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Complete company report
Generated 28-06-2026
Active BE 0786.436.111Public limited company

BELGIAN DISTRIBUTION GROUP

Klein-Mechelen(BOR) 18A ·2880 Bornem, Belgium· 4 yrs active
Sector: Head office activities (70100)
Conclusion Checked

The computed 12-month bankruptcy probability of BELGIAN DISTRIBUTION GROUP is 0.4% (very low). The company has been active since 2022 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Based on State Gazette and CBE data.
Key figures
Active 4 yrs
Board 1
Locations 1
Publications 7
Bankruptcy probability (12 mo) Checked model v1 · free
0.4% Very low
0%0,5%1,5%4%10%≥25%
Lower-failure-rate sector −Young company +Lower-risk legal form −

Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
More than 3 years active
Founded in 2022 — past the statistically most fragile first 3 years.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview6 NBB filings
Financials being processed
NBB has 6 filing(s) on record for this company — latest fiscal year 2024 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 volledig 22-08-2025 2025-00401726
31-12-2024 consolidatie 30-01-2026 2026-00031275
31-12-2023 volledig 30-01-2025 2025-00017957
31-12-2023 consolidatie 30-01-2026 2026-00031276
31-12-2022 volledig 04-10-2023 2023-00471969
31-12-2022 consolidatie 30-01-2026 2026-00031273
Directors & mandates 2 directors
Current directors & mandates
  • LUMALegal entity
    Managing director· perm. rep.: Rafaël Lambrix
    State Gazette act 22120138 (10-10-2022)
    Current
    15-09-2022 → present
Former directors (1)
  • LESTIMALegal entity
    Director· perm. rep.: Leen Dehantschutter
    State Gazette act 26019908 (09-02-2026)
    Former
    — → 26-01-2026
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 2 auditor
Statutory auditor IRE/IBR number Tenure
Bofidi Audit BVCurrent
Statutory auditor · represented by Jeroen Rans
 — 16-06-2023 → present
PKF Bofidi AuditCurrent
Statutory auditor · represented by Jeroen RANS
 — 03-09-2025 → present
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
NACE primary Head office activities(70100)
Legal form Public limited company(014)
Incorporation20-05-2022
StatusActive
Postal code2880
Connections & network 11 connected companies
Group structure
LUMA
Parent · 10 subsidiaries · 1 location
Control→
PKF Bofidi Audit
Parent · 88 subsidiaries · 2 locations
Control→
Network connections
BD Addressed
Shared corporate director
→
BD LOG
Shared corporate director
→
BD MEDIA
Shared corporate director
→
DYMAR M.S.
Shared corporate director
→
IMMO VERBOVEN
Shared corporate director
→
M & S INVEST
Shared corporate director
→
PAPERBOY
Shared corporate director
→
PLATYPUS
Shared corporate director
→
TAXI VERBOVEN VRACHT
Shared corporate director
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
BELGIAN DISTRIBUTION GROUP
Klein-Mechelen(BOR) 18A, 2880 BornemHoldings
since 20222.333.439.324
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates — not a deeds register.

Flanders 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
12007C0309/00H000 Flanders 4.2 ha 1 · 1.6 ha 12.9 m · 4 fl.
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 13 events

