Dstny BE
ActiveSummary
Dstny BE has been active since 1991 and the Belgian State Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €10.25M and a net result of €1.46M. Equity is growing by ~4.7% per year across the filed fiscal years. Its solvency ranks better than 56% of 928 sector peers (fiscal year 2025). The computed 12-month bankruptcy probability is 0.2% (very low).
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Signals
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History
On 28 January 1991, Dstny BE was incorporated.1 In 2008 the company took the name Destiny.2 The registered office moved to Mechelen in 2008 and to Zaventem in 2013.23 The capital was increased 15 times between 2008 and 2022, most recently to EUR 23 million.245 5 companies were merged into the company between 2019 and 2022, including FUZER and ULYSSE GROUP.67 Of the 2 current board members, Edward SMIT has served longest, since 2025.8 Revenue went from EUR 49 million in 2022 to EUR 53 million in 2025 and headcount from 127 to 135 full-time equivalents.9
- 1Crossroads Bank for Enterprises
- 2Belgian State Gazette, 19-05-2008
- 3Belgian State Gazette, 12-03-2013
- 4Belgian State Gazette, 12-10-2021
- 5Belgian State Gazette, 04-02-2022
- 6Belgian State Gazette, 19-04-2019
- 7Belgian State Gazette, 28-04-2022
- 8Belgian State Gazette, 15-12-2025
- 9National Bank, annual accounts 2022 and 2025
Go further with this company
Financials · fiscal year 2025, full schema
Click a name to add, emphasise or remove a line.
| Line | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|
| Operating income70/76A | €32.89M | €49.63M | €52.82M | €54.64M | €53.51M | ▼ 2.1% |
| Turnover70 | €32.03M | €48.78M | €51.80M | €53.48M | €52.59M | ▼ 1.7% |
| Own construction capitalised72 | €572k | €474k | €361k | €441k | €262k | ▼ 40.7% |
| Other operating income74 | €282k | €365k | €615k | €679k | €647k | ▼ 4.8% |
| Non-recurring operating income76A | €5k | €12k | €46k | €42k | €6k | ▼ 85.0% |
| Operating charges60/66A | €33.75M | €69.35M | €51.05M | €52.50M | €51.17M | ▼ 2.5% |
| Goods for resale, raw materials and consumables60 | €15.69M | €21.60M | €23.43M | €23.82M | €26.65M | ▲ 11.9% |
| Purchases600/8 | €16.14M | €22.84M | €23.90M | €23.69M | €26.52M | ▲ 12.0% |
| Change in stocks: decrease (increase)609 | €-449k | €-1.24M | €-472k | €135k | €130k | ▼ 3.7% |
| Services and other goods61 | €7.39M | €12.53M | €12.49M | €13.87M | €9.80M | ▼ 29.3% |
| Remuneration, social security and pensions62 | €6.92M | €9.69M | €11.53M | €11.34M | €11.26M | ▼ 0.7% |
| Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630 | €3.65M | €5.32M | €3.25M | €3.34M | €3.06M | ▼ 8.3% |
| Write-downs on stocks, contracts in progress and trade receivables: additions (reversals)631/4 | €61k | €257k | €-7k | €49k | €275k | ▲ 463% |
| Other operating charges640/8 | €41k | €177k | €220k | €81k | €59k | ▼ 26.8% |
| Non-recurring operating charges66A | - | €19.78M | €139k | - | €65k | - |
| Operating profit (loss)9901 | €-861k | €-19.72M | €1.77M | €2.14M | €2.34M | ▲ 8.9% |
