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Dstny BE

Active
Public limited companyfounded 1991active for 35 yearsBelgicastraat 17, 1930 Zaventem, BelgiumKBO/BCE: BE 0442.894.476
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Dstny BEActiveChecked score 95/100
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Directors

Directors
2 directors, no change since 2026

Board 2

Joris Van Rymenant
Director · appointed in the act of 31-05-2021
Current
Edward SMIT
Director · since 05-11-2025 · listed in the 2025 annual accounts, filed on 02-06-2026
Current

Statutory auditor 1

Ernst et Young Reviseurs d'Entreprises
Statutory auditor · current term since 26-06-2024 · permanent representative: Piet Hemschoote · listed in the 2025 annual accounts, filed on 02-06-2026
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 11. VERTEGENWOORDIGINGSBEVOEGDHEID VAN HET BESTUURSORGAAN. Het bestuursorgaan vertegenwoordigt de vennootschap jegens derden en in…”
deed of 09-05-2025

Owners and capital

Shareholders

2 owners

Chain of control

  1. DESTILINK BV consolidates
  2. Dstny One 100%
  3. Dstny BE

Owners 2

Capital transactions

Shareholders according to the deeds
After the capital increase act of 13-02-2020 ↗
  • MC Connect One NV
After the capital increase act of 19-05-2008 ↗
Capital over time
  1. 30-06-2026 Capital reduction of €2,500,000 · repaid to the shareholders
  2. 30-06-2026 Capital reduction of €13,719,691.54 · to €6,383,723.22 · “aanzuivering van geleden verliezen”
  3. 30-06-2026 Capital reduction of €13,719,691.54 · to absorb losses
  4. 09-05-2025 Capital stated in the deed · €22,603,414.76 · 4,226,638 shares
  5. 04-02-2022 Capital increase of €13,112,409.44 · to €22,603,414.76 · in kind
  6. 28-12-2021 Capital reduction of €145,485,328.05 · to €9,491,005.32 · schuldvergelijking
  7. 12-10-2021 Capital increase of €7,844,717.56 · 100,000 new shares · in kind
  8. 26-07-2021 Capital increase of €115,433,393.17 · to €147,131,615.81 · 1,000,000 new shares · in kind
Show 13 older capital entries
  1. 19-07-2021 Capital increase of €8,315,828.63 · to €31,698,222.64 · 100,000 new shares · in kind
  2. 13-02-2020 Capital increase of €7,000,020.62 · to €23,382,394.01 · 100,000 new shares · in kind
  3. 01-10-2019 Capital increase of €12,764,964.72 · to €16,382,373.39 · in kind
  4. 06-04-2018 Capital increase of €827,155 · to €3,617,408.67 · 97,273 new shares
  5. 07-06-2016 Capital stated in the deed · €2,790,253.67 · 328,135 shares
  6. 27-11-2014 Capital increase of €62,502.60 · 8,562 new shares
  7. 25-02-2014 Capital increase of €499,930.56 · to €2,727,751.07 · 10,211 new shares · “volgestort op rekening bij KBC Bank en rekening bij ING bank”
  8. 25-02-2014 Capital increase of €142,802.60 · 19,562 new shares
  9. 07-01-2013 Capital increase of €460,018.03 · to €2,085,017.91
  10. 07-01-2013 Capital increase of €107,718.50 · to €1,624,999.88 · 14,756 new shares
  11. 04-10-2010 Capital increase of €192,281.48 · to €1,517,281.38
  12. 26-07-2010 Capital increase of €300,000 · 41,096 new shares
  13. 19-05-2008 Capital increase of €43,900 · to €62,500

Mandate history

21 people, 3 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • began earlier
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
Joris Van Rymenant
  • Director, appointed in the act of 31-05-2021, still in office
Edward SMIT
  • Director, from 05-11-2025 to date
Ernst et Young Reviseurs d'Entreprises
  • Statutory auditor, appointed in the act of 23-03-2016, still in office
Kris DE SCHEPPER
  • Director, appointed in the act of 04-10-2024, until 05-11-2025
Joachim Lauwers
  • Director, appointed in the act of 31-05-2021, until 06-09-2024
DE WEVER Daan
  • Managing director, appointed in the act of 01-07-2015, ended, last mentioned on 01-07-2015
  • Director, appointed in the act of 01-07-2015, until 19-05-2016
  • Director, appointed in the act of 31-05-2021, until 29-07-2022
  • Director, until 29-07-2022
Dstny One
  • Director, from before 30-01-2020 to 01-04-2021
Samuel De Wever
  • Director, appointed in the act of 19-05-2008, until 01-04-2021
  • Managing director, appointed in the act of 19-05-2008, ended, last mentioned on 19-05-2008
MC CONNECT ONE
  • Director, appointed in the act of 07-06-2016, no longer listed in the 2025 annual accounts
BLANCO BLAD
  • Director, appointed in the act of 12-03-2015, until 19-05-2016
  • Director, from before 01-07-2015, no longer listed in the 2025 annual accounts
DE WEVER Samuel Pallieter
  • Director, until 19-05-2016
Paul De Fraeye
  • Chair of the board, appointed in the act of 01-07-2015, ended, last mentioned on 01-07-2015
  • Director, from before 01-07-2015 to 19-05-2016
SHERPA INVEST
  • Director, from before 01-07-2015 to 19-05-2016
VOF Hermes International
  • Algemeen directeur, until 05-06-2015
Bassili Ataya
  • Class A director, appointed in the act of 07-08-2013, until 28-05-2015
Marc Destrée
  • Director and managing director, until 12-03-2015
  • Director and managing director, until 12-03-2015
  • Director, until 28-05-2015
Hermes Investments VOF
  • Algemeen directeur, appointed in the act of 12-03-2015, last mentioned in 2015
VAN GORP Johan
  • Class A director, until 07-08-2013
Benesol
  • Director, appointed in the act of 19-05-2008, no longer listed in the 2025 annual accounts
Kurt Frans Cronenberg
  • Manager, until 19-05-2008
Olivier Janssens
  • Director, appointed in the act of 19-05-2008, last mentioned in 2008
  • Managing director, appointed in the act of 19-05-2008, last mentioned in 2008

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Samenstelling bestuursorgaan, 3”
“Meest uitgebreide macht voor voorwerp, bestuursbevoegdheid en dagelijks bestuur”
Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
“Algemene vergadering op voorstel bestuursorgaan, 5%”

Articles of association, deed of 09-05-2025 (in French)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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