Checked.be
Active
BE 0455.995.218Private limited company
DISTRI CARE PHARMA
Avenue Thomas Edison 152 ·1402 Nivelles, Belgium· 30 yrs active
Sector: Groothandel in andere voedingsmiddelen, neg
(46389)
Key figures
| Active | 30 yrs |
| Board | 1 |
| Locations | 1 |
| Publications | 4 |
Risk Assessment
Score temporarily unavailable
Trust signals
Long-established
Founded in 1995, 30 years in business.
Administrative Flags
The KBO publications could not be read just now, so at this moment we do not know whether there are strikeouts.
Financial overview
Financials being processed
NBB has 10 filing(s) on record for this company, latest fiscal year 2024 (volledig). The annual accounts are being processed.
Filings on record
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | volledig | 29-08-2025 | 2025-00436318 |
| 31-12-2023 | volledig | 30-08-2024 | 2024-00438004 |
| 31-12-2022 | volledig | 14-07-2023 | 2023-00235445 |
| 31-12-2021 | volledig | 31-08-2022 | 2022-20386884 |
| 31-12-2020 | volledig | 12-08-2021 | 2021-48000417 |
| 31-12-2019 | micro | 19-08-2020 | 2020-42300471 |
| 31-12-2018 | micro | 28-05-2019 | 2019-15000568 |
| 31-12-2017 | volledig | 28-06-2018 | 2018-25200196 |
| 31-12-2016 | volledig | 17-08-2017 | 2017-44300025 |
| 31-12-2015 | volledig | 18-08-2016 | 2016-43900588 |
Directors & mandates
Current directors & mandates
-
PRO-VERALegal entityDirector· perm. rep.: MOURLON BEERNAERT CédricState Gazette act 22335278 (01-06-2022)Current01-06-2022 → present
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| CDP Nicolet & C°Current Company auditor · represented by Nicolas ROBERT |
- | 23-12-2025 → present |
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Directors & mandates
The mandate source could not be read just now. That does not mean there are no mandates, only that we do not know at this moment.
Legal Structure
| NACE primary | Groothandel in andere voedingsmiddelen, neg(46389) |
| Legal form | Private limited company(610) |
| Incorporation | 03-10-1995 |
| Status | Active |
| Postal code | 1402 |
Establishment units
Distri Care Pharma
since 19952.073.345.801
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.
Wallonia
1
(100%)
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 25099D0012/00H011 | Wallonia | 4,000 m² | 1 · 1,825 m² | - |
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Updates
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
2026
23-01-2026
State Gazette act
Capital & shares
2025
29-08-2025
NBB filing
Annual accounts filed
2024
30-08-2024
NBB filing
Annual accounts filed
2023
14-07-2023
NBB filing
Annual accounts filed
06-01-2023
State Gazette act
Registered-office change
2022
31-08-2022
NBB filing
Annual accounts filed
01-06-2022
State Gazette act
Statutes amendment
2021
12-08-2021
NBB filing
Annual accounts filed
2020
19-08-2020
NBB filing
Annual accounts filed
2019
28-05-2019
NBB filing
Annual accounts filed
2018
28-06-2018
NBB filing
Annual accounts filed
2017
17-08-2017
NBB filing
Annual accounts filed
2016
18-08-2016
NBB filing
Annual accounts filed
2015
24-12-2015
State Gazette act
Registered-office change
Lifecycle & Insolvency Signals
The insolvency source could not be read just now. That is not reassurance: at this moment we do not know whether there are signals.
Belgian State Gazette reading coverage
We know of 6 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
Belgisch Staatsblad, acts
Capital history · 1
23-01-2026
v3.2
Address history · 2
06-01-2023
v3.2
24-12-2015
v3.2
All acts · 4
updated 6 months ago
2026
23-01-2026 Capital increase of €293,150 to €334,400
- €41.250 → €334.400
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "capital_increase",
"amount": 293150.0,
"currency": "EUR",
"after_eur": 334400.0,
"delta_eur": 293150.0,
"before_eur": 41250.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2025-12-23",
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u2019augmenter le compte de capitaux propres \u00E0 concurrence de DEUX CENT NONANTE-TROIS MILLE CENT CINQUANTE EUROS (293.150,00 \u20AC)... Cet apport sera accompagn\u00E9 de l\u2019\u00E9mission de deux mille six cent soixante-cinq (2.665) actions... L\u2019apport est inscrit sur le compte de capitaux propres statutairement indisponible.",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0455.995.218",
"name_full": "BIOHOLISTIC",
"legal_form": "SRL"
}
}2023
06-01-2023 Registered office moved within Nivelles
- Avenue Thomas Edison 80, 1402 Nivelles → Avenue Thomas Edison 152, 1402 Nivelles
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Nivelles",
"region": "Waals",
"street": "Avenue Thomas Edison",
"country": "BE",
"postcode": "1402",
"box_number": null,
"street_number": "152"
},
"old_address": {
"city": "Nivelles",
"region": "Waals",
"street": "Avenue Thomas Edison",
"country": "BE",
"postcode": "1402",
"box_number": null,
"street_number": "80"
},
"effective_date": "2022-12-09",
"evidence_quote": "A l\u0027unanimit\u00E9 des voix, l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire d\u00E9cide de transf\u00E9rer, le si\u00E9ge de la soci\u00E9t\u00E9, \u00E0 dater du 9 d\u00E9cembre 2022 de l\u0027Avenue Thomas Edison 80, 1402 \u00E0 Nivelles (Thines) \u00E0 l\u0027Avenue Thomas Edison 152, 1402 \u00E0 Nivelles (Thines)."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0455.995.218",
"name_full": "BIOHOLISTIC",
"legal_form": "SRL"
}
}2022
01-06-2022 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": true,
"seat_change": false,
"object_change": false,
"effective_date": "2022-05-05",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0455.995.218",
"name_full": "BIOHOLISTIC DIFFUSION",
"legal_form": "SPRL"
},
"signature_regime": "solo",
"special_mandates": [
{
"quote": "La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB Fiduciaire associ\u00E9s \u00BB, repr\u00E9sent\u00E9e par Monsieur Marc Sellier, ou toute autre personne d\u00E9sign\u00E9e par elle, est d\u00E9sign\u00E9e en qualit\u00E9 de mandataire ad hoc de la soci\u00E9t\u00E9, aux fins d\u2019ex\u00E9cution des r\u00E9solutions qui pr\u00E9c\u00E8dent et afin de signer tous documents et de faire toutes les d\u00E9clarations n\u00E9cessaires en vue de l\u2019inscription de la soci\u00E9t\u00E9 \u00E0 la banque carrefour des Entreprises.",
"holder_kbo": null,
"holder_name": "Fiduciaire associ\u00E9s",
"scope_categories": [
"execution",
"filing",
"KBO"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}2015
24-12-2015 Registered office moved from Braine-l'Alleud to Thines
- Clos Lamartine 1, 1420 Braine-l'Alleud → Avenue Thomas Edison 80, 1402 Thines
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Thines",
"region": null,
"street": "Avenue Thomas Edison",
"country": "BE",
"postcode": "1402",
"box_number": null,
"street_number": "80"
},
"old_address": {
"city": "Braine-l\u0027Alleud",
"region": null,
"street": "Clos Lamartine",
"country": "BE",
"postcode": "1420",
"box_number": null,
"street_number": "1"
},
"effective_date": "2015-11-20",
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale extraordinaire, de ce 20 novembre 2015, d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de transf\u00E9rer le si\u00E8ge social et d\u0027exploitation \u00E0 l\u0027adresse suivante: Avenue Thomas Edison 80 \u00E0 1402 Thines"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0455.995.218",
"name_full": "BIOHOLISTIC DIFFUSION",
"legal_form": "SPRL"
}
}Credit advice
Company registry (CBE)
Activities
Groothandel in andere voedingsmiddelen, neg46389Overige gespecialiseerde groothandel in voedingswaren51384
Primary activity highlighted.
Names & trade names
| Legal nameFR | DISTRI CARE PHARMA |
Registered office
Avenue Thomas Edison 152
1402 Nivelles, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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