| Financial income75/76B | €94.65M | €25k | €25k | €17k | €70k | ▲ 314% |
| Recurring financial income75 | €3.40M | €25k | €25k | €17k | €70k | ▲ 314% |
| Income from financial fixed assets750 | €3.40M | - | - | - | €23k | - |
| Income from current assets751 | €913 | €2k | €2k | €49 | €28k | ▲ 57,633% |
| Other financial income752/9 | €1k | €23k | €23k | €17k | €19k | ▲ 10.8% |
| Non-recurring financial income76B | €91.25M | - | - | - | - | - |
| Financial charges65/66B | €20.77M | €284k | €552k | €505k | €368k | ▼ 27.2% |
| Recurring financial charges65 | €2.81M | €284k | €552k | €505k | €368k | ▼ 27.2% |
| Debt charges650 | €2.52M | €249k | €435k | €464k | €347k | ▼ 25.1% |
| Other financial charges652/9 | €293k | €34k | €117k | €41k | €21k | ▼ 50.2% |
| Non-recurring financial charges66B | €17.96M | - | - | - | - | - |
| Profit (loss) for the period before taxes9903 | €73.03M | €-19.98M | €1.24M | €1.66M | €2.04M | ▲ 23.0% |
| Income taxes67/77 | €29k | €30k | €150k | €142k | €577k | ▲ 306% |
| Taxes670/3 | €29k | €33k | €150k | €156k | €653k | ▲ 319% |
| Tax adjustments and reversals of tax provisions77 | - | €2k | - | €14k | €76k | ▲ 449% |
| Profit (loss) for the period9904 | €73.00M | €-20.01M | €1.09M | €1.51M | €1.46M | ▼ 3.5% |
| Profit (loss) for the period to be appropriated9905 | €73.00M | €-20.01M | €1.09M | €1.51M | €1.46M | ▼ 3.5% |
| Line | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|
| Assets | ||||||
| Total assets20/58 | €37.55M | €19.06M | €19.63M | €18.77M | €20.25M | ▲ 7.8% |
| Fixed assets21/28 | €30.89M | €8.59M | €9.86M | €8.81M | €8.53M | ▼ 3.1% |
| Intangible fixed assets21 | €9.07M | €3.46M | €3.42M | €3.21M | €2.53M | ▼ 21.1% |
| Tangible fixed assets22/27 | €4.39M | €5.04M | €6.35M | €5.50M | €4.90M | ▼ 11.0% |
| Plant, machinery and equipment23 | €3.47M | €4.44M | €3.81M | €3.31M | €2.99M | ▼ 9.6% |
| Furniture and vehicles24 | €57k | €62k | €20k | €25k | €17k | ▼ 32.2% |
| Leasing and similar rights25 | €765k | €411k | €104k | - | - | - |
| Other tangible fixed assets26 | €101k | €126k | €2.42M | €2.16M | €1.88M | ▼ 12.9% |
| Financial fixed assets28 | €17.43M | €92k | €92k | €92k | €1.10M | ▲ 1,107% |
| Affiliated companies280/1 | €17.38M | - | - | - | €1.02M | - |
| Participating interests280 | €17.38M | - | - | - | - | - |
| Amounts receivable281 | - | - | - | - | €1.02M | - |
| Other financial fixed assets284/8 | €46k | €92k | €92k | €92k | €82k | ▼ 10.9% |
| Amounts receivable and cash guarantees285/8 | €46k | €92k | €92k | €92k | €82k | ▼ 10.9% |
| Current assets29/58 | €6.66M | €10.46M | €9.76M | €9.97M | €11.71M | ▲ 17.5% |
| Stocks and contracts in progress3 | €675k | €1.73M | €1.18M | €1.10M | €973k | ▼ 11.2% |
| Stocks30/36 | €675k | €1.73M | €1.18M | €1.10M | €973k | ▼ 11.2% |
| Goods purchased for resale34 | €675k | €1.73M | €1.18M | €1.10M | €973k | ▼ 11.2% |
| Amounts receivable within one year40/41 | €3.64M | €6.87M | €6.17M | €5.20M | €6.01M | ▲ 15.6% |
| Trade receivables40 | €3.61M | €6.76M | €6.16M | €4.97M | €4.99M | ▲ 0.4% |
| Other amounts receivable41 | €36k | €104k | €5k | €232k | €1.02M | ▲ 340% |
