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Generated 28-06-2026
Active BE 0424.649.370Public limited company

DB DISCOUNT

Molenstraat 88 ·9890 Gavere, Belgium· 42 yrs active
Sector: Wholesale trade (46323)
Conclusion Checked

The computed 12-month bankruptcy probability of DB DISCOUNT is 0.3% (very low). The company has been active since 1983 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 42 yrs
Board 3
Locations 1
Publications 16
Bankruptcy probability (12 mo) Checked model v1 · free
0.3% Very low
0%0,5%1,5%4%10%≥25%
Long track record −Lower-risk legal form −Higher-failure-rate sector +

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
Long-established
Founded in 1983 — 42 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 2025 (verkort). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
30-11-2025 verkort 09-06-2026 2026-00145865
30-11-2024 verkort 05-05-2025 2025-00089087
30-11-2023 verkort 03-06-2024 2024-00105378
30-11-2022 verkort 05-06-2023 2023-00106300
30-11-2021 verkort 01-06-2022 2022-20050315
30-11-2020 verkort 26-05-2021 2021-16100356
30-11-2019 verkort 26-06-2020 2020-22500097
30-11-2018 verkort 15-07-2019 2019-32200279
30-11-2017 verkort 26-06-2018 2018-22300090
30-11-2016 verkort 24-05-2017 2017-13000184
Directors & mandates 6 directors
Current directors & mandates
  • Sofie Haspeslagh
    Director
    State Gazette act 25112670 (05-09-2025)
    Current
    07-07-2025 → present
  • SONICOLegal entity
    Director· perm. rep.: Nicolas Saveyn
    State Gazette act 25112670 (05-09-2025)
    Current
    07-07-2025 → present
  • Marteris Els
    Director
    State Gazette act 13109990 (16-07-2013)
    Current
    04-05-2013 → present
Former directors (3)
  • Els Martens
    Director
    State Gazette act 25068698 (30-05-2025)
    Former
    16-06-2007 → 02-07-2025
    4 events
    • 02-07-2025 Resigned· Director
    • 03-05-2025 Mandate renewed· Director
    • 04-05-2019 Mandate renewed· Director
    • 16-06-2007 Mandate renewed· Director
  • Stefaan Deblaere
    Managing director
    State Gazette act 25068698 (30-05-2025)
    Former
    16-06-2007 → 02-07-2025
    10 events
    • 02-07-2025 Resigned· Director
    • 02-07-2025 Resigned· Managing director
    • 03-05-2025 Mandate renewed· Managing director
    • 03-05-2025 Mandate renewed· Director
    • 04-05-2019 Mandate renewed· Managing director
    • 04-05-2019 Mandate renewed· Director
    • 04-05-2013 Mandate renewed· Director
    • 04-05-2013 Mandate renewed· Managing director
    • 16-06-2007 Mandate renewed· Director
    • 16-06-2007 Mandate renewed· Managing director
  • STEFCALegal entity
    Director· perm. rep.: Martens Els
    State Gazette act 13109990 (16-07-2013)
    Former
    30-04-2008 → 04-05-2019
    3 events
    • 04-05-2019 Resigned· Director
    • 04-05-2013 Mandate renewed· Director
    • 30-04-2008 Appointed· Director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Legal Structure
NACE primary Wholesale trade(46323)
Legal form Public limited company(014)
Incorporation26-09-1983
StatusActive
Postal code9890
Connections & network 3 connected companies
Group structure
SONICO
Parent · 1 subsidiary · 1 location
Control→
STEFCA
Parent · 1 subsidiary · 1 location
Control→
Linked via shared directors
STEFCA
via Els Martens · Permanent representative
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
D & B DISCOUNT
Molenstraat 88, 9890 Gaverede groothandel in alcoholische en andere dranken
since 20012.023.049.321
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.

Flanders 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
44020A0481/00T000 Flanders 1,818 m² 1 · 1,172 m² 5.2 m · 2 fl.
