DISTRAC
ActiveRegister details
Identity
KBO recordName
DISTRAC in Dutch
Enterprise number
0448.825.928
Legal form
Public limited company
Status
Active, normale toestand
Founded
23-12-1992
Entity type
Legal entity
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
deed of 12-01-2024 (in Dutch)Registered office clauseThe articles name the region of the registered office. The language of official documents depends on that region, among other things.
“Vlaams Gewest”
deed of 12-01-2024 (in Dutch)Registered office and establishments
Registered office
Bleyveldstraat 14, 3320 Hoegaarden, Belgium
Establishment unit
DISTRAC NV, Bleyveldstraat 14, 3320 Hoegaarden since 21-02-1994 · unit number 2.060.838.046
Activities
NACEBEL 2025VAT activities
46460
Wholesale of pharmaceutical and medical goods main activity
Social security (RSZ) activities
46460
Wholesale of pharmaceutical and medical goods main activity
Codes under NACEBEL 2008
VAT activities
46460
Wholesale trade main activity
Social security (RSZ) activities
46460
Wholesale trade main activity
Codes under NACEBEL 2003
VAT activities
51460
main activity
Social security (RSZ) activities
51460
main activity
Joint committee
149.04 Paritair Subcomité voor de metaalhandel annual accounts 2025
PurposeThe purpose describes the activities the company may carry out under its articles.
deed of 12-01-2024 (in Dutch)
“De aankoop en verkoop, huur en verhuur, in- en uitvoer, groot- en kleinhandel in verbandstoffen en orthopedische artikelen, rolstoelen…”
2 activities
- De aankoop en verkoop, huur en verhuur, in- en uitvoer, groot- en kleinhandel in verbandstoffen en orthopedische artikelen, rolstoelen, medisch, elektrisch en niet-elektrische apparatuur, revalidatiemateriaal en alle aanverwante artikelen, alsmede alle sportartikelen
- De aanmaak, onderhoud, productie en herstelling van voornoemde artikelen
Invoicing and payment
VAT number
BE 0448.825.928
Financial year and general meeting
Accounts at the NBBFinancial year end
31-12
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Wednesday of April at 14:00
deed of 12-01-2024 (in Dutch)Meeting accessThe articles set who may attend the meeting and what is needed to be admitted.
“Aanwezigheidslijst, elke aandeelhouder kan inzage krijgen in de lijst”
deed of 12-01-2024 (in Dutch)Proxy ruleThe articles set whether a shareholder may be represented at the meeting by someone else.
“Volmachten door stuk met handtekening van volmachtgever, met inbegrip van elektronische handtekening, iedere aandeelhouder mag zich laten…”
deed of 12-01-2024 (in Dutch)Quorum ruleThe meeting only decides validly when this number of shareholders or shares is present.
“Beraadslaging en aanwezigheidsquorum, geen beraadslaging over punten niet op agenda tenzij alle aandelen aanwezig of vertegenwoordigd en met…”
deed of 12-01-2024 (in Dutch)Voting ruleThe articles set which majority the meeting decides by, for example a simple or a special majority.
“Meerderheid, gewone meerderheid van stemmen ongeacht aantal aanwezige en vertegenwoordigde aandelen, behoudens voor beslissingen waarvoor…”
deed of 12-01-2024 (in Dutch)Sites & property
Location
Buildings and parcels at the address
Ground area
5,233 m²
Building footprint
1,399 m²
Building volume
7,609 m³
| Cadastral parcel | Region | Area | Buildings | Height / floors |
|---|---|---|---|---|
| 24041L0191/00D000 | Flanders | 5,233 m² | 1 · 1,399 m² | 7.7 m · 2 |
Next steps
Documents and sources
Annual accounts at the NBB
- Annual accounts 2025filed on 27-07-2026
- Annual accounts 2024filed on 04-06-2025
- Annual accounts 2023filed on 02-07-2024
- Annual accounts 2022filed on 04-07-2023
Acts in the Belgian Official Gazette
- Amendment of the articlesact of 12-01-2024
Articles and registers
- Coordinated articles of associationnotaries' database
- Entry in the KBO registerKBO Public Search