| Cash at bank and in hand54/58 | €502k | €688k | €999k | €2.13M | €3.11M | ▲ 46.4% |
| Deferred charges and accrued income490/1 | €1.84M | €1.17M | €1.41M | €1.55M | €1.62M | ▲ 4.4% |
| Equity and liabilities | ||||||
| Total equity and liabilities10/49 | €37.55M | €19.06M | €19.63M | €18.77M | €20.25M | ▲ 7.8% |
| Equity10/15 | €13.07M | €6.18M | €7.27M | €8.79M | €10.25M | ▲ 16.6% |
| Contributions10/11 | €9.49M | €22.60M | €22.60M | €22.60M | €22.60M | = |
| Capital10 | €9.49M | €22.60M | €22.60M | €22.60M | €22.60M | = |
| Issued capital100 | €9.49M | €22.60M | €22.60M | €22.60M | €22.60M | = |
| Reserves13 | €1.36M | €1.36M | €1.36M | €1.36M | €1.36M | = |
| Non-distributable reserves130/1 | €949k | €949k | €949k | €949k | €949k | = |
| Legal reserve130 | €949k | €949k | €949k | €949k | €949k | = |
| Distributable reserves133 | €415k | €415k | €415k | €415k | €415k | = |
| Profit (loss) carried forward14 | €2.22M | €-17.79M | €-16.70M | €-15.18M | €-13.72M | ▲ 9.6% |
| Amounts payable17/49 | €24.48M | €12.88M | €12.35M | €9.99M | €10.00M | ▲ 0.1% |
| Amounts payable after more than one year17 | €1.78M | €3.17M | €3.84M | €1.60M | €1.35M | ▼ 15.4% |
| Financial debts170/4 | €1.78M | €3.17M | €3.84M | €1.60M | €1.35M | ▼ 15.4% |
| Leasing and similar obligations172 | €183k | €73k | - | - | - | - |
| Credit institutions173 | - | - | €1.84M | €1.60M | €1.35M | ▼ 15.4% |
| Other loans174 | €1.60M | €3.10M | €2.00M | - | - | - |
| Amounts payable within one year42/48 | €19.87M | €8.60M | €7.71M | €7.80M | €8.15M | ▲ 4.5% |
| Current portion of amounts payable after more than one year42 | €348k | €193k | €319k | €246k | €246k | = |
| Financial debts43 | - | - | - | - | €739k | - |
| Credit institutions430/8 | - | - | - | - | €739k | - |
| Trade debts44 | €4.97M | €6.50M | €5.58M | €5.78M | €5.15M | ▼ 11.0% |
| Suppliers440/4 | €4.97M | €6.50M | €5.58M | €5.78M | €5.15M | ▼ 11.0% |
| Advances received on contracts in progress46 | €9k | - | - | - | - | - |
| Taxes, remuneration and social security45 | €1.27M | €1.91M | €1.81M | €1.77M | €2.02M | ▲ 14.1% |
| Taxes450/3 | €307k | €457k | €282k | €324k | €650k | ▲ 101% |
| Remuneration and social security454/9 | €960k | €1.45M | €1.53M | €1.45M | €1.37M | ▼ 5.2% |
| Other amounts payable47/48 | €13.28M | - | - | €46 | - | - |
| Accrued charges and deferred income492/3 | €2.82M | €1.10M | €802k | €593k | €496k | ▼ 16.4% |
| Line | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|
| Profit (loss) for the period9904 | €73.00M | €-20.01M | €1.09M | €1.51M | €1.46M | ▼ 3.5% |
| + Depreciation and write-downs630 | €3.65M | €5.32M | €3.25M | €3.34M | €3.06M | ▼ 8.3% |
| Operating cash flow (approximation) | €76.65M | €-14.69M | €4.35M | €4.85M | €4.52M | ▼ 6.8% |
| Investment in fixed assets (approximation) | - | €16.98M | €-4.53M | €-2.28M | €-2.79M | ▼ 22.4% |
| Change in cash | - | €186k | €311k | €1.13M | €986k | ▼ 12.5% |
Simplified and derived: a Belgian filing has no cash-flow statement, so these rows come from the income statement and the balance-sheet moves.