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 26 events

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

2026
09-06-2026
NBB filing Annual accounts filed
fiscal year 2025 · verkort
2025
30-10-2025
State Gazette act Director changes
30-10-2025
State Gazette act Director changes
v3.2
05-09-2025
State Gazette act Director changes
05-09-2025
State Gazette act Director changes
v3.2
30-05-2025
State Gazette act Director changes
v3.2
30-05-2025
State Gazette act Director changes
05-05-2025
NBB filing Annual accounts filed
fiscal year 2024 · verkort
2024
03-06-2024
NBB filing Annual accounts filed
fiscal year 2023 · verkort
2023
05-06-2023
NBB filing Annual accounts filed
fiscal year 2022 · verkort
2022
13-10-2022
State Gazette act Director changes
v3.2
19-07-2022
State Gazette act Director changes
v3.2
01-06-2022
NBB filing Annual accounts filed
fiscal year 2021 · verkort
2021
26-05-2021
NBB filing Annual accounts filed
fiscal year 2020 · verkort
2020
26-06-2020
NBB filing Annual accounts filed
fiscal year 2019 · verkort
2019
15-07-2019
NBB filing Annual accounts filed
fiscal year 2018 · verkort
2018
26-06-2018
NBB filing Annual accounts filed
fiscal year 2017 · verkort
2017
24-05-2017
NBB filing Annual accounts filed
fiscal year 2016 · verkort
2013
26-11-2013
State Gazette act Capital & shares
v3.2
26-11-2013
State Gazette act Statutes amendment
v3.2
16-07-2013
State Gazette act Director changes
v3.2
2012
28-11-2012
State Gazette act Registered-office change
v3.2
23-08-2012
State Gazette act Statutes amendment
v3.2
02-02-2012
State Gazette act Statutes amendment
v3.2
02-02-2012
State Gazette act Capital & shares
v3.2
2008
30-06-2008
State Gazette act Director changes
v3.2
Belgisch Staatsblad — acts 16 acts
Capital history · 2
26-11-2013
v3.2
02-02-2012
v3.2
Address history · 1
28-11-2012
v3.2
All acts · 16 updated 8 months ago
2025
30-10-2025 2 directors appointed, 2 resigning Director changes
  • Bram Stragier — Dagelijks bestuur
  • Jens Rau — Dagelijks bestuur
  • Stefaan Deblaere — Bestuurder
  • Els Martens — Bestuurder
Technical details 
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      "reason": null,
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      "effective_date": "2025-07-02",
      "evidence_quote": "",
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    {
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        "profession": "advocaat",
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      "via_org": {
        "kbo": null,
        "name": "BV Lamote-Stragier Advocaten",
        "address": "Waterhoennest 67, 8501 Bissegem",
        "country": "BE",
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      },
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      "evidence_quote": "De enige aandeelhouder verleent volmacht aan mr. Bram Stragier en mr. Jens Rau, advocaten bij BV Lamote-Stragier Advocaten met zetel te 8501 Bissegem, Waterhoennest 67 en met de mogelijkheid tot indeplaatsstelling, om al het nodige te doen voor de bekendmaking van een uittreksel van deze besluiten i",
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      "reason": null,
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      "via_org": {
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        "name": "BV Lamote-Stragier Advocaten",
        "address": "Waterhoennest 67, 8501 Bissegem",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De enige aandeelhouder verleent volmacht aan mr. Bram Stragier en mr. Jens Rau, advocaten bij BV Lamote-Stragier Advocaten met zetel te 8501 Bissegem, Waterhoennest 67 en met de mogelijkheid tot indeplaatsstelling, om al het nodige te doen voor de bekendmaking van een uittreksel van deze besluiten i",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-10-30",
    "filing_date": "2025-10-21",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-09-08",
      "unanimous": true
    },
    {
      "body": "raad_van_bestuur",
      "date": "2025-10-21",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0424.649.370",
    "name_full": "DB DISCOUNT",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jens Rau",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bijzonder gevolmachtigde"
  },
  "co_filed_documents": [
    "een origineel exemplaar van de schriftelijke besluiten van de enige aandeelhouder van 8 september 2025"
  ],
  "corrected_publication_numac": null
}
30-10-2025 3 resigning Director changes
  • Stefaan Deblaere — Gedelegeerd bestuurder
  • Stefaan Deblaere — Bestuurder
  • Els Martens — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Stefaan Deblaere",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-07-02",
      "evidence_quote": "Uit de schriftelijke besluiten van de enige aandeelhouder van 8 september 2025 blijkt het ontslag van: - de heer Stefaan Deblaere zowel als bestuurder als dagelijks gedelegeerd bestuurder;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stefaan Deblaere",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-07-02",