A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2026
09-02-2026
State Gazette act Director changes
v3.2
09-02-2026
State Gazette act Director changes
30-01-2026
NBB filing Annual accounts filed
fiscal year 2024 · consolidatie
30-01-2026
NBB filing Annual accounts filed
fiscal year 2023 · consolidatie
30-01-2026
NBB filing Annual accounts filed
fiscal year 2022 · consolidatie
2025
03-09-2025
State Gazette act Director changes
03-09-2025
State Gazette act Director changes
v3.2
22-08-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
30-01-2025
NBB filing Annual accounts filed
fiscal year 2023 · volledig
2023
04-10-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
16-06-2023
State Gazette act Director changes
v3.2
2022
10-10-2022
State Gazette act Director changes
v3.2
24-05-2022
State Gazette act Incorporation
oprichting
Belgisch Staatsblad — acts 7 acts
All acts · 7 updated 4 months ago
2026
09-02-2026 Leen Dehantschutter resigns as director Director changes
  • Leen Dehantschutter — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Leen Dehantschutter",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0699614874",
        "name": "Lestima BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2026-01-26",
      "evidence_quote": "De Aandeelhouders nemen akte van het ontslag van Lestima BV, met zetel te 3052 Oud-Heverlee (Blanden), Kartuizersstraat 37, met ondernemingsnummer 0699.614.874, vast vertegenwoordigd door mevrouw Leen Dehantschutter, wonende te 3052 Oud-Heverlee (Blanden), Kartuizersstraat 37, als bestuurder van Ven",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0786.436.111",
    "name_full": "BELGIAN DISTRIBUTION GROUP",
    "legal_form": "NV"
  }
}
09-02-2026 Leen Dehantschutter resigns as director Director changes
  • Leen Dehantschutter — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Leen Dehantschutter",
        "address": "3052 Oud-Heverlee (Blanden), Kartuizersstraat 37",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": {
        "kbo": "0699.614.874",
        "name": "Lestima BV",
        "address": "3052 Oud-Heverlee (Blanden), Kartuizersstraat 37",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2026-01-26",
      "evidence_quote": "De Aandeelhouders nemen akte van het ontslag van Lestima BV, met zetel te 3052 Oud-Heverlee (Blanden), Kartuizersstraat 37, met ondernemingsnummer 0699.614.874, vast vertegenwoordigd door mevrouw Leen Dehantschutter, wonende te 3052 Oud-Heverlee (Blanden), Kartuizersstraat 37, als bestuurder van Ven",
      "decharge_status": "provisional",
      "mandate_duration": {
        "kind": "until_date",
        "value": "2026-01-26"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Senne Draulans",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De Aandeelhouders besluiten om een bijzondere volmacht te verlenen aan iedere bestuurder van de Vennootschap, alsook aan Senne Draulans en alle andere advocaten van het advocatenkantoor Solidu Advocaten, gevestigd te 2440 Geel, Veerleseweg 2 bus 1, elk alleen handelend met recht van indeplaatsstelli",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "Solidu Advocaten",
        "address": "2440 Geel, Veerleseweg 2 bus 1",
        "country": "BE",
        "legal_form": null
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De Aandeelhouders besluiten om een bijzondere volmacht te verlenen aan iedere bestuurder van de Vennootschap, alsook aan Senne Draulans en alle andere advocaten van het advocatenkantoor Solidu Advocaten, gevestigd te 2440 Geel, Veerleseweg 2 bus 1, elk alleen handelend met recht van indeplaatsstelli",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": 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": "Mechelen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-02-09",
    "filing_date": "2026-01-30",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2026-01-26",
      "unanimous": true
    },
    {
      "body": "raad_van_bestuur",
      "date": "2026-01-26",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0786.436.111",
    "name_full": "BELGIAN DISTRIBUTION GROUP",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Senne Draulans",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bijzonder gevolmachtigde"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2025
03-09-2025 Jeroen RANS reappointed as statutory auditor Director changes
  • Jeroen RANS — Commissaris
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jeroen RANS",
        "address": "3020 Herent, Half Daghmael 11 bus 1",
        "birth_date": null,
        "profession": "bedrijfsrevisor",
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0472.945.769",
        "name": "PKF BOFIDI AUDIT",
        "address": "3020 Herent, Half Daghmael 11 bus 1",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering herbenoemt PKF BOFIDI AUDIT als commissaris van de vennootschap, met zetel te 3020 Herent, Half Daghmael 11 bus 1, ingeschreven in het rechtspersonenregister te Leuven, onder het nummer 0472.945.769 en met btw-nummer BE0472.945.769, die zal vertegenwoordigd worden door de hee",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2028"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering beslist om een volmacht te verlenen aan de besloten vennootschap \u0022VGD Accountants en Belastingconsulenten\u0022... of aan \u00E9\u00E9n van haar aangestelden, met name aan mevrouw Inge MARQUENIE of aan mevrouw Neelke DE VRIENDT, die elk afzonderlijk kunnen optreden en met het recht van inde",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "publication_proxy",
      "role": null,
      "person": {
        "rrn": null,
        "name": "Neelke De Vriendt",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0875.430.542",
        "name": "VGD Accountants en Belastingconsulenten BV",
        "address": "9100 Sint-Niklaas, Gentse Baan 50",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "i.o. VGD Accountants en Belastingconsulenten BV Neelke De Vriendt lasthebber",