Timeline · acts, filings and financial milestones
30-06
State Gazette act
Capital & shares · Statutes amendmentCapital decrease · Capital5 facts ▸
- General meeting, 24-06-2026
- Capital decrease, €2.500.000
- Capital decrease, €13.719.691,54
- Capital, €6.383.723,22
- Statutes amendment
17-06
State Gazette act
Resignation: Joris Van Rymenant (director)Reappointment: Joris Van Rymenant (director) · Mandate compensation · Power of attorney5 facts ▸
- General meeting, 21/05/2026
- Director resignation, Joris Van Rymenant (director)
- Director reappointment, Joris Van Rymenant (director)
- Mandate compensation, Joris Van Rymenant
- Power of attorney, Birgit Buys
15-12
State Gazette act
Appointment: Edward SMIT (director)Resignation: Kris DE SCHEPPER (director) · Mandate compensation · Director discharge5 facts ▸
- General meeting, 21/08/2024
- Director appointment, Edward SMIT (director)
- Mandate compensation, Edward SMIT
- Director resignation, Kris DE SCHEPPER
- Director discharge, Kris DE SCHEPPER
26-11
State Gazette act
Permanent representative: Frédéric De MeePower of attorney3 facts ▸
- Board meeting, 07/11/2024
- Permanent representative, Frédéric De Mee
- Power of attorney, Van Olmen & Wynant
04-10
State Gazette act
Resignation: Joachim Lauwers (director)Appointment: Kris de Schepper (director) · Mandate compensation4 facts ▸
- General meeting, 21/08/2024
- Director resignation, Joachim Lauwers (director)
- Director appointment, Kris de Schepper (director)
- Mandate compensation, Kris de Schepper
19-07
State Gazette act
Appointment: Ernst & Young Bedrijfsrevisoren BV (statutory auditor)Permanent representative: Piet Hemschoote3 facts ▸
- General meeting, 26/06/2024
- Auditor appointment, Ernst & Young Bedrijfsrevisoren BV (statutory auditor)
- Permanent representative, Piet Hemschoote
05-12
State Gazette act
Registered officeRegistered-office move2 facts ▸
- Board meeting, 22/09/2023
- Registered-office move, Belgicastraat 17, 1930 Zaventem
Show earlier events
20-04
State Gazette act
Permanent representative: Piet HemschootePower of attorney3 facts ▸
- Board meeting, 05/03/2023
- Permanent representative, Piet Hemschoote
- Power of attorney, Van Olmen & Wynant
27-03
State Gazette act
Permanent representative: Piet Hemschoote2 facts ▸
- Board meeting, 05-03-2023
- Permanent representative, Piet Hemschoote
29-07
State Gazette act
Resignation: DE WEVER Daan (director)Statutes amendment · Director discharge4 facts ▸
- General meeting, 19/07/2022
- Statutes amendment
- Director resignation, DE WEVER Daan (director)
- Director discharge, DE WEVER Daan
28-04
State Gazette act
Capital & shares · RestructuringMerger4 facts ▸
- General meeting, 15/04/2022
- Merger, 15/04/2022
- Merger, 15/04/2022
- Merger, 15/04/2022
10-03
State Gazette act
RestructuringMerger · Accounting effect2 facts ▸
- Merger
- Accounting effect, 01/01/2022
10-03
State Gazette act
RestructuringMerger · Accounting effect2 facts ▸
- Merger
- Accounting effect, 01/01/2022
10-03
State Gazette act
RestructuringMerger · Accounting effect2 facts ▸
- Merger
- Accounting effect, 01/01/2022
04-02
State Gazette act
Appointment: Ernst & Young Bedrijfsrevisoren (statutory auditor)Capital increase · Capital · Statutes amendment5 facts ▸
- General meeting, 27/01/2022
- Capital increase, €13.112.409,44
- Capital, €22.603.414,76
- Statutes amendment
- Auditor appointment, Ernst & Young Bedrijfsrevisoren (statutory auditor)
28-12
State Gazette act
Capital & shares · Statutes amendmentCapital decrease · Capital4 facts ▸
- General meeting, 22/12/2021
- Capital decrease, €145.485.328,05
- Capital, €9.491.005,32
- Statutes amendment
12-10
State Gazette act
Capital & shares · Statutes amendmentCapital increase · Share issue · Capital6 facts ▸
- General meeting, 09/09/2021
- Capital increase, €7.844.717,56
- Share issue, nieuwe aandelen zonder vermelding van nominale waarde, 100000
- Capital, €154.976.333,37
- Statutes amendment
- Contribution in kind, 8 schuldvorderingen ten laste van Escaux NV
26-07
State Gazette act
Capital & sharesCapital increase · Share issue · Capital5 facts ▸
- General meeting, 08/07/2021
- Capital increase, €115.433.393,17
- Share issue, nieuwe volledig gestorte aandelen