      "evidence_quote": "Uit de schriftelijke besluiten van de enige aandeelhouder van 8 september 2025 blijkt het ontslag van: - de heer Stefaan Deblaere zowel als bestuurder als dagelijks gedelegeerd bestuurder;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Els Martens",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-07-02",
      "evidence_quote": "Uit de schriftelijke besluiten van de enige aandeelhouder van 8 september 2025 blijkt het ontslag van: -mevrouw Els Martens als bestuurder:"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0424.649.370",
    "name_full": "D EN B DISCOUNT",
    "legal_form": "NV"
  }
}
05-09-2025 2 directors appointed Director changes
  • Nicolas Saveyn — Bestuurder
  • Sofie Haspeslagh — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas Saveyn",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "1024.087.495",
        "name": "BV SONICO",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": "2025-07-07",
      "evidence_quote": "",
      "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": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sofie Haspeslagh",
        "address": "9051 Gent, Kortrijksesteenweg 1188",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
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      "decharge_status": null,
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        "kind": "n_years",
        "value": 6
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Bram Stragier",
        "address": null,
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    },
    {
      "kind": "substantive_delegation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Jens Rau",
        "address": null,
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "BV Lamote-Stragier Advocaten",
        "address": null,
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      "effective_date_qualifier": null
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  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-09-05",
    "filing_date": "2025-08-28",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-07-07",
      "unanimous": true
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  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0424.649.370",
    "name_full": "DB DISCOUNT",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jens Rau",
    "org_rep_person_name": null,
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  },
  "co_filed_documents": [
    "een origineel exemplaar van de schriftelijke besluiten van de enige aandeelhouder van 7 juli 2025"
  ],
  "corrected_publication_numac": null
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05-09-2025 2 directors appointed Director changes
  • Nicolas Saveyn — Bestuurder
  • Sofie Haspeslagh — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas Saveyn",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "1024087495",
        "name": "BV SONICO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-07-07",
      "evidence_quote": "BV SONICO, KBO 1024.087.495, met als vaste vertegenwoordiger de heer Nicolas Saveyn, benoemd als bestuurder van de vennootschap voor een hemieuwbare termijn van zes jaar, onbezoldigd;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sofie Haspeslagh",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-07-07",
      "evidence_quote": "Mevrouw Sofie Haspeslagh, wonende te 9051 Gent, Kortrijksesteenweg 1188, benoemd als bestuurder van de vennootschap voor een hernieuwbare termijn van zes jaar, onbezoldigd."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0424.649.370",
    "name_full": "D EN B DISCOUNT",
    "legal_form": "NV"
  }
}
30-05-2025 3 reappointed Director changes
  • Els Martens — Bestuurder
  • Stefaan Deblaere — Bestuurder
  • Stefaan Deblaere — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Els Martens",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-05-03",
      "evidence_quote": "Uit de notulen van de algemene vergadering dd. 03.05.2025 van DB DISCOUNT NV blijkt dat de algemene vergadering heeft beslist om mevrouw Els Martens en de heer Stefaan Deblaere te herbenoemen als bestuurders."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stefaan Deblaere",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-05-03",
      "evidence_quote": "Uit de notulen van de algemene vergadering dd. 03.05.2025 van DB DISCOUNT NV blijkt dat de algemene vergadering heeft beslist om mevrouw Els Martens en de heer Stefaan Deblaere te herbenoemen als bestuurders."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Stefaan Deblaere",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-05-03",
      "evidence_quote": "Tevens heeft de vergadering beslist om de heer Stefaan Deblaere te herbenoemen als gedelegeerd bestuurder."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0424.649.370",
    "name_full": "D EN B DISCOUNT",
    "legal_form": "NV"
  }
}
30-05-2025 3 reappointed Director changes
