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DISTRIDIJLE

Dissolved and wound up KBO/BCE: BE 0456.569.694 subsidiary of Bpost SA de droit public
DISTRIDIJLE
Follow Report

Mandates through the years

5 names
Ernst & Young Bedrijfsrevisoren BV
Statutory auditor
Baudouin de Hepcée
Director
Kurt Pierloot
Director
Henri de Romrée
Chair of the board
Philippe Dubois
Director
Earliermandate already running before its first mentionend not dated
Mandates as a list
  • Ernst & Young Bedrijfsrevisoren BV
    • Statutory auditor, appointed by deed of 10-07-2020, until 10-07-2020
  • Baudouin de Hepcée
    • Director, appointed by deed of 31-05-2019, last mentioned in 2019
  • Kurt Pierloot
    • Director, appointed by deed of 31-01-2019, until 31-03-2019
  • Henri de Romrée
    • Chair of the board, appointed by deed of 31-01-2019, last mentioned in 2019
  • Philippe Dubois
    • Director, until 31-01-2019

Control

Consolidating parent
Bpost SA de droit public
Equity €657.6m
Profit €3.6m in 2025 (loss €234.1m in 2024)
Checked score 40
consolidates
This company
DISTRIDIJLE
Equity €1.1m
Profit €108,396 in 2019

and 2 other shareholders

Capital

Capital
€496,000
Source
2019 annual accounts

Owners through the years

as the annual accounts name them
UBIWAY
99%
99%
INTERNATIONALE BOEKHANDEL DISTRIBUTIEDIENST
1%
1%
bpost
consolidates
consolidates
LAGARDERE GROUPE FR
consolidates
consolidates until 2015
Owners as a list

Source: shareholder structure in its own accounts, parent in its own accounts

Shareholders

3 owners

Owners 3

Office holders in the KBO →

Next steps

See who ran this company and where its registered office was, on a date of your choice.Company as of a date See what became of the directors' other companies.Supplier due diligence

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