount (FTE) |
|---|---|---|---|---|
| 2022 | €393,921 | €29,331 | €54,349gross margin | – |
| 2021 | – | – | - | – |
| 2020 | – | – | - | – |
| 2019 | – | – | - | – |
Financial ratios
Solvency, liquidity and profitability, computed year by year from the filed annual accounts.
Equity / balance sheet total
Current assets / debts due within one year
This year's filing does not carry the item the calculation needs.
Result for the year / turnover
This year's filing does not carry the item the calculation needs.
Operating result / turnover
Debts due after one year / balance sheet total
Result for the year / equity
| Ratio | 2022 | 2021 | 2020 | Trend |
|---|---|---|---|---|
| Solvency | 93,9% | - | - | - |
| Liquidity | 27,4 x | - | - | - |
| Net margin | - | - | - | - |
| Operating margin | - | - | - | - |
| Long-term debt | 2,9% | - | - | - |
| Return on equity | 7,4% | - | - | - |
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 (4)▾
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.
Frequently asked questions about Delta Group
Quick answers on Delta Group's identity, contact details and official CBE information.
What is Delta Group's enterprise number (CBE)?
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Where is Delta Group's registered office?
What is Delta Group's legal form?
When was Delta Group incorporated?
Is Delta Group still active?
What is Delta Group's main activity?
How many establishments does Delta Group have?
Has Delta Group filed its annual accounts?
Is Delta Group subject to anti-money-laundering obligations in Belgium?
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.
10 AI-analysed dimensions are not shown.
- 2023
- 8 March 2023Annual accounts filed·Financial year ended 30 September 2022 · Model m87-fFiled accounts2023-00036752
- 2022
- 18 March 2022Annual accounts filed·Financial year ended 30 September 2021 · Model m87-fFiled accounts2022-07900114
- 2021
- 16 March 2021Annual accounts filed·Financial year ended 30 September 2020 · Model m87-fFiled accounts2021-07600068
- 2020
- 10 March 2020Annual accounts filed·Financial year ended 30 September 2019 · Model m07-fFiled accounts2020-06400218
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.
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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