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Distri 7

Active Private limited companyfounded 2008active for 18 yearsTerkamerenboslaan 115, 1050 IxellesKBO/BCE: BE 0807.182.035

Board

2 directors, last change in 2023
Manager
appointed by deed of 13-02-2023 term without a fixed end
Director
in office according to the deed of 09-10-2023 term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 12. 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 09-10-2023

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today
BoardEarliermandate already running before its first mention
Mandates as a list
  • Nathalie FRANCKLIN
    • Manager, appointed by deed of 13-02-2023, still in office
  • Nathalie FRANKLIN
    • Director, since before 09-10-2023
  • GO BETWEEN PARTNERS
    • Manager, from before 30-09-2022 to 13-02-2023

Control

Capital

Contribution
€18,600
Source
deed of 09-10-2023

Articles of association

deed of 09-10-2023 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Friday of June at 16:00

Next steps