D'Ieteren Services
D'Ieteren Services is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The company has been active since 2005 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 20 yrs |
| Board | 5 |
| Locations | 1 |
| Publications | 19 |
This is a financial institution (bank, insurer or financial holding). Our bankruptcy model is trained on ordinary trading and manufacturing companies; a bank balance sheet falls outside that scope. We therefore show no bankruptcy probability rather than a misleading figure.
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | volledig | 15-05-2025 | 2025-00101487 |
| 31-12-2023 | volledig | 11-06-2024 | 2024-00130494 |
| 31-12-2022 | volledig | 23-05-2023 | 2023-00098975 |
| 31-12-2021 | volledig | 08-06-2022 | 2022-20056289 |
| 31-12-2020 | volledig | 30-04-2021 | 2021-13200271 |
| 31-12-2019 | volledig | 23-06-2020 | 2020-20300303 |
| 31-12-2018 | volledig | 16-07-2019 | 2019-34500548 |
| 31-12-2017 | volledig | 30-05-2018 | 2018-15600212 |
| 31-12-2016 | volledig | 04-05-2017 | 2017-11400513 |
| 31-12-2015 | volledig | 25-05-2016 | 2016-13600428 |
-
Edouard JanssenDirectorState Gazette act 23127460 (06-10-2023)Current06-10-2023 → present
-
Adriaan De LeeuwSpecial representativeState Gazette act 21027172 (01-03-2021)Current01-03-2021 → present
-
Emerson DussartAdministratorState Gazette act 21027172 (01-03-2021)Current01-03-2021 → present
-
Jean-François BourguignonAdministratorState Gazette act 21027172 (01-03-2021)Current01-03-2021 → present
-
Axel JorionAuditorState Gazette act 23104034 (10-08-2023)Current25-06-2020 → present
2 events
- 10-08-2023 Appointed· Auditor
- 25-06-2020 Appointed· Auditor
Historic, not recently confirmed (5)
-
Amélie CoensDirectorState Gazette act 19083654 (25-06-2019)Not recently confirmedlast confirmed in an act from 2019
-
Alexis PALMAuditorState Gazette act 17115175 (08-08-2017)Not recently confirmedlast confirmed in an act from 2017
-
Christophe DelacroxDirectorState Gazette act 10072056 (19-05-2010)Not recently confirmedlast confirmed in an act from 2010
2 events
- 19-05-2010 Appointed· Director
- 19-05-2010 Appointed· Director
-
Thierry van KanDirectorState Gazette act 10072056 (19-05-2010)Not recently confirmedlast confirmed in an act from 2010
2 events
- 19-05-2010 Appointed· Director
- 19-05-2010 Appointed· Director
-
Paul MonvilleDelegateState Gazette act 08176679 (10-11-2008)Not recently confirmedlast confirmed in an act from 2008
Former directors (16)
-
Arnaud LavioletteAdministratorState Gazette act 21027172 (01-03-2021)Former01-03-2021 → 06-10-2023
2 events
- 06-10-2023 Resigned· Director
- 01-03-2021 Appointed· Administrator
-
Benoît de CannièrePouvoirs spéciauxState Gazette act 21053075 (03-05-2021)Former- → 03-05-2021
2 events
- 03-05-2021 Resigned· Pouvoirs spéciaux
- 03-05-2021 Resigned· Administrateur délégué, pouvoirs de gestion journalière
-
Marc-Henri DecropDirectorState Gazette act 10072056 (19-05-2010)Former19-05-2010 → 03-05-2021
4 events
- 03-05-2021 Resigned· Managing director
- 01-02-2016 Resigned· Director
- 19-05-2010 Appointed· Director
- 19-05-2010 Appointed· Managing director
-
Stéphane LuytenPouvoirs spéciauxState Gazette act 21053075 (03-05-2021)Former- → 03-05-2021
-
Toni PastoreManaging directorState Gazette act 18076672 (15-05-2018)Former28-09-2017 → 03-05-2021
3 events
- 03-05-2021 Resigned· Administrateur délégué, pouvoirs de gestion journalière
- 15-05-2018 Appointed· Managing director
- 28-09-2017 Appointed· Director
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Félix Fark Statutory auditor |
- | 12-05-2011 → 12-05-2011 |
Show 1 earlier auditors
| Hughes Fronville Statutory auditor |
- | 12-05-2011 → 12-05-2011 |
| NACE primary | Factoring(64923) |
| Legal form | Public limited company(014) |
| Incorporation | 30-09-2005 |
| Status | Active |
| Postal code | 1050 |
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 21447B0305/00Y027 | Brussels | 1.7 ha | 1 · 7,305 m² | 33.4 m · 2 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
We know of 32 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
11-06-2025 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
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"pub_date": "2025-06-11",
"filing_date": "2025-06-03",
"act_kind_objet": "Extrait du proc\u00E8s-verbal de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 23 avril 2025 - Election!"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2025-04-23",
"unanimous": null
},
"conversion": null,
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{
"kbo": "0876.383.320",
"name": "D\u0027leteren Services",
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"address": "Rue du Mail 50, 1050 Bruxelles",
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}
],
"exchange_ratio": null,
"legal_articles": [
"2:54",
"2:18"
],
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"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "L\u0027acte concerne l\u0027\u00E9lection de domicile par les administrateurs de la soci\u00E9t\u00E9 D\u0027leteren Services au si\u00E8ge social, conform\u00E9ment \u00E0 l\u0027article 2:54 du Code des soci\u00E9t\u00E9s et des associations.",
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},
