DISTRIBOIS
Board
2 directors, 1 in day-to-day management, last change in November 2026Deed of 09-11-2026Appointment: (statutory auditor)General meeting of 19-05-2026
Director, permanent representative
since 28-05-2025
term until 23-05-2031
listed in the 2025 annual accounts, filed on 28-05-2026
Administrateur externe de la société et président du conseil d'administration
since 28-05-2025
6-year term from 2025
listed in the 2025 annual accounts, filed on 28-05-2026
Managing director, permanent representative
appointed by deed of 29-05-2024
earlier director, from 01-04-2024 to 17-12-2024
also on the board of 1 other company
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Représentée par son représentant permanent, Monsieur , domicilié à 6041 Gosselies, rue de Wayaux, 38; 6/ Monsieur , domicilié à Charleroi…”deed of 25-06-2021
Permanent representatives 2
Mandates through the years
12 names, the dashed line is todayDirector
Administrateur externe de la société et président du conseil d'administration
Managing director
Director
Director
Director
Director
Director
Director
Statutory auditor
Statutory auditor
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
-
- Director, from 28-05-2021 to date
-
- Administrateur externe de la société et président du conseil d'administration, from 28-05-2025 to date
-
- Director, from 28-05-2021 to 17-12-2024
- Managing director, appointed by deed of 29-05-2024, still in office
-
- Director, appointed by deed of 03-02-2017, until 04-04-2017
- Director, from before 25-06-2021 to 17-12-2024
- Director, until 17-12-2025
-
- Director, from 28-05-2021 to 17-12-2024
-
- Director, from 28-05-2021 to 17-12-2024
-
- Director, from 28-05-2021 to 17-12-2024
-
- Director, until 04-04-2017
- Managing director, from before 25-06-2018, ended, last mentioned on 25-06-2021
- Director, from before 25-06-2021 to 29-05-2024
-
- Director, appointed by deed of 09-03-2017, no longer listed in the 2025 annual accounts
-
- Statutory auditor, appointed by deed of 18-08-2017, until 09-06-2020
-
- Statutory auditor, appointed by deed of 09-06-2020, until 09-06-2020
-
- Director, until 31-12-2016
Control
Shareholder
33.33%
This company
DISTRIBOIS
Equity €8.3m
Profit €276,412 in 2025
Capital
- Capital
- €1,400,000
- Shares
- 1,400
- Contribution per share
- €1,000
- Equity per share
- €5,923 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themSource: shareholder structure in its own accounts
Articles of association
deed of 17-12-2024 (in French)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At most 5 directors
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Rachat droits transmis/constitués au conjoint/cohabitant par descendants ligne directe puis Actionnaires,descendants 6 mois après…”“Revente dans 3 ans”“Délai descendants, modalités 8.2.1 mutatis mutandis”
Shareholders
3 ownersOwners 3
- Equity €6.4m Profit of €159,908 in 2025 (loss of €5,628 in 2024)33.33%
- natural personSourceown accounts 202533.33%
- natural personSourceown accounts 202533.33%
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 17-12-2024 ↗
- 467 shares
- 467 shares
- 467 shares
- 467 shares
Capital over time
- 25-06-2021 Capital increase · 300 new shares
- 25-06-2021 Capital increase · no new shares · from reserves