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DISTRISTAR

Absorbed by FOOD IMPACT KBO/BCE: BE 0441.897.950 subsidiary of
DISTRISTAR
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Last board

3 directors, 1 auditor, last change in 2023
Director
since 12-02-2021 6-year term from 2021
listed in the 2022 annual accounts, filed on 24-02-2023
Director
since 12-02-2021 6-year term from 2021
listed in the 2022 annual accounts, filed on 24-02-2023
Director
since 12-02-2021 term until 03-12-2027
listed in the 2022 annual accounts, filed on 24-02-2023
Statutory auditor, permanent representative
appointed by deed of 31-05-2019

Office holders in the KBO →

Mandates through the years

10 names, the dashed line is today

Director

Director

Director

Statutory auditor

Director

Director

Director

Director

Director

Director
BoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
    • Director, since before 28-10-2015
    • Director, since before 28-10-2015
    • Director, from 12-02-2021 to date
    • Statutory auditor, appointed by deed of 31-05-2019, still in office
    • Director, from 21-01-2018 to 16-04-2021
    • Director, from 22-01-2019 to 16-04-2021
    • Director, appointed by deed of 02-08-2017, until 16-04-2021
    • Director, until 15-04-2017
    • Director, until 15-04-2017
    • Director, from before 28-10-2015, no longer listed in the 2022 annual accounts

Control

Parent
99.88%
This company
DISTRISTAR
Equity €465,120
Loss €32,329 in 2022

and 2 other shareholders

Capital

Capital
€80,674.40
Shares
3,253
Contribution per share
€24.80
Equity per share
€143 in 2022
Source
2022 annual accounts

Owners through the years

as the annual accounts name them
1%99.88%
99.88%
listed
listed
listed
listed
Owners as a list

Source: shareholder structure in its own accounts, lists of holdings in the owners' accounts

Articles of association

deed of 10-07-2017 (in French)
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Friday of December at 12:00

Shareholders

3 owners

Owners 3

  • parent
    Sourceown accounts 30-06-2022accounts 30-06-2022
    99.88%3,251 voting rights
  • natural person
    Sourceown accounts 30-06-2022
    share not stated1 voting rights
  • natural person
    Sourceown accounts 30-06-2022
    share not stated1 voting rights

Capital transactions

Shareholders according to the deeds
Stated in the deed deed of 28-12-2022 ↗
  • 3,251 shares
  • 1 share
  • 1 share
Capital over time
  1. 28-12-2022 Capital stated in the deed · 3,253 shares

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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