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D-STOR

Active Public limited companyfounded 2023active for 2 yearsHerrmann-Debrouxlaan 42, 1160 AuderghemKBO/BCE: BE 1003.618.616
D-STOR
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Board

7 directors, 1 auditor, no change since June 2026
Bertrand THONET
Director (not named in the articles)
appointed by deed of 21-12-2023
also on the board of 1 other company
BPM CONSULT BV
Director (not named in the articles), permanent representative BAYART Pierre Jean Yves
appointed by deed of 21-12-2023
also on the board of 1 other company
DUFERCO WALLONIE NV
Director (not named in the articles), permanent representative KALKMANN Frédéric Toussaint Marcel
appointed by deed of 21-12-2023
also on the board of 2 other companies
LUTIS BV
Director (not named in the articles), permanent representative LEGROS Cédric Philippe Jacques
appointed by deed of 21-12-2023
also on the board of 1 other company
WALEFFE Olivier Roger Jean Paul
Director (not named in the articles)
appointed by deed of 21-12-2023
Atsilo Consulting SRL
Director, permanent representative Olivia Lambrecht
appointed by deed of 19-06-2026
BEWATT BV
Director (not named in the articles), permanent representative Bruno Vanderschueren
appointed by deed of 21-12-2023
earlier director, until 19-06-2026
also on the board of 6 other companies
Deloitte Bedrijfsrevisoren/Réviseurs d’Entreprises
Statutory auditor
appointed by deed of 10-10-2024
Permanent representatives 5
BAYART Pierre Jean Yves
Permanent representative, for BPM CONSULT
appointed by deed of 21-12-2023
KALKMANN Frédéric Toussaint Marcel
Permanent representative, for DUFERCO WALLONIE
appointed by deed of 21-12-2023
LEGROS Cédric Philippe Jacques
Permanent representative, for LUTIS
appointed by deed of 21-12-2023
Olivia Lambrecht
Permanent representative, for Atsilo Consulting SRL
appointed by deed of 19-06-2026
Bruno Vanderschueren
Permanent representative, for BEWATT
appointed by deed of 21-12-2023

Office holders in the KBO →

Mandates through the years

8 names, the dashed line is today
Bertrand THONET
Director (not named in the articles)
BEWATT
Director (not named in the articles)
BPM CONSULT
Director (not named in the articles)
DUFERCO WALLONIE
Director (not named in the articles)
LUTIS
Director (not named in the articles)
WALEFFE Olivier Roger Jean Paul
Director (not named in the articles)
Atsilo Consulting SRL
Director
Deloitte Bedrijfsrevisoren/Réviseurs d’Entreprises
Statutory auditor
BoardEarlier
Mandates as a list
  • Bertrand THONET
    • Director (not named in the articles), appointed by deed of 21-12-2023, still in office
  • BEWATT
    • Director (not named in the articles), appointed by deed of 21-12-2023, until 19-06-2026
    • Director (not named in the articles), appointed by deed of 21-12-2023, still in office
  • BPM CONSULT
    • Director (not named in the articles), appointed by deed of 21-12-2023, still in office
  • DUFERCO WALLONIE
    • Director (not named in the articles), appointed by deed of 21-12-2023, still in office
  • LUTIS
    • Director (not named in the articles), appointed by deed of 21-12-2023, still in office
  • WALEFFE Olivier Roger Jean Paul
    • Director (not named in the articles), appointed by deed of 21-12-2023, still in office
  • Atsilo Consulting SRL
    • Director, appointed by deed of 19-06-2026, still in office
  • Deloitte Bedrijfsrevisoren/Réviseurs d’Entreprises
    • Statutory auditor, appointed by deed of 10-10-2024, still in office

Control

Shareholder
BSTOR
Equity €22.4m
Profit €4.7m in 2025 (profit €2.3m in 2024)
Checked score 94
50%
This company
D-STOR
Equity €11.5m
Loss €1.3m in 2025

and 1 other shareholder

Capital

Capital
€13,080,000
Shares
2,150
Contribution per share
€6,084
Equity per share
€5,344 in 2025
Source
deed of 10-10-2024

Owners through the years

as the annual accounts name them
BSTOR
50%
50%
DUFERCO WALLONIE
50%
50%
Owners as a list

Source: lists of holdings in the owners' accounts

Articles of association

deed of 21-12-2023 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 3 directors
“Six ans”

Shareholders

2 owners

Owners 2

Capital transactions

Shareholders according to the deeds
At incorporation deed of 21-12-2023 ↗
Capital over time
  1. 10-10-2024 Capital increase of €10,930,000 · to €13,080,000 · no new shares · in cash
  2. 21-12-2023 Incorporation · €2,150,000 · 2,150 shares

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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