SUPPLIES DISTRIBUTORS
The computed 12-month bankruptcy probability of SUPPLIES DISTRIBUTORS is 0.5% (low). The company has been active since 2001 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 25 yrs |
| Board | 8 |
| Locations | 1 |
| Publications | 20 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2025 | volledig | 11-06-2026 | 2026-00161888 |
| 31-12-2024 | volledig | 17-06-2025 | 2025-00160176 |
| 31-12-2023 | volledig | 01-07-2024 | 2024-00203878 |
| 31-12-2022 | volledig | 16-06-2023 | 2023-00140570 |
| 31-12-2021 | volledig | 12-07-2022 | 2022-20185991 |
| 31-12-2020 | volledig | 06-07-2021 | 2021-31400435 |
| 31-12-2019 | volledig | 12-08-2020 | 2020-40700113 |
| 31-12-2018 | volledig | 30-07-2019 | 2019-40300412 |
| 31-12-2017 | volledig | 18-07-2018 | 2018-34300254 |
| 31-12-2016 | volledig | 13-06-2017 | 2017-17300053 |
-
Current02-10-2025 → present
-
GXO Logistics BelgiumLegal entityDaily management· perm. rep.: Richard CawstonState Gazette act 25124460 (02-10-2025)Current01-08-2025 → present
-
Current10-01-2024 → present
2 events
- 02-10-2025 Mandate renewed· Managing director
- 10-01-2024 Appointed· Director
-
Current10-01-2024 → present
-
Current10-01-2024 → present
2 events
- 02-10-2025 Mandate renewed· Managing director
- 10-01-2024 Appointed· Director
-
Current12-06-2023 → present
2 events
- 12-06-2023 Appointed· Director
- 12-06-2023 Appointed· Managing director
-
Current02-12-2022 → present
-
Current04-08-2014 → present
4 events
- 02-12-2022 Mandate renewed· Director
- 13-11-2019 Mandate renewed· Director
- 05-04-2019 Mandate renewed· Director
- 04-08-2014 Mandate renewed· Director
Historic, not recently confirmed (1)
-
Not recently confirmedlast confirmed in an act from 2004
2 events
- 01-01-2004 Appointed· Director
- 01-01-2004 Appointed· Managing director
Former directors (5)
-
Former- → 01-08-2025
-
Former30-04-2013 → 24-10-2024
6 events
- 24-10-2024 Resigned· Director
- 02-12-2022 Mandate renewed· Director
- 13-11-2019 Mandate renewed· Director
- 05-04-2019 Mandate renewed· Director
- 04-08-2014 Mandate renewed· Director
- 30-04-2013 Appointed· Director
-
Former04-08-2014 → 24-10-2024
5 events
- 24-10-2024 Resigned· Director
- 02-12-2022 Mandate renewed· Director
- 13-11-2019 Mandate renewed· Director
- 05-04-2019 Mandate renewed· Director
- 04-08-2014 Mandate renewed· Director
-
Former- → 30-04-2013
-
Former- → 01-01-2004
2 events
- 01-01-2004 Resigned· Director
- 01-01-2004 Resigned· Managing director
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| BDO Réviseurs d'Entreprises SCRLCurrent Statutory auditor · represented by Christian Schmetz |
- | 05-04-2019 → present |
| Christian Schmetz Statutory auditor |
- | 13-11-2019 → 13-11-2019 |
| Grant Thornton Réviseurs d'Entreprise SCRL Statutory auditor · represented by Gunther Loits succeeded by BDO Réviseurs d'Entreprises SCRL in 2019 |
- | 04-08-2014 → 05-04-2019 |
| Grant Thornton Révisseurs d'Entreprises SCRL Statutory auditor · represented by Gunther Loits succeeded by BDO Réviseurs d'Entreprises SCRL in 2019 |
- | 04-08-2014 → 05-04-2019 |
| NACE primary | Overige niet-gespecialiseerde detailhandel(47120) |
| Legal form | Public limited company(014) |
| Incorporation | 01-08-2001 |
| Status | Active |
| Postal code | 4681 |
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 62049A0224/00S000 | Wallonia | 5.7 ha | - | - |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
11-03-2026 David Evans resigns as fondé de pouvoir
- David Evans, Fondé de pouvoir
Technical details
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"role": "fond\u00E9 de pouvoir",
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"name_full": "Supplies Distributors"
}
}02-10-2025 1 director appointed, 1 resigning
- Richard Cawston, Dagelijks bestuur
- Robert Zachary Thomman, Dagelijks bestuur
Technical details
{
"events": [
{
"kind": "director_out",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Robert Zachary Thomman",
"address": null,
"birth_date": null
},
"effective_date": "2025-08-01",
