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E. en D. DISTRIBUTION

Active Public limited companyfounded 1985active for 41 yearsRoute des Gohineaux 2, 6880 BertrixKBO/BCE: BE 0427.327.758 subsidiary of FOOD COMPANY#5 oldest company in Bertrix, Wholesale and retail trade sector
E. en D. DISTRIBUTION
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Board

2 directors, 1 in day-to-day management
FLEMINGS Ann Alice George Justina
Director and managing director
director since 29-11-2023 managing director in office according to the deed of 11-01-2024 6-year term from 2024
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 05-12-2025
FOOD COMPANY
Director, permanent representative SCHUL Eric Christian Jules Marie
since 29-11-2023 6-year term from 2024
listed in the 2025 annual accounts, filed on 05-12-2025
FLEMINGS Ann Alice George Justina
Permanent representatives 1
SCHUL Eric Christian Jules Marie
Permanent representative, for FOOD COMPANY
in office according to the deed of 11-01-2024

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
FLEMINGS Ann Alice George Justina
Director, Managing director
FOOD COMPANY
Director
LeadershipBoardRest of the termmandate already running before its first mention
Mandates as a list
  • FLEMINGS Ann Alice George Justina
    • Director, from 15-11-2018 to date
    • Managing director, since before 11-01-2024
  • FOOD COMPANY
    • Director, from 15-11-2018 to date

Control

Parent
FOOD COMPANY
Equity €1.8m
Profit €775,739 in 2025 (profit €117,527 in 2024)
98.75%
This company
E. en D. DISTRIBUTION
Equity €1.6m
Profit €458,067 in 2025

and 1 other shareholder

Capital

Capital
€61,585.47
Shares
400
Contribution per share
€154
Equity per share
€4,123 in 2025
Source
2025 annual accounts

Owners through the years

as the annual accounts name them
FOOD COMPANY
99.75%98.75%
99.75%
Eric SCHUL
natural person
0.25%
Owners as a list

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

Articles of association

deed of 11-01-2024 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 3 directors
“Conseil d'administration, 6 ans”

Shareholders

2 owners

Owners 2

Capital transactions

Shareholders according to the deeds
Stated in the deed deed of 23-09-2024 ↗
Stated in the deed deed of 24-11-2022 ↗
  • FOOD COMPANY (BE 0455.788.449) 395 shares
  • Rosalie SCHUL 4 shares
  • Eric SCHUL 1 share
Capital over time
  1. 23-09-2024 Capital stated in 3 deeds · €61,973.38 · 400 shares

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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