  • Els Martens — Bestuurder
  • Stefaan Deblaere — Bestuurder
  • Stefaan Deblaere — Gedelegeerd bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Els Martens",
        "address": null,
        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
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      "compensated": null,
      "effective_date": "2025-05-03",
      "evidence_quote": "uit de notulen van de algemene vergadering dd. 03.05.2025 van DB DISCOUNT NV blijkt dat de algemene vergadering heeft beslist om mevrouw Els Martens en de heer Stefaan Deblaere te herbenoemen als bestuurders.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2030"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stefaan Deblaere",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-05-03",
      "evidence_quote": "Hun mandaat gaat in op 03.05.2025 en heeft een bepaalde duur en zal dus behoudens herverkiezing eindigen op de jaarvergadering met betrekking tot het boekjaar 30.11.2030.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2030"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Stefaan Deblaere",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-05-03",
      "evidence_quote": "Tevens heeft de vergadering beslist om de heer Stefaan Deblaere te herbenoemen als gedelegeerd bestuurder.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2030"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-05-30",
    "filing_date": "2025-05-21",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-05-03",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0424.649.370",
    "name_full": "DB DISCOUNT",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Stefaan Deblaere",
    "org_rep_person_name": null,
    "person_role_at_subject": "Gedelegeerd bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2022
13-10-2022 1 resigning, 3 reappointed Director changes
  • Martens Els — Bestuurder
  • Martens Els — Bestuurder
  • Deblaere Stefaan — Bestuurder
  • Deblaere Stefaan — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Martens Els",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-05-04",
      "evidence_quote": "De algemene vergadering beslist om de volgende personen te herbenoemen als bestuurders van de vennootschap, met ingang vanaf 4 mei 2019, voor een duur van zes (6) jaar: - Mevrouw Martens Els, wonende te 9810 Eke, Ten Edestraat 69;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Deblaere Stefaan",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-05-04",
      "evidence_quote": "De algemene vergadering beslist om de volgende personen te herbenoemen als bestuurders van de vennootschap, met ingang vanaf 4 mei 2019, voor een duur van zes (6) jaar: - De heer Deblaere Stefaan, wonende te 9810 Eke, Ten Edestraat 69."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Martens Els",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0427949548",
        "name": "STEFCA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-05-04",
      "evidence_quote": "De algemene vergadering stelt het einde van het mandaat vast van de naamloze vennootschap \u0022STEFCA\u0022, met zetel te 9810 Nazareth, Ten Edestraat 69, ingeschreven in het rechtspersonenregister Gent afdeling Gent, ondernemingsnummer: 0427.949.548, vast vertegenwoordigd door mevrouw Martens Els, als bestu"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Deblaere Stefaan",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-05-04",
      "evidence_quote": "De Raad van Bestuur beslist om met ingang vanaf 4 mei 2019, als gedelegeerd bestuurder te herbenoemen, de heer Deblaere Stefaan, wonende te 9810 Eke, Ten Edestraat 69, en dit zolang zijn mandaat als bestuurder van de vennootschap loopt."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0424.649.370",
    "name_full": "D EN B DISCOUNT",
    "legal_form": "NV"
  }
}
19-07-2022 1 resigning, 3 reappointed Director changes
  • Martens Els — Bestuurder
  • Martens Els — Bestuurder
  • Deblaere Stefaan — Bestuurder
  • Deblaere Stefaan — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Martens Els",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-05-04",
      "evidence_quote": "De algemene vergadering beslist om de volgende personen te herbenoemen als bestuurders van de vennootschap, met ingang vanaf 4 mei 2019, voor een duur van zes (6) jaar: Mevrouw Martens Els, wonende te 9810 Eke, Ten Edestraat 69;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Deblaere Stefaan",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-05-04",
      "evidence_quote": "De algemene vergadering beslist om de volgende personen te herbenoemen als bestuurders van de vennootschap, met ingang vanaf 4 mei 2019, voor een duur van zes (6) jaar: ... De heer Deblaere Stefaan, wonende te 9810 Eke, Ten Edestraat 69."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Martens Els",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0427949548",
        "name": "STEFCA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-05-04",