"evidence_quote": "D\u0027accepter la d\u00E9mission de M. Robert Zachary (Zach) Thomman en tant qu\u0027Administrateur-D\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9 avec effet au 1er ao\u00FBt 2025"
},
{
"kind": "director_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Richard Cawston",
"address": null,
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},
"via_org": {
"kbo": "0404801091",
"name": "GXO Logistics Belgium",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-08-01",
"evidence_quote": "De coopter la soci\u00E9t\u00E9 anonyme de droit belge \u003C GXO Logistics Belgium \u00BB, ayant son si\u00E8ge Z4 Broekooi 160 \u00E0 1730 Asse - RPM Bruxelles 0404.801.091 - repr\u00E9sent\u00E9e par M. Richard Cawston ... au poste d\u0027Administrateur-D\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9 avec effet au 1er ao\u00FBt 2025"
}
],
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"subject_company": {
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}02-10-2025 3 reappointed
- Robert Zachary Thomann, Gedelegeerd bestuurder
- Bouke Laskewitz, Gedelegeerd bestuurder
- Wilhelmus Veekens, Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Robert Zachary Thomann",
"address": null,
"birth_date": null
},
"evidence_quote": "l\u0027assembl\u00E9e d\u00E9cide de renouveler pour une p\u00E9riode de 3 ans venant \u00E0 \u00E9ch\u00E9ance lors de l\u0027AGO du 12 juin 2028 - les mandats d\u0027Administrateur-D\u00E9l\u00E9gu\u00E9 de M. Robert Zachary Thomann, M. Bouke Laskewitz et M. Wilhelmus Veekens"
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Bouke Laskewitz",
"address": null,
"birth_date": null
},
"evidence_quote": "l\u0027assembl\u00E9e d\u00E9cide de renouveler pour une p\u00E9riode de 3 ans venant \u00E0 \u00E9ch\u00E9ance lors de l\u0027AGO du 12 juin 2028 - les mandats d\u0027Administrateur-D\u00E9l\u00E9gu\u00E9 de M. Robert Zachary Thomann, M. Bouke Laskewitz et M. Wilhelmus Veekens"
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Wilhelmus Veekens",
"address": null,
"birth_date": null
},
"evidence_quote": "l\u0027assembl\u00E9e d\u00E9cide de renouveler pour une p\u00E9riode de 3 ans venant \u00E0 \u00E9ch\u00E9ance lors de l\u0027AGO du 12 juin 2028 - les mandats d\u0027Administrateur-D\u00E9l\u00E9gu\u00E9 de M. Robert Zachary Thomann, M. Bouke Laskewitz et M. Wilhelmus Veekens"
}
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}24-10-2024 2 directors appointed, 2 resigning
- Bouke Laskewitz, Bestuurder
- Wilhelmus Veekens, Bestuurder
- Mike Willoughby, Bestuurder
- Tom Madden, Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bouke Laskewitz",
"address": null,
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},
"effective_date": "2024-01-10",
"evidence_quote": "l\u0027assembl\u00E9e approuve la la co-optation - avec effet au 10 janvier 2024 - de M. Bouke Laskewitz et M. Wilhelmus Veekens aux postes d\u0027administrateurs en remplacement de M. Mike Willoughby et M. Tom Madden pour leurs mandats en cours prenant fin lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de 2025."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Wilhelmus Veekens",
"address": null,
"birth_date": null
},
"effective_date": "2024-01-10",
"evidence_quote": "l\u0027assembl\u00E9e approuve la la co-optation - avec effet au 10 janvier 2024 - de M. Bouke Laskewitz et M. Wilhelmus Veekens aux postes d\u0027administrateurs en remplacement de M. Mike Willoughby et M. Tom Madden pour leurs mandats en cours prenant fin lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de 2025."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mike Willoughby",
"address": null,
"birth_date": null
},
"evidence_quote": "l\u0027assembl\u00E9e approuve la la co-optation - avec effet au 10 janvier 2024 - de M. Bouke Laskewitz et M. Wilhelmus Veekens aux postes d\u0027administrateurs en remplacement de M. Mike Willoughby et M. Tom Madden pour leurs mandats en cours prenant fin lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de 2025."
