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BRUSSELS NORTH DISTRIBUTION

Active
Public limited companyfounded 2001active for 24 yearsHavenlaan 2, 1080 Sint-Jans-Molenbeek, BelgiumKBO/BCE: BE 0476.212.887
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BRUSSELS NORTH DISTRIBUTIONActiveChecked score 94/100
Risk analysis ReportCompare

Directors

Directors
4 directors, last change in 2023

Board 4

Bert Van Rompuy
Director · since 28-04-2025 · listed in the 2025 annual accounts, filed on 29-04-2026
Current
Carine Van Bever
Director · since 28-04-2025 · listed in the 2025 annual accounts, filed on 29-04-2026
Current
De Wolf Beatrijs
Director · since 28-04-2025 · listed in the 2025 annual accounts, filed on 29-04-2026
Current
Kim Creten
Director · since 28-04-2025 · listed in the 2025 annual accounts, filed on 29-04-2026
Current

Statutory auditor 1

KPMG Bedrijfsrevisoren BV
Auditor · since 28-04-2025 · 3-year term from 2025 · permanent representative: Filip De Bock · listed in the 2025 annual accounts, filed on 29-04-2026
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Two directors jointly
deed of 25-01-2024

Owners and capital

Shareholders

3 owners

Chain of control

  1. KBC Groep NV consolidates
  2. KBC VASTGOEDINVESTERINGEN 100%
  3. BRUSSELS NORTH DISTRIBUTION

Owners 3

Capital transactions

Capital over time
  1. 25-01-2024 Capital stated in the deed · €62,000 · 100 shares

Mandate history

8 people, 5 in office
Show
  • Board
  • Statutory auditor
  • began earlier
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
Bert Van Rompuy
  • Director, since before 25-05-2022
Carine Van Bever
  • Director, since before 25-05-2022
Kim Creten
  • Director, since before 25-05-2022
De Wolf Beatrijs
  • Director, from 28-04-2025 to date
KPMG Bedrijfsrevisoren BV
  • Auditor, appointed in the act of 16-07-2025, still in office
Pwc Bedrijfsrevisoren
  • Statutory auditor, appointed in the act of 25-05-2022, until 31-12-2025
Bea De Wolf
  • Director, from before 25-05-2022, no longer listed in the 2025 annual accounts
DE PEUTER Hubert
  • Director, from before 25-05-2022 to 31-12-2023

Articles of association

Dissolution ruleThe articles set when and by whom the company can be dissolved.
“Artikel 27, te allen tijde ontbonden door besluit algemene vergadering die beraadslaagt op wijze door wet vereist”

Articles of association, deed of 25-01-2024 (in Dutch)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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