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DI

Active Public limited companyfounded 1986active for 40 yearsLennikse Baan 551, 1070 AnderlechtKBO/BCE: BE 0429.025.951 subsidiary of #7 employer in Anderlecht, Wholesale and retail trade sector
DI
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Timeline

150 events since 1986

Deadline for the 2026 accounts: 31-07-2027

2026
Annual accounts 2025 filed NBBfull format · 53 days late
Reappointment: (statutory auditor)Permanent representative: · General meeting of 27-06-20253 points ▸
  • General meeting, 27-06-2025
  • Auditor reappointment, (statutory auditor)
  • Permanent representative,

Open the deed in the Belgian Official Gazette

2025
New establishment in Etterbeek DI - Etterbeek Ch Wavre, Steenweg op Waver 760-764
Annual accounts 2024 filed PDFfull format · 7 days before the deadline
New managing director appointed, resigned · Director discharge: · General meeting of 30-01-20258 points ▸
  • General meeting, 30-01-2025
  • Director resignation,
  • Director discharge,
  • Board composition, (director)
  • Board composition, (director)
  • Board composition, (director)
  • Board meeting, 30-01-2025
  • Director appointment, (managing director)

Open the deed in the Belgian Official Gazette

New establishment in Jemeppe-sur-Sambre DI Route de Saussin 45 5190 Spy, Route de Saussin,Spy 45
2024
New establishment in Andenne DI - ANDENNE, Avenue Roi Albert 5
4 directors reappointed, , and · General meeting of 28-06-20249 points ▸
  • General meeting, 28-06-2024
  • Director reappointment,
  • Director reappointment,
  • Director reappointment,
  • Director reappointment,
  • Board composition, (director)
  • Board composition, (director)
  • Board composition, (director)
  • Board composition, (director)

Open the deed in the Belgian Official Gazette

New establishment in Charleroi Di Jumet n° 4211, Rue Bastin Hubert 7
Annual accounts 2023 filed PDFfull format · 30 days before the deadline
New establishment in Saint-Ghislain Di SAINT-GHISLAIN N ° 4212, Rue Grande 69
New establishment in Dilbeek DI DANSAERT N° 4209, Robert Dansaertlaan 9
New establishment in Ixelles DI - BAILLI, Baljuwstraat 42
New establishment in Ghent 4101 Di Gand Volder, Voldersstraat 12
New establishment in Chapelle-lez-Herlaimont Di N° 4210 Chapelle -Lez-Herlaimont, Clos du Chêne au Bois 1
Amendment of the articlesGeneral meeting of 12-12-20232 points ▸
  • General meeting, 12-12-2023
  • Capital, €13,421,000, 48,760 shares
  • The deed holds 2 more points.

Open the deed in the Belgian Official Gazette

2023
New establishment in Knokke-Heist DI - KNOKKE 4099, Lippenslaan 243
New establishment in Saint-Josse-ten-Noode DI Metro Rogier n° 4208, Karel Rogierplein -
Annual accounts 2022 filed PDFfull format · 31 days before the deadline
New establishment in Anderlecht DI ANDERLECHT (shopping cora Anderlecht), Olympische dreef 15
Resignation: (director)1 point ▸
  • Director resignation,

Open the deed in the Belgian Official Gazette

New establishment in De Panne DI LA PANNE N° 4205, Zeelaan 97
2022
New establishment in Schoten Di Schoten n°4204, Paalstraat 42
Resignation: (director)Reappointment: (statutory auditor) · General meeting of 30-06-20228 points ▸
  • General meeting, 30-06-2022
  • Director resignation,
  • Board composition, (director)
  • Board composition, (director)
  • Board composition, (director)
  • Board composition, (director)
  • Board composition, (director)
  • Auditor reappointment, (statutory auditor)