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-09-03",
    "filing_date": "2025-08-11",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-08-11",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0786.436.111",
    "name_full": "BELGIAN DISTRIBUTION GROUP",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0875.430.542",
    "org_name": "VGD Accountants en Belastingconsulenten BV",
    "person_name": null,
    "org_rep_person_name": "Neelke De Vriendt",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad-03/09/2025-Annexes du Moniteur belge"
  ],
  "corrected_publication_numac": null
}
03-09-2025 Jeroen RANS reappointed as statutory auditor Director changes
  • Jeroen RANS — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jeroen RANS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0472945769",
        "name": "PKF BOFIDI AUDIT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering herbenoemt PKF BOFIDI AUDIT als commissaris van de vennootschap, met zetel te 3020 Herent, Half Daghmael 11 bus 1, ingeschreven in het rechtspersonenregister te Leuven, onder het nummer 0472.945.769 en met btw-nummer BE0472.945.769, die zal vertegenwoordigd worden door de hee"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0786.436.111",
    "name_full": "BELGIAN DISTRIBUTION GROUP",
    "legal_form": "NV"
  }
}
2023
16-06-2023 Jeroen Rans appointed as statutory auditor Director changes
  • Jeroen Rans — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jeroen Rans",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Bofidi Audit BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering benoemt als commissaris van de vennootschap Bofidi Audit BV met zetel te Half Daghmael 11 bus 1, 3020 Herent, met lidmaatschapsnummer B00925."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0786.436.111",
    "name_full": "BELGIAN DISTRIBUTION GROUP",
    "legal_form": "NV"
  }
}
2022
10-10-2022 Rafaël Lambrix appointed as managing director Director changes
  • Rafaël Lambrix — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Rafa\u00EBl Lambrix",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0631734571",
        "name": "LUMA Comm.V.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-09-15",
      "evidence_quote": "De Raad benoemt met onmiddellijke ingang LUMA Comm.V., met zetel te Reepkenslei 20 bus c, 2550 Kontich, Ingeschreven in de Kruispuntbank van Ondernemingen onder het nummer 0631.734.571, vast vertegenwoordigd door Rafa\u00EBl Lambrix, in de hoedanigheid van persoon belast met het dagelijks bestuur binnen "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0786.436.111",
    "name_full": "BELGIAN DISTRIBUTION GROUP",
    "legal_form": "NV"
  }
}
24-05-2022 Incorporation of a new NV Incorporation
Summary: oprichting
Technical details 
{
  "kind": "oprichting",
  "seat": "2880 Bornem, Klein Mechelen 18A",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0631.734.571",
        "name": "LUMA"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "A",
      "partner_role": null,
      "holder_org_kbo": "0631.734.571",
      "holder_org_name": "LUMA",
      "contribution_type": "cash",
      "amount_paid_in_eur": 21875,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 87500,
      "amount_subscribed_eur": 87500,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0700.734.037",
        "name": "SIMBO"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "A",
      "partner_role": null,
      "holder_org_kbo": "0700.734.037",
      "holder_org_name": "SIMBO",
      "contribution_type": "cash",
      "amount_paid_in_eur": 21875,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 87500,
      "amount_subscribed_eur": 87500,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0699.614.874",
        "name": "LESTIMA"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "A",
      "partner_role": null,
      "holder_org_kbo": "0699.614.874",
      "holder_org_name": "LESTIMA",
      "contribution_type": "cash",
      "amount_paid_in_eur": 21875,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 87500,
      "amount_subscribed_eur": 87500,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0657.910.418",
        "name": "KEREL"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "A",
      "partner_role": null,
      "holder_org_kbo": "0657.910.418",
      "holder_org_name": "KEREL",
      "contribution_type": "cash",
      "amount_paid_in_eur": 21875,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 87500,
      "amount_subscribed_eur": 87500,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0786.244.386",
        "name": "TEMPUS BENE IV BV"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "B",
      "partner_role": null,
      "holder_org_kbo": "0786.244.386",
      "holder_org_name": "TEMPUS BENE IV BV",
      "contribution_type": "cash",
      "amount_paid_in_eur": 37500,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 150000,
      "amount_subscribed_eur": 150000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 500000,
  "subject_company": {
    "kbo": "0786.436.111",
    "name_full": "BELGIAN DISTRIBUTION GROUP",
    "legal_form": "NV"
  },
  "initial_directors": [],
  "incorporation_date": "2022-05-20",
  "post_incorporation_mandates": []
}
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Company registry (CBE) Crossroads Bank
Activities
Activiteiten van hoofdkantoren70100Activiteiten van hoofdkantoren70100Holdings64200Activiteiten van holdings64210
Primary activity highlighted.
Names & trade names
Legal nameNL BELGIAN DISTRIBUTION GROUP
Registered office
Klein-Mechelen(BOR) 18A
2880 Bornem, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
2COM.BIZ BE 0477.275.533 · Sint-Katelijne-Waver
A.G. INVESTMENTS BE 0446.131.803 · Wommelgem
AERTSSEN GROUP BE 0423.833.976 · Stabroek
Alcopa Capital Development BE 0447.763.183 · Kontich
ALGEMENE ANTWERPSE INVESTERINGS MAATSCHAPPIJ BE 0443.731.547 · Schoten
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative