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D-ESTATE

Active
Public limited companyfounded 2010active for 16 yearsLageweg 33, 8930 Menen, BelgiumKBO/BCE: BE 0828.631.408
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D-ESTATEActiveChecked score 93/100
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Directors

Directors
5 directors, 1 in day-to-day management, last change in 2025

Board 5

DEMA Invest
Director · current term since 09-07-2025 · Private limited company · permanent representative: Marieke Desmet · also on the board of 4 other companies · listed in the 2025 annual accounts, filed on 14-07-2026
Current
Lurinvest
Director · since 09-07-2025 · Private limited company · permanent representative: Pieter Desmet · also on the board of 3 other companies · listed in the 2025 annual accounts, filed on 14-07-2026
Current
Malexis
Director · since 09-07-2025 · Private limited company (pre-2019) · permanent representative: Silke Desmet · also on the board of 3 other companies · listed in the 2025 annual accounts, filed on 14-07-2026
Current
The Veneer
Director · since 09-07-2025 · Public limited company · permanent representative: Pieterjan Desmet · also on the board of 5 other companies · listed in the 2025 annual accounts, filed on 14-07-2026
Current
Todecom
Director · since 09-07-2025 · Private limited company · permanent representative: Tom Desmet · also on the board of 3 other companies · listed in the 2025 annual accounts, filed on 14-07-2026
Current

Day-to-day management 1

The Veneer
Managing director · appointed by deed of 17-04-2024 · Public limited company · permanent representative: Pieterjan Desmet
Current
Permanent representatives 5
Marieke Desmet
Permanent representative · appointed by deed of 17-04-2024 · for DEMA Invest
Current
Pieter Desmet
Permanent representative · in office according to the deed of 05-05-2026 · for Lurinvest
Current
Pieterjan Desmet
Permanent representative · in office according to the deed of 05-05-2026 · for The Veneer
Current
Silke Desmet
Permanent representative · in office according to the deed of 05-05-2026 · for Malexis
Current
Tom Desmet
Permanent representative · in office according to the deed of 05-05-2026 · for Todecom
Current

Statutory auditor 1

CALLENS VANDELANOTTE
Statutory auditor · since 03-07-2024 · permanent representative: Filip Remmery · listed in the 2025 annual accounts, filed on 14-07-2026
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Vertegenwoordigingsbevoegdheid (art 17) 1. De vennootschap wordt jegens derden en in rechte geldig vertegenwoordigd hetzij door twee…”
deed of 05-05-2026

Owners and capital

Shareholders

1 owner

Chain of control

  1. The Veneer 100%
  2. D-ESTATE

Owners 1

Owners through the years 2010 to 2025
Owners through the years
Name2010201120122013201420152016201720182019202020212022202320242025
The Veneer 100%
BLACK SWAN 33.34%37.05%
CLEAN ENERGY INVEST 23%23.32%25.91%
Silvius Sun 10%

Source: lists of holdings in the owners' accounts

Mandate history

6 people, 6 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • mandate already running before its first mention
Mandates per person, with start and end dates
Name Functions and periods
DEMA Invest
  • Director, appointed by deed of 17-04-2024, still in office
The Veneer
  • Managing director, appointed by deed of 17-04-2024, still in office
  • Director, since before 09-07-2025
Lurinvest
  • Director, since before 09-07-2025
Malexis
  • Director, since before 09-07-2025
Todecom
  • Director, since before 09-07-2025
CALLENS VANDELANOTTE
  • Statutory auditor, appointed by deed of 14-08-2024, still in office

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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