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PI DISTRIBUTION

Dissolved and wound up on 13-02-2025 KBO/BCE: BE 0803.284.318 subsidiary of
Part of the group 26 companies in 2 countries
PI DISTRIBUTION
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Last board

2 directors, 1 auditor, no change since 2023
Director
since 28-06-2023 term until 01-06-2028
also on the board of 5 other companies
listed in the 2024 annual accounts, filed on 01-07-2025
Director, permanent representative
since 28-06-2023 term until 01-06-2028
also on the board of 34 other companies
listed in the 2024 annual accounts, filed on 01-07-2025
Statutory auditor, permanent representative
since 28-06-2023 term until 03-06-2027
listed in the 2024 annual accounts, filed on 01-07-2025
Permanent representatives 1
Permanent representative, for
appointed by deed of 30-06-2023

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today

Director

Director

Statutory auditor
BoardRest of the term
Mandates as a list
    • Director, from 28-06-2023 to date
    • Director, from 28-06-2023 to date
    • Statutory auditor, from 28-06-2023 to date

Control

Parent
100%
This company
PI DISTRIBUTION
Equity €1.2m
Profit €210,999 in 2024

Further up the chain BM consolidates

and 1 other shareholder

Capital

Capital
€1,000,000
Shares
100
Contribution per share
€10,000
Equity per share
€12,110 in 2024
Source
deed of 30-06-2023

Articles of association

DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
deed of 30-06-2023 (in French)
Board ruleThese rules set how the board is made up, meets and takes decisions.
2 directors
Term of at most 6 years
deed of 30-06-2023 (in French)
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Thursday of June at 09:15
deed of 30-06-2023 (in French)
Custody of recordsThe books and records are kept for at least five years after liquidation. The articles set where.
“Livres comptables et archives, siège de l'actionnaire unique,B-1210 Bruxelles,Boulevard du Roi Albert II 19”
deed of 10-03-2025 (in French)

Shareholders

2 owners

Owners 2

Capital transactions

Shareholders according to the deeds
At incorporation deed of 30-06-2023 ↗
  • 100 shares (100%)
Capital over time
  1. 30-06-2023 Incorporation · €1,000,000 · 100 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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