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D-Commerce

Active Public limited companyfounded 2021active for 4 yearsKwadestraat 155, 8800 RoeselareKBO/BCE: BE 0778.511.508
D-Commerce
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Board

4 directors, no change since 2022
CENNINI NV
Director, permanent representative Claeys Joris Katelijn Hendrik
since 10-12-2021 6-year term from 2021
also on the board of 3 other companies
listed in the 2025 annual accounts, filed on 27-08-2026
NABUCO NV
Director, permanent representative Claeys Edward Germain Lieve
since 10-12-2021 6-year term from 2021
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 27-08-2026
OOSTERBAAN INVESTMENT GROUP NV
Class B director, permanent representative Oosterbaan Niels
since 14-12-2021 term until the 2027 general meeting
listed in the 2025 annual accounts, filed on 27-08-2026
Vybros Invest BV
Class B director, permanent representative Vande Vyvere Guy Christian
since 14-12-2021 term until the 2027 general meeting
also on the board of 26 other companies
listed in the 2025 annual accounts, filed on 27-08-2026
1 other company bankrupt
Permanent representatives 4
Claeys Edward Germain Lieve
Permanent representative, for NABUCO
appointed by deed of 14-12-2021
Claeys Joris Katelijn Hendrik
Permanent representative, for CENNINI
appointed by deed of 14-12-2021
Oosterbaan Niels
Permanent representative, for OOSTERBAAN INVESTMENT GROUP
appointed by deed of 06-01-2022
Vande Vyvere Guy Christian
Permanent representative, for Vybros Invest
appointed by deed of 06-01-2022

Office holders in the KBO →

Mandates through the years

4 names, the dashed line is today
CENNINI
Director
NABUCO
Director
OOSTERBAAN INVESTMENT GROUP
Class B director
Vybros Invest
Class B director
BoardRest of the term
Mandates as a list
  • CENNINI
    • Director, from 10-12-2021 to date
  • NABUCO
    • Director, from 10-12-2021 to date
  • OOSTERBAAN INVESTMENT GROUP
    • Class B director, from 14-12-2021 to date
  • Vybros Invest
    • Class B director, from 14-12-2021 to date

Control

Shareholder
White Blackbird
Equity -€659,739
Loss €17,414 in 2025 (loss €551,079 in 2024)
Checked score 54
10.59%
This company
D-Commerce
Equity €30,526
Loss €8,694 in 2025

and 1 other shareholder

Capital

Capital
€6,012,000
Shares
9,279,222 in the deed of 06-01-2022 and 1 later capital increase
Contribution per share
€0.65
Equity per share
€0.00 in 2025
Source
2025 annual accounts

Owners through the years

as the annual accounts name them
White Blackbird
10.59%
10.59%
FEMAVA
10.41%
10.41% until 2024
OOSTERBAAN INVESTMENT GROUP
10.41%
10.41% until 2024
Vybros Invest
10.41%
10.41% until 2024
CENNINI
33.67%
33.67% until 2023
Koinon
10.41%
10.41% until 2023
Owners as a list

Source: lists of holdings in the owners' accounts

Articles of association

DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
deed of 14-12-2021 (in Dutch)
Board ruleThese rules set how the board is made up, meets and takes decisions.
4 directors
Term of at most 6 years
“Benoemd uit A-bestuurders”
deed of 06-01-2022 (in Dutch)
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Alle of gedeelte naar vrije keuze Kandidaat-Overdrager”
“Aandelen noch geheel noch gedeeltelijk Overdragen noch meewerken aan verrichting met mogelijk Overdracht-gevolg, Datum van Ondertekening”
“Datum van Ondertekening”
“Totaliteit of deel naar vrije keuze elk, Voorkooprecht Andere Aandeelhouders op Aangeboden Aandelen conform Artikel 11.5.1”
deed of 06-01-2022 (in Dutch)
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Wednesday of June at 09:00
deed of 14-12-2021 (in Dutch)
Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor
deed of 14-12-2021 (in Dutch)

Shareholders

2 owners

Owners 2

Capital transactions

Shareholders according to the deeds
Stated in the deed deed of 06-01-2022 ↗
  • CENNINI (BE 0463.634.462) 1,212,000 shares
  • Bistro De Witte Merel 1,212,000 shares
At incorporation deed of 14-12-2021 ↗
Capital over time
  1. 06-01-2022 Capital increase of €4,033,611 · to €5,245,611 · 4,033,611 new shares at €1.19 per share · in cash
  2. 06-01-2022 Capital increase of €766,389 · to €6,012,000 · no new shares
  3. 14-12-2021 Incorporation · €1,212,000 · 1,212,000 shares

The directors' other companies

1 current director with another company that went bankrupt, was dissolved or struck off

1 other company of this director went bankrupt (2026).

Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it.

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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