DISTRINOX
Curator
1 mandateCurator, Vieux Chemin Du Poete 11, 1301 Bierges
from 22-08-2023 to 12-06-2025
Also on 113 other cases
Last board
1 director, last change in 2023Be-Plan NV
Director (not named in the articles), permanent representative GILLES Hugues Anita Guy Ghislain
since 09-12-2011
term without a fixed end
listed in the 2021 annual accounts, filed on 04-05-2022
1 other company bankruptPermanent representatives 1
GILLES Hugues Anita Guy Ghislain
Permanent representative, for Be-Plan
appointed by deed of 02-01-2023
Mandates through the years
1 name, the dashed line is todayBe-Plan
Director (not named in the articles)
Director (not named in the articles)
BoardBankruptcy 22-08-2023
Mandates as a list
- Be-Plan
- Director (not named in the articles), from 09-12-2011, until the bankruptcy of 22-08-2023
Control
Parent
Equity -€159,605
Profit €112,544 in 2025 (profit €82,198 in 2024)
Checked score 56
Source: accounts Be-Plan 30-06-2023
99.8%
This company
DISTRINOX
Equity €393,962
Profit €23,375 in 2021
Capital
- Contribution
- €250,000
- Source
- 2021 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- Be-Plan
Source: lists of holdings in the owners' accounts
Articles of association
deed of 02-01-2023 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 July to 30 June
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of November at 17:00
The directors' other companies
1 last director with another company that went bankrupt, was dissolved or struck off1 other company of this director went bankrupt (2023).
- C.S.D. bankruptcy on 22-08-2023Official Gazetteappointed in 2022, still in office
Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it.