Active BE 0808.791.740Public limited company

D4D HOLDING

Lutrebois 123 ·6600 Bastogne, Belgium· 17 yrs active

Sector: Activiteiten van holdings (64210)

Conclusion Checked

D4D HOLDING is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The company has been active since 2008 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Based on State Gazette and CBE data.

Key figures

Active	17 yrs
Board	4
Locations	1
Publications	10

Bankruptcy probability (12 mo) Checked model v1 · free

This is a financial institution (bank, insurer or financial holding). Our bankruptcy model is trained on ordinary trading and manufacturing companies; a bank balance sheet falls outside that scope. We therefore show no bankruptcy probability rather than a misleading figure.

Risk Assessment rule-based

0 / 100

Low risk

Trust signals 2 signals

Established

Founded in 2008, 17 years in business.

No legal incidents

No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.

Administrative Flags 0 events

No strikeouts found in the KBO publications we processed. That series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.

Financial overview10 NBB filings

Financials being processed

NBB has 10 filing(s) on record for this company, latest fiscal year 2024 (volledig). The annual accounts are being processed.

Filings on record

Fiscal year	Type	Filed	Reference
31-12-2024	volledig	17-12-2025	2025-00584150
31-12-2023	volledig	30-10-2024	2024-00519188
31-12-2022	volledig	31-08-2023	2023-00387682
31-12-2021	volledig	12-09-2022	2022-20426687
31-12-2021	consolidatie	12-09-2022	2022-20427806
31-12-2020	volledig	03-02-2022	2022-04600022
31-12-2020	consolidatie	11-02-2022	2022-05400020
31-12-2019	volledig	26-11-2020	2020-71900513
31-12-2019	consolidatie	11-02-2022	2022-05400019
31-12-2018	volledig	28-08-2019	2019-53300032

Directors & mandates 4 directors

Current directors & mandates

D4D INVESTLegal entity
Managing director· perm. rep.: DEBARLE Denis
State Gazette act 23058652 (02-05-2023)

Current
02-05-2023 → present
D4D INVESTLegal entity
Director· perm. rep.: DEBARLE Denis
State Gazette act 23058652 (02-05-2023)

Current
02-05-2023 → present
2 events
- 02-05-2023 Resigned· Director
- 02-05-2023 Appointed· Director
DEBARLE Denis
Managing director
State Gazette act 23058652 (02-05-2023)

Current
05-04-2023 → present
D4D Invest SALegal entity
Managing director· perm. rep.: Denis DEBARLE
State Gazette act 22131906 (08-11-2022)

Current
30-09-2022 → present

Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.

Legal Structure

NACE primary	Activiteiten van holdings(64210)
Legal form	Public limited company(014)
Incorporation	31-12-2008
Status	Active
Postal code	6600

Connections & network 6 connected companies

Group structure

D4D INVEST

Sits on the board · 1 subsidiary · 1 location

Control→

Autogroupe Bastogne

We sit on their board · 1 location

→

D4D IMMO

We sit on their board · 2 locations

→

Linked via shared directors

D4D INVEST

viaDEBARLE Denis · Permanent representative

→

Network connections

ARDENNE MOTOR TEAM

Shared address

→

DNAMAX MANAGEMENT

Shared address

→

Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.

Ownership & control 3 parties

Control over this companysits on this company's board1

D4D INVEST

1 subsidiary · 1 location

controls

D4D HOLDINGBE 0808.791.740

controls

Where this company holds controlthis company sits on their board2

D4D IMMO

2 locations

Autogroupe Bastogne

1 location

Each band states what its claims rest on. A board seat is influence over the board, not ownership. Court mandates (receiver, interim administrator) and liquidation mandates do not link companies and are therefore absent here; they belong under Directors & mandates.

Establishment units 1 location

SCA MAZZONI HOLDING

Rue du Champ de Courses 44, 6600 BastogneAdviesbureaus op het gebied van public relations en communicatie

since 20082.176.016.935

Physical sites registered in the Crossroads Bank for Enterprises (CBE).

Real-estate footprint Source: CBE × cadastre

Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.

