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D-Warehouse

Active
Public limited companyfounded 1990active for 36 yearsLageweg 33, 8930 Menen, BelgiumKBO/BCE: BE 0441.768.781
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D-WarehouseActiveChecked score 94/100
Risk analysis ReportCompare

Directors

Directors
5 directors, 1 in day-to-day management, last change in 2026

Act of 05-05-2026Merger proposal: to be absorbed by D-ESTATEPermanent representative: Pieterjan Desmet · Shareholding · Share issue

Board 5

Lurinvest
Director · since 11-02-2022 · Private limited company · permanent representative: Pieter Desmet · also on the board of 3 other companies · listed in the 2025 annual accounts, filed on 14-07-2026
Current
Malexis
Director · since 11-02-2022 · Private limited company (pre-2019) · permanent representative: Silke Desmet · also on the board of 3 other companies · listed in the 2025 annual accounts, filed on 14-07-2026
Current
Todecom
Director · since 11-02-2022 · Private limited company · permanent representative: Tom Desmet · also on the board of 3 other companies · listed in the 2025 annual accounts, filed on 14-07-2026
Current
The Veneer
Director · current term since 28-06-2022 · Public limited company · permanent representative: Pieterjan Desmet · also on the board of 5 other companies · listed in the 2025 annual accounts, filed on 14-07-2026
Current
DEMA Invest
Director · since 01-01-2025 · Private limited company · permanent representative: Marieke Desmet · also on the board of 4 other companies · listed in the 2025 annual accounts, filed on 14-07-2026
Current

Day-to-day management 1

The Veneer
Gedelegeerd bestuurder · appointed in the act of 14-11-2022 · Public limited company · permanent representative: Pieterjan Desmet
Current
Permanent representatives 5
Pieter Desmet
Permanent representative · appointed in the act of 24-03-2022 · for Lurinvest
Current
Pieterjan Desmet
Permanent representative · appointed in the act of 24-03-2022 · for The Veneer
Current
Silke Desmet
Permanent representative · appointed in the act of 24-03-2022 · for Malexis
Current
Tom Desmet
Permanent representative · appointed in the act of 24-03-2022 · for Todecom
Current
Marieke Desmet
Permanent representative · appointed in the act of 30-05-2025 · for DEMA Invest
Current

Statutory auditor 1

CALLENS VANDELANOTTE
Statutory auditor · current term since 03-07-2024 · permanent representative: Filip Remmery · listed in the 2025 annual accounts, filed on 14-07-2026
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“17.12.2024 blijkt dat benoemd werd tot nieuwe bestuurder, met ingang van 1 januari 2025 tot onmiddellijk na de gewone algemene vergadering…”
deed of 30-05-2025

Owners and capital

Shareholders

1 owner

Chain of control

  1. The Veneer 100%
  2. D-ESTATE 100%
  3. D-Warehouse

Owners 1

Capital transactions

Shareholders according to the deeds
Stated in the act act of 05-05-2026 ↗
Stated in the act act of 29-06-2022 ↗
Capital over time
  1. 29-06-2022 Capital stated in the deed · €99,120 · 560 shares

Mandate history

8 people, 6 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Lurinvest
  • Director, from 11-02-2022 to date
Malexis
  • Director, from 11-02-2022 to date
The Veneer
  • Director, appointed in the act of 24-03-2022, still in office
  • Gedelegeerd bestuurder, appointed in the act of 14-11-2022, still in office
Todecom
  • Director, from 11-02-2022 to date
DEMA Invest
  • Director, from 01-01-2025 to date
CALLENS VANDELANOTTE
  • Statutory auditor, appointed in the act of 29-06-2022, still in office
Mevrouw Barbara Casier
  • Director, until 20-12-2021
TRANSCOT
  • Voorzitter van de raad van bestuur en gedelegeerd bestuurder, until 20-12-2021
  • Director, until 20-12-2021
  • Voorzitter van de raad van bestuur en gedelegeerd bestuurder, until 20-12-2021

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“3, raad van bestuur”

Articles of association, deed of 29-06-2022 (in Dutch)

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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