- Capital, €147.131.615,81
- Statutes amendment
19-07
State Gazette act
Appointment: Ernst & Young Bedrijfsrevisoren BV CVBA (statutory auditor)2 facts ▸
- General meeting, 17/06/2021
- Auditor appointment, Ernst & Young Bedrijfsrevisoren BV CVBA (statutory auditor)
19-07
State Gazette act
Capital & sharesCapital increase · Share issue · Capital5 facts ▸
- General meeting, 01-07-2021
- Capital increase, €8.315.828,63
- Share issue, nieuwe aandelen ... toegekend aan de inbrenger
- Capital, €31.698.222,64
- Statutes amendment
31-05
State Gazette act
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 facts ▸
- 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
02-03
State Gazette act
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 facts ▸
- 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
13-02
State Gazette act
Capital & shares · Statutes amendmentCapital increase · Capital4 facts ▸
- General meeting, 30/01/2020
- Capital increase, €7.000.020,62
- Capital, €23.382.394,01
- Statutes amendment
01-10
State Gazette act
Capital & sharesCapital increase · Share issue · Capital5 facts ▸
- General meeting, 10/09/2019
- Capital increase, €12.764.964,72
- Share issue, nieuwe aandelen, 1.501.230
- Capital, €16.382.373,39
- Statutes amendment
25-06
State Gazette act
Appointment: Ernst & Young Bedrijfsrevisoren (statutory auditor)Permanent representative: Olaf Janssen · Mandate term4 facts ▸
- 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
20-06
State Gazette act
MiscellaneousGeneral meeting1 fact ▸
- General meeting, 28/05/2019
19-04
State Gazette act
RestructuringMerger · Accounting effect4 facts ▸
- General meeting, 29/03/2019
- Merger, absorption, 29/03/2019
- Merger, absorption, 29/03/2019
- Accounting effect, 01/01/2019
26-02
State Gazette act
RestructuringMerger · Accounting effect · Shareholding6 facts ▸
- Merger
- Merger
- Accounting effect, 01/01/2019
- Shareholding, 100% (100 aandelen)
- Shareholding, 100% (100.000 aandelen)
- Liability exemption, vóór 1 januari 2019
06-04
State Gazette act
Capital & sharesCapital increase · Bank account · Capital5 facts ▸
- General meeting, 14/03/2018
- Capital increase, €827.155
- Bank account, 14/03/2018
- Capital, €3.617.408,67
- Statutes amendment, 5
04-04
State Gazette act
MiscellaneousGeneral meeting1 fact ▸
- General meeting, 15/03/2018
12-08
State Gazette act
Capital & sharesGeneral meeting1 fact ▸
- General meeting, 19/05/2016
07-06
State Gazette act
Resignations: BLANCO BLAD, DE FRAEYE Paul and 3 othersAppointments: MC CONNECT ONE (director) and DE WEVER Samuel (director) · Permanent representative: DE WEVER Daan · Share cancellation22 facts ▸
- General meeting, 19/05/2016
- Share cancellation, warrants, 12360
- Statutes amendment
- 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
- +10 further facts in this act
23-03
State Gazette act
Appointment: ERNST & YOUNG BEDRIJFSREVISOREN (statutory auditor)2 facts ▸
- General meeting, 26/02/2016
- Auditor appointment, ERNST & YOUNG BEDRIJFSREVISOREN (statutory auditor)
01-07
State Gazette act
Appointments: Blanco Blad BVBA, Daan De Wever and Paul De FraeyePermanent 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 facts ▸
- 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
- +5 further facts in this act
12-03
State Gazette act
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 facts ▸
- 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
27-11
State Gazette act
Capital & sharesCapital increase · Share issue · Bank account5 facts ▸
- Board meeting, 13/11/2014
- Capital increase, €62.502,6
- Share issue, B, 8562
- Bank account, ING België
- Power of attorney, Jef Van Roosbroeck
27-11
State Gazette act
Capital & sharesShare issue · Capital increase · Power of attorney6 facts ▸
- General meeting, 13/11/2014
- Share issue, 12360, Uitgifte van twaalfduizend driehonderd zestig (12.360) warrants
- 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
25-02
State Gazette act
Capital & sharesCapital increase · Share issue · Bank account6 facts ▸
- Board meeting
- Capital increase, €142.802,6
- Share issue, B, 8562
- Share issue, C, 11000
- Bank account, KBC bank
- Power of attorney, Van Roosbroeck Jef