},
{
"kind": "director_out",
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"person": {
"rrn": null,
"name": "Tom Madden",
"address": null,
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},
"evidence_quote": "l\u0027assembl\u00E9e approuve la la co-optation - avec effet au 10 janvier 2024 - de M. Bouke Laskewitz et M. Wilhelmus Veekens aux postes d\u0027administrateurs en remplacement de M. Mike Willoughby et M. Tom Madden pour leurs mandats en cours prenant fin lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de 2025."
}
],
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"legal_form": "SA"
}
}02-04-2024 2 directors appointed
- Bouke Laskewitz, Bestuurder
- Wilhelmus Johannes Mattheus (Willem) Veekens, Bestuurder
Technical details
{
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{
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"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bouke Laskewitz",
"address": null,
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},
"effective_date": "2024-01-10",
"evidence_quote": "De coopter M. Bouke Laskewitz - un citoyen n\u00E9erlandais r\u00E9sidant \u00E0 Hogehoek 14A, 5441XE Oeffelt, Pays-Bas - et M. Wilhelmus Johannes Mattheus (Willem) Veekens - un citoyen n\u00E9erlandais r\u00E9sidant \u00E0 Maliesingei 58, 3581BR Utrecht, Pays-Bas - pour pourvoir \u00E0 leur remplacement aux postes d\u0027Administrateurs "
},
{
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"rrn": null,
"name": "Wilhelmus Johannes Mattheus (Willem) Veekens",
"address": null,
"birth_date": null
},
"effective_date": "2024-01-10",
"evidence_quote": "De coopter M. Bouke Laskewitz - un citoyen n\u00E9erlandais r\u00E9sidant \u00E0 Hogehoek 14A, 5441XE Oeffelt, Pays-Bas - et M. Wilhelmus Johannes Mattheus (Willem) Veekens - un citoyen n\u00E9erlandais r\u00E9sidant \u00E0 Maliesingei 58, 3581BR Utrecht, Pays-Bas - pour pourvoir \u00E0 leur remplacement aux postes d\u0027Administrateurs "
}
],
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"subject_company": {
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}
}17-08-2023 2 directors appointed, 1 reappointed
- Zach Thomann, Bestuurder
- Zach Thomann, Gedelegeerd bestuurder
- Christian Schmetz, Commissaris
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Zach Thomann",
"address": null,
"birth_date": null
},
"effective_date": "2023-06-12",
"evidence_quote": "L\u0027assembl\u00E9e approuve la co-optation, en tant qu\u0027administrateur et administrateur-d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9, de Monsieur Zach Thomann pour pourvoir au remplacement de Monsieur Joe Farrell pour son mandat en cours prenant fin lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de 2025."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Zach Thomann",
"address": null,
"birth_date": null
},
"effective_date": "2023-06-12",
"evidence_quote": "L\u0027assembl\u00E9e approuve la co-optation, en tant qu\u0027administrateur et administrateur-d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9, de Monsieur Zach Thomann pour pourvoir au remplacement de Monsieur Joe Farrell pour son mandat en cours prenant fin lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de 2025."
