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Complete company report
Generated 28-06-2026
Active BE 0808.791.740Public limited company

D4D HOLDING

Lutrebois 123 ·6600 Bastogne, Belgium· 17 yrs active
Sector: Financial services (64210)
Conclusion Checked

The computed 12-month bankruptcy probability of D4D HOLDING is 0.2% (very low). 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 17
Bankruptcy probability (12 mo) Checked model v1 · free
0.2% Very low
0%0,5%1,5%4%10%≥25%
Lower-failure-rate sector −Lower-risk legal form −Long track record −

Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
Established
Founded in 2008 — 17 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
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
    Director· perm. rep.: DEBARLE Denis
    State Gazette act 23058652 (02-05-2023)
    Current
    02-05-2023 → present
    2 events
    • 02-05-2023 Appointed· Director
    • 02-05-2023 Resigned· Director
  • D4D INVESTLegal entity
    Managing director· perm. rep.: DEBARLE Denis
    State Gazette act 23058652 (02-05-2023)
    Current
    02-05-2023 → present
  • 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 Financial services(64210)
Legal form Public limited company(014)
Incorporation31-12-2008
StatusActive
Postal code6600
Connections & network 6 connected companies
Group structure
D4D INVEST
Parent · 1 subsidiary · 1 location
Control→
Autogroupe Bastogne
Subsidiary · 1 location
→
D4D IMMO
Subsidiary · 2 locations
→
Linked via shared directors
D4D INVEST
via DEBARLE 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.
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 27 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 Director changes
2025
17-12-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
21-10-2025
State Gazette act Director changes
21-10-2025
State Gazette act Registered-office change
21-10-2025
State Gazette act Director changes
v3.2
21-10-2025
State Gazette act Registered-office change
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 Statutes amendment
v3.2
02-05-2023
State Gazette act Director changes
v3.2
2022
23-12-2022
State Gazette act Registered-office change
23-12-2022
State Gazette act Registered-office change
v3.2
02-12-2022
State Gazette act Director changes
v3.2
02-12-2022
State Gazette act Director changes
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 Director changes
v3.2
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 17 acts
Address history · 5
21-10-2025
Registered-office move
21-10-2025
v3.2
23-12-2022
Registered-office move
23-12-2022
v3.2
03-11-2015
v3.2
All acts · 17 updated 1 month ago
2026
05-05-2026 2 directors appointed, 1 resigning Director changes
  • Pierre Dehaspe — Bestuurder
  • Séverine De Doncker — Dagelijks bestuur
  • Denis Debarle — Directeur
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Denis Debarle",
        "address": "Lutrebois 123, 6600 Bastogne",
        "birth_date": "1973-09-04",
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": {
        "kbo": "0789.750.739",
        "name": "D4D Invest SA",
        "address": null,
        "country": null,
        "legal_form": "SA"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-04-07",
      "evidence_quote": "Suite \u00E0 la lettre de d\u00E9mission re\u00E7ue de monsieur Denis Debarle en date du 7 avril 2026, il est act\u00E9 la d\u00E9mission avec effet imm\u00E9diat du repr\u00E9sentant permanent de la soci\u00E9t\u00E9 administratrice D4D Invest SA (BCE 0789.750.739):",
      "decharge_status": "provisional",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Il est donn\u00E9 d\u00E9charge provisoire au repr\u00E9sentant permanent pour son mandat exerc\u00E9 jusqu\u0027au 07/04/2026.",
      "decharge_status": "provisional",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": "690318-007.50",
        "name": "Pierre Dehaspe",
        "address": "Rue Louis Allaert 25, 5310 Noville-sur-M\u00E9haigne",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0789.750.739",
        "name": "D4D Invest SA",
        "address": null,
        "country": null,
        "legal_form": "SA"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_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):",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 6
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": "86.06.20-310.65",
        "name": "S\u00E9verine De Doncker",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_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.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-05-05",
    "filing_date": "2026-04-07",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2026-04-22",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0808.791.740",
    "name_full": "D4D HOLDING",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Pierre Dehaspe",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2025
21-10-2025 Natacha de Nesmespodhragyi Podhradszky appointed as director (executive) Director changes
  • Natacha de Nesmespodhragyi Podhradszky — Directeur
Technical details 
{
  "events": [
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Natacha de Nesmespodhragyi Podhradszky",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "ACF Fiduciaire Luxembourg S.A.",
        "address": null,
        "country": "LU",
        "legal_form": "SA"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-10-21",
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-10-01",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0808.791.740",
    "name_full": "D4D HOLDING",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "ACF Fiduciaire Luxembourg SA",
    "person_name": null,
