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Distritech 21

Active
Private limited companyfounded 1998active for 27 yearsDiamantstraat (HRT) 8, 2200 Herentals, BelgiumKBO/BCE: BE 0464.608.818
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Distritech 21ActiveChecked score 94/100
Risk analysis ReportCompare

Directors

Directors
2 directors, last change in 2024

Board 2

CLERX Didier
Class A director · since 08-11-2024 · earlier class B director, until 14-11-2024 · listed in the 2026 annual accounts, filed on 07-10-2026
Current
HEYLEN Wim
Bestuurder c · since 08-11-2024 · earlier class B director, until 14-11-2024 · listed in the 2026 annual accounts, filed on 07-10-2026
Current

Statutory auditor 1

Callens Vandelanotte
Statutory auditor · since 10-09-2024 · term of 3 financial years from 2024 · permanent representative: Erik Thuybaert · listed in the 2026 annual accounts, filed on 07-10-2026
Current
Office holders in the KBO →

Owners and capital

Shareholders

2 owners

Chain of control

  1. GRUPPO XXI 100%
  2. HASTINGS & CORNWALL 100%
  3. Distritech 21

Owners 2

Capital transactions

Shareholders according to the deeds
Stated in the act act of 14-11-2024 ↗
  • Hastings & Cornwall 1,000 shares

Mandate history

5 people, 3 in office
Show
  • Board
  • Statutory auditor
  • began earlier
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
CLERX Didier
  • Class B director, until 14-11-2024
  • Class A director, since before 14-11-2024
HEYLEN Wim
  • Class B director, until 14-11-2024
  • Bestuurder c, since before 14-11-2024
Callens Vandelanotte
  • Statutory auditor, from 10-09-2024 to date
BV Olivier Lanckriet
  • Director, until 15-05-2024
CASSIOPEIA
  • Niet uitvoerend onafhankelijke bestuurder, appointed in the act of 19-02-2024, until 15-05-2024
  • Niet uitvoerend onafhankelijke bestuurder, appointed in the act of 19-02-2024, no longer listed in the 2026 annual accounts

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“3, bestuursorgaan”

Articles of association, deed of 14-11-2024 (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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