"summary_narrative": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale de D\u0027leteren Services, r\u00E9unie le 23 avril 2025, a pris acte de l\u0027\u00E9lection de domicile par chacun des administrateurs au si\u00E8ge social de la soci\u00E9t\u00E9, conform\u00E9ment \u00E0 l\u0027article 2:54 du Code des soci\u00E9t\u00E9s et des associations. Elle a \u00E9galement conf\u00E9r\u00E9 tous pouvoirs \u00E0 Am\u00E9lie Coens, Aur\u00E9lie Cautaerts et Isabelle Stanson, qui ont \u00E9lu domicile au si\u00E8ge social pour assurer les formalit\u00E9s de publication.",
"co_filed_documents": [],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "director_changes"
}06-10-2023 1 director appointed, 1 resigning
- Edouard Janssen, Bestuurder
- Arnaud Laviolette, Bestuurder
Technical details
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}10-08-2023 Axel Jorion appointed as auditor
- Axel Jorion, Auditor
Technical details
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}08-11-2021 Articles of association amended
Technical details
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"new": "naamloze vennootschap",
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}
}08-11-2021 Articles of association amended
Technical details
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}03-05-2021 5 resigning
- Marc-Henri Decrop, Gedelegeerd bestuurder
- Stéphane Luyten, Pouvoirs spéciaux
- Benoît de Cannière, Pouvoirs spéciaux
- Benoît de Cannière, Administrateur délégué, pouvoirs de gestion journalière
- Toni Pastore, Administrateur délégué, pouvoirs de gestion journalière
Technical details
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},
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}01-03-2021 4 directors appointed, 7 resigning
- Arnaud Laviolette, Administrator
- Jean-François Bourguignon, Administrator
- Emerson Dussart, Administrator
- Adriaan De Leeuw, Special representative
- Denis Gorteman, Administrator
- Toni Pastori, Administrator
- Pierre Laffineur, Administrator
- Anne del Marmol, Delegated power holder
Technical details
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{
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},
{
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"name": "Aur\u00E9lie Van Oost",
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},
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"name": "Bruno Deleuze",
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},
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"person": {
"rrn": null,
"name": "Adriaan De Leeuw",
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}25-06-2020 Axel Jorion appointed as auditor
- Axel Jorion, Auditor
Technical details
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}25-06-2019 5 directors appointed
- Anne del Marmol, Bestuurder
- Karlien Delesie, Bestuurder
- Aurélie Van Oost, Bestuurder
- Bruno Deleuze, Bestuurder
- Amélie Coens, Bestuurder
Technical details
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}15-05-2018 3 directors appointed
- Toni Pastore, Gedelegeerd bestuurder
- Denis Gorteman, Gedelegeerd bestuurder
- Pierre Laffineur, Gedelegeerd bestuurder
Technical details
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}28-09-2017 1 director appointed, 1 resigning
- Toni PASTORE, Bestuurder
- Benoît DE CANNIERE, Bestuurder
Technical details
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}08-08-2017 Alexis PALM appointed as auditor
- Alexis PALM, Auditor
Technical details
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}13-07-2016 2 directors appointed
- Benoît DE CANNIERE, Bestuurder
- Pierre LAFFINEUR, Bestuurder
Technical details
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"events": [
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},
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}01-02-2016 2 directors appointed, 2 resigning
- Benoît DE CANNIERE, Bestuurder
- Pierre LAFFINEUR, Bestuurder
- Marc-Henri DECROP, Bestuurder
- Claude DE NEEF, Bestuurder
Technical details
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},
{
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},
{
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},
{
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],
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}
}31-12-2015 Benoît DE CANNIERE appointed as managing director
- Benoît DE CANNIERE, Gedelegeerd bestuurder
Technical details
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"role": "Administrateur d\u00E9l\u00E9gu\u00E9",
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}
}12-05-2011 2 directors appointed
- Hughes Fronville, Commissaris
- Félix Fark, Commissaris
Technical details
{
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},
{
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"subject_company": {
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}
}19-05-2010 3 directors appointed
- Marc-Henri Decrop, Bestuurder
- Christophe Delacrox, Bestuurder
- Thierry van Kan, Bestuurder
Technical details
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}19-05-2010 3 directors appointed
- Marc-Henri Decrop, Gedelegeerd bestuurder
- Christophe Delacrox, Bestuurder
- Thierry van Kan, Bestuurder
Technical details
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}10-11-2008 1 director appointed, 2 resigning
- Paul Monville, Gedelegeerd bestuurder
- Arnaud Dresse, Gedelegeerd bestuurder
- Katia Vandeveld, Gedelegeerd bestuurder
Technical details
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}| Legal nameFR | D'Ieteren Services |
| AbbreviationFR | DRIM |