DISTRITOIT

Absorbed by GROUP DEFRANCQ

Public limited companyKBO/BCE: BE 0431.151.340

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DISTRITOITAbsorbed by GROUP DEFRANCQ

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Directors

Last change in 2026

Signing authority

“Article 20. Représentation de la société Le conseil d’administration représente la société à l’égard des tiers et en justice, soit en…”

deed of 02-01-2024

1 owner

Chain of control

GROUP DEFRANCQparent
Sourceact 07-09-2026act 01-06-2026act 07-09-2026accounts GROUP DEFRANCQ 2025
Equity €33.9m Profit of €6.7m in 2025 (loss of €509,525 in 2024)

100%

Shareholders according to the deeds

Stated in the act act of 07-09-2026 ↗

Stated in the act act of 01-06-2026 ↗

Capital over time

9 people, 0 in office

All 9 In office 0 Ended 9

Mandates per person, with start and end dates
Name	Functions and periods
Coolkids	Director, appointed in the act of 09-09-2025, until 07-09-2026
DERIE	Director, appointed in the act of 09-09-2025, until 07-09-2026
GROUP DEFRANCQ	Director, appointed in the act of 09-09-2025, until 07-09-2026 Managing director, appointed in the act of 09-09-2025, ended, last mentioned on 09-09-2025
Rina DEFRANCQ	Director, appointed in the act of 09-09-2025, until 07-09-2026
UNITED BALANCE	Director, appointed in the act of 09-09-2025, until 07-09-2026
Barbara Hubin	Director (not named in the articles), appointed in the act of 02-01-2024, until 14-07-2025
Christian Hubin	Director (not named in the articles), appointed in the act of 02-01-2024, until 14-07-2025 Managing director, appointed in the act of 02-01-2024, until 14-07-2025
Pierre Hubin	Director (not named in the articles), appointed in the act of 02-01-2024, until 14-07-2025
Pierre Lhoest	Board, until 31-05-2021

Transfer restriction: “Moitié cédant et moitié acquéreurs au prorata si plusieurs, actionnaires non cédants ou survivants”

Articles of association, deed of 02-01-2024 (in French)