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DISTRIPLEX

Absorbed by POLYPLASTICS KBO/BCE: BE 0456.969.374 subsidiary of POLYPLASTICS

Overview

Lifetime

14 annual accounts with figures on one time axis, 24 filings since 1996
peak €153,227 (2020)
€153,22715 months
lowest -€59,235 (2012)
€44,06915 months
peak €14,240 (2011)
-€13,705▲ €44,069
€213,234▼ 14.2%
peak 1.8 FTE (2018)
-not published
Board2 names since 2019
- 
Documentsfilings and deeds
16-11-202016 days late
2020micro format
Financial year from 01-01-2019 to 31-03-2020, 15 monthsBack to profit: €44,069Merger proposal: to be absorbed by POLYPLASTICS 20-11-2020Amendment of the articles 13-09-2019Registered office moved from Ghent to Fleurus 14-08-2019Equity from -€57,774 to -€13,705

Key points

from the 2020 annual accounts, the last ones filed

Debts

€213,234 107% of the balance sheet
After one year 16%Within one year 84%

Of this, €178,342 falls due within a year.

Filings

24 annual accounts since 1996
deadline200020102020

Five of the last ten came late. The 2012 accounts came latest: 31 days after the end of the period.

Board and ownership

last known board
Director, until 2019
Director, last mentioned in 2019
  • 100%equity -€325,842 (2024) · deed of 26-01-2021
Board & ownership

Recent changes

Merger: absorbed by POLYPLASTICS POLYPLASTICS holds all the shares · General meeting of 29-12-2020 · Gazette deed
Merger proposal: to be absorbed by POLYPLASTICS POLYPLASTICS holds all the shares · Name clause: CREAPLEX · Gazette deed
Amendment of the articles General meeting of 21-06-2019 · Gazette deed
Registered office moved from Ghent to Fleurus New registered office: 6, 6220 Fleurus (Zone industrielle Martinrou) Rue du Berlaimont · Previous registered office: Ajuinlei 1, 9000 Gent · Change of role: , from manager to director · General meeting of 21-06-2019 · Gazette deed
All 34 events

Official details

Source: KBO
Status
Absorbed by POLYPLASTICSmerger by absorption, January 2021
Activity
“L'achat et la vente, l'importation et l'exportation, la fabrication et la commercialisation de tous…” (deed in French)From the articles, 3 activitiesNo NACE code in the KBO yet
Financial year end
31 March
Peppol
Not found in the Peppol Directory
Company details

Annual accounts to 31-03-2020

€153,227
≈ €380,000estimated
€44,069
-€13,705
€199,529
Filing
Filed on 16-11-2020
Financials

Insights on DISTRIPLEX

Absorbed by POLYPLASTICS in January 2021. The last annual accounts are for financial year 2020.

Sources: KBO register, filings at the National Bank, Belgian Official Gazette.

Financials

Annual accounts 2020

financial year from 01-01-2019 to 31-03-2020, 15 months, micro format, filed on 16-11-2020, 16 days late
€153,227
15 months
€50,687
15 months
€52,973
15 months
€46,355
15 months
-6.9%
▲ 23.4 percentage points
1.09
▲ 0.08

Money flows

no detail for 2020

Balance sheet

balance sheet total €199,529 on 31-03-2020
What the company ownsHow it is paid for

in euro

in euro

Staff

Staff costs divided by the average number of full-time equivalents.

