DISTRI-LIGHT
De berekende faillissementskans van DISTRI-LIGHT over 12 maanden bedraagt 0,5% (zeer laag). Het bedrijf is actief sinds 1980 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 46 jaar |
| Bestuur | 3 |
| Vestigingen | 2 |
| Publicaties | 2 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | volledig | 30-06-2025 | 2025-00212234 |
| 31-12-2023 | volledig | 01-07-2024 | 2024-00198030 |
| 31-12-2022 | volledig | 11-06-2023 | 2023-00120394 |
| 31-12-2021 | volledig | 01-06-2022 | 2022-20041694 |
| 31-12-2020 | volledig | 01-06-2021 | 2021-16800453 |
| 31-12-2019 | volledig | 12-06-2020 | 2020-17000106 |
| 31-12-2018 | volledig | 20-06-2019 | 2019-21200027 |
| 31-12-2017 | volledig | 04-07-2018 | 2018-30600558 |
| 31-12-2016 | volledig | 13-06-2017 | 2017-16900396 |
| 31-12-2015 | volledig | 31-05-2016 | 2016-14500151 |
-
Actief05-12-2024 → heden
-
Actief05-12-2024 → heden
-
Itsme Holding B.V.RechtspersoonBestuurder· vast vert.: Itsme Holding B.V.Staatsblad-akte 24136294 (23-09-2024)Actief23-09-2024 → heden
Voormalige bestuurders (2)
-
itsme HoldingRechtspersoonBestuurderStaatsblad-akte 24453381 (20-12-2024)Voormalig- → 05-12-2024
-
E.M.G.E SARechtspersoonBestuurderStaatsblad-akte 24136294 (23-09-2024)Voormalig- → 30-08-2024
| NACE primair | Groothandel in elektrisch materiaal, inclusief installatiemateriaal(46643) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 18-04-1980 |
| Status | Actief |
| Postcode | 4890 |
Percelen gekoppeld aan dit bedrijf via zijn adressen in de KBO (zetel, vestigingen, bijkantoren), gekruist met het kadastraal percelenplan. Dit toont waar het bedrijf actief is, geen eigendomsregister.
| Perceel (capakey) | Regio | Oppervlakte | Gebouwen | Hoogte / verd. |
|---|---|---|---|---|
| 63077C0565/00S000 | Wallonië | 5.400 m² | 1 · 1.111 m² | 5,8 m · 2 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
Wij kennen 8 Staatsblad-aktes van dit bedrijf. Daarvan is er nog geen enkele gelezen: wat erin staat, is hier niet vastgesteld en ook niet weerlegd.
20-12-2024 5 bestuurders benoemd, 1 ontslagnemend
- KC CONSULTING, Bestuurder
- Géron Albert M, Bestuurder
- Els Bruls, Dagelijks bestuur
- Johan Lagae, Dagelijks bestuur
- LOYENS & LOEFF BV/SRL, Dagelijks bestuur
- itsme Holding, Bestuurder
Technische details
{
"events": [
{
"kind": "board_snapshot",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "administrateur",
"person": null,
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": {
"kbo": null,
"name": "itsme Holding",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": false,
"effective_date": "2024-12-05",
"evidence_quote": "L\u2019assembl\u00E9e accepte la d\u00E9mission de l\u2019administrateur unique de la Soci\u00E9t\u00E9, et ce \u00E0 partir de ce jour",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "administrateur",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0766.919.216",
"name": "KC CONSULTING",
"address": "2200 Herentals, Geelseweg (HRT) 99",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": false,
"effective_date": "2024-12-05",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "G\u00E9ron Albert M",
"address": null,
"birth_date": "1959-08-16",
"profession": null,
"birth_place": "Saive"
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "1015.895.648",
"name": "AG-Solutio",
"address": "4670 Blegny, Rue des \u00E9glantines 22",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": false,
"effective_date": "2024-12-05",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
"person": {
"rrn": null,
"name": "Els Bruls",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "LOYENS \u0026 LOEFF BV/SRL",
"address": "1040 Bruxelles, Avenue de Tervueren 2",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Els Bruls, Johan Lagae et/ou tout autre avocat ou employ\u00E9 du cabinet LOYENS \u0026 LOEFF BV/SRL",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
"person": {
"rrn": null,
"name": "Johan Lagae",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "LOYENS \u0026 LOEFF BV/SRL",
"address": "1040 Bruxelles, Avenue de Tervueren 2",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Els Bruls, Johan Lagae et/ou tout autre avocat ou employ\u00E9 du cabinet LOYENS \u0026 LOEFF BV/SRL",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "LOYENS \u0026 LOEFF BV/SRL",
"address": "1040 Bruxelles, Avenue de Tervueren 2",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Els Bruls, Johan Lagae et/ou tout autre avocat ou employ\u00E9 du cabinet LOYENS \u0026 LOEFF BV/SRL",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Tim CARNEWAL",
"firm_city": null,
"firm_name": "BERQUIN NOTAIRES",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-12-20",
