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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Acts, filings and financial milestones

All 65Financial 6Gazette 49Filings 10

Deadline for the 2026 accounts: 31-07-2027

2026

30-06

Gazette deed Capital & shares · Amendment of the articles

Capital decrease · Power of attorney8 points ▸

General meeting, 24-06-2026
Capital decrease, €2,500,000
Other provision, “vaststelling van de verwezenlijking van de kapitaalvermindering, TWEEDE BESLISSING” (deed in Dutch)
Capital decrease, €13,719,691.54
Other provision, “vaststelling van de verwezenlijking van de kapitaalvermindering, VIERDE BESLISSING” (deed in Dutch)
Amendment of the articles, 5
Other provision, “volmacht voor de coördinatie, ZESDE BESLISSING” (deed in Dutch)
Power of attorney

Open the act in the Belgian Official Gazette

17-06

Gazette deed Reappointment: Joris Van Rymenant (director)

2 points ▸

General meeting, 21-05-2026
Director reappointment, Joris Van Rymenant (director)

Open the act in the Belgian Official Gazette

02-06

NBB filing Annual accounts 2025 filedPDF

full format · 59 days before the deadline

2025

31-12

Financial Equity above €10mequity €10.2m ▲16.6%

After 3 profitable years in a row, equity reaches €10.2m.

15-12

Gazette deed Appointment: Edward SMIT (director)

Resignation: Kris DE SCHEPPER (director) · Director discharge · Power of attorney12 points ▸

General meeting, 21-08-2024
Director appointment, Edward SMIT (director)
Director resignation, Kris DE SCHEPPER (director)
Director discharge, Kris DE SCHEPPER
Power of attorney, Julie Van duynslaeger
Power of attorney, Birgit Buys
Power of attorney, Luc Wynant
Power of attorney, Ruben Toelen
Power of attorney, Rik Vlasschaert
Power of attorney, Stijn Goovaerts
Power of attorney, Sarah Moens
Power of attorney, Jean-Louis Vandesompele

Open the act in the Belgian Official Gazette

27-05

NBB filing Annual accounts 2024 filedPDF

full format · 65 days before the deadline

09-05

Gazette deed Company renamed from DESTINY to Dstny BE

Amendment of the articles · Capital5 points ▸

General meeting, 18-04-2025
Name change, Dstny BE
General meeting, 15-05-2025
Amendment of the articles
Capital, €22,603,414.76

Open the act in the Belgian Official Gazette

09-05

Gazette deed Company renamed from DESTINY to Dstny BE

Amendment of the articles · Capital · Power of attorney7 points ▸

General meeting, 18-04-2025
Name change, Dstny BE
Amendment of the articles
Capital, €22,603,414.76
Board meeting, “machten aan bestuursorgaan, buitengewone algemene vergadering” (deed in French)
Power of attorney, Florian De Rouck
Power of attorney, Birgit Buys

Open the act in the Belgian Official Gazette

2024

26-11

Gazette deed Permanent representatives: Piet Hemschoote and Frédéric De Mee

4 points ▸

Board meeting, 07-11-2024
Other provision, “commissaris mandaat”, 3 (deed in Dutch)
Permanent representative, Piet Hemschoote (vaste vertegenwoordiger van de commissaris)
Permanent representative, Frédéric De Mee (vaste vertegenwoordiger van de commissaris)

Open the act in the Belgian Official Gazette

04-10

Gazette deed Resignation: Joachim Lauwers (director)

Appointment: Kris de Schepper (director)3 points ▸

General meeting, 21-08-2024
Director resignation, Joachim Lauwers (director)
Director appointment, Kris de Schepper (director)

Open the act in the Belgian Official Gazette

19-07

Gazette deed Reappointment: Ernst & Young Bedrijfsrevisoren BV (statutory auditor)

Permanent representative: Piet Hemschoote3 points ▸

General meeting, 26-06-2024
Auditor reappointment, Ernst & Young Bedrijfsrevisoren BV (statutory auditor)
Permanent representative, Piet Hemschoote

Open the act in the Belgian Official Gazette

03-07

NBB filing Annual accounts 2023 filedPDF

full format · 28 days before the deadline

Show earlier events

2023

31-12

Financial Back to profitnet €1.1m

The net result is €1.1m, after one loss-making year.