Wallonia 2 (100%)

Parcel (capakey)	Region	Area	Buildings	Height / fl.
82033D0680/00L000	Wallonia	1,481 m²	1 · 161 m²	9.0 m · 2 fl.
82034A0932/00R005	Wallonia	841 m²	1 · 103 m²	8.0 m · 2 fl.

Methodology

via registered seat: 1 · via establishment units: 1

2 of 2 parcels with an exact address match; the rest are indicative.

Linked through address data, this is not proof of ownership.

Updates 20 events

A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2026

05-05-2026

State Gazette act Open capture

Officer resignation · Officer discharge · Permanent representative · Power of attorney

2025

17-12-2025

NBB filing Annual accounts filed

fiscal year 2024 · volledig

21-10-2025

State Gazette act Director changes

v3.2

2024

30-10-2024

NBB filing Annual accounts filed

fiscal year 2023 · volledig

2023

31-08-2023

NBB filing Annual accounts filed

fiscal year 2022 · volledig

02-05-2023

State Gazette act Director changes

v3.2

2022

23-12-2022

State Gazette act Registered-office change

v3.2

02-12-2022

State Gazette act Director changes

v3.2

08-11-2022

State Gazette act Director changes

v3.2

12-09-2022

NBB filing Annual accounts filed

fiscal year 2021 · volledig

12-09-2022

NBB filing Annual accounts filed

fiscal year 2021 · consolidatie

11-02-2022

NBB filing Annual accounts filed

fiscal year 2020 · consolidatie

11-02-2022

NBB filing Annual accounts filed

fiscal year 2019 · consolidatie

03-02-2022

NBB filing Annual accounts filed

fiscal year 2020 · volledig

2020

16-12-2020

State Gazette act Director changes

v3.2

26-11-2020

NBB filing Annual accounts filed

fiscal year 2019 · volledig

2019

28-08-2019

NBB filing Annual accounts filed

fiscal year 2018 · volledig

2017

10-01-2017

State Gazette act Statutes amendment

v3.2

2015

03-11-2015

State Gazette act Registered-office change

v3.2

2011

01-04-2011

State Gazette act Director changes

v3.2

Belgisch Staatsblad, acts 10 acts

Address history · 2

23-12-2022

v3.2

03-11-2015

v3.2

All acts · 10 updated 3 months ago

2026

05-05-2026 Officer resignation · Officer discharge · Permanent representative · Power of attorney Open-capture extraction

Filing: 2026-04-22 · D4D HOLDING
Publication: 2026-05-05 · D4D HOLDING
Officer resignation: date: 2026-04-07, role: permanent_representative, letter_date: 2026-04-07 · Denis Debarle
Officer discharge: role: permanent_representative, period_end: 2026-04-07 · Denis Debarle
Permanent representative: date: 2026-04-22, role: permanent_representative, duration: 6 months renewable, representing: D4D Invest SA · Pierre Dehaspe
Power of attorney: purpose: dépôts au greffe du Moniteur et les modalités d'adaptation à la Banque Carrefour des Entreprises · Séverine De Doncker
Act object: Démission, nomination

Summary: Officer resignation · Officer discharge · Permanent representative · Power of attorney

Original publication ↗

Technical details

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      "type": "filing",
      "quote": "Depose D\u00E9cos\u00E9 au au gree greffe du du tnbu tnbunal de l\u0027entreprise de Li\u00E8ge Divison Neufch\u00E2te Le 22/04/2026",
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    {
      "type": "permanent_representative",
      "quote": "11 est act\u00E9 la nomination au poste de repr\u00E9sentant permanent de la soci\u00E9t\u00E9 administratrice D4D Invest SA (BCE 0789.750.739): Monsieur Pierre Dehaspe (N.N. 690318-007.50) ... Le mandat est act\u00E9 avec effet imm\u00E9diat et pour une dur\u00E9e de 6 mois renouvelable.",
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    },
    {
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      "quote": "Il est donn\u00E9 mandat \u00E0 Madame S\u00E9verine De Doncker (86.06.20-310.65) pour r\u00E9aliser les d\u00E9p\u00F4ts au greffe du Moniteur et les modalit\u00E9s d\u0027adaptation \u00E0 la Banque Carrefour des Entreprises.",
      "value": {
        "purpose": "d\u00E9p\u00F4ts au greffe du Moniteur et les modalit\u00E9s d\u0027adaptation \u00E0 la Banque Carrefour des Entreprises"
      },
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: D\u00E9mission, nomination",
      "value": "D\u00E9mission, nomination",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
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  "entities": [
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    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Denis Debarle",
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        "birth_date": "1973-09-04"
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      "name": "Pierre Dehaspe",
      "attrs": {
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        "address": "Rue Louis Allaert 25, 5310 Noville-sur-M\u00E9haigne"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "S\u00E9verine De Doncker",
      "attrs": {
        "rrn": "86.06.20-310-65"
      }
    }
  ]
}