Open the deed in the Belgian Official Gazette

New establishment in Mouscron Les Dauphins n°4203, Pater Damiaanstraat 4
Annual accounts 2021 filed PDFfull format · 12 days before the deadline
New establishment in Waterloo Chaussée de Bruxelles 211
New establishment in Péruwelz Rue Pont-à-la-Faulx 26
2021
New establishment in Messancy Di Messancy Shopping Cora n° 4202, Rue d'Arlon 220
New establishment in Seraing Di Boncelles n° 4201, Rue de Tilff 91
Annual accounts 2020 filed PDFfull format · 1 day before the deadline
New establishment in Bruges DI BRUGGE 4183, Noordzandstraat 7
New establishment in Maasmechelen Di Maasmechelen n ° 4197, Koninginnelaan 115
New establishment in La Louvière Di La Louvière n° 4198, Rue de la Franco-Belge (L.L) 228
2020
Back to profit net €477,540 The net result is €477,540, after 3 loss-making years.
New establishment in Marche-en-Famenne Marche, Avenue de France 37-39
New establishment in Liège Place des Guillemins 2
Annual accounts 2019 filed PDFfull format · 4 days before the deadline
2019
Appointment: (director)General meeting of 03-07-20198 points ▸
  • General meeting, 03-07-2019
  • Director appointment,
  • Board composition, (director)
  • Board composition, (director)
  • Board composition, (director)
  • Board composition, (director)
  • Board composition, (director)
  • Board composition, (director)

Open the deed in the Belgian Official Gazette

1 statutory auditor appointed, 1 director resigning, 1 resignationResignations: and (statutory auditor) · Appointment: (statutory auditor) · General meeting of 28-06-20194 points ▸
  • General meeting, 28-06-2019
  • Director resignation,
  • Auditor resignation, (statutory auditor)
  • Auditor appointment, (statutory auditor)

Open the deed in the Belgian Official Gazette

Annual accounts 2018 filed PDFfull format · 19 days before the deadline
6 directors appointed, 2 resignationsResignations: and · Appointments: , , , , and · Director discharge: · General meeting of 04-12-201816 points ▸
  • General meeting, 04-12-2018
  • Director resignation,
  • Director resignation,
  • Director discharge,
  • Director appointment,
  • Director appointment,
  • Director appointment,
  • Director appointment,
  • Director appointment,
  • Director appointment,
  • Board composition, (director)
  • Board composition, (director)
  • Board composition, (director)
  • Board composition, (director)
  • Board composition, (director)
  • Board composition, (director)

Open the deed in the Belgian Official Gazette

2018
Resignation: (director)General meeting of 14-08-20184 points ▸
  • General meeting, 14-08-2018
  • Director resignation,
  • Board composition, (director)
  • Board composition, (director)

Open the deed in the Belgian Official Gazette

Powers of attorney: , and Board meeting of 31-07-20184 points ▸
  • Board meeting, 31-07-2018
  • Power of attorney,
  • Power of attorney,
  • Power of attorney,
  • The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

Registered office moved from Anderlecht to BrusselsNew registered office: Anderlecht (1070 Bruxelles), route de Lennik 551 · Previous registered office: ROUTE DE LENNIK 551, 1070 ANDERLECHT (BRUXELLES) · holds 27,693 shares · General meeting of 16-08-20186 points ▸
  • General meeting, 16-08-2018
  • holds 27,693 shares
  • holds 21,067 shares
  • Registered-office move, Anderlecht (1070 Bruxelles), route de Lennik 551
  • Capital, €13,421,000, 48,760 shares
  • Power of attorney,
  • The deed holds 5 more points.

Open the deed in the Belgian Official Gazette

Annual accounts 2017 filed PDFfull format · 18 days before the deadline
2017
Reappointment: (statutory auditor)General meeting of 02-06-20172 points ▸
  • General meeting, 02-06-2017
  • Auditor reappointment,

Open the deed in the Belgian Official Gazette

Annual accounts 2016 filed PDFfull format · 46 days before the deadline
New establishment in Sprimont Di Sprimont, Rue d'Aywaille 42
New establishment in Saint-Georges-sur-Meuse DI - ST GEORGES SUR MEUSE, Rue Campagne du Moulin 45
New establishment in Charleroi DI 4189 RIVE GAUCHE, Place Verte 20
2016
Highest result from 2006 to 2025 net €2.7m ▲61.2% The net result of €2.7m is the highest of those years.
New establishment in Sint-Gillis (bij-Brussel) DI GARE MIDI 4190, Fonsnylaan 46
Appointment: (director)4 points ▸
  • Director appointment,
  • Board composition, (director)
  • Board composition, (director)
  • Board composition, (director)