05-12

Gazette deed Registered office moved within Zaventem

Legal form clause · Registered office clause4 points ▸

Legal form clause, “Naamloze Vennootschap” (deed in Dutch)
Registered office clause, “Excelsiorlaan 89,1930 Zaventem” (deed in Dutch)
Board meeting, 22-09-2023
Registered-office move, Belgicastraat 17,1930 Zaventem

Open the act in the Belgian Official Gazette

26-07

NBB filing Annual accounts 2022 filedPDF

full format · 5 days before the deadline

20-04

Gazette deed Permanent representatives: Olaf Janssen and Piet Hemschoote

4 points ▸

Board meeting, 05-03-2023
Permanent representative, Olaf Janssen (représentant permanent du commissaire)
Permanent representative, Piet Hemschoote (représentant permanent du commissaire)
Other provision, auditor appointment, “assemblée générale des actionnaires” (deed in French)

Open the act in the Belgian Official Gazette

27-03

Gazette deed Permanent representatives: Piet Hemschoote and Olaf Janssen

4 points ▸

Board meeting, 05-03-2023
Other provision, “commissaris”, 3 years (deed in Dutch)
Permanent representative, Piet Hemschoote (vaste vertegenwoordiger van de commissaris)
Permanent representative, Olaf Janssen (vaste vertegenwoordiger van de commissaris)

Open the act in the Belgian Official Gazette

2022

31-12

Financial Weakest financial yearnet -€20.0m

The net result drops to -€20.0m, the lowest from 2018 to 2025. It recovers the following year.

31-12

Financial Liquidity more than triplescurrent ratio 1.22

The current ratio rises from 0.33 to 1.22. Short-term debt falls from €19.9m to €8.6m.

29-07

Gazette deed Resignation: DE WEVER Daan (director)

Director discharge4 points ▸

General meeting, 19-07-2022
Director resignation, DE WEVER Daan (director)
Director discharge, DE WEVER Daan
Other provision, “uitreiking vóór registratie, artikel 173,1° bis van het Wetboek registratierechten” (deed in Dutch)

Open the act in the Belgian Official Gazette

14-07

NBB filing Annual accounts 2021 filedPDF

full format · 17 days before the deadline

28-04

Gazette deed Merger: DESTINY takes over FUZER

Accounting effect7 points ▸

General meeting, 15-04-2022
Other provision, “kennisname fusievoorstel, artikel 12:50 Wetboek van vennootschappen en verenigingen” (deed in Dutch), mentioned 2 times in the deed
Merger, “verrichting gelijkgesteld met een fusie door overneming”, 01-01-2022 (deed in Dutch)
Merger, “verrichting gelijkgesteld met een fusie door overneming, fusievoorstel goedgekeurd” (deed in Dutch), mentioned 2 times in the deed
Accounting effect, 01-01-2022, mentioned 2 times in the deed
Other provision, “kosteloos afschrift voor enige aandeelhouder, kennisname fusievoorstel” (deed in Dutch)
Other provision, “uitreiking vóór registratie, artikel 173,1° bis Wetboek registratierechten” (deed in Dutch)

Open the act in the Belgian Official Gazette

10-03

Gazette deed Merger proposal: Destiny NV takes over Ulysse Group NV

Accounting effect2 points ▸

Merger
Accounting effect, 01-01-2022

Open the act in the Belgian Official Gazette

10-03

Gazette deed Merger proposal: Destiny NV takes over Fuzer NV

Accounting effect2 points ▸

Merger
Accounting effect, 01-01-2022

Open the act in the Belgian Official Gazette

10-03

Gazette deed Merger proposal: Destiny takes over Belgium Telecom - La Maison du Téléphone

Accounting effect2 points ▸

Merger
Accounting effect, 01-01-2022

Open the act in the Belgian Official Gazette

04-02

Gazette deed Capital increase of €13,112,409.44

Appointment: Ernst & Young Bedrijfsrevisoren (statutory auditor) · Amendment of the articles5 points ▸

General meeting, 27-01-2022
Capital increase, €13,112,409.44
Capital, €22,603,414.76
Amendment of the articles
Auditor appointment, Ernst & Young Bedrijfsrevisoren (statutory auditor)

Open the act in the Belgian Official Gazette

2021

31-12

Financial Back to profitnet €73.0m

The net result is €73.0m, after one loss-making year.