2025

21-10-2025 Change in the board of directors Director changes

Summary: v3.2

Original publication ↗

Technical details

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2023

02-05-2023 1 director appointed, 1 resigning, 1 reappointed Director changes

DEBARLE Denis, Bestuurder
D4D INVEST, Bestuurder
DEBARLE Denis, Gedelegeerd bestuurder

Summary: v3.2

Original publication ↗

Technical details

{
  "events": [
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "DEBARLE Denis",
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      },
      "via_org": {
        "kbo": "0789750739",
        "name": "D4D INVEST",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le g\u00E9rant unique nouvellement nomm\u00E9 est la soci\u00E9t\u00E9 anonyme \u00AB D4D INVEST \u00BB, ci-avant plus amplement d\u00E9sign\u00E9e, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur DEBARLE Denis, pr\u00E9nomm\u00E9."
    },
    {
      "kind": "director_out",
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        "name": "D4D INVEST",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction du g\u00E9rant statutaire actuel mentionn\u00E9 ci-apr\u00E8s : - la soci\u00E9t\u00E9 aronyme \u003C D4D INVEST \u00BB, pr\u00E9riomm\u00E9e. L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge compl\u00E8te et enti\u00E8re au g\u00E9rant d\u00E9missiornaire pour l\u0027ex\u00E9cution de son mandat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
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        "name": "DEBARLE Denis",
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      "via_org": {
        "kbo": null,
        "name": "D4D INVEST",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Est appel\u00E9 \u00E0 la fonction d\u0027administrateur unique non statutaire, la socit\u00E9 anonyme \u003C D4D INVEST \u00BB, pr\u00E9nomm\u00E9e, ici repr\u00E9sent\u00E9e par son administrateur unique, Monsieur DEBARLE Denis, pr\u00E9nomm\u00E9, et qui accepte.",
      "discharge_granted": false
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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  "subject_company": {
    "kbo": "0808.791.740",
    "name_full": "MAZZONI HOLDING",
    "legal_form": "SCA"
  }
}

2022

23-12-2022 Registered office moved from Sainte-Ode to Bastogne Registered-office change

rue d'Amberloup 25, 6681 Sainte-Ode → rue du Champ de Courses 44, 6600 Bastogne

Summary: v3.2

Original publication ↗

Technical details

{
  "events": [
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      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bastogne",
        "region": null,
        "street": "rue du Champ de Courses",
        "country": "BE",
        "postcode": "6600",
        "box_number": null,
        "street_number": "44"
      },
      "old_address": {
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        "region": null,
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        "country": "BE",
        "postcode": "6681",
        "box_number": null,
        "street_number": "25"
      },
      "effective_date": null,
      "evidence_quote": "Le g\u00E9rant unique d\u00E9cide de transf\u00E9rer le si\u00E8ge social, conform\u00E9ment \u00E0 l\u0027article 3 des statuts, de \u0412-6681 Sainte-Ode, rue d\u0027Amberloup, 25 vers B-6600 Bastogne, rue du Champ de Courses, 44 et ce, avec effet imm\u00E9diat."
    }
  ],
  "schema": "v3.2",
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    "model_id": 36,
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  "subject_company": {
    "kbo": "0808.791.740",
    "name_full": "MAZZONI HOLDING",
    "legal_form": "SCA"
  }
}