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Christian Schmetz",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0475286142",
"name": "BDO R\u00E9viseurs d\u0027Entreprises SCRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-06-12",
"evidence_quote": "L\u0027assembl\u00E9e renouvelle pour un terme de 3 ans prenant fin lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de 2026 le mandat de commissaire de BDO R\u00E9viseurs d\u0027Entreprises SCRL repr\u00E9sent\u00E9 par Monsieur Chrstian Schmetz"
}
],
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}
}02-12-2022 4 reappointed
- Joe Farrell, Bestuurder
- Mike Willoughby, Bestuurder
- Tom Madden, Bestuurder
- Eric Eloy, Bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Joe Farrell",
"address": null,
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},
"evidence_quote": "l\u0027assembl\u00E9e approuve le renouvellement pour une dur\u00E9e de trois ans, prenant fin \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de 2025, du mandat d\u0027administrateur de Messieurs Joe Farrell, Mike Willoughby et Tom Madden Eric Eloy,"
},
{
"kind": "director_renew",
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"person": {
"rrn": null,
"name": "Mike Willoughby",
"address": null,
"birth_date": null
},
"evidence_quote": "l\u0027assembl\u00E9e approuve le renouvellement pour une dur\u00E9e de trois ans, prenant fin \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de 2025, du mandat d\u0027administrateur de Messieurs Joe Farrell, Mike Willoughby et Tom Madden Eric Eloy,"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tom Madden",
"address": null,
"birth_date": null
},
"evidence_quote": "l\u0027assembl\u00E9e approuve le renouvellement pour une dur\u00E9e de trois ans, prenant fin \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de 2025, du mandat d\u0027administrateur de Messieurs Joe Farrell, Mike Willoughby et Tom Madden Eric Eloy,"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eric Eloy",
"address": null,
"birth_date": null
},
"evidence_quote": "l\u0027assembl\u00E9e approuve le renouvellement pour une dur\u00E9e de trois ans, prenant fin \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de 2025, du mandat d\u0027administrateur de Messieurs Joe Farrell, Mike Willoughby et Tom Madden Eric Eloy,"
}
],
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"subject_company": {
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}
}22-07-2021 Registered office moved from Grâce - Hollogne to Oupeye
- Rue Louis Blériot 5, 4460 Grâce - Hollogne → Rue Trilogiport 6, 4681 Oupeye
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Oupeye",
"region": null,
"street": "Rue Trilogiport",
"country": "BE",
"postcode": "4681",
"box_number": "b\u00E2timent 1B",
"street_number": "6"
},
"old_address": {
"city": "Gr\u00E2ce - Hollogne",
"region": null,
"street": "Rue Louis Bl\u00E9riot",
"country": "BE",
"postcode": "4460",
"box_number": null,
"street_number": "5"
},
"effective_date": "2021-06-01",
"evidence_quote": "De transf\u00E9rer le si\u00E8ge social et le si\u00E8ge d\u0027exploitation de la soci\u00E9t\u00E9 - conform\u00E9ment aux statuts et au Code des Soci\u00E9t\u00E9s et Associations - \u00E0 l\u0027adresse: rue Trilogiport 6- b\u00E2timent 1B -4681 Oupeye - Belgique, avec effet au 1er juin 2021."
}
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"schema": "v3.2",
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"subject_company": {
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}02-02-2021 Christian Schmetz reappointed as statutory auditor
- Christian Schmetz, Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Christian Schmetz",
"address": null,
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},
"via_org": {
"kbo": null,
"name": "BDO R\u00E9viseurs d\u0027Entreprises SCRL",
"address": null,
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},
"evidence_quote": "l\u0027assembl\u00E9e renouvelle pour un terme de 3 ans prenant fin lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de 2023 le mandat de commissaire de BDO R\u00E9viseurs d\u0027Entreprises SCRL repr\u00E9sent\u00E9 par Monsieur Chrstian Schmetz"
}
],
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"subject_company": {
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}
}23-07-2020 Change in the board of directors
Technical details
{
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"subject_company": {
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}
}04-06-2020 Capital increase of €709,738.20 to €1,709,738.20
- €1.000.000 → €1.709.738,20