    "org_rep_person_name": "Natacha de Nesmespodhragyi Podhradszky",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
21-10-2025 Registered office moved within Bastogne Registered-office change
  • Rue du Champ de Courses 44- B-6600 Bastogne → B-6600 Bastogne (Villers-la-Bonne-Eau), Lutrebois, 123
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_administratif",
      "new_address": {
        "raw": "B-6600 Bastogne (Villers-la-Bonne-Eau), Lutrebois, 123",
        "city": "Bastogne",
        "region": "waals_gewest",
        "street": null,
        "country": "BE",
        "postcode": "6600",
        "box_number": null,
        "street_number": "123",
        "locality_suffix": "(Villers-la-Bonne-Eau)"
      },
      "old_address": {
        "raw": "Rue du Champ de Courses 44- B-6600 Bastogne",
        "city": "Bastogne",
        "region": "waals_gewest",
        "street": "rue du Champ de Courses",
        "country": "BE",
        "postcode": "6600",
        "box_number": null,
        "street_number": "44",
        "locality_suffix": null
      },
      "effective_date": "2025-10-01",
      "evidence_quote": "L\u0027administrateur unique d\u00E9cide de transf\u00E9rer le si\u00E8ge, conform\u00E9ment \u00E0 l\u0027article 2 des statuts, de B-6600 Bastogne, rue du Champ de Courses, 44 vers B-6600 Bastogne (Villers-la-Bonne-Eau), Lutrebois, 123 et ce, avec effet imm\u00E9diat.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": 2,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-10-21",
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2025-10-01",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0808.791.740",
    "name_full": "D4D HOLDING",
    "legal_form": "SA",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "ACF Fiduciaire Luxembourg S.A.",
    "person_name": null,
    "org_rep_person_name": "Natacha de Nesmespodhragyi Podhradszky",
    "person_role_at_subject": null
  },
  "co_filed_documents": []
}
21-10-2025 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0808.791.740",
    "name_full": "D4D HOLDING",
    "legal_form": "SA"
  }
}
21-10-2025 Registered office moved within Bastogne Registered-office change
  • Rue du Champ de Courses 44, 6600 Bastogne → Lutrebois 123, 6600 Bastogne
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bastogne",
        "region": null,
        "street": "Lutrebois",
        "country": "BE",
        "postcode": "6600",
        "box_number": null,
        "street_number": "123"
      },
      "old_address": {
        "city": "Bastogne",
        "region": null,
        "street": "Rue du Champ de Courses",
        "country": "BE",
        "postcode": "6600",
        "box_number": "B",
        "street_number": "44"
      },
      "effective_date": "2025-10-01",
      "evidence_quote": "L\u0027administrateur unique d\u00E9cide de transf\u00E9rer le si\u00E8ge, conform\u00E9ment \u00E0 l\u0027article 2 des statuts, de B-6600 Bastogne, rue du Champ de Courses, 44 vers B-6600 Bastogne (Villers-la-Bonne-Eau), Lutrebois, 123 et ce, avec effet imm\u00E9diat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0808.791.740",
    "name_full": "D4D HOLDING",
    "legal_form": "SA"
  }
}
2023
02-05-2023 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2023-04-05",
    "legal_form_change": true
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0808.791.740",
    "name_full": "MAZZONI HOLDING",
    "legal_form": "SCA"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "DEBARLE Denis",
        "quote": "L\u0027administrateur nouvellement nomm\u00E9 d\u00E9signe en outre Monsieur DEBARLE Denis, pr\u00E9nomm\u00E9, comme \u00E9tant son repr\u00E9sentant permarent.",
        "excluded_powers": null
      }
    ]
  }
}
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
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "DEBARLE Denis",
        "address": null,
        "birth_date": null
      },
      "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",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "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": {
        "rrn": null,
        "name": "DEBARLE Denis",
        "address": null,
        "birth_date": null
      },
      "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": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "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 → B-6600 Bastogne, rue du Champ de Courses, 44
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer_cross_border_in",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "B-6600 Bastogne, rue du Champ de Courses, 44",
        "city": "Bastogne",
        "region": "waals_gewest",
        "street": "rue du Champ de Courses",
        "country": "BE",
        "postcode": "6600",
        "box_number": null,
        "street_number": "44",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Rue d\u0027Amberloup 25, 6681 Sainte-Ode",
        "city": "Sainte-Ode",
        "region": "waals_gewest",
        "street": "rue d\u0027Amberloup",
        "country": "BE",
        "postcode": "6681",
        "box_number": null,
        "street_number": "25",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": true,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": 3,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2022-12-13",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2022-11-07",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0808.791.740",
    "name_full": "SCA MAZZONI HOLDING",
    "legal_form": "Soci\u00E9t\u00E9 en commandite par actions"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "ACF Fiduciaire Luxembourg S.A",
    "person_name": null,
    "org_rep_person_name": "Natacha de Nesmespodhragyi Podhradszky",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Bijlagen bij het Belch Staatsblad",
