DISTRITOIT
Absorbed by GROUP DEFRANCQActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
07-09
Gazette deed
Merger: absorbed by GROUP DEFRANCQClosure of the liquidation · Liquidation closed on 07-07-2026 · Resignations: GROUP DEFRANCQ, Rina DEFRANCQ and 3 others12 points ▸
Gazette deed
Merger: absorbed by GROUP DEFRANCQ
Closure of the liquidation · Liquidation closed on 07-07-2026 · Resignations: GROUP DEFRANCQ, Rina DEFRANCQ and 3 others12 points ▸
- General meeting, 07-07-2026, mentioned 2 times in the deed
- GROUP DEFRANCQ holds all the shares
- Liquidation closure, 07-07-2026
- Director resignation, GROUP DEFRANCQ
- Director resignation, Rina DEFRANCQ
- Director resignation, United Balance
- Director resignation, Coolkids
- Director resignation, DERIE
- Permanent representative, Geert COOL Geert
- Permanent representative, COOL Carl
- Permanent representative, COOL Jelle
- Permanent representative, COOL Katja
- The act holds 6 more points.
31-08
full format · 31 days late
01-06
Gazette deed
Merger proposal: to be absorbed by GROUP DEFRANCQPermanent representative: Geert Cool · GROUP DEFRANCQ holds all the shares3 points ▸
Gazette deed
Merger proposal: to be absorbed by GROUP DEFRANCQ
Permanent representative: Geert Cool · GROUP DEFRANCQ holds all the shares3 points ▸
- Capital, €215,000, 6,945 shares
- GROUP DEFRANCQ holds all the shares
- Permanent representative, Geert Cool
- The act holds 8 more points.
11-05
Gazette deed
Registered office moved from Seraing Rue Ferrer to Roeselare Hoge-BarrierestraatNew seat: 8800 Roeselare Hoge-Barrierestraat 8 (Vlaams Gewest) · Previous seat: 4100 Seraing Rue Ferrer 240 (Waals Gewest)4 points ▸
Gazette deed
Registered office moved from Seraing Rue Ferrer to Roeselare Hoge-Barrierestraat
New seat: 8800 Roeselare Hoge-Barrierestraat 8 (Vlaams Gewest) · Previous seat: 4100 Seraing Rue Ferrer 240 (Waals Gewest)4 points ▸
- General meeting, 05-05-2026
- Registered-office move, 8800 Roeselare Hoge-Barrierestraat 8 (Vlaams Gewest)
- Capital, €215,000, 6,945 shares
- Power of attorney, Jochen Roelens
- The act holds 3 more points.
2025
31-12
Financial
Highest result from 2018 to 2025net €324,880 ▲91%
The operating result of €357,633 and the net result of €324,880 are both a record.
09-09
Gazette deed
5 directors appointed, 3 directors resigningResignations: Christian Hubin, Pierre Hubin and Barbara Hubin · Appointments: Group Defrancq SA, Rina Defrancq and 3 others · Director discharge: Christian Hubin12 points ▸
Gazette deed
5 directors appointed, 3 directors resigning
Resignations: Christian Hubin, Pierre Hubin and Barbara Hubin · Appointments: Group Defrancq SA, Rina Defrancq and 3 others · Director discharge: Christian Hubin12 points ▸
- General meeting, 14-07-2025
- Director resignation, Christian Hubin (administrateur et délégué de la gestion journalière)
- Director resignation, Pierre Hubin
- Director resignation, Barbara Hubin
- Director discharge, Christian Hubin
- Director discharge, Pierre Hubin
- Director discharge, Barbara Hubin
- Director appointment, Group Defrancq SA
- Director appointment, Rina Defrancq
- Director appointment, DERIE SComm
- Director appointment, Coolkids SRL
- Director appointment, United Balance SRL
- The act holds 2 more points.
11-07
micro format · 20 days before the deadline
2024
07-07
micro format · 24 days before the deadline
02-01
Gazette deed
Appointments: Christian HUBIN, Pierre HUBIN and Barbara HUBIN7 points ▸
Gazette deed
Appointments: Christian HUBIN, Pierre HUBIN and Barbara HUBIN
7 points ▸
- General meeting, 11-12-2023
- Capital, €215,000, 6,945 shares
- Director appointment, Christian HUBIN (director (not named in the articles))
- Director appointment, Pierre HUBIN (director (not named in the articles))
- Director appointment, Barbara HUBIN (director (not named in the articles))
- Director appointment, Christian HUBIN (managing director)
- Registered office clause, rue Ferrer n°240, 4100 Seraing
- The act holds 2 more points.
2023
31-12
Financial
Equity above €1mequity €1.1m ▲18.3%
With a profit in every financial year since 2018, equity grows to €1.1m.
23-06
full format · 38 days before the deadline
2022
20-06
full format · 41 days before the deadline
Show earlier events
2021
01-09
Gazette deed
Resignation: Pierre Lhoest (director)2 points ▸
Gazette deed
Resignation: Pierre Lhoest (director)
2 points ▸
- General meeting, 31-05-2021
- Director resignation, Pierre Lhoest
24-07
full format · 7 days before the deadline
2020
16-08
full format · 16 days late
2019
24-07
full format · 7 days before the deadline
2018
19-07
full format · 12 days before the deadline
2017
13-07
full format · 18 days before the deadline
1987
04-06
Gazette deed
Incorporation
28 publications in the Belgian Official Gazette, the last on 07-09-2026
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.An act published in both Dutch and French appears here once.
Sources:Publications in the Belgian Official GazetteFilings with the National Bank