Technical details
{
"events": [
{
"kind": "capital_increase",
"amount": 709738.2,
"currency": "EUR",
"after_eur": 1709738.2,
"delta_eur": 709738.2,
"before_eur": 1000000.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2020-06-02",
"evidence_quote": "l\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital \u00E0 concurrence de sept cent neuf mille sept cent trente-huit euros vingt cents (709.738,20 \u20AC) pour le porter de un million d\u2019euros (1.000.000,00 \u20AC) \u00E0 un million sept cent neuf mille sept cent trente-huit euros vingt cents (1.709.738,20 \u20AC) par la cr\u00E9ation de cinq mille six cent vingt-quatre (5.624) actions nouvelles sans d\u00E9signation de valeur nominale participant aux b\u00E9n\u00E9fices \u00E0 partir du 1er janvier 2020.",
"contribution_type": "in_kind"
}
],
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"subject_company": {
"kbo": "0475.286.142",
"name_full": "SUPPLIES DISTRIBUTORS",
"legal_form": "SA"
}
}24-04-2020 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": "proposal",
"notary": {
"name": "Edwin Van Laethem",
"firm_city": null,
"firm_name": null,
"office_city": "Ixelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2020-04-24",
"filing_date": "2001-07-26",
"act_kind_objet": ""
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2020-03-23",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": {
"summary": "Les actionnaires des deux soci\u00E9t\u00E9s ont renonc\u00E9 par \u00E9crit \u00E0 la production des rapports pr\u00E9vus aux articles 12:25, 12:26, 12:27 et 12:28 \u00A72 5\u00B0 du Code des Soci\u00E9t\u00E9s et Associations.",
"articles": [
"12:25",
"12:26",
"12:27",
"12:28 \u00A72 5\u00B0"
]
},
"restructuring": {
"parties": [
{
"kbo": "0475.286.142",
"name": "S.A. Supplies Distributors",
"role": "acquiring",
"address": "Rue Louis Bl\u00E9riot 5, 4460 Gr\u00E2ce-Hollogne",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0466.681.054",
"name": "S.P.R.L. PFSWeb",
"role": "absorbed",
"address": "Rue Louis Bl\u00E9riot 5, 4460 Gr\u00E2ce-Hollogne",
"is_foreign": false,
"legal_form": "SPRL",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": 0.48332,
"legal_articles": [
"12:24"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2019-12-31",
"exchange_ratio_text": "1 action de la soci\u00E9t\u00E9 absorbante pour 2,069 actions de la soci\u00E9t\u00E9 absorb\u00E9e (approx.)",
"new_shares_issued_n": 5624,
"real_estate_included": true,
"patrimony_description": "La fusion par absorption comprend la totalit\u00E9 des actifs, passifs, droits et engagements de la soci\u00E9t\u00E9 absorb\u00E9e. Cela inclut les activit\u00E9s de logistique, de commerce \u00E9lectronique, de gestion de transport, de gestion de personnel, d\u0027importation/exportation, d\u0027achat/vente de mat\u00E9riel informatique et de fournitures, ainsi que les biens meubles et immeubles.",
"equity_transferred_eur": 2718422.13,
"accounting_effective_date": "2020-01-01"
},
"subject_company": {
"kbo": "0475.286.142",
"name_full": "S.A. Supplies Distributors",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Noel Dedoyard",
"org_rep_person_name": null
},
"summary_narrative": "Le Conseil d\u0027Administration de la S.A. Supplies Distributors et le Conseil des G\u00E9rants de la S.P.R.L. PFSWeb ont \u00E9tabli un projet de fusion par absorption, conform\u00E9ment \u00E0 l\u0027article 12:24 du Code des Soci\u00E9t\u00E9s et Associations. La soci\u00E9t\u00E9 absorbante, S.A. Supplies Distributors, reprendra l\u0027ensemble des actifs, passifs, droits et obligations de la soci\u00E9t\u00E9 absorb\u00E9e, S.P.R.L. PFSWeb. La fusion est fond\u00E9e sur les comptes arr\u00EAt\u00E9s au 31 d\u00E9cembre 2019, avec une date effective comptable au 1er janvier 2020. 5.624 nouvelles actions seront \u00E9mises \u00E0 l\u0027issue de la fusion, attribu\u00E9es aux actionnaires de la so",
"co_filed_documents": [
"Annexe 1: Comptes de la SA Supplies Distributors au 31 d\u00E9cembre 2019",
"Annexe 2: Comptes de la SPRL PFSWeb au 31 d\u00E9cembre 2019"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}13-11-2019 4 reappointed
- Christian Schmetz, Commissaris
- Joe Farrell, Bestuurder
- Mike Willoughby, Bestuurder
- Tom Madden, Bestuurder
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Christian Schmetz",
"address": null,
"birth_date": null
},
"evidence_quote": "Le Conseil prend note que le commissalre BDO R\u00E9viseurs d\u0027Entreprises SCRL sera dor\u00E9navant repr\u00E9sent\u00E9 par M. Christian Schmetz en lieu et place de M. Cedric Antonelli"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Joe Farrell",