25-02
State Gazette act
Capital & sharesCapital increase · Power of attorney · Statutes amendment4 facts ▸
- General meeting, 13/02/2014
- Capital increase, €499.930,56
- Power of attorney, Jef Van Roosbroeck
- Statutes amendment
07-08
State Gazette act
Resignation: Johan Van Gorp (class A director)Appointment: Bassili Ataya (class A director) · Director discharge4 facts ▸
- 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)
12-03
State Gazette act
Registered office · Other addressesRegistered-office move2 facts ▸
- Board meeting, 20/01/2013
- Registered-office move, Excelsiorlaan 89 te 1930 Zaventem
07-01
State Gazette act
Capital & shares · Resignations & appointmentsCapital increase · Subscription · Power of attorney4 facts ▸
- Board meeting, 20/12/2012
- Capital increase, €107.718,5
- Subscription, KBC Bank
- Power of attorney, Jef Van Roosbroeck
07-01
State Gazette act
Capital & shares · Resignations & appointmentsCapital increase · Power of attorney3 facts ▸
- General meeting, 20/12/2012
- Capital increase, €460.018,03
- Power of attorney, Jef Van Roosbroeck
04-10
State Gazette act
Capital & sharesCapital increase · Power of attorney3 facts ▸
- Board meeting, 16/09/2010
- Capital increase, €192.281,48
- Power of attorney, Jef Van Roosbroeck
26-07
State Gazette act
Capital & sharesCapital increase · Statutes amendment · Power of attorney4 facts ▸
- General meeting, 12/07/2010
- Capital increase, €300.000
- Statutes amendment
- Power of attorney, DE WEVER Samuel
19-05
State Gazette act
Resignation: Kurt Frans Cronenberg (manager)Appointments: Olivier Janssens, Samuel De Wever and Benesol · Permanent representative: Samuel De Wever · Legal-form conversion20 facts ▸
- General meeting, 30/04/2008
- Legal-form conversion, naamloze vennootschap
- 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…
- Capital increase, €43.900
- Bank account, 744-0217074-78 bij KBC bank
- 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)
- +8 further facts in this act
Directors · office · real estate
2 other directors
2 establishment units
2 parcels
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 23094D0029/00Z000 | Flanders | 4,151 m² | 1 · 1,160 m² | 18.4 m · 5 fl. |
| 53402A0191/00X002 | Wallonia | 2,002 m² | 1 · 445 m² | 7.6 m · 1 fl. |
Linked by address, not proof of ownership
Statutory auditor
1 auditor| Ernst et Young Reviseurs d'EntreprisesCurrent Statutory auditor · represented by Piet Hemschoote | 23-03-2016 → present |
Articles of association
Full purpose
De vennootschap heeft tot voorwerp zowel voor eigen rekening als voor rekening van derden, zowel In België als in het buitenland: - alle activiteiten met betrekking tot de IT-sector; - alle activiteiten met betrekking tot de internetmarkt; - de groot- en kleinhandel en import en export van computers, computertoebehoren en software, evenals het onderhoud ervan; - het concipiëren, het uitwerken, het realiseren, het aanpassen, het onderhoud, de toelevering, de fabricage en het exploiteren van bestaande en nieuwe kabelnetwerken volledig of gedeeltelijk. Deze kabelnetwerken worden beschouwd in de meest brede zin van het woord, inbegrepen maar niet beperkt tot, de kabelnetten voor de verdeling van omroep- en multimediadiensten; - het concipiëren, het uitwerken, het realiseren, het aanpassen, het onderhoud, de toelevering, de fabricage en het exploiterenvan bestaande en nieuwe telecommunicatienetwerken, volledig of gedeeltelijk, zowel voor een vast netwerk als voor een mobiel netwerk. Deze telecommunicatietechnieken worden beschouwd in de meest brede zin van het woord, inbegrepen maar niet beperkt tot telefonie alleen. - het leveren van diensten op deze of andere netwerken, zowel aan tussenpersonen als aan eindgebruikers, zowel aan particulieren, overheden als bedrijven, zowel in gesloten gebruikersgroepen als aan het publiek, of aan andere geïnteresseerde gebruikers van telecommunicatiediensten. - het transport van informatie- en communicatiesignalen, met inbegrip van digitale, audiovisuele en televisiesignalen; - alle mogelijke toepassingen van de infrastructuren (installaties, hoofd- en distributienetten) die rechtstreeks verband houden met bovenvermelde