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D-Services

Active Risk: not assessed
Public limited companyfounded 2025active for less than a yearLageweg 33, 8930 Menen, BelgiumKBO/BCE: BE 1030.022.808
Summary

D-Services is less than twelve months old; there is no public track record yet to compute a bankruptcy probability from. The company has been active since 2025 and the Belgian Official Gazette contains no insolvency or warning signals. No annual accounts have been filed with the National Bank.

Directors

Directors
under verification, no change since 2025
This board is reconstructed from a single act (25368164). A Gazette act generally publishes only CHANGES, not a full roll call, so directors unchanged since then may be missing here. The KBO register holds the complete list of function holders.

Board 5

DEMA Invest
Director (not named in the articles) · since 06-11-2025 · Private limited company · permanent representative: Desmet Marieke
Current
Lurinvest
Director (not named in the articles) · since 06-11-2025 · Private limited company · permanent representative: Desmet Pieter
Current
Malexis
Director (not named in the articles) · since 06-11-2025 · Private limited company (pre-2019) · permanent representative: Desmet Silke
Current
The Veneer
Director (not named in the articles) · since 06-11-2025 · Public limited company · permanent representative: Desmet Pieterjan
Current
Todecom
Director (not named in the articles) · since 06-11-2025 · Private limited company · permanent representative: Desmet Tom
Current

Day-to-day management 1

The Veneer
Managing director · since 06-11-2025 · Public limited company · permanent representative: Desmet Pieterjan
Current

Permanent representatives 5

Desmet Marieke
Permanent representative · since 06-11-2025 · for DEMA Invest
Current
Desmet Pieter
Permanent representative · since 06-11-2025 · for Lurinvest
Current
Desmet Pieterjan
Permanent representative · since 06-11-2025 · for The Veneer
Current
Desmet Silke
Permanent representative · since 06-11-2025 · for Malexis
Current
Desmet Tom
Permanent representative · since 06-11-2025 · for Todecom
Current

Statutory auditor 1

CALLENS VANDELANOTTE
Statutory auditor · since 06-11-2025 · permanent representative: Filip Remmery
Current
Derived from published Gazette deeds. The KBO keeps the official list of office holders; we do not read it, so the two can differ. See the directors and other office holders in the KBO →

Mandate history

6 people since 2025, 6 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
Mandates per person, with start and end dates
Name Functions and periods
DEMA Invest
  • Director (not named in the articles), from 06-11-2025 to date
Lurinvest
  • Director (not named in the articles), from 06-11-2025 to date
Malexis
  • Director (not named in the articles), from 06-11-2025 to date
The Veneer
  • Director (not named in the articles), from 06-11-2025 to date
  • Managing director, from 06-11-2025 to date
Todecom
  • Director (not named in the articles), from 06-11-2025 to date
CALLENS VANDELANOTTE
  • Statutory auditor, from 06-11-2025 to date
See the board, name and registered office on a given date →

Owners and capital

Owners

1 owner

Chain of control

  1. The Veneer 100%
  2. D-Services

Highest known parent: The Veneer. The sources do not say who stands above it.

Owners 1

Sources: the companies' annual accounts, the acts in the Belgian Official Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Code of Companies and Associations and the parent companies that consolidate it. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not include these statements in its annual accounts, or does not have to, is not listed.

Capital and shareholders

Shareholders according to the deeds
At incorporation act of 06-11-2025 ↗
  • The Veneer (BE 0679.599.519) 615 shares (100%) · €61,500 in cash

The Belgian Official Gazette names shareholders only when an act mentions them; the share register itself is not published.

Capital over the years
  1. 06-11-2025 Incorporation · €61,500 · 615 shares