"address": null,
"birth_date": null
},
"evidence_quote": "l\u0027assembl\u00E9e renouvelle pour un terme de 3 ans, \u00E9ch\u00E9ant lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2022, les mandats d\u0027administrateurs de Messieurs Joe Farrell, Mike Willoughby et Tom Madden"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mike Willoughby",
"address": null,
"birth_date": null
},
"evidence_quote": "l\u0027assembl\u00E9e renouvelle pour un terme de 3 ans, \u00E9ch\u00E9ant lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2022, les mandats d\u0027administrateurs de Messieurs Joe Farrell, Mike Willoughby et Tom Madden"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tom Madden",
"address": null,
"birth_date": null
},
"evidence_quote": "l\u0027assembl\u00E9e renouvelle pour un terme de 3 ans, \u00E9ch\u00E9ant lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2022, les mandats d\u0027administrateurs de Messieurs Joe Farrell, Mike Willoughby et Tom Madden"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0475.286.142",
"name_full": "SUPPLIES DISTRIBUTORS",
"legal_form": "SA"
}
}05-04-2019 4 reappointed
- Joe Farrell, Bestuurder
- Mike Willoughby, Bestuurder
- Tom Madden, Bestuurder
- Cédric Antonelli, Commissaris
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Joe Farrell",
"address": null,
"birth_date": null
},
"evidence_quote": "l\u0027assembl\u00E9e d\u00E9cide de renouveler pour un terme de 3 ans, prenant fin \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2019, les mandats d\u0027administrateurs de Joe Farrell, Mike Willoughby et Tom Madden"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mike Willoughby",
"address": null,
"birth_date": null
},
"evidence_quote": "l\u0027assembl\u00E9e d\u00E9cide de renouveler pour un terme de 3 ans, prenant fin \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2019, les mandats d\u0027administrateurs de Joe Farrell, Mike Willoughby et Tom Madden"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tom Madden",
"address": null,
"birth_date": null
},
"evidence_quote": "l\u0027assembl\u00E9e d\u00E9cide de renouveler pour un terme de 3 ans, prenant fin \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2019, les mandats d\u0027administrateurs de Joe Farrell, Mike Willoughby et Tom Madden"
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "C\u00E9dric Antonelli",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "BDO R\u00E9viseurs d\u0027Entreprises SCRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e renouvelle, pour une p\u00E9riode de 3 ans prenant fin lors de l\u0027Assembi\u00E9e G\u00E9n\u00E9rale ordinaire de 2020, le mandat de commissaire de BDO R\u00E9viseurs d\u0027Entreprises SCRL repr\u00E9sent\u00E9e par M. C\u00E9dric Antonelli"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0475.286.142",
"name_full": "SUPPLIES DISTRIBUTORS",
"legal_form": "SA"
}
}25-11-2014 Change in the board of directors
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0475.286.142",
"name_full": "SUPPLIES DISTRIBUTORS",
"legal_form": "SA"
}
}04-08-2014 1 director appointed, 1 resigning
- Mike Willoughby, Bestuurder
- Mark Layton, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mark Layton",
"address": null,
"birth_date": null
},
"effective_date": "2013-04-30",
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide: 1.D\u0027accepter la d\u00E9mission de Monsieur Mark Layton en tant qu\u0027Administrateur de la soci\u00E9t\u00E9 \u00E0 dater du 30 avril 2013. 2.De donner d\u00E9charge \u00E0 Monsieur Mark Layton pour l\u0027exerc\u00EDce de son mandat.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mike Willoughby",
"address": null,
"birth_date": null
},
"effective_date": "2013-04-30",
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide: 3.D\u0027appeler aux fonctions d\u0027Administrateur, poste vacant suite \u00E0 la d\u00E9m\u00EDssion de Monsieur Mark Layton, Mons\u00EDeur Mike Willoughby, un citoyen Am\u00E9ricain r\u00E9s\u00EDdant \u00E0 7267 CR206 - Celina Texas 75009 - USA, compter du 30 avril 2013."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0475.286.142",
"name_full": "SUPPLIES DISTRIBUTORS",
"legal_form": "SA"
}
}04-08-2014 3 reappointed
- Joe Farrell, Bestuurder
- Mike Willoughby, Bestuurder
- Tom Madden, Bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Joe Farrell",
"address": null,
"birth_date": null
},
"evidence_quote": "l\u0027assembl\u00E9e d\u00E9cide de renouveler pour un terme de 3 ans, prenant fin \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2016, les mandats d\u0027administrateurs de Joe Farrell, Mike Willoughby et Tom Madden"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mike Willoughby",
