D-STOR
Timeline
8 events since 2023Board
Capital
Filings
Permits
Establishments
2023202420252026
Deadline for the 2026 accounts: 31-07-2027
2026
1 director appointed, 1 resignationPermanent representatives: Bruno Vanderschueren and Olivia Lambrecht · Resignation: Bewatt SRL · Appointment: Atsilo Consulting SRL · General meeting of 20-03-20266 points ▸
- General meeting, 20-03-2026
- Power of attorney, Bewatt SRL
- Permanent representative, Bruno Vanderschueren
- Director resignation, Bewatt SRL
- Director appointment, Atsilo Consulting SRL
- Permanent representative, Olivia Lambrecht
- The deed holds 11 more points.
Annual accounts 2025 filed PDFfull format · 123 days before the deadline
2025
Annual accounts 2024 filed PDFfull format · 111 days before the deadline
2024
Capital increase of €10,930,000 to €13,080,000Capital from €2,150,000 to €13,080,000 · Appointment: Deloitte Bedrijfsrevisoren/Réviseurs d’Entreprises (statutory auditor) · General meeting of 07-10-20244 points ▸
- General meeting, 07-10-2024
- Capital increase, €10,930,000
- Amendment of the articles, article 5
- Auditor appointment, Deloitte Bedrijfsrevisoren/Réviseurs d’Entreprises (statutory auditor)
- The deed holds 5 more points.
Registered in the Peppol Directory Reachable for e-invoices through 0208:1003618616
2023
IncorporationFounding capital of €2,150,000, 2,150 shares, €1,600,000 paid up · Founders: BSTOR and DUFERCO WALLONIE · Appointments: BEWATT, LUTIS, BPM CONSULT, THONET Bertrand Luc, WALEFFE Olivier Roger Jean Paul and DUFERCO WALLONIE · published on 21-12-202315 points ▸
- Founder, BSTOR (comparant)
- Founder, DUFERCO WALLONIE (comparant)
- Founding capital, €2,150,000, 2,150 shares
- Registered office clause, Avenue Hermann-Debroux 42, 1160 Auderghem
- Capital, €2,150,000, 2,150 shares
- Director appointment, BEWATT (director (not named in the articles))
- Director appointment, LUTIS (director (not named in the articles))
- Director appointment, BPM CONSULT (director (not named in the articles))
- Director appointment, THONET Bertrand Luc (director (not named in the articles))
- Director appointment, WALEFFE Olivier Roger Jean Paul (director (not named in the articles))
- Director appointment, DUFERCO WALLONIE (director (not named in the articles))
- Permanent representative, VANDERSCHUEREN Bruno Joseph Luc
- Permanent representative, LEGROS Cédric Philippe Jacques
- Permanent representative, BAYART Pierre Jean Yves
- Permanent representative, KALKMANN Frédéric Toussaint Marcel
- The deed holds 3 more points.
First establishment Herrmann-Debrouxlaan 42, Auderghem
Sources: Publications in the Belgian Official GazetteFilings with the National Bank