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D’Ieteren Group

Public Limited Company Active

in

Registration No.
0403448140
Incorporation Date
1919-08-21
Company Type
Public Limited Company
Address
Belgium
Website
www.dieterengroup.com/
Source: Crossroads Bank for Enterprises (KBO/BCE)

D’Ieteren Group is a Public Limited Company registered in Belgium under 0403448140, and its current status with Crossroads Bank for Enterprises (KBO/BCE) is active. The company was incorporated on 21 August 1919 and lists its registered address as Belgium. No shareholders are recorded for D’Ieteren Group; ownership in this jurisdiction is held as the registre des actions nominatives (register of registered shares) under the Code des sociétés et des associations, a record kept privately rather than filed publicly. No beneficial owner (UBO) data is recorded for D’Ieteren Group; access to beneficial-ownership data in this jurisdiction is governed by its own register rules. This profile is sourced directly from Crossroads Bank for Enterprises (KBO/BCE) and was last updated on 18 September 2026.

Data Provenance
This record is sourced directly from official government registries, including Crossroads Bank for Enterprises (KBO/BCE).

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Officers

35

Directors and officers of D’Ieteren Group

The Chief Executive Officer of D’Ieteren Group currently on record is Francis Deprez; 33 of the 35 officer records shown for D’Ieteren Group are current appointments, filed with Crossroads Bank for Enterprises (KBO/BCE). The remaining 2 records shown (Michèle Sioen and Charles-antoine Leunen) are former appointments that have since been resigned. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

FD
Francis Deprez ACTIVE

Residence
🇧🇪 Belgium
Occupation
Chief Executive Officer

GL
Gary Lubner ACTIVE

Residence
🇧🇪 Belgium
Occupation
Chief Executive Officer Of Belron

MG
Michaël Grandfils ACTIVE

Residence
🇧🇪 Belgium
Occupation
Managing Director Of Lab Box

ND
Nicolas D'Ieteren ACTIVE

Residence
🇧🇪 Belgium
Occupation
Director

SB
SOPHIE BERNHEIM ACTIVE

Residence
🇧🇪 Belgium
Occupation
Director

SA
SOCIÉTÉ ANONYME DE PARTICIPATION ET DE GESTION SA ACTIVE ENTITY

Residence
🇧🇪 Belgium
Occupation
Director

AP
Alain Philippson ACTIVE

Residence
🇧🇪 Belgium
Occupation
Director

YB
Yves Brasseur ACTIVE

Residence
🇧🇪 Belgium
Occupation
Director

FD
Frédéric De Vuyst ACTIVE

Residence
🇧🇪 Belgium
Occupation
Director

CV
Christian Varin ACTIVE

Residence
🇧🇪 Belgium
Occupation
Director

AL
Arnaud Laviolette ACTIVE

Residence
🇧🇪 Belgium
Occupation
Director

MA
Michel Allé ACTIVE

Residence
🇧🇪 Belgium
Occupation
Director

PM
Pascal Minne ACTIVE

Residence
🇧🇪 Belgium
Occupation
Director

JB
Jean Bizet ACTIVE

Residence
🇧🇪 Belgium
Occupation
Director

MP
Maurice Perier ACTIVE

Residence
🇧🇪 Belgium
Occupation
Director

OP
Olivier Perier ACTIVE

Residence
🇧🇪 Belgium
Occupation
Director

CB
CECILE BONNEFOND ACTIVE

Residence
🇧🇪 Belgium
Occupation
Director

CB
CHRISTINE BLONDEL ACTIVE

Residence
🇧🇪 Belgium
Occupation
Director

OL
Olivier Le Fevere de Ten Hove ACTIVE

Residence
🇧🇪 Belgium
Occupation
Director

SC
SARL CB MANAGEMENT BO ACTIVE ENTITY

Residence
🇧🇪 Belgium
Occupation
Director

DP
Denis Pettiaux ACTIVE

Residence
🇧🇪 Belgium
Occupation
Director

NP
NAYARIT PARTICIPATIONS ACTIVE

Residence
🇧🇪 Belgium
Occupation
Director

AM
Axel Miller ACTIVE

Residence
🇧🇪 Belgium
Occupation
Director

PB
Pierre-Olivier Beckers-Vieujant ACTIVE

Residence
🇧🇪 Belgium
Occupation
Director

GS
GEMA SPRL ACTIVE

Residence
🇧🇪 Belgium
Occupation
Director

RD
Roland D'Ieteren ACTIVE

Residence
🇧🇪 Belgium
Occupation
Director

BG
Bram Geeroms ACTIVE

Residence
🇧🇪 Belgium
Occupation
Investor Relations & Treasury Manager

EJ
Edouard Janssen ACTIVE

Residence
🇧🇪 Belgium
Occupation
Group Chief Financial Officer

AZ
Anne-catherine Zoller ACTIVE

Residence
🇧🇪 Belgium
Occupation
Head Of Esg, Sustainability & Corporate Communication

