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DISFRIBO

Inactive
KBO/BCE: BE 0630.637.679

Inactive; last annual accounts for financial year 2024. Dissolved on 25-03-2024, liquidation closed; liquidators: ALLY Geert and ALLY William.

DISFRIBOInactive

Directors

Directors
2 office holders, last change in 2024

Statutory auditor 1

BV MOORE AUDIT
Statutory auditor · since 13-05-2024 · permanent representative: PLANQUETTE KRISTOF
Current

Other functions 2

ALLY William
Alternatieve kandidaat vereffenaar · since 25-06-2024
Current
Geert Ally
Liquidator · since 25-06-2024
Current
Derived from published Gazette deeds. The KBO keeps the official list of office holders; we do not read it, so the two can differ. See the directors and other office holders in the KBO →
Not every act has been read: a resignation may still be missing
4 of this company's 7 Belgian Official Gazette deeds have not been read yet. Appointments and resignations recorded in them are not yet in the list of directors: someone who resigned there may still be listed as sitting. The acts are in the Timeline.

Mandate history

4 people since 2024, 3 in office
Show
  • Board
  • Statutory auditor
  • Other function
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
BV MOORE AUDIT
  • Statutory auditor, from 13-05-2024 to date
ALLY William
  • Alternatieve kandidaat vereffenaar, from 25-06-2024 to date
Geert Ally
  • Liquidator, from 25-06-2024 to date
Meat Invest International
  • Director, until 25-06-2024
See the board, name and registered office on a given date →

Owners and capital

Owners

1 owner

Chain of control

  1. Meat Invest International 100%
  2. DISFRIBO

Highest known parent: Meat Invest International. The sources do not say who stands above it.

Sources: the companies' annual accounts, the acts in the Belgian Official Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Code of Companies and Associations and the parent companies that consolidate it. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not include these statements in its annual accounts, or does not have to, is not listed.

Capital and shareholders

Shareholders according to the deeds
Stated in the act act of 25-06-2024 ↗

The Belgian Official Gazette names shareholders only when an act mentions them; the share register itself is not published.