people who joined people who left

Filed annual accounts

as filed with the National Bank, click a year to choose it
Line Trend202015 months2018201720162015201420132012201120102009200820072006
Balance sheet: assets
20/58 199,529190,758126,294175,191263,304270,451190,826188,792196,560191,964161,129138,164129,983117,188
20 -----------2,9725,9458,917
21/28 5,52913,02715,60922,70034,07145,63214,29230,35932,60952,88352,85843,54039,91651,328
21 3,1664,509-02,4814,9637,4449,926------
22/27 6216,77613,86720,95829,84838,9275,15618,74130,91751,19152,85840,56733,97142,031
23 --------125251376--349
24 6216,77613,86720,95829,84838,9275,15618,74130,79250,94052,48240,56733,97141,683
28 1,7421,7421,7421,7421,7421,7421,6921,6921,6921,692---379
29/58 193,999177,731110,685152,491229,233224,819176,533158,433163,951139,082108,27194,62590,06765,860
29 1,6802,302------------
291 1,6802,302------------
3 2,00086,8151,8921,82426,35125,95125,95118,751-----1,886
30/36 2,00086,8151,8921,82426,35125,95125,95118,751-----1,886
40/41 178,02884,509103,879143,402198,848197,449149,620134,017133,604105,36782,16076,99255,24449,527
40 178,02835,03062,341101,248166,303161,063123,46096,222104,242104,46973,26267,17950,37748,973
41 -49,47941,53942,15332,54536,38526,16037,79529,3618988,8979,8134,866554
54/58 12,0133,5814,3697,2664,0331,0708995,52230,28733,46725,52617,63334,72014,447
490/1 278524544--3496314360248585-103-
Balance sheet: equity and liabilities
10/49 199,529190,758126,294175,191263,304270,451190,826188,792196,560191,964161,129138,164129,983117,188
10/15 -13,705-57,774-4,571-5,6068,65710,154-14,669-44,99514,2405,361-25,354-37,707-41,063-74,168
10/11 18,59218,59218,59218,59218,59218,59218,59218,59218,59218,59218,59218,59218,59218,592
100 18,59218,59218,59218,59218,59218,59218,59218,59218,59218,59218,59218,59218,59218,592
13 1,8591,8591,8591,8591,8591,8591,8591,8591,8591,8591,8591,8591,8591,859
130 1,8591,8591,8591,8591,8591,8591,8591,8591,8591,8591,8591,8591,8591,859
14 -34,156-78,225-25,022-26,057-11,795-10,298-35,120-65,446-6,212-15,090-45,805-58,158-61,514-94,620
17/49 213,234248,532130,865180,797254,647260,297205,495233,787182,320186,603186,483175,871171,045191,356
17 34,89271,65225,00441,24621,23233,01022,99441,74342,02927,66339,37326,87322,32129,260
170/4 34,89271,65225,00441,24621,23233,01022,99441,74342,02927,66339,37326,87322,32129,260
42/48 178,342176,879105,861139,551233,415227,287182,501192,044140,291157,940147,110148,998143,645159,104
42 16,20430,72715,37220,41311,77817,68018,74928,45821,79511,71011,1649,9176,9396,604
43 -7,62341,69040,876-42,85442,76838,3697,33315,8771,75012,833--
430/8 -7,62341,69040,876-42,85442,76838,3697,33315,8771,75012,833--
44 106,702115,22430,00657,165168,292155,062113,103118,31385,817112,98763,56034,19511,99315,440
440/4 106,702115,22430,00657,165168,292155,062113,103118,31385,817112,98763,56034,19511,99315,440
46 -----3,886-1,310------
45 33,43616,60317,24921,0793,4837,7887,8805,59424,9897,91914,6342,34113,3654,359
450/3 27,51714,09215,38516,3903,4832,6902,8255,59424,9897,91914,6342,34113,3654,359
454/9 5,9202,5111,8654,689-5,0985,056-------
47/48 22,0006,7021,5441749,86317--3579,44856,00289,711111,347132,701
492/3 ---------1,000--5,0802,992
Income statement
70 -285,063523,655548,553325,021---------
76A ----5,0567,372------292554
9900 153,22726,07069,69492,26156,48470,79495,9212,85567,58876,71852,58731,82953,26311,461
60/61 -358,700453,961456,292268,537---------
62 50,10662,96545,00644,27444,93838,64741,37837,95228,839-----
630 2,2867,9527,09111,37111,5617,04816,06719,57917,15819,97419,33816,89515,1568,288
640/8 9935,78111,56930,5382,3492,3774705329255151,4871,3578351,374
66A 49,154-546-----2,855-4,889976379-
9901 50,687-50,6295,4826,078-2,36322,72238,006-55,20720,66656,22831,76113,57637,2711,799
75/76B 2393,0866,5853,0274,4372,4132,3012,1462,9032328594131-
75 2393,0866,5853,0274,4372,4132,3012,1462,9032328594131-
65/66B 5,9975,6607,5156,5727,0837,6858,3835,8803,8295,5994,0352,4972,10611,196
65 5,9975,6607,5156,5727,0837,6858,3835,8803,8295,5994,0352,4972,10611,196
9903 44,929-53,2034,5532,5344724,82331,923-58,94116,88650,65222,86510,69735,209-8,844
67/77 860-3,51816,7961,54401,5972948,00719,93710,5135,3412,1031,565
9904 44,069-53,2031,035-14,262-1,49724,82330,326-59,2358,87930,71512,3525,35633,106-10,409
9905 44,069-53,2031,035-14,262-1,49724,82330,326-59,2358,87930,71512,3525,35633,106-10,409
Appropriation of the result
9906 -34,156-78,225-25,022-26,057-11,795-10,298-35,120-65,446-6,212-15,090-45,805-56,158-61,514-94,620
694/7 -----------2,000--
695 -----------2,000--
Social balance sheet
9087 -1.81111110.5-----
Hours worked1013 -3,0641,6881,7281,7521,6681,7501,736940-----
Document PDFPDFPDFPDFPDFPDFPDFPDFPDFPDFPDFPDFPDFPDF

