DISTRIPLEX
Purpose, financial year and meetings according to the articles of association
Name, seat, purpose and duration
- PurposeThe purpose describes the activities the company may carry out under its articles.
- “L'achat et la vente, l'importation et l'exportation, la fabrication et la commercialisation de tous types de plastiques; Elle peut réaliser…”deed of 20-11-2020 (in French)
3 activities
- L'achat et la vente, l'importation et l'exportation, la fabrication et la commercialisation de tous types de plastiques.
- Elle peut réaliser toutes opérations généralement quelconques, commerciales, industrielles, financières, mobilières ou immobilières, ayant un rapport direct ou indirect avec son objet social ou de nature à en favoriser la réalisation et le développement.
- La société peut s'intéresser par voie d'apport, de souscription, de cession, de participation, de fusion, d'intervention financière ou autrement, dans toutes sociétés, associations et entreprises ayant un objet similaire ou connexe au sien ou susceptible de favoriser le développement de ses activités
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 13-09-2019 (in French)
- Registered office clauseThe articles name the region of the registered office. The language of official documents depends on that region, among other things.
- “Rue du Berlaimont 6, 6220 FLEURUS”deed of 20-11-2020 (in French)
General meeting and financial year
- 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)
Inactive
Absorbed by POLYPLASTICS in January 2021
DISTRIPLEX is no longer in the KBO register. POLYPLASTICS took it over in a merger by absorption, published in the Belgian Official Gazette on 26 January 2021.
- Status
- Inactive
- Reason
- Merger by absorption"operation treated as a merger by absorption", Belgian Official Gazette, 26 January 2021 · deed
- Absorbed by
- POLYPLASTICS · 0478.265.428
- Last annual accounts
- financial year to 31 March 2020
- Last registered office
- Rue De Berlaimont 6, 6220 Fleurusas published on 26 January 2021
- Legal form
- Private limited company
- First annual accounts
- financial year 1996
Documents and sources
The latest accounts and deeds
Annual accounts at the NBB
- Annual accounts 2020filed on 16-11-2020
- Annual accounts 2018filed on 27-08-2019
- Annual accounts 2017filed on 19-06-2018
- Annual accounts 2016filed on 28-06-2017
Deeds in the Belgian Official Gazette
- Restructuring · End & cessationdeed of 26-01-2021
- Restructuringdeed of 20-11-2020
- Amendment of the articlesdeed of 13-09-2019
- Registered office · Amendment of the articlesdeed of 14-08-2019