DISTRILENE

Active

Public limited companyfounded 1992active for 34 yearsIndustriepark 36, 2220 Heist-op-den-Berg, BelgiumKBO/BCE: BE 0447.479.113

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DISTRILENEActiveChecked score 98/100

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Directors

1 director, last change in 2023

Board 1

LVDB Consulting

Niet statutaire enige bestuurder · since 25-08-2023 · earlier enig dienstdoend bestuurder en afgevaardigd bestuurder, until 05-09-2023 · 6-year term from 2023 · Private limited company · permanent representative: VAN DEN BRANDE Luc Jozef Maria · listed in the 2025 annual accounts, filed on 30-07-2026

Current

Permanent representatives 1

VAN DEN BRANDE Luc Jozef Maria

Permanent representative · appointed in the act of 05-09-2023 · for LVDB Consulting

Current

Office holders in the KBO →

Owners and capital

Capital transactions

Capital over time

05-09-2023 Capital stated in the deed · €62,000 · 309 shares

Mandate history

3 people, 1 in office

All 3 In office 1 Ended 2

Board
Day-to-day management
began earlier

Mandates per person, with start and end dates
Name	Functions and periods
LVDB Consulting	Enig dienstdoend bestuurder en afgevaardigd bestuurder, until 05-09-2023 Niet statutaire enige bestuurder, appointed in the act of 05-09-2023, still in office Enig dienstdoend bestuurder en afgevaardigd bestuurder, until 05-09-2023
VAN DEN BRANDE Luc Jozef Maria	Afgevaardigd bestuurder, until 05-09-2023
Luc Van den Brande	Director, until 24-02-2022

Articles of association

Board rule: “Enige bestuurder of raad van bestuur op beslissing algemene vergadering die bestuurder(s) benoemt”

Articles of association, deed of 05-09-2023 (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