      "evidence_quote": "De algemene vergadering stelt het einde van het mandaat vast van de naamloze vennootschap \u0022STEFCA\u0022, met zetel te 9810 Nazareth, Ten Edestraat 69, ingeschreven in het rechtspersonenregister Gent afdeling Gent, ondernemingsnummer: 0427.949.548, vast vertegenwoordigd door mevrouw Martens Els, als bestu"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Deblaere Stefaan",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-05-04",
      "evidence_quote": "De Raad van Bestuur beslist om met ingang vanaf 4 mei 2019, als gedelegeerd bestuurder te herbenoemen, de heer Deblaere Stefaan, wonende te 9810 Eke, Ten Edestraat 69, en dit zolang zijn mandaat als bestuurder van de vennootschap loopt."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0424.649.370",
    "name_full": "D EN B DISCOUNT",
    "legal_form": "NV"
  }
}
2013
26-11-2013 Capital increase of €150,000 to €224,370 Capital & shares
  • €74.370 → €224.370
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 150000.0,
      "currency": "EUR",
      "after_eur": 224370.0,
      "delta_eur": 150000.0,
      "before_eur": 74370.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2013-11-04",
      "evidence_quote": "De vergadering beslist het kapitaal van de vennootschap te verhogen met honderd vijftigduizend euro (150.000,00 EUR), zodat het kapitaal verhoogd zal worden van vierenzeventigduizend driehonderd zeventig euro (74.370,00 EUR) tot tweehonderd vierentwintigduizend dr\u00EDehonderd zeventig euro (224.370,00 EUR). De vergadering beslist dat deze kapitaalverhoging zal verwezenlijkt worden door inbreng in geld zonder creatie van nieuwe aandelen, doch met verhoging van de fractiewaarde van ieder aandeel.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0424.649.370",
    "name_full": "D EN B DISCOUNT",
    "legal_form": "NV"
  }
}
26-11-2013 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": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2013-11-04",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0424.649.370",
    "name_full": "D EN B DISCOUNT",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
16-07-2013 4 reappointed Director changes
  • Deblaere Stefaan — Bestuurder
  • Marteris Els — Bestuurder
  • Martens Els — Bestuurder
  • Deblaere Stefaan — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Deblaere Stefaan",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-05-04",
      "evidence_quote": "Volgend op de algemene vergadering dd. 04/05/2013 gehouden ten zetel van de vennootschap werd met \u00E9\u00E9nparigheid van stemmen beslist om met ingarig vanaf 04/05/2013 volgende bestuurders te herbenoemen voor een periode van zes jaar tot de algemene vergadering in 2019: - De Heer Deblaere Stefaan, wonend"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marteris Els",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-05-04",
      "evidence_quote": "Volgend op de algemene vergadering dd. 04/05/2013 gehouden ten zetel van de vennootschap werd met \u00E9\u00E9nparigheid van stemmen beslist om met ingarig vanaf 04/05/2013 volgende bestuurders te herbenoemen voor een periode van zes jaar tot de algemene vergadering in 2019: - Mevrouw Marteris Els, wonende in"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Martens Els",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0427949548",
        "name": "NV Stefca",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2013-05-04",
      "evidence_quote": "Volgend op de algemene vergadering dd. 04/05/2013 gehouden ten zetel van de vennootschap werd met \u00E9\u00E9nparigheid van stemmen beslist om met ingarig vanaf 04/05/2013 volgende bestuurders te herbenoemen voor een periode van zes jaar tot de algemene vergadering in 2019: - NV Stefca, ondernemingsnummer 04"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Deblaere Stefaan",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-05-04",
      "evidence_quote": "Volgend op de algemene vergadering dd, 04/05/2013 komt de voltallige Raad van Bestuur bijeen er\u0131 beslist met \u00E9\u00E9nparigheid van stemmeri om met ingang vanaf 04/05/2013 de Heer Deblaere Stefaan, wonende in de Mannebeekstraat 29 te 8790 Waregem, te herberioemen tot gedelegeerd bestuurder en voorzitter v"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0424.649.370",
    "name_full": "D EN B DISCOUNT",
    "legal_form": "NV"
  }
}
2012
28-11-2012 Registered office moved from Waregem to Gavere Registered-office change
  • Mannebeekstraat 29, 8790 Waregem → Molenstraat 88, 9890 Gavere
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Gavere",
        "region": null,
        "street": "Molenstraat",
        "country": "BE",
        "postcode": "9890",
        "box_number": null,
        "street_number": "88"
      },
      "old_address": {
        "city": "Waregem",
        "region": null,
        "street": "Mannebeekstraat",
        "country": "BE",
        "postcode": "8790",
        "box_number": null,