"address": null,
"birth_date": null
},
"evidence_quote": "l\u0027assembl\u00E9e d\u00E9cide de renouveler pour un terme de 3 ans, prenant fin \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2016, les mandats d\u0027administrateurs de Joe Farrell, Mike Willoughby et Tom Madden"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tom Madden",
"address": null,
"birth_date": null
},
"evidence_quote": "l\u0027assembl\u00E9e d\u00E9cide de renouveler pour un terme de 3 ans, prenant fin \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2016, les mandats d\u0027administrateurs de Joe Farrell, Mike Willoughby et Tom Madden"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0475.286.142",
"name_full": "SUPPLIES DISTRIBUTORS",
"legal_form": "SA"
}
}04-08-2014 Gunther Loits appointed as statutory auditor
- Gunther Loits, Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Gunther Loits",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Grant Thornton R\u00E9visseurs d\u0027Entreprises SCRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "l\u0027assembl\u00E9e nomme pour pourvoir \u00E0 son remplacement la firme Grant Thornton R\u00E9visseurs d\u0027Entreprises SCRL (IRE B00127) - repr\u00E9sent\u00E9e par Monsieur Gunther Loits (IRE A01767) - jusqu\u0027\u00E0 l\u0027\u00E9ch\u00E9ance du mandat en cours lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale ordinaire de 2014"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0475.286.142",
"name_full": "SUPPLIES DISTRIBUTORS",
"legal_form": "SA"
}
}04-08-2014 Gunther Loits reappointed as statutory auditor
- Gunther Loits, Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Gunther Loits",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Grant Thornton R\u00E9viseurs d\u0027Entreprise SCRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "l\u0027assembl\u00E9e d\u00E9cide de renouveler pour un terme de 3 ans, prenant fin \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2017, le mandat de commissaire de la firme Grant Thornton R\u00E9viseurs d\u0027Entreprise SCRL repr\u00E9sent\u00E9e par Monsieur Gunther Loits"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0475.286.142",
"name_full": "SUPPLIES DISTRIBUTORS",
"legal_form": "SA"
}
}26-01-2004 2 directors appointed, 2 resigning
- Thierry Denaisse, Bestuurder
- Thierry Denaisse, Gedelegeerd bestuurder
- Martin Blaney, Bestuurder
- Martin Blaney, Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Martin Blaney",
"address": null,
"birth_date": null
},
"effective_date": "2004-01-01",
"evidence_quote": "Le Conseil d\u0027Administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 (i)d\u0027accepter la d\u00E9mission de M. Martin Blaney en tant qu\u0027Admin\u0131strateur et Administrateur d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9 \u00E0 compter du 1er janvier 2004;"
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Martin Blaney",
"address": null,
"birth_date": null
},
"effective_date": "2004-01-01",
"evidence_quote": "Le Conseil d\u0027Administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 (i)d\u0027accepter la d\u00E9mission de M. Martin Blaney en tant qu\u0027Admin\u0131strateur et Administrateur d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9 \u00E0 compter du 1er janvier 2004;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thierry Denaisse",
"address": null,
"birth_date": null
},
"effective_date": "2004-01-01",
"evidence_quote": "Le Conseil d\u0027Administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 ... (ii)de combler le poste vacant suite \u00E0 la d\u00E9mission de M. Martin Blaney conform\u00E9ment \u00E0 l\u0027article 15 (Vacance) des statuts de la Societ\u00E9 et de nommer M. Thierry Denaisse, un citoyen Belge, r\u00E9s\u0131dant \u00E0 83500 La Seyne Sur Mer (France), 345 chemin Fern"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Thierry Denaisse",
"address": null,
"birth_date": null
},
"effective_date": "2004-01-01",
"evidence_quote": "Le Conseil d\u0027Administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 ... (iii)de nommer M Thierry Denaisse \u00E9galement en tant qu\u0027Adm\u0131n\u0131strateur d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9 \u00E0 compter du 1er janvier 2003;"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0475.286.142",
"name_full": "SUPPLIES DISTRIBUTORS",
"legal_form": "SA"
}
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameFR | SUPPLIES DISTRIBUTORS |