activiteiten, realiseren, het verhuren van ruimten voor het plaatsen van telecomapparatuur en het faciliteren van verbindingen tussen de netwerken van telecom operators en de technische faciliteiten van de vennootschap. alle industriële, commerciële, financiële verrichtingen zowel betreffende roerende en onroerende goederen, die rechtstreeks of onrechtstreeks met het bovenstaande verband houden of de verwezenlijking ervan kunnen bevorderen; - het verwerven, onderschrijven, kopen en verkopen van aandelen, deelbewijzen en obligaties van het om het even welke vennootschap, vereniging en onderneming. Zij kan in deze of andere vennootschappen, verenigingen of ondernemingen mandaten van bestuurder aanvaarden. De vennootschap kan om het even welke management, organisatie of bestuursopdracht aanvaarden en in het raam van de uitvoering ervan alle activiteiten stellen, welke hiervoor noodzakelijk zijn. handel in de ontwikkeling, de productie en de distributie van alle technische en elektronische apparaten en installaties. - de aankoop, de verkoop, de opbouw, de verbouwing, de ruil, de vernieuwing, de financiering, de afbraak, het verhuren en huren, het leasen, beheren en promoveren van gebouwen, alsook het kopen, verkopen, ruilen, verhuren, huren, leasen, valoriseren en verkavelen van gronden en terreinen; zonder de aard van vastgoedhandelaar aan te nemen. het houden, kopen, verkopen, verhuren en ter beschikking stellen van alle soorten handelsmerken en patenten en copyrights en het verrichten van alle activiteiten welke hiermede verband houden. alle activiteiten welke verband houden met publiciteit en promotie, zowel wat betreft de conceptie en de creatie alsook de materiele uitvoering ervan. - het in- en uitvoeren van en het drijven van handel in om het even welke producten en goederen, bestemd voor handel, nijverheid en verbruik. - het kopen, verkopen, huren, verhuren en uitbaten, hetzij voor eigen rekening, hetzij samen met derden van machines, installaties en vervoermaterieel. - het ter leen verstrekken en het ter leen opnemen van gelden, met of zonder persoonlijke of zakelijke waarborgen. - de ontwikkeling, de studie, aankoop, verkoop, leasing, huur en verhuur, de handel en de uitbating van alle hard- en software, rechtstreeks of onrechtstreeks, voor eigen rekening of voor rekening van derden tegen commissie of op percent, in regie of door vertegenwoordiging van eender welke firma, als huurder, pachter, zaakvoerder of ten eender welke titel het beleggen, het besturen en uitbaten van roerende aarden en bezittingen, het financieren van investeringen, hetzij voor eigen rekening, hetzij voor rekening van derden. - de aankoop, de verkoop, en de ruiling van alle roerende waarden, namelijk van aandelen en van obligaties van Belgische of vreemde handelsvennootschappen, alsmede van Belgische of vreemde placeringsfondsen, hetzij voor eigen rekening, hetzij voor rekening van derden. - het aankopen, verkopen, ruilen en vervreemden van roerende en onroerende activa en passiva bestanddelen van bestaande, in vereffening gestelde, konkordataire of gefailleerde handelsvennootschappen. alle diensten of prestaties voortvloeiend, rechtstreeks of onrechtstreeks uit een of ander deel van hogergenoemde maatschappelijke bezigheden. de vennootschap mag in België of in het buitenland alle burgerlijke, industriële, commerciële, roerende, onroerende of financiële verrichtingen verwezenlijken die van aard zijn om rechtstreeks of onrechtstreeks haar voorwerp uit te breiden of te bevorderen. Zij mag zich op iedere wijze interesseren in alle zaken, ondernemingen of vennootschappen, die een identiek, een gelijkaardig of een aanverwant voorwerp hebben, of die van aard zijn de uitbreiding van haar onderneming te bevorderen en zelfs met deze vennootschappen samensmelten. De opsomming is niet beperkend en dient in de ruimste zin geïnterpreteerd te worden. De vennootschap mag bovendien op gelijk welke wijze deelnemen in of samenwerken met vennootschappen of ondernemingen die een gelijkaardig of complementair voorwerp hebben en meer algemeen telkens wanneer deze deelname of samenwerking het verwezenlijken van het voorwerp kan bevorderen of veilig stellen.
Structure & network
Connections & network
5 connected companiesShow 1 more companies with a shared director
Ownership & control
1 parent companyAcquisitions and mergers
6 transactionsCapital and shareholders
- MC Connect One NV
- Olivier Janssens 21,950 EUR
- Benesol 19,023.33 EUR
- Samuel De Wever 2,926.67 EUR
The Belgian State Gazette names shareholders only when an act mentions them; the share register itself is not published.
- 30-06-2026 Capital reduction of 2,500,000 EUR · to 20,103,414.76 EUR · repaid to the shareholders
- 30-06-2026 Capital reduction of 13,719,691.54 EUR · to 6,383,723.22 EUR · “ter aanzuivering van geleden verliezen”
- 30-06-2026 Capital reduction of 13,719,691.54 EUR · to 6,383,723.22 EUR
- 04-02-2022 Capital increase of 13,112,409.44 EUR · to 22,603,414.76 EUR · in kind
- 28-12-2021 Capital reduction of 145,485,328.05 EUR · to 9,491,005.32 EUR · schuldvergelijking
- 12-10-2021 Capital increase of 7,844,717.56 EUR · 100,000 new shares · in kind
- 26-07-2021 Capital increase of 115,433,393.17 EUR · to 147,131,615.81 EUR · 1,000,000 new shares · in kind
- 19-07-2021 Capital increase of 8,315,828.63 EUR · to 31,698,222.64 EUR · 100,000 new shares · in kind
Show 12 older capital entries
- 13-02-2020 Capital increase of 7,000,020.62 EUR · to 23,382,394.01 EUR · 100,000 new shares · in kind
- 01-10-2019 Capital increase of 12,764,964.72 EUR · to 16,382,373.39 EUR · in kind
- 06-04-2018 Capital increase of 827,155 EUR · to 3,617,408.67 EUR · 97,273 new shares
- 07-06-2016 Capital stated in the act · 2,790,253.67 EUR · 328,135 shares
- 27-11-2014 Capital increase of 62,502.60 EUR · 8,562 new shares
- 25-02-2014 Capital increase of 499,930.56 EUR · to 2,727,751.07 EUR · 10,211 new shares · “volgestort op rekening bij KBC Bank en rekening bij ING bank”
- 25-02-2014 Capital increase of 142,802.60 EUR · 19,562 new shares
- 07-01-2013 Capital increase of 460,018.03 EUR · to 2,085,017.91 EUR
- 07-01-2013 Capital increase of 107,718.50 EUR · to 1,624,999.88 EUR · 14,756 new shares
- 04-10-2010 Capital increase of 192,281.48 EUR · to 1,517,281.38 EUR
- 26-07-2010 Capital increase of 300,000 EUR · 41,096 new shares
- 19-05-2008 Capital increase of 43,900 EUR · to 62,500 EUR
Public money · subsidies and aid
Flemish government
2022 to 2023 · 2 entries · 9,577 EUR awarded · 9,577 EUR paid| Year | Entries | awarded | paid |
|---|---|---|---|
| 2023 | 1 | 5,210 EUR | 5,210 EUR |
| 2022 | 1 | 4,367 EUR | 4,367 EUR |
Recognitions · licences · registrations
Legal Entity Identifier
Similar companies · same sector, comparable size
Identification & contact
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