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DISTRIPLEX

Absorbed by POLYPLASTICS KBO/BCE: BE 0456.969.374 subsidiary of POLYPLASTICS
DISTRIPLEX
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Mandates through the years

2 names

Board

Manager
Earliermandate already running before its first mentionend not dated
Mandates as a list
    • Board, until 14-08-2019
    • Manager, from before 14-08-2019, last mentioned in 2019

Control

Parent
Equity -€325,842
Loss €15,030 in 2024 (loss €273,495 in 2023)
Source: deed 26-01-2021
100%
This company
DISTRIPLEX
Equity -€13,705
Profit €44,069 in 2020

Capital

Capital
€20,451.21
Shares
750
Contribution per share
€27.27
Equity per share
-€18.27 in 2020
Source
deed of 20-11-2020

Articles of association

DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
deed of 13-09-2019 (in French)
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 1 director
deed of 13-09-2019 (in French)
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
15 September at 10:00
deed of 20-11-2020 (in French)

Capital transactions

Shareholders according to the deeds
Stated in the deed deed of 26-01-2021 ↗
  • all shares
Stated in the deed deed of 20-11-2020 ↗
  • all shares
Capital over time
  1. 20-11-2020 Capital stated in the deed · €20,451.21 · 750 shares
  2. 13-09-2019 Converted to unavailable equity · €20,451.21

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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