Dstny BE

Active

Public limited company·Overige zakelijke dienstverlening, neg· 35 yrs active

Belgicastraat 17 ·1930 Zaventem, Belgium

Risk: very low

BE 0442.894.476

Watch Print / PDF

Directors & mandates

21 directors

Current directors & mandates

Edward SMIT
Director
State Gazette act 25157664 (15-12-2025)

Current
05-11-2025 → present
Joris Van Rymenant
Director
State Gazette act 21063821 (31-05-2021)

Current
01-04-2021 → present
MC CONNECT ONELegal entity
Director· perm. rep.: DE WEVER Daan
State Gazette act 16077464 (07-06-2016)

Current
19-05-2016 → present
Paul Defraeye
Director
State Gazette act 15093130 (01-07-2015)

Current
05-06-2015 → present
Blanco Blad BVBALegal entity
Director· perm. rep.: John Van Gorp
State Gazette act 15093130 (01-07-2015)

Current
28-05-2015 → present
2 events
- 28-05-2015 Appointed· Director
- 28-05-2015 Mandate renewed· Director
Marc Destrée
Director
State Gazette act 15093130 (01-07-2015)

Current
28-05-2015 → present
3 events
- 28-05-2015 Mandate renewed· Director
- 17-02-2015 Resigned· Director
- 17-02-2015 Resigned· Managing director
BLANCO BLADLegal entity
Director· perm. rep.: Johan Van Gorp
State Gazette act 15038402 (12-03-2015)

Current
19-02-2015 → present
Hermes Investments VOFLegal entity
Managing director· perm. rep.: Daan De Wever
State Gazette act 15038402 (12-03-2015)

Current
19-02-2015 → present

Former directors (13)

Kris DE SCHEPPER
Director
State Gazette act 24143357 (04-10-2024)

Former
31-08-2024 → 05-11-2025
2 events
- 05-11-2025 Resigned· Director
- 31-08-2024 Appointed· Director
Joachim Lauwers
Director
State Gazette act 21063821 (31-05-2021)

Former
01-04-2021 → 06-09-2024
2 events
- 06-09-2024 Resigned· Director
- 01-04-2021 Appointed· Director
DE WEVER Daan
Director
State Gazette act 21063821 (31-05-2021)

Former
28-05-2015 → 19-07-2022
5 events
- 19-07-2022 Resigned· Director
- 01-04-2021 Appointed· Director
- 19-05-2016 Resigned· Director
- 05-06-2015 Appointed· Managing director
- 28-05-2015 Appointed· Director
Dstny OneLegal entity
Director· perm. rep.: Daan De Wever
State Gazette act 20033122 (02-03-2020)

Former
30-01-2020 → 01-04-2021
3 events
- 01-04-2021 Resigned· Director
- 30-01-2020 Appointed· Director
- 30-01-2020 Resigned· Director
Samuel De Wever
Director
State Gazette act 20033122 (02-03-2020)

Former
28-05-2015 → 01-04-2021
5 events
- 01-04-2021 Resigned· Director
- 30-01-2020 Resigned· Director
- 30-01-2020 Appointed· Director
- 19-05-2016 Appointed· Director
- 28-05-2015 Mandate renewed· Director
BLANCO BLADLegal entity
Director· perm. rep.: VAN GORP Johan
State Gazette act 16077464 (07-06-2016)

Former
— → 19-05-2016
DE FRAEYE Paul
Director
State Gazette act 15093130 (01-07-2015)

Former
28-05-2015 → 19-05-2016
2 events
- 19-05-2016 Resigned· Director
- 28-05-2015 Mandate renewed· Director
DE WEVER Samuel Pallieter
Director
State Gazette act 16077464 (07-06-2016)

Former
— → 19-05-2016
SHERPA INVESTLegal entity
Director· perm. rep.: Philippe Lambilliotte
State Gazette act 15093130 (01-07-2015)

Former
28-05-2015 → 19-05-2016
2 events
- 19-05-2016 Resigned· Director
- 28-05-2015 Mandate renewed· Director
VOF Hermes IntemationalLegal entity
Managing director· perm. rep.: Daan De Wever
State Gazette act 15093130 (01-07-2015)

Former
— → 05-06-2015
Bassili Ataya
Director
State Gazette act 13123390 (07-08-2013)

Former
21-06-2012 → 28-05-2015
2 events
- 28-05-2015 Resigned· Director
- 21-06-2012 Appointed· Director
VAN GORP Johan
Director
State Gazette act 13123390 (07-08-2013)

Former
— → 07-08-2013
CRONENBERG Kurt Frans
Manager
State Gazette act 08073256 (19-05-2008)

Former
— → 30-04-2008

Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.

Statutory auditor

3 auditors

Statutory auditor	IRE/IBR number	Tenure
Ernst & Young BedrijfsrevisorenCurrent Company auditor · represented by Olaf Janssen	20OJ0025	30-01-2020 → present
Ernst & Young Bedrijfsrevisoren BV CVBACurrent Statutory auditor · represented by Olaf Janssen	—	17-06-2021 → present
Ernst et Young Reviseurs d'EntreprisesCurrent Statutory auditor · represented by Frédéric De Mee	—	23-03-2016 → present

Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.

Insolvency mandates

indexing

No insolvency mandates (liquidators, administrators) on record for this company.

Legal Structure

NACE primary	Overige zakelijke dienstverlening, neg(82990)
Legal form	Public limited company(014)
Incorporation	28-01-1991
Status	Active
Postal code	1930