DH LOG
Timeline
19 events since 2019Board
Filings
Financial
Establishments
2020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
New managing directorDamien BOISEL appointed, Stéphanie TORCK resigned · General meeting of 19-05-20269 points ▸
- Board meeting, 28-04-2026
- Director resignation, Stéphanie TORCK (managing director)
- Director appointment, Damien BOISEL (managing director)
- General meeting, 19-05-2026
- Director resignation, Stéphanie TORCK
- Director appointment, Damien BOISEL
- Board composition, Mailys RIOUAL (managing director)
- Board composition, Xavier DEMEUSE (managing director)
- Board composition, Damien BOISEL (managing director)
Annual accounts 2025 filed PDFfull format · 57 days before the deadline
2025
Registered in the Peppol Directory Reachable for e-invoices through 0208:0731781361
1 director reappointed, 1 statutory auditor reappointedXavier DEMEUSE and Deloitte Réviseurs d'Entreprises SRL (statutory auditor) · Permanent representative: Cédric BOGAERTS · General meeting of 20-05-20257 points ▸
- General meeting, 20-05-2025
- Director reappointment, Xavier DEMEUSE
- Board composition, Mailys RIOUAL (managing director)
- Board composition, Stéphanie TORCK ép. FLEUROUX (managing director)
- Board composition, Xavier DEMEUSE (managing director)
- Auditor reappointment, Deloitte Réviseurs d'Entreprises SRL
- Permanent representative, Cédric BOGAERTS
Annual accounts 2024 filed PDFfull format · 50 days before the deadline
2024
Equity above €150,000 equity €159,915 ▲13% Equity rises from €141,562 to €159,915.
2 directors appointed, 2 resignationsResignations: Ingrid SIKORSKI (managing director) and Marion TORCK, épouse CUVELIER (managing director) · Appointments: Maïlys RIOUAL (managing director) and Stéphanie TORCK, épouse FLEUROUX (managing director) · General meeting of 13-05-202413 points ▸
- Board meeting, 11-04-2024
- Director resignation, Ingrid SIKORSKI (managing director)
- Director resignation, Marion TORCK, épouse CUVELIER (managing director)
- Director appointment, Maïlys RIOUAL (managing director)
- Director appointment, Stéphanie TORCK, épouse FLEUROUX (managing director)
- General meeting, 13-05-2024
- Director resignation, Ingrid SIKORSKI
- Director resignation, Marion TORCK, épouse CUVELIER
- Director appointment, Maïlys RIOUAL
- Director appointment, Stéphanie TORCK, épouse FLEUROUX
- Board composition, DEMEUSE Xavier (managing director)
- Board composition, Maïlys RIOUAL (managing director)
- Board composition, Stéphanie TORCK, épouse FLEUROUX (managing director)
Annual accounts 2023 filed PDFfull format · 43 days before the deadline
2023
Annual accounts 2022 filed PDFfull format · 55 days before the deadline
New managing directorMarion TORCK, épouse CUVELIER appointed, Ludovic LEHÉRISSEY resigned · Board meeting of 07-03-20239 points ▸
- General meeting, 02-03-2023
- Director resignation, Ludovic LEHÉRISSEY
- Director appointment, Marion TORCK, épouse CUVELIER
- Board meeting, 07-03-2023
- Director resignation, Ludovic LEHÉRISSEY (managing director)
- Director appointment, Marion TORCK, épouse CUVELIER (managing director)
- Board composition, Ingrid Sikorski (managing director)
- Board composition, Marion TORCK, épouse CUVELIER (managing director)
- Board composition, Xavier DEMEUSE (managing director)
2022
Annual accounts 2021 filed PDFfull format · 5 days before the deadline
Reappointment: Deloitte Bedrijfsrevisoren/Réviseurs d'Entreprises (statutory auditor)General meeting of 03-06-20222 points ▸
- General meeting, 03-06-2022
- Auditor reappointment, Deloitte Bedrijfsrevisoren/Réviseurs d'Entreprises (statutory auditor)
2021
Highest result from 2020 to 2025 net €2.3m ▲4,066% The operating result of €3.1m and the net result of €2.3m are both a record.
Annual accounts 2020 filed PDFfull format · 26 days late
2020
Annual accounts 2019 filed PDFfull format · 30 days before the deadline
Appointments: Ingrid SIKORSKI (managing director) and Xavier DEMEUSE (managing director)Board meeting of 28-02-20208 points ▸
- General meeting, 27-02-2020
- Director appointment, Ingrid SIKORSKI
- Board meeting, 28-02-2020
- Director appointment, Ingrid SIKORSKI (managing director)
- Director appointment, Xavier DEMEUSE (managing director)
- Board composition, Ludovic LEHERISSEY (managing director)
- Board composition, Ingrid SIKORSKI (managing director)
- Board composition, Xavier DEMEUSE (managing director)
- The deed holds 1 more point.
2019
Power of attorney: Ludovic LeherisseyBoard meeting of 28-08-20192 points ▸
- Board meeting, 28-08-2019
- Power of attorney, Ludovic Leherissey
IncorporationFounding capital of €62,500, 1,000 shares · Transfer: DECOR HEYTENS BELGIQUE transfers a branch of activity to DH LOG · Founder: DECOR HEYTENS BELGIQUE · published on 13-08-201910 points ▸
- Founding capital, €62,500, 1,000 shares
- Auditor report, 29-07-2019
- Capital, euros 62.500, 1,000 shares
- Accounting effect, 01-01-2019
- Registered office clause, avenue Lavoisier 9, 1300 Wavre
- Board rule, 2
- Director appointment, LEHERISSEY Ludovic René Claude
- Director appointment, DEMEUSE Xavier Jean M
- Auditor appointment, Deloitte Bedrijfsrevisoren/Reviseurs d'Entreprises (statutory auditor)
- Founder, DECOR HEYTENS BELGIQUE
- The deed holds 13 more points.
First establishment Avenue Lavoisier 9, Wavre
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank