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Distri - Fransen

Active
Public limited companyfounded 1978active for 48 yearsSchrieksesteenweg 65, 2580 Putte, BelgiumKBO/BCE: BE 0418.457.406
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Distri - FransenActiveChecked score 95/100
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Directors

Directors
3 directors, 1 in day-to-day management, last change in 2023

Board 3

Fransen Patrik
Director · since 01-06-2017 · 6-year term from 2023 · listed in the 2025 annual accounts, filed on 30-07-2026
Current
Fransen Paul
Director · since 01-06-2017 · 6-year term from 2023 · listed in the 2025 annual accounts, filed on 30-07-2026
Current
VLOEBERGH ERNA
Director · since 31-12-2022 · listed in the 2025 annual accounts, filed on 30-07-2026
Current

Day-to-day management 1

Fransen Paul
Managing director · in office according to the act of 24-02-2023 · 6-year term from 2023
Current
Office holders in the KBO →

Owners and capital

Shareholders

After the capital increase act of 30-07-2025 ↗
  • Fransen J. (BE 0407.427.318) 1,424 shares · €282,253.93 · “volgestort”

Capital transactions

Capital over time
  1. 30-07-2025 Capital increase of €282,253.93 · to €659,253.93 · 1,424 new shares · “volgestort”
  2. 02-05-2025 Capital stated in the deed · €377,000 · 500 shares

Mandate history

5 people, 3 in office
Show
  • Board
  • Day-to-day management
  • began earlier
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
VLOEBERGH ERNA
  • Director, from 31-12-2022 to date
Fransen Patrik
  • Director, since before 17-01-2023
Fransen Paul
  • Director, since before 17-01-2023
  • Managing director, since before 17-01-2023
Vloebergh Hermina
  • Director, appointed in the act of 24-02-2023, no longer listed in the 2025 annual accounts
Luc Luytens
  • Director and managing director, until 31-12-2022
  • Director and managing director, until 31-12-2022

Articles of association

Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
“Dezelfde rechten en plichten als de bestaande aandelen, resultaat van het ingebrachte vermogen boekhoudkundig wordt overgenomen vanaf 1…”

Articles of association, deed of 30-07-2025 (in Dutch)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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