Levenscyclus & insolventie-signalen
1 gebeurtenis uit het Belgisch Staatsblad07-05-2025
KBO-administratie
Address strikeout main
Tijdmachine — BS-events + macro-context
2021 — 2026Macro-context
2020-Q2/Q3 COVID lockdown
2022 energiecrisis
2023–2024 ECB rentehikes
Legenda
Faillissement
Voorlopig bewind / reorg
KBO-event
Belgisch Staatsblad — aktes
2 aktes Kapitaalverloop · 1
06-12-2023
Kapitaalwijziging
Alle aktes · 2
bijgewerkt 2 jaar geleden
2023
06-12-2023 Verrichting in kapitaal of aandelen
Technische details
{
"events": [
{
"kind": "share_transfer",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "Madame Ponslet Vivienne",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 10,
"contribution_amount_eur": null
},
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "Madame Ponslet Vivienne",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 10,
"contribution_amount_eur": null
},
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "Madame Ponslet Vivienne",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 325,
"contribution_amount_eur": null
}
],
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "share_transfer",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "Madame Ponslet Vivienne",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 10,
"contribution_amount_eur": null
},
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "Madame Ponslet Vivienne",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 10,
"contribution_amount_eur": null
},
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "Madame Ponslet Vivienne",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 325,
"contribution_amount_eur": null
}
],
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "share_transfer",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "Madame Ponslet Vivienne",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 10,
"contribution_amount_eur": null
},
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "Madame Ponslet Vivienne",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 10,
"contribution_amount_eur": null
},
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "Madame Ponslet Vivienne",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 325,
"contribution_amount_eur": null
}
],
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2023-12-06",
"filing_date": "2023-11-28",
"act_kind_objet": "Objet(s) de l\u0027acte :DEMISSIONS ET CESSSIONS DE PARTS"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2023-10-01",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": "2023-10-01"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0445.352.536",
"name_full": "DISTRIBEN",
"legal_form": "SOCI\u00C9T\u00C9 COOP\u00C9RATIVE \u00C0 RESPONSABILIT\u00C9 LIMIT\u00C9E",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"shareholders_after": [
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "Madame Van Grunderbeeck D\u00E9borah",
"role": "simple_associ\u00E9",
"n_shares": null,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "Monsieur Botte Kylian",
"role": "simple_associ\u00E9",
"n_shares": null,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "Monsieur Van Grunderbeeck Yves-Pascal",
"role": "simple_associ\u00E9",
"n_shares": null,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "Madame Ponslet Vivienne",
"role": "aandeelhouder",
"n_shares": null,
"share_class": null
}
],
"share_classes_after": []
}06-12-2023 3 ontslagnemend
- Van Grunderbeeck Déborah — Directeur
- Botte Kylian — Directeur
- Van Grunderbeeck Yves-Pascal — Directeur
Technische details
{
"events": [
{
"kind": "director_out",
"role": "directeur",
"person": {
"rrn": null,
"name": "Van Grunderbeeck D\u00E9borah",
"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": "2023-04-01",
"evidence_quote": "L\u0027assembl\u00E9e accepte, \u00E0 l\u0027unanimit\u00E9, la d\u00E9mission de Madame Van Grunderbeeck D\u00E9borah, en tant qu\u0027associ\u00E9e non r\u00E9mun\u00E9r\u00E9e, avec effet r\u00E9troactif \u00E0 partir du 01/04/2023.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "retroactive"
},
{
"kind": "director_out",
"role": "directeur",
"person": {
"rrn": null,
"name": "Botte Kylian",
"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": "2023-04-01",
"evidence_quote": "L\u0027assembl\u00E9e accepte, \u00E0 l\u0027unanimit\u00E9, la d\u00E9mission de Monsieur Botte Kylian, en tant qu\u0027associ\u00E9 non r\u00E9mun\u00E9r\u00E9, avec effet r\u00E9troactif \u00E0 partir du 01/04/2023.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "retroactive"
},
{
"kind": "director_out",
"role": "directeur",
"person": {
"rrn": null,
"name": "Van Grunderbeeck Yves-Pascal",
"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": "2023-04-01",
"evidence_quote": "L\u0027assembl\u00E9e accepte, \u00E0 l\u0027unanim\u00EDt\u00E9, la d\u00E9mission de Monsieur Van Grunderbeeck Yves-Pascal, en tant qu\u0027associ\u00E9 non r\u00E9mun\u00E9r\u00E9, avec effet r\u00E9troactif \u00E0 partir du 01/04/2023.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "retroactive"
},
{
"kind": "substantive_delegation",
"role": "directeur",
"person": {
"rrn": null,
"name": "Van Grunderbeeck D\u00E9borah",
"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": "Madame Van Grunderbeeck D\u00E9borah c\u00E8de 10 parts \u00E0 Madame Ponslet Vivienne",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "directeur",
"person": {
"rrn": null,
"name": "Botte Kylian",
"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": "Monsieur Monsieur Botte Kylian c\u00E8de 10 parts \u00E0 Madame Ponslet Vivienne",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "directeur",
"person": {
"rrn": null,
"name": "Van Grunderbeeck Yves-Pascal",
"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": "Monsieur Van Grunderbeeck Yves-Pascal c\u00E8de 325 parts \u00E0 Madame Ponslet Vivienne",
"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": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2023-12-06",
"filing_date": "2023-11-28",
"act_kind_objet": "Objet(s) de l\u0027acte :"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-10-01",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-10-01",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-10-01",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0445.352.536",
"name_full": "DISTRIBEN",
"legal_form": "SOCI\u00C9T\u00C9 COOP\u00C9RATIVE \u00C0 RESPONSABILIT\u00C9 LIMIT\u00C9E"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Ponslet Vivienne",
"org_rep_person_name": null,
"person_role_at_subject": "Administratrice d\u00E9l\u00E9gu\u00E9e"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}