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COLFRIDIS DISTRIBUTION

Active Private limited companyfounded 2011active for 15 yearsKoningin Astridlaan 14, 2830 WillebroekKBO/BCE: BE 0832.959.685 subsidiary of WEST-BEHEER
Part of the group SALINCO 17 companies
See the group
COLFRIDIS DISTRIBUTION
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Board

3 directors, 1 in day-to-day management, 1 auditor, last change in 2024
PELEMAN Nathalie Yvonne Henriette
Director
since 31-07-2024 term without a fixed end
also on the board of 8 other companies
listed in the 2025 annual accounts, filed on 03-07-2026
Salaerts Philippe
Director
since 31-07-2024
listed in the 2025 annual accounts, filed on 03-07-2026
Philip SALAERTS
Director and day-to-day manager
director in office according to the deed of 12-08-2024 day-to-day manager appointed by deed of 12-08-2024 term without a fixed end
also on the board of 8 other companies
BV VAN HAVERMAET BEDRIJFSREVISOREN
Statutory auditor, permanent representative Rudi ZEELMAEKERS
appointed by deed of 12-08-2024 3-year term from 2024
Day-to-day management
Philip SALAERTS

Office holders in the KBO →

Mandates through the years

4 names, the dashed line is today
PELEMAN Nathalie Yvonne Henriette
Director
Salaerts Philippe
Director
Philip SALAERTS
Director, Day-to-day manager
BV VAN HAVERMAET BEDRIJFSREVISOREN
Statutory auditor
LeadershipBoardStatutory auditorRest of the termmandate already running before its first mention
Mandates as a list
  • PELEMAN Nathalie Yvonne Henriette
    • Director, from 30-09-2016 to date
  • Salaerts Philippe
    • Director, from 22-12-2016 to date
  • Philip SALAERTS
    • Director, since before 12-08-2024
    • Day-to-day manager, appointed by deed of 12-08-2024, still in office
  • BV VAN HAVERMAET BEDRIJFSREVISOREN
    • Statutory auditor, from 11-06-2020 to date

Control

Parent
WEST-BEHEER
Equity €1.2m
Profit €18,450 in 2025 (profit €1,523 in 2024)
Checked score 78
100%
This company
COLFRIDIS DISTRIBUTION
Equity €423,827
Profit €28,868 in 2025

Further up the chainSALINCO 90%Distri-Log NV consolidates

and 1 other shareholder

Capital

Contribution
€519,146.01
Shares
461,724
Contribution per share
€1.12
Equity per share
€0.92 in 2025
Source
2025 annual accounts

Owners through the years

as the annual accounts name them
WEST-BEHEER
100%
100%
DISTRI-LOG
consolidates
consolidates
COLFRIDIS INVEST
99.99%100%
100% until 2018
COLFRIDIS REAL ESTATE
0.01%
0.01% until 2015
Owners as a list

Source: parent in its own accounts, lists of holdings in the owners' accounts

Articles of association

deed of 12-08-2024 (in Dutch)
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
30 June at 11:30

Shareholders

2 owners

Owners 2

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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