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DISTRIBOEK

Active
Public limited companyfounded 1993active for 32 yearsDe Vunt 5, 3220 Holsbeek, BelgiumKBO/BCE: BE 0451.486.894

Acts, filings and financial milestones

Deadline for the 2026 accounts: 31-07-2027
2026
26-08
NBB filing Annual accounts 2025 filedNBB
abbreviated format · 26 days late
2025
31-12
Financial Back to profitnet €321
The net result is €321, after 2 loss-making years.
31-12
Financial Liquidity more than 5 timescurrent ratio 4.52
The current ratio rises from 0.77 to 4.52. Short-term debt falls from €272,508 to €49,290.
31-07
NBB filing Annual accounts 2024 filedPDF
micro format · on the deadline day
08-01
Gazette deed Resignation: Johan Van hunsel (lid van de algemene vergadering en lid van het bestuursorgaan)
2 points ▸
  • General meeting, 22-06-2024
  • Director resignation, Johan Van hunsel (lid van de algemene vergadering en lid van het bestuursorgaan)

Open the act in the Belgian Official Gazette

2024
31-12
Financial Weakest financial yearnet -€21,115
The net result drops to -€21,115, the lowest from 2018 to 2025. It recovers the following year.
27-08
NBB filing Annual accounts 2023 filedPDF
abbreviated format · 27 days late
2023
18-07
NBB filing Annual accounts 2022 filedPDF
abbreviated format · 13 days before the deadline
2022
13-07
NBB filing Annual accounts 2021 filedPDF
abbreviated format · 18 days before the deadline
19-04
Gazette deed Appointments: Peter De Wilde, Wilfried Rombauts and 4 others
Resignations: Cools Hans, Suykens Luc and Opdedrynck & Pauwels bvba · Permanent representative: Kris Opdedrynck · Power of attorney13 points ▸
  • General meeting, 05-05-2021
  • Director appointment, Peter De Wilde (lid van de algemene vergadering en lid van het bestuursorgaan)
  • Director appointment, Wilfried Rombauts (lid van de algemene vergadering en lid van het bestuursorgaan)
  • Director appointment, Johan Van hunsel (lid van de algemene vergadering en lid van het bestuursorgaan)
  • Director appointment, Paul Carteus (lid van de algemene vergadering en lid van het bestuursorgaan)
  • Director appointment, Theo Willems (lid van de algemene vergadering en lid van het bestuursorgaan)
  • Director appointment, Ivan van Cauwenberghe (lid van de algemene vergadering en lid van het bestuursorgaan)
  • Director resignation, Cools Hans (lid van de algemene vergadering en lid van het bestuursorgaan)
  • Director resignation, Suykens Luc (lid van de algemene vergadering en lid van het bestuursorgaan)
  • Director resignation, Opdedrynck & Pauwels bvba (lid van de algemene vergadering en lid van het bestuursorgaan)
  • Director appointment, Peter De Wilde (managing director)
  • Permanent representative, Kris Opdedrynck
  • The act holds 1 more point.

Open the act in the Belgian Official Gazette

2021
31-12
Financial Highest result from 2018 to 2025net €24,931 ▲152%
The operating result of €37,041 and the net result of €24,931 are both a record.
31-12
Financial Equity above €150,000equity €156,977 ▲18.9%
With a profit in every financial year since 2018, equity grows to €156,977.
Show earlier events
20-07
NBB filing Annual accounts 2020 filedPDF
abbreviated format · 11 days before the deadline
2020
23-04
NBB filing Annual accounts 2019 filedPDF
abbreviated format · 99 days before the deadline
2019
26-04
NBB filing Annual accounts 2018 filedPDF
abbreviated format · 96 days before the deadline
2018
07-05
NBB filing Annual accounts 2017 filedPDF
abbreviated format · 85 days before the deadline
2017
31-05
NBB filing Annual accounts 2016 filedPDF
abbreviated format · 61 days before the deadline
1994
11-01
Gazette deed Incorporation
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.

Sources:Publications in the Belgian Official GazetteFilings with the National Bank

History

DISTRIBOEK was incorporated on 16 December 1993.1 Total assets fell from €521,728 in 2018 to €371,294 in 2025 and headcount from 3.8 to 2.6 full-time equivalents.2

  1. 1KBO register
  2. 2National Bank, annual accounts 2018 and 2025

Next steps