The accounts for 10 older financial years (1996-2005) were filed as documents without figures as data, scans for example.

Source: Annual accounts 2020 (PDF), filed on 16-11-2020.

Download as CSV

Filings

each dot is a set of accounts, on the day it reached the National Bank

2020 annual accounts filed 16 days after the deadline. Filed on 16 November 2020, deadline 31 October 2020 (7 months after the close on 31 March 2020, Companies Code art. 3:10). Source: NBB, 2020-70600066.

Financial year Type Filed Reference Document
31-03-2020 micro format 16-11-2020 2020-70600066 PDF
31-12-2018 abbreviated format 27-08-2019 2019-50800194 PDF
31-12-2017 abbreviated format 19-06-2018 2018-19400442 PDF
31-12-2016 abbreviated format 28-06-2017 2017-21900350 PDF
31-12-2015 abbreviated format 28-06-2016 2016-22500266 PDF
31-12-2014 abbreviated format 23-03-2015 2015-06700116 PDF
31-12-2013 abbreviated format 16-05-2014 2014-12600130 PDF
31-12-2012 abbreviated format 31-08-2013 2013-56100363 PDF
31-12-2011 abbreviated format 23-08-2012 2012-43200202 PDF
31-12-2010 abbreviated format 22-08-2011 2011-41400058 PDF
31-12-2009 abbreviated format 31-08-2010 2010-48100537 PDF
31-12-2008 abbreviated format 07-10-2009 2009-80200052 PDF
31-12-2007 abbreviated format 23-10-2008 2008-78800361 PDF
31-12-2006 abbreviated format 29-08-2007 2007-62400080 PDF
31-12-2005 abbreviated format 31-08-2006 2006-72303205 PDF
31-12-2004 abbreviated format 30-09-2005 2005-78604088 PDF
31-12-2003 abbreviated format 16-06-2005 2005-27300369 PDF
31-12-2002 abbreviated format 11-09-2003 2003-65805271 PDF
31-12-2001 abbreviated format 17-09-2002 2002-56302070 PDF
31-12-2000 abbreviated format 25-07-2001 2001-42405028 PDF
31-12-1999 abbreviated format 22-09-2000 2000-58003991 PDF
31-12-1998 abbreviated format 05-07-1999 1999-30103479 PDF
31-12-1997 abbreviated format 24-06-1998 1998-22100767 PDF
31-12-1996 abbreviated format 19-06-1997 1997-17801698 PDF

Key figures and ratios

per financial year, computed from the annual accounts
Line Trend202015 months2018201720162015201420132012201120102009200820072006
52,973-42,67712,57317,4499,19829,77054,073-35,62837,82376,20251,10030,47152,42710,087
46,355-45,2518,126-2,89110,06331,87146,393-39,65526,03650,68931,69122,25148,262-2,121
1,0655,37000039,280017,3292,53919,99950,64320,5194,12439,730
8,432-788-2,8963,2332,963172-4,623-24,765-3,1797,9417,893-17,08720,273-
15,6578514,82412,940-4,182-2,468-5,967-33,61123,660-18,859-38,839-54,373-53,578-93,244
--17.8%1.0%1.1%-0.7%---------
-6.9%-30.3%-3.6%-3.2%3.3%3.8%-7.7%-23.8%7.2%2.8%-15.7%-27.3%-31.6%-63.3%
1.091.001.051.090.980.990.970.821.170.880.740.640.630.41
1.080.511.031.080.870.870.830.731.170.880.740.640.630.40
----29.4225.64--12.8034.81----
-----17.3%244.5%--62.4%573.0%----
22.1%-27.9%0.8%-8.1%-0.6%9.2%15.9%-31.4%4.5%16.0%7.7%3.9%25.5%-8.9%
-45 days43 days67 days187 days---------
-117 days24 days46 days229 days---------

Debt to equity is not shown because equity is negative. Debt divided by negative equity means nothing.

A Belgian filing has no cash-flow statement. Cash flow is therefore an approximation, derived from the income statement. Investment is the acquisitions in the notes and, without them, the balance-sheet move.

Insights on DISTRIPLEX

The operating result for 2020 is €50,687, against a loss of €50,629 in 2018. Comparable figures for the intervening years are unavailable.

Equity is negative. Debt (€213,234) exceeds the balance-sheet total (€199,529).

Board & ownership

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

See the board, name and registered office on a given date →

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 →

Network & group

Parent

Belgium · 100% of the shares · equity -€325,842 · loss €15,030 (2024)
no longer active

Acquisitions and mergers

1 transaction
Taken over by:POLYPLASTICS
BE 0478.265.428operation treated as a merger by absorption · Gazette deed of 26-01-2021 (4 deeds)

Connections & network

Depth

The network starts from the shareholders of DISTRIPLEX. Every company they also own or run is a node.

This company Company Director Shareholding +N: links not shown yet Click a node to look further, drag to arrange, zoom with the mouse wheel.

Timeline

Timeline

34 events since 1996
2021
Merger: absorbed by POLYPLASTICSPOLYPLASTICS holds all the shares · General meeting of 29-12-20203 points ▸
  • General meeting, 29-12-2020
  • Accounting effect, 01-04-2020
  • POLYPLASTICS holds all the shares
  • The deed holds 12 more points.

Open the deed in the Belgian Official Gazette

2020
Merger proposal: to be absorbed by POLYPLASTICSPOLYPLASTICS holds all the shares · Name clause: CREAPLEX9 points ▸
  • POLYPLASTICS holds all the shares, mentioned twice in the deed
  • Capital, €20,451.21, 750 shares
  • Board composition, (sole director)
  • Incorporation, 04-09-2002
  • Name clause, CREAPLEX
  • Merger, 28-07-2017
  • Capital, €27,878.78, 234 shares
  • Board composition, (administrateuruniquestatutairementdésigné)
  • Accounting effect, 01-04-2020
  • The deed holds 20 more points.

Open the deed in the Belgian Official Gazette

Annual accounts 2020 filed PDFmicro format · 16 days late
Back to profit net €44,069 The net result is €44,069, after one loss-making year.
2019
Amendment of the articlesGeneral meeting of 21-06-20192 points ▸
  • General meeting, 21-06-2019
  • 750 shares
  • The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

Annual accounts 2018 filed PDFabbreviated format · 27 days late
Registered office moved from Ghent to FleurusNew registered office: 6, 6220 Fleurus (Zone industrielle Martinrou) Rue du Berlaimont · Previous registered office: Ajuinlei 1, 9000 Gent · Change of role: , from manager to director · General meeting of 21-06-20199 points ▸
  • General meeting, 21-06-2019
  • Registered-office move, 6, 6220 Fleurus (Zone industrielle Martinrou) Rue du Berlaimont
  • Legal-form conversion, from private limited company (pre-2019) to private limited company
  • Director resignation,
  • Director appointment,
  • Director resignation, (manager)
  • Director appointment, (director (not named in the articles))
  • Director discharge,
  • Power of attorney,
  • The deed holds 2 more points.

Open the deed in the Belgian Official Gazette

2018
Annual accounts 2017 filed PDFabbreviated format · 42 days before the deadline
2017
Back to profit net €1,035 The net result is €1,035, after 2 loss-making years.
Annual accounts 2016 filed PDFabbreviated format · 33 days before the deadline
2016
Annual accounts 2015 filed PDFabbreviated format · 33 days before the deadline
2015
Annual accounts 2014 filed PDFabbreviated format · 130 days before the deadline
2014
Annual accounts 2013 filed PDFabbreviated format · 76 days before the deadline
2013
Back to profit net €30,326 The net result is €30,326, after one loss-making year.
Annual accounts 2012 filed PDFabbreviated format · 31 days late
2012
Weakest financial year net -€59,235 The net result drops to -€59,235, the lowest from 2006 to 2020.
Annual accounts 2011 filed PDFabbreviated format · 23 days late
2011
Annual accounts 2010 filed PDFabbreviated format · 22 days late
2010
Annual accounts 2009 filed PDFabbreviated format · 31 days late
2009
Annual accounts 2008 filed PDFabbreviated format · 68 days late
2008
Annual accounts 2007 filed PDFabbreviated format · 84 days late
2007
Back to profit net €33,106 The net result is €33,106, after one loss-making year.
Annual accounts 2006 filed PDFabbreviated format · 29 days late
2006
Annual accounts 2005 filed PDFabbreviated format
2005
Annual accounts 2004 filed PDFabbreviated format
Annual accounts 2003 filed PDFabbreviated format
2003
Annual accounts 2002 filed PDFabbreviated format
2002
Annual accounts 2001 filed PDFabbreviated format
2001
Annual accounts 2000 filed PDFabbreviated format
2000
Annual accounts 1999 filed PDFabbreviated format
1999
Annual accounts 1998 filed PDFabbreviated format
1998
Annual accounts 1997 filed NBBabbreviated format
1997
Annual accounts 1996 filed NBBabbreviated format
1996
Incorporation 24 publications in the Belgian Official Gazette, the last on 26-01-2021

Financial milestones sit on the financial year-end date, not the filing date.

Sources: Publications in the Belgian Official GazetteFilings with the National Bank

History

The registered office was moved to Fleurus in 2019.1 DISTRIPLEX has filed 24 sets of annual accounts, the latest for financial year 2020.2 In 2021 the company was absorbed by merger into POLYPLASTICS.3

  1. 1Belgian Official Gazette, 14-08-2019
  2. 2National Bank, annual accounts 2020
  3. 3Belgian Official Gazette, 26-01-2021

Company details

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…”
3 activities
  1. L'achat et la vente, l'importation et l'exportation, la fabrication et la commercialisation de tous types de plastiques.
  2. 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.
  3. 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
deed of 20-11-2020 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
deed 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
Official KBO record