28-12

Gazette deed Capital decrease of €145,485,328.05

Amendment of the articles4 points ▸

General meeting, 22-12-2021
Capital decrease, €145,485,328.05
Capital, €9,491,005.32
Amendment of the articles

Open the act in the Belgian Official Gazette

12-10

Gazette deed Capital increase of €7,844,717.56

Amendment of the articles · Contribution in kind6 points ▸

General meeting, 09-09-2021
Capital increase, €7,844,717.56
Share issue, “nieuwe aandelen zonder vermelding van nominale waarde”, 100000 (deed in Dutch)
Capital, €154,976,333.37
Amendment of the articles
Contribution in kind, “8 schuldvorderingen ten laste van Escaux NV” (deed in Dutch)

Open the act in the Belgian Official Gazette

26-07

Gazette deed Capital increase of €115,433,393.17

Amendment of the articles5 points ▸

General meeting, 08-07-2021
Capital increase, €115,433,393.17
Share issue, “nieuwe volledig gestorte aandelen” (deed in Dutch)
Capital, €147,131,615.81
Amendment of the articles

Open the act in the Belgian Official Gazette

19-07

Gazette deed Appointment: Ernst & Young Bedrijfsrevisoren BV CVBA (statutory auditor)

2 points ▸

General meeting, 17-06-2021
Auditor appointment, Ernst & Young Bedrijfsrevisoren BV CVBA (statutory auditor)

Open the act in the Belgian Official Gazette

19-07

Gazette deed Capital increase of €8,315,828.63

Amendment of the articles5 points ▸

General meeting, 01-07-2021
Capital increase, €8,315,828.63
Share issue, “nieuwe aandelen ... toegekend aan de inbrenger” (deed in Dutch)
Capital, €31,698,222.64
Amendment of the articles

Open the act in the Belgian Official Gazette

02-07

NBB filing Annual accounts 2020 filedPDF

full format · 29 days before the deadline

31-05

Gazette deed Resignations: Samuel De Wever (director) and MC CONNECT ONE NV (director)

Permanent representative: Daan De Wever · Appointments: Joris Van Rymenant, Daan De Wever and Joachim Lauwers · Mandate compensation8 points ▸

General meeting, 01-04-2021
Director resignation, Samuel De Wever (director)
Director resignation, MC CONNECT ONE NV (director)
Permanent representative, Daan De Wever
Director appointment, Joris Van Rymenant (director)
Director appointment, Daan De Wever (director)
Director appointment, Joachim Lauwers (director)
Mandate compensation, DESTINY

Open the act in the Belgian Official Gazette

2020

06-07

NBB filing Annual accounts 2019 filedPDF

full format · 25 days before the deadline

02-03

Gazette deed Resignations: MC Connect One (director) and Samuel De Wever (director)

Appointments: MC Connect One (director) and Samuel De Wever (director) · Permanent representative: Daan De Wever · Director discharge10 points ▸

General meeting, 30-01-2020
Director resignation, MC Connect One (director)
Director resignation, Samuel De Wever (director)
Director discharge, MC Connect One
Director discharge, Samuel De Wever
Director appointment, MC Connect One (director)
Director appointment, Samuel De Wever (director)
Permanent representative, Daan De Wever
Mandate compensation, MC Connect One
Mandate compensation, Samuel De Wever

Open the act in the Belgian Official Gazette

13-02

Gazette deed Capital increase of €7,000,020.62

Amendment of the articles4 points ▸

General meeting, 30-01-2020
Capital increase, €7,000,020.62
Capital, €23,382,394.01
Amendment of the articles

Open the act in the Belgian Official Gazette

2019

31-12

Financial Equity above €10mequity €18.1m ▲441%

With a profit in every financial year since 2018, equity grows to €18.1m.

01-10

Gazette deed Capital increase of €12,764,964.72

Amendment of the articles5 points ▸

General meeting, 10-09-2019
Capital increase, €12,764,964.72
Share issue, “nieuwe aandelen”, 1.501.230 (deed in Dutch)
Capital, €16,382,373.39
Amendment of the articles

Open the act in the Belgian Official Gazette

25-06

Gazette deed Appointment: Ernst & Young Bedrijfsrevisoren (statutory auditor)

Permanent representative: Olaf Janssen · Mandate term4 points ▸

General meeting, 19-02-2019
Auditor appointment, Ernst & Young Bedrijfsrevisoren (statutory auditor)
Permanent representative, Olaf Janssen
Mandate term, “drie jaar, meer bepaald de boekjaren 2018, 2019 en 2020” (deed in Dutch)

Open the act in the Belgian Official Gazette

20-06

Gazette deed Miscellaneous

General meeting1 point ▸

General meeting, 28-05-2019

Open the act in the Belgian Official Gazette

20-06

NBB filing Annual accounts 2018 filedPDF

full format · 41 days before the deadline

19-04

Gazette deed Merger: Destiny takes over IT101

Accounting effect3 points ▸

General meeting, 29-03-2019
Merger, “absorption”, 29-03-2019 (deed in Dutch), mentioned 2 times in the deed
Accounting effect, 01-01-2019

