Distritech 21
Board
2 directors, 1 auditor, last change in 2024Class A director
since 08-11-2024
earlier director, until 19-08-2019
also on the board of 54 other companies
listed in the 2026 annual accounts, filed on 07-10-2026
Class C director
since 08-11-2024
term without a fixed end
earlier director, until 19-08-2019
also on the board of 3 other companies
listed in the 2026 annual accounts, filed on 07-10-2026
Statutory auditor, permanent representative Erik Thuybaert
since 10-09-2024
term of 3 financial years from 2024
listed in the 2026 annual accounts, filed on 07-10-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Two directors jointlydeed of 19-08-2019
Mandates through the years
8 names, the dashed line is todayDidier Clerx
Class A director
Class A director
HEYLEN Wim
Class C director
Class C director
Callens Vandelanotte
Statutory auditor
Statutory auditor
CVBA Vandelanotte Bedrijfsrevisoren
Statutory auditor
Statutory auditor
BV Olivier Lanckriet
Director
Director
CASSIOPEIA
Niet uitvoerend onafhankelijke bestuurder
Niet uitvoerend onafhankelijke bestuurder
LANCKRIET Olivier Etienne Angèle
Class A director
Class A director
SOUVAGIE Agnes Julia Maria
Director
Director
BoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- Didier Clerx
- Class B director, appointed by deed of 19-08-2019, until 14-11-2024
- Director, until 19-08-2019
- Class A director, since before 14-11-2024
- HEYLEN Wim
- Class B director, appointed by deed of 19-08-2019, until 14-11-2024
- Director, until 19-08-2019
- Class C director, since before 14-11-2024
- Callens Vandelanotte
- Statutory auditor, from 14-09-2021 to date
- CVBA Vandelanotte Bedrijfsrevisoren
- Statutory auditor, appointed by deed of 19-08-2019, until 10-09-2024
- BV Olivier Lanckriet
- Director, until 15-05-2024
- CASSIOPEIA
- Niet uitvoerend onafhankelijke bestuurder, appointed by deed of 19-02-2024, until 15-05-2024
- Niet uitvoerend onafhankelijke bestuurder, appointed by deed of 19-02-2024, no longer listed in the 2026 annual accounts
- LANCKRIET Olivier Etienne Angèle
- Class A director, appointed by deed of 19-08-2019, no longer listed in the 2026 annual accounts
- SOUVAGIE Agnes Julia Maria
- Director, until 19-08-2019
Control
100%
This company
Distritech 21
Equity €30.9m
Profit €11.2m in 2026
Further up the chainGRUPPO XXI 100%
Capital
- Contribution
- €62,000
- Shares
- 1,000
- Contribution per share
- €62
- Equity per share
- €30,866 in 2026
- Source
- 2026 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- HASTINGS & CORNWALL
- Vela United
- WATSON & DICKENS
Source: lists of holdings in the owners' accounts
Articles of association
deed of 19-08-2019 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Tuesday of September at 16:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Één of meerdere vereffenaars aanduiden bevoegdheden omlijnen vergoeding bepalen, bestuurder(s) in functie krachtens statuten indien geen…”
Shareholders
2 ownersOwners 2
- HASTINGS & CORNWALLparentEquity €13.6m Loss of €133,785 in 2025 (profit of €950,810 in 2024)100%
- GRUPPO XXIparentEquity €40.1m Loss of €274,705 in 2025 (profit of €310,648 in 2024)SourceLEI registerconsolidated
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 14-11-2024 ↗
- Hastings & Cornwall 1,000 shares