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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
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Acts, filings and financial milestones

Deadline for the 2026 accounts: 31-07-2027
2026
14-07
NBB filing Annual accounts 2025 filedNBB
full format · 17 days before the deadline
05-05
Gazette deed Merger proposal: to be absorbed by D-ESTATE
Permanent representative: Pieterjan Desmet · Shareholding · Share issue10 points ▸
  • Merger, by absorption, “Indien het fusievoorstel door de buitengewone algemene vergaderingen van de bij de fusie betrokken vennootschappen op geldige wijze wordt…” (deed in Dutch)
  • D-ESTATE holds all the shares
  • Share issue, “no new shares, alle aandelen van de over te nemen vennootschap toebehoren aan de overnemende vennootschap” (deed in Dutch)
  • Accounting effect, 01-01-2026
  • Other provision, “no special rights granted, Er worden geen bijzondere rechten toegekend aan de aandeelhouders of de houders van andere effecten dan aandelen van de over te nemen…” (deed in Dutch)
  • Other provision, “no special benefits for board members, Er worden geen bijzondere voordelen toegekend, noch aan de leden van het bestuursorgaan van de over te nemen vennootschap…” (deed in Dutch)
  • Real estate, “Een gebouw (gekend ten kadaster als garagestelplaats) op en met medegaande grond” (deed in Dutch)
  • Other provision, 09-10-2025
  • Other provision, 04-12-2025
  • Permanent representative, Pieterjan Desmet, mentioned 4 times in the deed

Open the act in the Belgian Official Gazette

2025
31-12
Financial Weakest financial yearnet €1,661 ▼71.7%
The net result drops to €1,661, the lowest from 2019 to 2025.
31-12
Financial Liquidity more than triplescurrent ratio 135.68
The current ratio rises from 34.02 to 135.68. Short-term debt falls from €16,829 to €4,159.
18-07
NBB filing Annual accounts 2024 filedPDF
abbreviated format · 13 days before the deadline
30-05
Gazette deed Appointment: DEMA Invest (director)
Permanent representatives: Marieke Desmet and Pieterjan Desmet5 points ▸
  • General meeting, 17-12-2024
  • Director appointment, DEMA Invest (director)
  • Permanent representative, Marieke Desmet
  • Permanent representative, Pieterjan Desmet
  • Director in office, THE VENEER (gedelegeerd bestuurder)

Open the act in the Belgian Official Gazette

2024
31-12
Financial Liquidity more than doubledcurrent ratio 34.02
The current ratio rises from 15.46 to 34.02. Short-term debt falls from €37,837 to €16,829.
14-08
Gazette deed Reappointment: CALLENS VANDELANOTTE (statutory auditor)
Permanent representatives: Filip Remmery and Pieterjan Desmet4 points ▸
  • General meeting, 03-07-2024
  • Auditor reappointment, CALLENS VANDELANOTTE (statutory auditor)
  • Permanent representative, Filip Remmery
  • Permanent representative, Pieterjan Desmet

Open the act in the Belgian Official Gazette

11-07
NBB filing Annual accounts 2023 filedPDF
abbreviated format · 20 days before the deadline
2023
12-07
NBB filing Annual accounts 2022 filedPDF
abbreviated format · 19 days before the deadline
2022
31-12
Financial Highest result from 2019 to 2025net €92,212 ▲71.5%
The operating result of €128,514 and the net result of €92,212 are both a record.
31-12
Financial Liquidity more than 5 timescurrent ratio 15.65
The current ratio rises from 2.93 to 15.65. Short-term debt falls from €223,806 to €36,762.
Show earlier events
14-11
Gazette deed Appointment: THE VENEER (gedelegeerd bestuurder)
Permanent representative: Pieterjan Desmet3 points ▸
  • Board meeting, 28-06-2022
  • Director appointment, THE VENEER (gedelegeerd bestuurder)
  • Permanent representative, Pieterjan Desmet

Open the act in the Belgian Official Gazette

29-06
Gazette deed Company renamed from TRANSCOT LAUWE to D-Warehouse
Appointment: Vandelanotte Bedrijfsrevisoren (statutory auditor) · Registered-office move · Amendment of the articles12 points ▸
  • General meeting, 22-06-2022
  • Name change, D-Warehouse
  • Board meeting, 09-06-2022
  • Registered-office move
  • Auditor appointment, Vandelanotte Bedrijfsrevisoren (statutory auditor)
  • Amendment of the articles
  • Capital, €99,120
  • Registered office clause, “8930 Menen, Lageweg 33” (deed in Dutch)
  • Other provision, “website en emailadres vennootschap, niet bepaald” (deed in Dutch)
  • D-Estate holds all the shares
  • Power of attorney
  • Power of attorney, Filip Logghe (notaris minuuthouder)

Open the act in the Belgian Official Gazette

24-03
Gazette deed 4 directors appointed, 3 directors resigning
Resignations: BV TRANSCOT (director) and Barbara Casier (director) · Permanent representatives: Stefaan Cottyn, Pieterjan Desmet and 3 others · Appointments: NV THE VENEER, BV MALEXIS and 2 others13 points ▸
  • General meeting, 11-02-2022
  • Director resignation, BV TRANSCOT (director)
  • Director resignation, Barbara Casier (director)
  • Permanent representative, Stefaan Cottyn
  • Director resignation, BV TRANSCOT (voorzitter van de raad van bestuur en gedelegeerd bestuurder)
  • Director appointment, NV THE VENEER (director)
  • Director appointment, BV MALEXIS (director)
  • Director appointment, BV LURINVEST (director)
  • Director appointment, BV TODECOM (director)
  • Permanent representative, Pieterjan Desmet
  • Permanent representative, Silke Desmet
  • Permanent representative, Pieter Desmet
  • The act holds 1 more point.

Open the act in the Belgian Official Gazette

18-01
NBB filing Annual accounts 2021 filedPDF
micro format · 102 days before the deadline
2021
30-04
NBB filing Annual accounts 2020 filedPDF
micro format · on the deadline day
2020
15-05
NBB filing Annual accounts 2019 filedPDF
micro format · 15 days late
2019
30-04
NBB filing Annual accounts 2018 filedPDF
micro format · on the deadline day
2018
23-04
NBB filing Annual accounts 2017 filedPDF
abbreviated format · 7 days before the deadline
2016
30-08
NBB filing Annual accounts 2015 filedPDF
abbreviated format · 30 days late
1990
27-10
Gazette deed Incorporation

Show all 35 filings

Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.

Sources:Publications in the Belgian Official GazetteFilings with the National Bank

History

On 12 October 1990, D-Warehouse was incorporated.1 The name was changed to D-Warehouse in 2022.2 Total assets went from €973,569 in 2019 to €685,082 in 2025.3

  1. 1KBO register
  2. 2Belgian Official Gazette, 29-06-2022
  3. 3National Bank, annual accounts 2019 and 2025

Next steps

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