DISTIMMO
ActiveSummary
DISTIMMO has been active since 1931 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €7.7m and a net result of -€84,230. Equity is growing by about 5.5% per year across the filed financial years. Its solvency ranks better than 61% of 16,933 sector peers (NACE 68, financial year 2025). The computed 12-month bankruptcy probability is 0.2% (very low).
Articles of association
What the company does
- Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
- “Vlaams Gewest, eenvoudige beslissing van het bestuursorgaan” (deed in Dutch)
Who represents it, and how
- Board ruleHow the board is made up, meets and takes decisions.
- “6 jaar, 5” (deed in Dutch)“Raad kan ondervoorzitter benoemen, raad kiest voorzitter uit midden” (deed in Dutch)“Bevoegdheden bestuursorgaan, alleen algemene vergadering volgens wet of statuten” (deed in Dutch)“Vergoeding bestuurders, niet bezoldigd behoudens andersluidende beslissing algemene vergadering” (deed in Dutch)
Capital, shares and profit
- Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
- “Beide partijen ieder voor helft, mutatis mutandis” (deed in Dutch)
- Authorised capitalThe amount by which the board may raise capital without a new shareholder decision.
- One provision in the deed
Meetings and financial year
- Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
- First Friday of December at 17:00