Open the act in the Belgian Official Gazette

26-02

Gazette deed Merger proposal: DESTINY takes over BENESOL

Accounting effect · Shareholding · Liability exemption5 points ▸

Merger, mentioned 2 times in the deed
Accounting effect, 01-01-2019
The company is a shareholder of BENESOL
The company is a shareholder of IT101
Liability exemption, “vóór 01-01-2019” (deed in Dutch)

Open the act in the Belgian Official Gazette

2018

19-06

NBB filing Annual accounts 2017 filedPDF

full format · 42 days before the deadline

06-04

Gazette deed Capital increase of €827,155

Bank account · Amendment of the articles5 points ▸

General meeting, 14-03-2018
Capital increase, €827,155
Bank account, 14-03-2018
Capital, €3,617,408.67
Amendment of the articles, 5

Open the act in the Belgian Official Gazette

04-04

Gazette deed Miscellaneous

General meeting1 point ▸

General meeting, 15-03-2018

Open the act in the Belgian Official Gazette

2017

26-06

NBB filing Annual accounts 2016 filedPDF

full format · 35 days before the deadline

2016

12-08

Gazette deed Capital & shares

General meeting1 point ▸

General meeting, 19-05-2016

Open the act in the Belgian Official Gazette

07-06

Gazette deed Resignations: BLANCO BLAD, DE FRAEYE Paul and 3 others

Appointments: MC CONNECT ONE (director) and DE WEVER Samuel (director) · Permanent representative: DE WEVER Daan · Share cancellation22 points ▸

General meeting, 19-05-2016
Share cancellation, “warrants”, 12360 (deed in Dutch)
Amendment of the articles
Capital, €2,790,253.67
Director resignation, BLANCO BLAD (director)
Director resignation, DE FRAEYE Paul (director)
Director resignation, DE WEVER Samuel Pallieter (director)
Director resignation, DE WEVER Daan (director)
Director resignation, SHERPA INVEST (director)
Director discharge, BLANCO BLAD
Director discharge, DE FRAEYE Paul
Director discharge, DE WEVER Samuel Pallieter
The act holds 10 more points.

Open the act in the Belgian Official Gazette

23-03

Gazette deed Appointment: ERNST & YOUNG BEDRIJFSREVISOREN (statutory auditor)

2 points ▸

General meeting, 26-02-2016
Auditor appointment, ERNST & YOUNG BEDRIJFSREVISOREN (statutory auditor)

Open the act in the Belgian Official Gazette

2015

01-07

Gazette deed Appointments: Blanco Blad BVBA, Daan De Wever and Paul De Fraeye

Permanent representatives: John Van Gorp, Philippe Lambilliotte and 2 others · Resignations: Marc Destrée, Bassili Ataya and VOF Hermes International · Reappointments: Paul De Fraeye, Sherpa Invest and 2 others17 points ▸

General meeting, 28-05-2015
Board meeting, 05-06-2015
Director appointment, Blanco Blad BVBA (director)
Permanent representative, John Van Gorp
Director resignation, Marc Destrée (director)
Director resignation, Bassili Ataya (director)
Director reappointment, Paul De Fraeye (director)
Director reappointment, Sherpa Invest (director)
Permanent representative, Philippe Lambilliotte
Director reappointment, Samuel De Wever (director)
Director reappointment, Blanco Blad BVBA (director)
Permanent representative, Johan Van Gorp
The act holds 5 more points.

Open the act in the Belgian Official Gazette

12-03

Gazette deed Resignation: Marc Destrée (director and managing director)

Appointments: BVBA Blanco Blad (director) and Hermes Investments VOF (algemeen directeur) · Permanent representatives: Johan Van Gorp and Daan De Wever6 points ▸

Board meeting, 19-02-2015
Director resignation, Marc Destrée (director and managing director)
Director appointment, BVBA Blanco Blad (director)
Permanent representative, Johan Van Gorp
Director appointment, Hermes Investments VOF (algemeen directeur)
Permanent representative, Daan De Wever

Open the act in the Belgian Official Gazette

2014

27-11

Gazette deed Capital increase of €62,502.60

Bank account · Power of attorney5 points ▸

Board meeting, 13-11-2014
Capital increase, €62,502.60
Share issue, “B”, 8562 (deed in Dutch)
Bank account, “ING België” (deed in Dutch)
Power of attorney, Jef Van Roosbroeck

Open the act in the Belgian Official Gazette

27-11

Gazette deed Capital & shares

Share issue · Capital increase · Power of attorney6 points ▸

General meeting, 13-11-2014
Share issue, 12360, “Uitgifte van twaalfduizend driehonderd zestig (12.360) warrants” (deed in Dutch)
Capital increase
Power of attorney, twee (2) bestuurders van de verschillende klasse gezamenlijk handelend
Power of attorney, Jef Van Roosbroeck
Power of attorney, DE WEVER Samuel