Open the deed in the Belgian Official Gazette

New establishment in Brussels DI 4188 DOCKS BRUXSEL, Werkhuizenkaai 163
Resignation: (director)General meeting of 03-06-20164 points ▸
  • General meeting, 03-06-2016
  • Director resignation,
  • Board composition, (director)
  • Board composition, (director)

Open the deed in the Belgian Official Gazette

Annual accounts 2015 filed PDFfull format · 31 days before the deadline
New establishment in Mons 4187 DI MONS GRANDS PRES, Place des Grands Prés 1
2015
New establishment in Saint-Josse-ten-Noode DI METRO MADOU N° 4402, Scailquinstraat .
New establishment in Genk DI GENK, Rootenstraat 8
New establishment in Rixensart DI 4181, Rue des Ateliers 24
Annual accounts 2014 filed PDFfull format · 51 days before the deadline
New establishment in Arlon DI 4182, Parc de l'Hydrion 82
2014
1 director appointed, 1 resignation, 1 statutory auditor reappointedReappointment: (statutory auditor) · Resignation: (managing director) · Appointment: (class A director) · Board meeting of 06-10-201413 points ▸
  • General meeting, 06-06-2014
  • Auditor reappointment,
  • General meeting, 12-09-2014
  • Director resignation, (managing director)
  • Director appointment, (class A director)
  • Board composition, (director)
  • Board composition, (director)
  • Board composition, (director)
  • Board meeting, 06-10-2014
  • Power of attorney,
  • Power of attorney,
  • Power of attorney,
  • Power of attorney,

Open the deed in the Belgian Official Gazette

New establishment in Awans DI AWANS (HOGNOUL), Rue de Bruxelles 10
New establishment in Liège Di Lookiss Rocourt, Chaussée de Tongres 269
Annual accounts 2013 filed PDFfull format · 44 days before the deadline
12 establishments registered Ath, Charleroi, Soumagne, Braine-le-Comte, Beauraing, Waremme and 6 more
New establishment in Liège Di Pont Ile, Pont d'Ile 13
Registered office moved from Brussels to AnderlechtNew registered office: ROUTE DE LENNIK 551, 1070 ANDERLECHT (BRUXELLES) · Previous registered office: Avenue Houba de Strooper 63, 1020 Bruxelles · Reappointments: (managing director), and · General meeting of 15-10-201311 points ▸
  • General meeting, 24-06-2013
  • Director discharge, DI
  • Director reappointment,
  • Director reappointment,
  • Director reappointment,
  • Director reappointment, (managing director)
  • Board composition, (director)
  • Board composition, (director)
  • Board composition, (director)
  • General meeting, 15-10-2013
  • Registered-office move, ROUTE DE LENNIK 551, 1070 ANDERLECHT (BRUXELLES)

Open the deed in the Belgian Official Gazette

2013
Back to profit net €783,761 The net result is €783,761, after 6 loss-making years.
New establishment in Gerpinnes DI BULTIA, Rue du Bultia 87
Annual accounts 2012 filed PDFfull format · 21 days before the deadline
New establishment in Ostend DI OOSTENDE, Adolf Buylstraat 11
2012
Equity above €10m equity €11.5m Equity rises from -€7.8m to €11.5m.
New establishment in Antwerp Di Wilrijk, Heistraat 2
Capital increaseCapital from €13,062,000 to €33,062,000, 27,692 new shares · Capital from €33,062,000 to €13,421,000 · General meeting of 27-06-20124 points ▸
  • General meeting, 27-06-2012
  • Capital increase, €20,000,000
  • Capital decrease, €19,641,000
  • Power of attorney,
  • The deed holds 3 more points.

Open the deed in the Belgian Official Gazette

Annual accounts 2011 filed PDFfull format · 20 days before the deadline
New establishment in Anderlecht L'Entrepôt, Lennikse Baan 549
New establishment in Charleroi Di Ville 2, Grand'rue 143
2011
Appointment: (statutory auditor)General meeting of 29-06-20112 points ▸
  • General meeting, 29-06-2011
  • Auditor appointment, (statutory auditor)

