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CYRIL DISTRIBUTION SPRL

Active Private limited companyfounded 2012active for 13 yearsSamrée 63, 6982 La Roche-en-ArdenneKBO/BCE: BE 0508.796.474
CYRIL DISTRIBUTION SPRL
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Board

4 directors, last change in 2024
GRIGORELLIS Anita
Director (not named in the articles)
since 28-10-2024 term without a fixed end
earlier manager, until 29-11-2024
listed in the 2025 annual accounts, filed on 27-08-2026
LEMAIRE Alexandre
Director (not named in the articles)
since 28-10-2024 term without a fixed end
earlier manager, until 29-11-2024
listed in the 2025 annual accounts, filed on 27-08-2026
LEMAIRE Nathalie
Director (not named in the articles)
since 28-10-2024 term without a fixed end
earlier manager, until 29-11-2024
listed in the 2025 annual accounts, filed on 27-08-2026
LEMAIRE Yves
Director (not named in the articles)
since 28-10-2024 term without a fixed end
earlier manager, until 29-11-2024
listed in the 2025 annual accounts, filed on 27-08-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 11. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”
deed of 29-11-2024

Office holders in the KBO →

Mandates through the years

4 names, the dashed line is today
GRIGORELLIS Anita
Director (not named in the articles)
LEMAIRE Alexandre
Director (not named in the articles)
LEMAIRE Yves
Director (not named in the articles)
LEMAIRE Nathalie
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
  • GRIGORELLIS Anita
    • Director (not named in the articles), from 21-12-2012 to date
    • Manager, until 29-11-2024
  • LEMAIRE Alexandre
    • Director (not named in the articles), from 21-12-2012 to date
    • Manager, until 29-11-2024
  • LEMAIRE Yves
    • Director (not named in the articles), from 21-12-2012 to date
    • Manager, until 29-11-2024
  • LEMAIRE Nathalie
    • Director (not named in the articles), from 20-12-2019 to date
    • Manager, until 29-11-2024

Control

Shareholder
<yves Lemaire
25 voting rights
25%
This company
CYRIL DISTRIBUTION SPRL
Equity €77,339
Profit €719 in 2025

and 3 other shareholders

Capital

Contribution
€19,787.18
Source
2025 annual accounts

Articles of association

deed of 29-11-2024 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Moitié à charge du cédant et moitié à charge du ou des acquéreurs proportionnellement au nombre d'actions acquises, tous cas de cessions…”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Second Friday of June at 17:00

Shareholders

4 owners

Owners 4

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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