Open the act in the Belgian Official Gazette

25-02

Gazette deed Capital increase of €142,802.60

Bank account · Power of attorney6 points ▸

Board meeting
Capital increase, €142,802.60
Share issue, “B”, 8562 (deed in Dutch)
Share issue, “C”, 11000 (deed in Dutch)
Bank account, “KBC bank” (deed in Dutch)
Power of attorney, Van Roosbroeck Jef

Open the act in the Belgian Official Gazette

25-02

Gazette deed Capital increase of €499,930.56

Power of attorney · Amendment of the articles4 points ▸

General meeting, 13-02-2014
Capital increase, €499,930.56
Power of attorney, Jef Van Roosbroeck
Amendment of the articles

Open the act in the Belgian Official Gazette

2013

07-08

Gazette deed Resignation: Johan Van Gorp (class A director)

Appointment: Bassili Ataya (class A director) · Director discharge4 points ▸

General meeting, 21-06-2012
Director resignation, Johan Van Gorp (class A director)
Director discharge, Johan Van Gorp
Director appointment, Bassili Ataya (class A director)

Open the act in the Belgian Official Gazette

12-03

Gazette deed Registered office moved from Diegem to Zaventem

2 points ▸

Board meeting, 20-01-2013
Registered-office move, Excelsiorlaan 89 te 1930 Zaventem

Open the act in the Belgian Official Gazette

07-01

Gazette deed Capital increase of €107,718.50

Subscription · Power of attorney4 points ▸

Board meeting, 20-12-2012
Capital increase, €107,718.50
Subscription, “KBC Bank” (deed in Dutch)
Power of attorney, Jef Van Roosbroeck

Open the act in the Belgian Official Gazette

07-01

Gazette deed Capital increase of €460,018.03

Power of attorney3 points ▸

General meeting, 20-12-2012
Capital increase, €460,018.03
Power of attorney, Jef Van Roosbroeck

Open the act in the Belgian Official Gazette

2010

04-10

Gazette deed Capital increase of €192,281.48

Power of attorney3 points ▸

Board meeting, 16-09-2010
Capital increase, €192,281.48
Power of attorney, Jef Van Roosbroeck

Open the act in the Belgian Official Gazette

26-07

Gazette deed Capital increase of €300,000

Amendment of the articles · Power of attorney4 points ▸

General meeting, 12-07-2010
Capital increase, €300,000
Amendment of the articles
Power of attorney, DE WEVER Samuel

Open the act in the Belgian Official Gazette

2008

19-05

Gazette deed Company renamed from Global Wheel Service to Destiny

Registered office moved from Diegem to Mechelen · Capital increase of €43,900 · Resignation: Kurt Frans Cronenberg (manager)20 points ▸

General meeting, 30-04-2008
Legal-form conversion, “naamloze vennootschap” (deed in Dutch)
Name change, Destiny
Registered-office move, 2800 Mechelen, Lange Schipstraat 26C
Purpose change, “De vennootschap heeft tot doel zowel voor eigen rekening als voor rekening van derden, zowel in België als in het buitenland: - alle activiteiten met betrekking…” (deed in Dutch)
Capital increase, €43,900
Bank account, “744-0217074-78 bij KBC bank” (deed in Dutch)
Net-asset statement, 31-03-2008
Director resignation, Kurt Frans Cronenberg (manager)
Director discharge, Kurt Frans Cronenberg
Director appointment, Olivier Janssens (director)
Director appointment, Samuel De Wever (director)
The act holds 8 more points.

Open the act in the Belgian Official Gazette

1991

07-02

Gazette deed Incorporation

Show all 33 filings

Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.An act published in both Dutch and French appears here once.

Sources:Publications in the Belgian Official Gazette Filings with the National Bank

History

On 28 January 1991, Dstny BE was incorporated.¹ The name was changed to Destiny in 2008 and to Dstny BE in 2025.²³ The registered office moved to Mechelen in 2008 and to Zaventem in 2013.²⁴ The capital was increased 15 times between 2008 and 2022, most recently to €22.6m.²⁵⁶ 5 companies were merged into the company between 2019 and 2022, including BELGIUM TELECOM - LA MAISON DU TELEPHONE and ULYSSE GROUP.⁷⁸⁹ Today the board has 2 members.¹⁰ Turnover went from €48.8m in 2022 to €52.6m in 2025 and headcount from 127 to 135 full-time equivalents.¹¹

Next steps

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