Open the deed in the Belgian Official Gazette

Annual accounts 2010 filed PDFfull format · 4 days before the deadline
New establishment in Ixelles DI flagey, Eugène Flageyplein 5
2 directors appointed, 2 resignationsResignations: and · Appointments: (class B director) and (class B director) · Mandate compensation: · General meeting of 21-12-201010 points ▸
  • General meeting, 21-12-2010
  • Director resignation,
  • Director resignation,
  • Director appointment, (class B director)
  • Director appointment, (class B director)
  • Mandate compensation,
  • Mandate compensation,
  • Board composition, (director)
  • Board composition, (director)
  • Board composition, (director)

Open the deed in the Belgian Official Gazette

8 establishments registered Brussels, Anderlecht, Boussu, Liège, Mouscron, Libramont-Chevigny and 2 more
2010
Annual accounts 2009 filed PDFfull format · 19 days late
New establishment in Braine-l'Alleud DI - BRAINE, Place du Môle 24
2 directors appointed, 2 resignationsResignations: (day-to-day manager) and · Appointments: (managing director) and · Mandate compensation: · General meeting of 30-03-201013 points ▸
  • General meeting, 30-03-2010
  • Director resignation,
  • Director resignation,
  • Director appointment,
  • Director appointment,
  • Mandate compensation,
  • Mandate compensation,
  • Board composition, (director)
  • Board composition, (director)
  • Board composition, (director)
  • Board meeting, 30-03-2010
  • Director resignation, (day-to-day manager)
  • Director appointment, (managing director)

Open the deed in the Belgian Official Gazette

Capital increase of €13,000,000Capital from 62000.00 to 13062000.00, 20,968 new shares · Resignation: (director) · Director discharge: · General meeting of 29-12-20095 points ▸
  • General meeting, 29-12-2009
  • Capital increase, €13,000,000
  • Capital, €13,062,000, 21,068 shares
  • Director resignation,
  • Director discharge,
  • The deed holds 2 more points.

Open the deed in the Belgian Official Gazette

New statutory auditor appointed, resigned · Permanent representative: · General meeting of 06-06-20084 points ▸
  • General meeting, 06-06-2008
  • Director resignation, (statutory auditor)
  • Auditor appointment, (statutory auditor)
  • Permanent representative,

Open the deed in the Belgian Official Gazette

2009
Weakest financial year net -€10.2m The net result drops to -€10.2m, the lowest from 2006 to 2025. It recovers the following year.
Annual accounts 2008 filed PDFfull format · 59 days late
2008
Annual accounts 2007 filed PDFfull format · 55 days late
2007
Annual accounts 2006 filed PDFabbreviated format · 31 days late
Annual accounts 2006 filed PDFfull format · 31 days late
New establishment in Zottegem DI - ZOTTEGEN, Heldenlaan 18
Transfer proposal: GEBROEDERS DELHAIZE EN CIE DE LEEUW (DELHAIZE GROEP) NV transfers a branch of activity to PARMA GESTION SA PDFCapital €62,000, annual accounts 2007
RestructuringBoard meeting of 14-03-20071 point ▸
  • Board meeting, 14-03-2007
  • The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

2006
Amendment of the articles PDF
Company renamed to PARMA GESTION SARegistered office moved from Bruxelles - Anderlecht to Brussels · New name: PARMA GESTION SA · New registered office: avenue Houba de Strooper 63, 1020 Bruxelles · General meeting of 24-02-20067 points ▸
  • General meeting, 24-02-2006
  • Registered-office move, avenue Houba de Strooper 63, 1020 Bruxelles
  • Name change, PARMA GESTION SA
  • Purpose change, “les opérations financières et prises de participation; les opérations commerciales en ce compris la promotion, sur toutes marchandises et tous matériels que ce…” (deed in French)
  • Capital, €62,000, 100 shares
  • Director appointment, (managing director)
  • Mandate compensation,
  • The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

