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D4D IMMO

Active
Private limited companyfounded 2005active for 21 yearsLutrebois 123, 6600 Bastogne, BelgiumKBO/BCE: BE 0875.147.064
Summary

The computed 12-month bankruptcy probability of D4D IMMO is 7.1% (elevated). The 2024 annual accounts show equity of €80,752 and a net result of €6,212. Equity is growing by about 7.5% per year across the filed financial years. Its solvency ranks better than 51% of 4,797 sector peers (NACE 68, financial year 2024). The company has been active since 2005 and the Belgian Official Gazette contains no insolvency or warning signals.

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D4D IMMOActiveChecked score 35/100
Risk analysis ReportCompare

Directors

Directors
1 director, last change in 2023

Board 1

D4D INVEST
Director (not named in the articles) · since 02-05-2023 · Public limited company · permanent representative: DEBARLE Denis Henri
Current

Permanent representatives 1

DEBARLE Denis Henri
Permanent representative · since 02-05-2023 · for D4D INVEST
Current

Statutory auditor 1

APH AUDIT
Statutory auditor · since 31-12-2022 · permanent representative: Valérie PITON
Current
Derived from published Gazette deeds. The KBO keeps the official list of office holders; we do not read it, so the two can differ. See the directors and other office holders in the KBO →
Not every act has been read: a resignation may still be missing
6 of this company's 12 Belgian Official Gazette deeds have not been read yet. Appointments and resignations recorded in them are not yet in the list of directors: someone who resigned there may still be listed as sitting. The acts are in the Timeline.

Mandate history

4 people since 2022, 2 in office
Show
  • Board
  • Statutory auditor
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
D4D INVEST
  • Director, from 08-11-2022 to 02-05-2023
  • Director (not named in the articles), from 02-05-2023 to date
APH AUDIT
  • Statutory auditor, from 31-12-2022 to date
Benoit MAZZONI
  • Director, until 08-11-2022
MAZZONI HOLDING SCA
  • Director, until 08-11-2022
See the board, name and registered office on a given date →

Owners and capital

Owners

1 owner

Chain of control

  1. DNAMAX MANAGEMENT 100%
  2. D4D INVEST 100%
  3. D4D HOLDING 100%
  4. D4D IMMO

Highest known parent: DNAMAX MANAGEMENT. The sources do not say who stands above it.

Owners 1

Sources: the companies' annual accounts, the acts in the Belgian Official Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Code of Companies and Associations and the parent companies that consolidate it. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not include these statements in its annual accounts, or does not have to, is not listed.

Capital and shareholders

Shareholders according to the deeds
Stated in the act act of 02-05-2023 ↗

The Belgian Official Gazette names shareholders only when an act mentions them; the share register itself is not published.

Capital over the years
  1. 02-05-2023 Converted to unavailable equity · €20,460

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