D-Commerce
Timeline
10 events since 2021Board
Capital
Filings
Financial
Address
202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
Registered in the Peppol Directory Reachable for e-invoices through 0208:0778511508
Annual accounts 2025 filed NBBfull format · 27 days late
2025
Annual accounts 2024 filed PDFabbreviated format · 29 days late
2024
Weakest financial year net -€6.2m The net result drops to -€6.2m, the lowest from 2022 to 2025. It recovers the following year.
Registered office moved from Roeslare to RoeselareNew registered office: Kwadestraat 155 Bus 7.2, 8800 ROESELARE · Previous registered office: Kwadestraat 151A Bus 51, 8800 ROESLARE · Board meeting of 26-04-20242 points ▸
- Board meeting, 26-04-2024
- Registered-office move, Kwadestraat 155 Bus 7.2, 8800 ROESELARE
Annual accounts 2023 filed PDFabbreviated format · 30 days late
2023
Back to profit net €231,595 The net result is €231,595, after one loss-making year.
Annual accounts 2022 filed PDFmicro format · 7 days before the deadline
2022
2 directors appointedCapital from €1,212,000 to €5,245,611, 4,033,611 new shares · Capital from €5,245,611 to €6,012,000 · Permanent representatives: Claeys, Joris Katelijn Hendrik; Claeys Edward Germain Lieve; Oosterbaan Niels and Vande Vyvere Guy Christian · General meeting of 23-12-202114 points ▸
- General meeting, 23-12-2021
- Capital increase, €4,033,611
- Capital increase, €766,389
- Capital, €6,012,000, 5,245,611 shares
- Board composition, CENNINI (director)
- Board composition, Nabuco (director)
- Permanent representative, Claeys, Joris Katelijn Hendrik
- Permanent representative, Claeys Edward Germain Lieve
- CENNINI holds 1,212,000 shares
- Bistro De Witte Merel holds 1,212,000 shares
- Director appointment, Oosterbaan Investment Group (class B director)
- Permanent representative, Oosterbaan Niels
- Director appointment, VYBROS INVEST (class B director)
- Permanent representative, Vande Vyvere Guy Christian
- The deed holds 13 more points.
2021
IncorporationFounding capital of €1,212,000, 1,212,000 shares · Founders: CENNINI (comparant) and BISTRO DE WITTE MEREL (comparant) · Appointments: CENNINI (director) and Nabuco (director) · published on 14-12-20219 points ▸
- Founder, CENNINI (comparant)
- Founder, BISTRO DE WITTE MEREL (comparant)
- Registered office clause, Kwadestraat 151A bus 51, 8800 Roeselare
- Founding capital, €1,212,000, 1,212,000 shares
- Capital, €1,212,000, 1,212,000 shares
- Director appointment, CENNINI
- Permanent representative, Claeys Joris Katelijn Hendrik
- Director appointment, Nabuco
- Permanent representative, Claeys Edward Germain Lieve
- The deed holds 3 more points.
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank
History
On 10 December 2021, D-Commerce was incorporated as a public limited company by CENNINI and BISTRO DE WITTE MEREL, with a starting capital of €1.2m.12 A capital increase in 2022 brought the capital to €6.0m.3 In 2024 the registered office moved to Roeselare.4 Of the 4 current board members, 2 have served since 2021.5 Total assets went from €6.0m in 2022 to €34,547 in 2025.6