2005
Annual accounts 2005 filed PDFfull format
New establishment in Brussels DI - MARCHÉ AUX HERBES, Grasmarkt 60
2004
Annual accounts 2004 filed PDFfull format
2003
Annual accounts 2003 filed PDFfull format
2002
Annual accounts 2002 filed PDFfull format
New establishment in Leuven DI - LEUVEN, Brusselsestraat 22
2001
Annual accounts 2001 filed PDFfull format
2000
New establishment in La Louvière DI - LA LOUVIÈRE, Rue Albert 1,Roi des Belges (L.L) 33
Annual accounts 2000 filed PDFfull format
1999
Annual accounts 1999 filed PDFfull format
New establishment in Watermael-Boitsfort DI - KEYM, Eugène Keymplein -
1998
New establishment in Jette DI - JETTE, Léon Theodorstraat 21
Annual accounts 1998 filed NBBfull format
New establishment in Nivelles DI - NIVELLES, Chaussée de Mons -
New establishment in Sint-Gillis (bij-Brussel) DI - MA CAMPAGNE, Waterlose Steenweg 390
New establishment in Namur DI - JAMBES, Av. du Bourg. Jean Materne 139
Annual accounts 1997 filed NBBfull format
New establishment in Wavre DI - WAVRE, Place Alphonse Bosch 48
1996
Annual accounts 1996 filed NBBfull format
New establishment in Huy DI - HUY, Rue St-Pierre 4
New establishment in Schaerbeek DI - HELMET, Helmetsesteenweg 196
New establishment in Namur DI - NAMUR, Rue de Fer 12
1995
New establishment in Schaerbeek DI - SCHAERBEEK, Chazallaan 20
Annual accounts 1995 filed NBBfull format
New establishment in Grimbergen DI - GRIMBERGEN, Vilvoordsesteenweg 299
New establishment in Hannut DI - HANNUT, Rue Albert 1er 48
1993
Annual accounts 1993 filed NBBfull format
New establishment in Woluwe-Saint-Lambert DI - GEORGES HENRI, Georges Henrilaan 194
New establishment in Uccle DI - GLOBE, Alsembergsesteenweg 765
1992
Annual accounts 1992 filed NBBfull format
1991
Annual accounts 1991 filed NBBfull format
New establishment in Etterbeek DI - RUE DES TONGRES, Tongerenstraat 55
1990
Annual accounts 1990 filed NBBfull format
New establishment in Mons DI - MONS, Grand-Rue 21
New establishment in Uccle DI - FORT JACO, Waterloosesteenweg 1333
1989
Annual accounts 1988 filed NBBfull format
1988
New establishment in Woluwe-Saint-Pierre DI - DUMON, Kerkstraat 116
New establishment in Mechelen DI - MECHELEN, IJzerenleen 30
New establishment in Uccle DI - VANDERKINDERE, Vanderkinderestraat 142
Annual accounts 1987 filed NBBfull format
New establishment in Spa DI - SPA, Place du Monument 7
New establishment in Brussels DI - DE WAND, Gustave Demanetstraat 1
New establishment in Verviers DI - VERVIERS, Place Verte 11
1987
New establishment in Ciney DI - CINEY, Rue du Commerce 45A
New establishment in Brussels DI - CITY 2, Nieuwstraat 123
Annual accounts 1986 filed NBBfull format
1986
New establishment in Brussels Houba de Strooperlaan 63
New establishment in Ixelles DI - CHAUSSÉE D'IXELLES, Elsense Steenweg 79
Incorporation published on 17-06-1986
9 establishments taken over Aalst, Sint-Gillis (bij-Brussel), Ottignies-Louvain-la-Neuve, Overijse, Uccle, Berchem-Sainte-Agathe and 3 more · in the KBO since 1975

Financial milestones sit on the financial year-end date, not the filing date.

Sources: Publications in the Belgian Official GazetteFilings with the National Bank

History

DI was incorporated on 2 June 1986.1 The name was changed to PARMA GESTION SA in 2006.2 The registered office moved to Brussels in 2006, to Anderlecht in 2014 and to Brussels in 2018.234 Between 2010 and 2012 the capital was increased 2 times, most recently to €33.1m.56 The board currently has 3 members, 3 of whom have served since 2024.7 Turnover fell from €104.3m in 2018 to €89.7m in 2025 and headcount from 397 to 310 full-time equivalents.8

  1. 1KBO register
  2. 2Belgian Official Gazette, 03-04-2006
  3. 3Belgian Official Gazette, 03-01-2014
  4. 4Belgian Official Gazette, 21-08-2018
  5. 5Belgian Official Gazette, 26-01-2010
  6. 6Belgian Official Gazette, 19-07-2012
  7. 7National Bank, annual accounts 2025
  8. 8National Bank, annual accounts 2018 and 2025

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what changed in the latest annual accounts.What changed

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