JB
Jean-François Bourguignon ACTIVE

Residence
🇧🇪 Belgium
Occupation
Head Of Group Financial Reporting, Financial Control &tax

NS
Nicolas Saillez ACTIVE

Residence
🇧🇪 Belgium
Occupation
Chief Investment Officer

SV
STEPHANIE VOISIN ACTIVE

Residence
🇧🇪 Belgium
Occupation
Head Of Financial Communication

AC
Amelie Coens ACTIVE

Residence
🇧🇪 Belgium
Occupation
Chief Legal Officer

MS
Michèle Sioen RESIGNED

Appointed
2023-05-26
Resigned
2028-06-01
Residence
🇧🇪 Belgium
Occupation
Director

CL
Charles-antoine Leunen RESIGNED

Appointed
2025-01-20
Resigned
2028-06-01
Residence
🇧🇪 Belgium
Occupation
Director

View all officers & directors
Complete appointment history, representation authority, and officer-level filings across jurisdictions.

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Group Structure

Group structure of D’Ieteren Group

D’Ieteren Group sits 2 levels below its ultimate parent, ARROYO S.A., registered in Luxembourg. 16 subsidiaries are recorded beneath it, across 7 jurisdictions. The full chain up to ARROYO S.A. is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by D’Ieteren Group's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

  • D Participation Management (Belgium)
  • D Participation Management Luxembourg (Luxembourg)
  • D'Ieteren Immo (Belgium)
  • D'Ieteren Services (Belgium)
  • D'IM S.A. (Luxembourg)
  • Spider Bidco (Belgium)
  • AUTODISTRIBUTION GOBILLOT RHONE (France)
  • Re-Cycle (Belgium)
  • O'BRIEN GLASS INDUSTRIES LIMITED (Australia)
  • D'Ieteren Cherry MRP S.a r.l. (Luxembourg)

Data availability

Those 16 subsidiaries span Belgium, Luxembourg, France, Australia, Canada, United Kingdom, and 1 more jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Seven of the 16 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Ultimate HQ
ARROYO S.A.
Luxembourg
D Participation Management+ subsidiaries
BelgiumBE BE0878793769

D Participation Management Luxembourg
LuxembourgLU B151083

D'Ieteren Immo
BelgiumBE BE0416911938

D'Ieteren Services
BelgiumBE BE0876383320

D'IM S.A.+ subsidiaries
LuxembourgLU B71639

Spider Bidco+ subsidiaries
BelgiumBE BE0787573583

AUTODISTRIBUTION GOBILLOT RHONE+ subsidiaries
FranceFR 47883913700195

Re-Cycle
BelgiumBE BE0656645854

+8 more entities

Explore the full group structure
Map the complete corporate hierarchy: parent companies, subsidiaries, and cross-border ownership chains.

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Frequently Asked Questions

Who is D’Ieteren Group's UBO (Ultimate Beneficial Owner)?

No Ultimate Beneficial Owner (UBO) data is recorded for D’Ieteren Group; access to beneficial-ownership data in this jurisdiction is governed by its own register rules.

What is D’Ieteren Group's company registration number?

D’Ieteren Group's registration number is 0403448140, filed with Crossroads Bank for Enterprises (KBO/BCE) in Belgium. Its current status on the register is active.

Is D’Ieteren Group still an active company?

D’Ieteren Group's status on Crossroads Bank for Enterprises (KBO/BCE) is listed as active.

When was D’Ieteren Group incorporated?

D’Ieteren Group was incorporated on 21 August 1919, according to Crossroads Bank for Enterprises (KBO/BCE).

What is D’Ieteren Group's registered address?

The registered address on file for D’Ieteren Group is Belgium.

What legal structure is D’Ieteren Group registered as?

D’Ieteren Group is registered as a Public Limited Company in Belgium.

Who are the officers/directors of D’Ieteren Group?

The Chief Executive Officer of D’Ieteren Group currently on record is Francis Deprez; 33 of the 35 officer records shown for D’Ieteren Group are current appointments, filed with Crossroads Bank for Enterprises (KBO/BCE). The remaining 2 records shown (Michèle Sioen and Charles-antoine Leunen) are former appointments that have since been resigned.

Does D’Ieteren Group have a parent company or subsidiaries?

D’Ieteren Group sits 2 levels below its ultimate parent, ARROYO S.A., registered in Luxembourg. 16 subsidiaries are recorded beneath it, across 7 jurisdictions. Those 16 subsidiaries span Belgium, Luxembourg, France, Australia, Canada, United Kingdom, and 1 more jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Seven of the 16 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to D’Ieteren Group's ownership over time?

This profile reflects a point-in-time snapshot from Crossroads Bank for Enterprises (KBO/BCE). Zavia's monitoring API can track changes to D’Ieteren Group's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access D’Ieteren Group's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including Belgium, so records like D’Ieteren Group's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Crossroads Bank for Enterprises (KBO/BCE) and was last synced on 18 September 2026.

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