"filing_date": "2024-12-18",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-12-05",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2024-12-05",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2024-12-05",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2024-12-05",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2024-12-05",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2024-12-05",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2024-12-05",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0420.298.426",
"name_full": "DISTRI-LIGHT",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Tim CARNEWAL",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"une exp\u00E9dition du proc\u00E8s-verbal",
"le texte coordonn\u00E9 des statuts"
],
"corrected_publication_numac": null
}23-09-2024 4 bestuurders benoemd, 1 ontslagnemend
- Itsme Holding B.V., Bestuurder
- Johan Lagae, Dagelijks bestuur
- Els Bruls, Dagelijks bestuur
- Loyens & Loeff SRL, Dagelijks bestuur
- E.M.G.E SA, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "E.M.G.E SA",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": "2024-08-30",
"evidence_quote": "Apr\u00E8s avoir pris connaissance de la lettre de d\u00E9mission, les actionnaires acceptent, avec effet \u00E0 compter du 30 ao\u00FBt 2024, la d\u00E9mission de E.M.G.E SA repr\u00E9sent\u00E9e par Marc Geron, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "administrateur",
"person": {
"rrn": null,
"name": "E.M.G.E SA",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Les actionnaires d\u00E9cident de donner d\u00E9charge \u00E0 l\u0027administrateur d\u00E9missionnaire identifi\u00E9 pour l\u0027exercice de son mandat jusqu\u0027\u00E0 la date de prise d\u0027effet de sa d\u00E9mission.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Itsme Holding B.V.",
"address": "Steurweg 2, 4941VR Raamsdonksveer",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Itsme Holding B.V.",
"address": "Steurweg 2, 4941VR Raamsdonksveer",
"country": "NL",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "Les actionnaires d\u00E9cident de nommer la soci\u00E9t\u00E9 suivante en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9, avec effet imm\u00E9diat pour une dur\u00E9e ind\u00E9termin\u00E9e : Itsme Holding B.V., constitu\u00E9e et existant en vertu du droit des Pays-Bas, dont l\u0027adresse est Steurweg 2, 4941VR Raamsdonksveer, enregistr\u00E9e aupr\u00E8s de ",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "delegated_daily_management",
"person": {
"rrn": null,
"name": "Johan Lagae",
"address": null,
"birth_date": null,
"profession": "Avocat",
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "Loyens \u0026 Loeff SRL",
"address": "Avenue de Tervuren 2, 1040 Bruxelles",
"country": "BE",
"legal_form": "SRL"
},
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Les actionnaires donnent procuration \u00E0 Johan Lagae, Els Bruls, ou tout autre avocat ou employ\u00E9 du cabinet Loyens \u0026 Loeff SRL, dont les bureaux sont situ\u00E9s \u00E0 1040 Bruxelles, Avenue de Tervuren 2, chacun agissant individuellement, avec droit de substitution, afin d\u0027accomplir toutes les formalit\u00E9s rela",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "delegated_daily_management",
"person": {
"rrn": null,
"name": "Els Bruls",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "Loyens \u0026 Loeff SRL",
"address": "Avenue de Tervuren 2, 1040 Bruxelles",
"country": "BE",
"legal_form": "SRL"
},
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Les actionnaires donnent procuration \u00E0 Johan Lagae, Els Bruls, ou tout autre avocat ou employ\u00E9 du cabinet Loyens \u0026 Loeff SRL, dont les bureaux sont situ\u00E9s \u00E0 1040 Bruxelles, Avenue de Tervuren 2, chacun agissant individuellement, avec droit de substitution, afin d\u0027accomplir toutes les formalit\u00E9s rela",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "delegated_daily_management",
"person": null,
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "Loyens \u0026 Loeff SRL",
"address": "Avenue de Tervuren 2, 1040 Bruxelles",
"country": "BE",
"legal_form": "SRL"
},
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Les actionnaires donnent procuration \u00E0 Johan Lagae, Els Bruls, ou tout autre avocat ou employ\u00E9 du cabinet Loyens \u0026 Loeff SRL, dont les bureaux sont situ\u00E9s \u00E0 1040 Bruxelles, Avenue de Tervuren 2, chacun agissant individuellement, avec droit de substitution, afin d\u0027accomplir toutes les formalit\u00E9s rela",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Li\u00E8ge",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-09-23",
"filing_date": "2024-09-12",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-08-30",
"unanimous": true
},
{
"body": "enige_bestuurder",
"date": "2024-08-30",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0420.298.426",
"name_full": "DISTRI-LIGHT",
"legal_form": "SA",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Loyens \u0026 Loeff SRL",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}| Officiële naamFR | DISTRI-LIGHT |