    "Annexes du Moniteur belge"
  ]
}
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
Technical details 
{
  "events": [
    {
      "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": {
        "city": "Sainte-Ode",
        "region": null,
        "street": "rue d\u0027Amberloup",
        "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",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "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
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Val\u00E9rie PITON",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0473196682",
        "name": "APH AUDIT SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "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",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0808.791.740",
    "name_full": "MAZZONI HOLDING",
    "legal_form": "SCA"
  }
}
02-12-2022 2 directors appointed, 1 reappointed Director changes
  • Denis DEBARLE — Gedelegeerd bestuurder
  • ACF Fíduciaire Luxembourg SA
  • Valérie PITON — Commissaris
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Val\u00E9rie PITON",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0473.196.682",
        "name": "APH AUDIT SRL",
        "address": "Voie de l\u0027Air Pur 56, B-4052 CHAUDFONTAINE",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": true,
      "effective_date": null,
      "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",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2025"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027actionnaire donne procuration pour se charger des formalit\u00E9s aff\u00E9rentes \u00E0 la publication de la pr\u00E9sente d\u00E9cision",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Denis DEBARLE",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "D4D Invest SA",
        "address": null,
        "country": null,
        "legal_form": "SA"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "La soci\u00E9t\u00E9 D4D Invest SA, administrateur, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Denis DEBARLE",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "ACF F\u00EDduciaire Luxembourg SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Ou \u00E0 tout employ\u00E9 de la soci\u00E9t\u00E9 ACF F\u00EDduciaire Luxembourg SA",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Lig",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2022-12-02",
    "filing_date": "2022-10-27",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2022-10-27",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0808.791.740",
    "name_full": "SCA MAZZONI HOLDING",
    "legal_form": "Soci\u00E9t\u00E9 en commandite par actions"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Natacha de Nesmespodhragyi Podhradszky",
    "org_rep_person_name": null,
    "person_role_at_subject": "Employ\u00E9e de ACF Fiduciaire Luxembourg SA"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
08-11-2022 1 director appointed, 1 resigning Director changes
  • Denis DEBARLE — Gedelegeerd bestuurder
  • J. CONSULT SRL — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "J. CONSULT SRL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-09-30",
      "evidence_quote": "Elle acte la d\u00E9mission, en sa qualit\u00E9 de g\u00E9rant unique de la Soci\u00E9t\u00E9, de M.J. CONSULT SRL, repr\u00E9sent\u00E9e par Monsieur Rapha\u00EBl MAZZONI. La d\u00E9mission prend effet au 30 septembre 2022. L\u0027Assembl\u00E9e d\u00E9cide de lui octroyer d\u00E9charge pour l\u0027exercice de son mandat d\u00E9but\u00E9 le 1er janvier 2022 et qui s\u0027ach\u00E8ve le ",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Denis DEBARLE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "D4D INVEST SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "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."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0808.791.740",
    "name_full": "MAZZONI HOLDING",
    "legal_form": "SCA"
  }
}
2020
16-12-2020 Valérie PITON appointed as statutory auditor Director changes
  • Valérie PITON — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Val\u00E9rie PITON",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0473196682",
        "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"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0808.791.740",
    "name_full": "MAZZONI HOLDING",
    "legal_form": "SCA"
  }
}
2017
10-01-2017 MAZZONI Raphaël reappointed as managing director Director changes
  • MAZZONI Raphaël — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "MAZZONI Rapha\u00EBl",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0808791740",
        "name": "M.J. CONSULT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Est nomm\u00E9 g\u00E9rant unique pour toute la dur\u00E9e de la soci\u00E9t\u00E9, la soci\u00E9t\u00E9 pr\u00EDv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u00ABM.J CONSULT \u003E, associ\u00E9 commandit\u00E9 pr\u00E9nomm\u00E9 qui accepte ce mandat par l\u0027interm\u00E9diaire de Monsieur MAZZONI Rapha\u00EBl, repr\u00E9sentant permanent et \u00E9galement g\u00E9rant."
    }
  ],
  "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"
  }
}
10-01-2017 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2016-10-21",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0808.791.740",
    "name_full": "GROUPE MAZZONI",
    "legal_form": "SCA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
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
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
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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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative