DISTRIPROPRE
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
15-07
Gazette deed
Appointment: Yves Bourdeau (director)3 points ▸
Gazette deed
Appointment: Yves Bourdeau (director)
3 points ▸
- General meeting, 09-06-2026
- Board meeting, 12-03-2026
- Director appointment, Yves Bourdeau (director)
22-06
full format · 39 days before the deadline
2025
10-07
Gazette deed
1 director appointed, 1 director resigningAppointment: Solange Verger (director) · Resignation: VEKEMANS Odile (director) · Reappointment: Groupe Audit Belgium (statutory auditor)4 points ▸
Gazette deed
1 director appointed, 1 director resigning
Appointment: Solange Verger (director) · Resignation: VEKEMANS Odile (director) · Reappointment: Groupe Audit Belgium (statutory auditor)4 points ▸
- General meeting, 10-06-2025
- Director appointment, Solange Verger (director)
- Director resignation, VEKEMANS Odile (director)
- Auditor reappointment, Groupe Audit Belgium (statutory auditor)
20-06
full format · 41 days before the deadline
2024
11-06
full format · 50 days before the deadline
06-02
Gazette deed
6 directors appointed, 4 directors resigningResignations: FONTAINE Frédéric, VEKEMANS Odile Géraldine and JEHEAS Pierre · Appointments: FONTAINE Frédéric, VEKEMANS Odile Géraldine and 3 others · Purpose change24 points ▸
Gazette deed
6 directors appointed, 4 directors resigning
Resignations: FONTAINE Frédéric, VEKEMANS Odile Géraldine and JEHEAS Pierre · Appointments: FONTAINE Frédéric, VEKEMANS Odile Géraldine and 3 others · Purpose change24 points ▸
- General meeting, 22-12-2023
- Purpose change
- Amendment of the articles
- Capital, €61,500
- Director resignation, FONTAINE Frédéric (director)
- Director resignation, VEKEMANS Odile Géraldine (director)
- Director resignation, JEHEAS Pierre (director)
- Other provision, “fin de fonction de tous les administrateurs actuels, en tant que de besoin” (deed in French)
- Director appointment, FONTAINE Frédéric (director)
- Director appointment, VEKEMANS Odile Géraldine (director)
- Director appointment, DERAUW Jean-Sébastien Dominique (director)
- Director appointment, OOMS Michaël Jacques (director)
- The act holds 12 more points.
2023
01-06
full format · 60 days before the deadline
27-03
Gazette deed
Permanent representatives: Werner CLAEYS and Sophie TUYTTENS2 points ▸
Gazette deed
Permanent representatives: Werner CLAEYS and Sophie TUYTTENS
2 points ▸
- Permanent representative, Werner CLAEYS (représentant permanent du commissaire)
- Permanent representative, Sophie TUYTTENS (représentant permanent du commissaire)
2022
31-12
Financial
Highest result from 2018 to 2025net €193,440 ▲6.7%
The operating result of €267,794 and the net result of €193,440 are both a record.
31-12
Financial
Equity above €1mequity €1.1m ▲20.4%
With a profit in every financial year since 2018, equity grows to €1.1m.
29-11
Gazette deed
Resignation: Jérémy Hellemans (director)Appointment: Odile Vekemans (director) · Power of attorney4 points ▸
Gazette deed
Resignation: Jérémy Hellemans (director)
Appointment: Odile Vekemans (director) · Power of attorney4 points ▸
- General meeting, 10-11-2022
- Director resignation, Jérémy Hellemans (director)
- Power of attorney, Jérémy Hellemans
- Director appointment, Odile Vekemans (director)
07-06
Gazette deed
Appointment: Groupe Audit Belgium (statutory auditor)2 points ▸
Gazette deed
Appointment: Groupe Audit Belgium (statutory auditor)
2 points ▸
- General meeting, 16-05-2022
- Auditor appointment, Groupe Audit Belgium (statutory auditor)
Show earlier events
24-05
full format · 68 days before the deadline
21-04
Gazette deed
Resignations & appointmentsBoard composition · Power of attorney6 points ▸
Gazette deed
Resignations & appointments
Board composition · Power of attorney6 points ▸
- Board meeting, 06-04-2022
- Board composition, Frédéric Fontaine (managing director)
- Board composition, Jeremy HELLEMANS (director)
- Power of attorney, Frédéric Fontaine
- Power of attorney, Samir Targuisti, mentioned 3 times in the deed
- Power of attorney, mentioned 9 times in the deed
14-02
Gazette deed
Resignation: Vincent Jumeau (managing director)Appointment: Frédéric Fontaine (managing director) · Power of attorney4 points ▸
Gazette deed
Resignation: Vincent Jumeau (managing director)
Appointment: Frédéric Fontaine (managing director) · Power of attorney4 points ▸
- General meeting, 31-01-2022
- Director resignation, Vincent Jumeau (managing director)
- Power of attorney, Vincent Jumeau
- Director appointment, Frédéric Fontaine (managing director)
02-02
Gazette deed
Resignation: Olivier Devaux (director)Appointment: Hellemans Jeremy (director)3 points ▸
Gazette deed
Resignation: Olivier Devaux (director)
Appointment: Hellemans Jeremy (director)3 points ▸
- General meeting, 24-01-2022
- Director resignation, Olivier Devaux (director)
- Director appointment, Hellemans Jeremy (director)
2021
31-12
Financial
Liquidity more than doubledcurrent ratio 14.00
The current ratio rises from 6.80 to 14.00. Short-term debt falls from €131,961 to €73,157.
26-05
full format · 66 days before the deadline
2020
27-05
full format · 65 days before the deadline
2019
31-12
Financial
Equity above €500,000equity €579,931 ▲30.9%
With a profit in every financial year since 2018, equity grows to €579,931.
11-06
full format · 50 days before the deadline
2018
11-06
full format · 50 days before the deadline
2017
09-06
full format · 52 days before the deadline
2007
12-02
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
Sources:Publications in the Belgian Official GazetteFilings with the National Bank