02-12-2022 Valérie PITON reappointed as statutory auditor Director changes

Valérie PITON, Commissaris

Summary: v3.2

Original publication ↗

Technical details

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      "kind": "commissaris_renew",
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        "kbo": "0473196682",
        "name": "APH AUDIT SRL",
        "address": null,
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      },
      "evidence_quote": "l\u0027actionnaire confirme le renouvellement, pour une dur\u00E9e de 3 ans, du mandat du commissaire la soci\u00E9t\u00E9 APH AUDIT SRL ayant son si\u00E8ge social \u00E0 B-4052 CHAUDFONTAINE, Voie de l\u0027Air Pur 56, inscrite \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro 0473.196.682 et repr\u00E9sent\u00E9e par Madame Val\u00E9rie PITON"
    }
  ],
  "schema": "v3.2",
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  "subject_company": {
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08-11-2022 1 director appointed, 1 resigning Director changes

Denis DEBARLE, Gedelegeerd bestuurder
J. CONSULT SRL, Gedelegeerd bestuurder

Summary: v3.2

Original publication ↗

Technical details

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      },
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        "address": null,
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      },
      "effective_date": "2022-09-30",
      "evidence_quote": "En outre, l\u0027Assembl\u00E9e d\u00E9cide de nommer, en qualit\u00E9 de g\u00E9rant unique de la Soci\u00E9t\u00E9, D4D INVEST SA, qui accepte, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Denis DEBARLE, avec effet au 30 septembre 2022 pour une dur\u00E9e de 6 ans prenant fin lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de 2028."
    }
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  "schema": "v3.2",
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  "subject_company": {
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    "legal_form": "SCA"
  }
}

2020

16-12-2020 Valérie PITON appointed as statutory auditor Director changes

Valérie PITON, Commissaris

Summary: v3.2

Original publication ↗

Technical details

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      "via_org": {
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        "name": "APH AUDIT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-01-01",
      "evidence_quote": "Elle approuve la nomination en tant que commissaire aux comptes, la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u003C\u003C APH AUDIT \u00BB dont le si\u00E8ge social est sis \u00E0 4052 Chaudfontaine, Voie de l\u0027Air Pur 56, inscrite \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro 0473.196.682 et repr\u00E9sent\u00E9e par Val\u00E9rie PITON. So"
    }
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  "schema": "v3.2",
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    "legal_form": "SCA"
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2017

10-01-2017 Articles of association amended Statutes amendment

Summary: v3.2

Original publication ↗

Technical details

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  "statute_change": {
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  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0808.791.740",
    "name_full": "GROUPE MAZZONI",
    "legal_form": "SCA"
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  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
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}

2015

03-11-2015 Registered office moved from Lavacherie to Sainte-Ode Registered-office change

Rue d'Amberloup 23, 6681 Lavacherie → Rue d'Amberloup 25, 6680 Sainte-Ode

Summary: v3.2

Original publication ↗

Technical details

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Sainte-Ode",
        "region": null,
        "street": "Rue d\u0027Amberloup",
        "country": "BE",
        "postcode": "6680",
        "box_number": null,
        "street_number": "25"
      },
      "old_address": {
        "city": "Lavacherie",
        "region": null,
        "street": "Rue d\u0027Amberloup",
        "country": "BE",
        "postcode": "6681",
        "box_number": null,
        "street_number": "23"
      },
      "effective_date": "2015-06-08",
      "evidence_quote": "Ancienne adresse: Rue d\u0027Amberloup, 23 \u00E0 6681 Lavacherie Nouvelle adresse: Rue d\u0027Amberloup, 25 \u00E0 6680 Sainte-Ode"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0808.791.740",
    "name_full": "GROUPE MAZZONI",
    "legal_form": "SCA"
  }
}

2011

01-04-2011 Change in the board of directors Director changes

Summary: v3.2

Original publication ↗

Technical details

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0808.791.740",
    "name_full": "GROUPE MAZZONI",
    "legal_form": "SCA"
  }
}

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Company registry (CBE) Crossroads Bank

Activities

Holdings64200Activiteiten van holdings64210

Primary activity highlighted.

Names & trade names

Legal nameFR

D4D HOLDING

Registered office

Lutrebois 123

6600 Bastogne, Belgium

Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.

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