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D'Store

Active
Private limited companyfounded 2009active for 17 yearsLeuvensesteenweg 222, 3370 Boutersem, BelgiumKBO/BCE: BE 0818.248.052

Directors

Directors
4 directors, last change in 2024

Board 4

Hmm Leuven
Chair · appointed in the act of 18-01-2024 · Private limited company · permanent representative: FLORQUIN Willem · listed in the 2025 annual accounts, filed on 31-03-2026
Current
Floris Florquin
Director · appointed in the act of 25-10-2023 · listed in the 2025 annual accounts, filed on 31-03-2026
Current
Tobias Florquin
Director · appointed in the act of 25-10-2023 · listed in the 2025 annual accounts, filed on 31-03-2026
Current
Monier Natalie
Director · listed in the 2025 annual accounts, filed on 31-03-2026
Current
Permanent representatives 1
FLORQUIN Willem
Permanent representative · appointed in the act of 18-01-2024 · for Hmm Leuven
Current

Owners and capital

Shareholders

1 owner

Chain of control

  1. Hmm Leuven 100%
  2. D'Store

Owners 1

Mandate history

4 people, 4 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Floris Florquin
  • Director, appointed in the act of 25-10-2023, still in office
Tobias Florquin
  • Director, appointed in the act of 25-10-2023, still in office
Hmm Leuven
  • Chair, appointed in the act of 18-01-2024, still in office
Monier Natalie
  • Director, since before 31-08-2025

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“BESTUURSORGAAN, 13”
“Onafhankelijke bestuurders, algemene vergadering kan een of meerdere benoemen”
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“11, 5),d-e”
“Aangeboden prijs per aandeel uit mededeling aan bestuursorgaan onder artikel 11,7), derde alinea, aangetekende brief tegen ontvangstbewijs…”

Articles of association, deed of 18-01-2024 (in Dutch)

Next steps