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DISTIMMO

Active

Public limited company·Handel in eigen onroerend goed· 95 yrs active

Groenendaallaan 17 ·8400 Oostende, Belgium

BE 0405.087.539

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Directors & mandates

5 directors

Current directors & mandates

DISTRIHOLDLegal entity
Director· perm. rep.: POLLET Karen Lieve
State Gazette act 24436940 (16-10-2024)

Current
07-10-2024 → present
POLLET Jacques Noel
Managing director
State Gazette act 23351301 (02-06-2023)

Current
09-06-2017 → present
4 events
- 31-05-2023 Appointed· Managing director
- 08-12-2022 Mandate renewed· Director
- 09-06-2017 Mandate renewed· Director
- 09-06-2017 Appointed· Managing director
WYTYNCK Adrienne Helena Gaston
Director
State Gazette act 17088685 (23-06-2017)

Current
09-06-2017 → present

Former directors (2)

POLLET Jacques
Director
State Gazette act 23127684 (06-10-2023)

Former
26-06-2023 → 29-04-2025
4 events
- 29-04-2025 Resigned· Director
- 07-10-2024 Resigned· Director
- 26-06-2023 Mandate renewed· Director
- 26-06-2023 Mandate renewed· Managing director
WYTYNCK Adrienne
Director
State Gazette act 23127684 (06-10-2023)

Former
08-12-2022 → 29-04-2025
3 events
- 29-04-2025 Resigned· Director
- 26-06-2023 Mandate renewed· Director
- 08-12-2022 Mandate renewed· Director

Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.

Statutory auditor

1 auditor

Statutory auditor	IRE/IBR number	Tenure
BOES & VERRUE BEDRIJFSREVISORENCurrent Company auditor · represented by Mathias VERRUE	—	31-12-2024 → present

Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.

Insolvency mandates

indexing

No insolvency mandates (liquidators, administrators) on record for this company.

Legal Structure

NACE primary	Handel in eigen onroerend goed(68110)
Legal form	Public limited company(014)
Incorporation	28-02-1931
Status	Active
Postal code	8400