        "street_number": "29"
      },
      "effective_date": "2013-01-01",
      "evidence_quote": "De bijzondere algemene vergadering van 1 oktober 2012 beslist met algemeenheid van stemmen om de maatschappelijke zetel van de vennootschap te verplaatsen van de Mannebeekstraat 29 te 8790 Waregem naar de Molenstraat 88 te 9890 Gavere en dit vanaf 1 januari 2013."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0424.649.370",
    "name_full": "D EN B DISCOUNT",
    "legal_form": "NV"
  }
}
23-08-2012 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": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2012-07-27",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0424.649.370",
    "name_full": "D EN B DISCOUNT",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
02-02-2012 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": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2012-01-16",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0424.649.370",
    "name_full": "D EN B DISCOUNT",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
02-02-2012 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0424.649.370",
    "name_full": "D EN B DISCOUNT",
    "legal_form": "NV"
  }
}
2008
30-06-2008 1 director appointed, 3 reappointed Director changes
  • Martens Els — Bestuurder
  • Deblaere Stefaan — Bestuurder
  • Martens Els — Bestuurder
  • Deblaere Stefaan — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Martens Els",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0427949548",
        "name": "NV Stefca",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2008-04-30",
      "evidence_quote": "Volgend op de algemene vergadering dd. 30/04/2008 gehouden ten zetel van de vennootschap werd met \u00E9\u00E9nparigheid van stemmen beslist om met ingang vanaf 30/04/2008 te benoemen tot bestuurder voor een: periode van vijf jaar tot de algemene vergadering in 2013: NV Stefca, ondernemingsnummer 0427.949.548"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Deblaere Stefaan",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2007-06-16",
      "evidence_quote": "Tevens werd met \u00E9\u00E9nparigheid van stemmen beslist om met ingang vanaf 16/06/2007 volgende bestuurders: te herbenoemen voor een periode van zes jaar tot de algemene vergadering in 2013: -de Heer Deblaere Stefaan, wonende in de Mannebeekstraat 29 te 8790 Waregem;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Martens Els",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2007-06-16",
      "evidence_quote": "Tevens werd met \u00E9\u00E9nparigheid van stemmen beslist om met ingang vanaf 16/06/2007 volgende bestuurders: te herbenoemen voor een periode van zes jaar tot de algemene vergadering in 2013: - Mevrouw Martens Els, wonende in de Mannebeekstraat 29 te 8790 Waregem."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Deblaere Stefaan",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2007-06-16",
      "evidence_quote": "Volgend op de algemene vergadering dd. 30/04/2008 komt de voltallige Raad van Bestuur bijeen en beslist met \u00E9\u00E9nparigheid van stemmen om met ingang vanaf 16/06/2007 de Heer Deblaere Stefaan, wonende in de Mannebeekstraat 29 te 8790 Waregem, te herbenoemen tot gedelegeerd bestuurder en voorzitter van "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0424.649.370",
    "name_full": "D EN B DISCOUNT",
    "legal_form": "NV"
  }
}
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Company registry (CBE) Crossroads Bank
Activities
Groothandel in vis en schaal- en weekdieren46323Groothandel in vis en schaal- en weekdieren46381Groothandel in vis, schaal- en schelpdieren51381Groothandel in andere voedingsmiddelen, n.e.g.46389Groothandel in andere voedingsmiddelen, neg46389Niet-gespecialiseerde groothandel in diepgevroren voedingsmiddelen46391Niet-gespecialiseerde groothandel in diepgevroren voedingsmiddelen46391Niet-gespecialiseerde groothandel in niet-diepgevroren voedingsmiddelen, dranken en genotmiddelen46392Niet-gespecialiseerde groothandel in niet-diepgevroren voedingsmiddelen, dranken en genotmiddelen46392Groothandel in huishoudtextiel en beddengoed46412Groothandel in huishoudtextiel en beddengoed46412Groothandel in andere consumentenartikelen, n.e.g.46499Groothandel in andere consumentenartikelen, neg46499Detailhandel in huishoudtextiel en beddengoed in gespecialiseerde winkels47512Detailhandel in huishoudtextiel en beddengoed47512
Primary activity highlighted.
Names & trade names
Legal nameNL DB DISCOUNT
Registered office
Molenstraat 88
9890 Gavere, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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VISHANDEL M. PRAET BE 0434.293.546 · Beveren-Kruibeke-Zwijndrecht
AKTIESELSKABETSAEBY FISKE-INDUSTRIE BE 0780.337.185 · SAEBY
CRUSTACARE BE 0444.010.768 · Sint-Martens-Latem
FIERET VIS BELGIE BE 0430.560.927 · Gent
Harbour-Distribution BE 0744.757.189 · Gent
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative