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PROCTER and GAMBLE DISTRIBUTION COMPANY (Europe)

Active Risk: very low
Private limited companyfounded 199630 yrs activeTemselaan 100, 1853 Grimbergen, BelgiumKBO/BCE: BE 0458.138.225
Summary

PROCTER and GAMBLE DISTRIBUTION COMPANY (Europe) has been active since 1996 and the Belgian State Gazette contains no insolvency or warning signals. The computed 12-month bankruptcy probability is 0.5% (very low). No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

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Checked score

Bankruptcy probability, 12 months
0.5% Very low
0%0.5%1.5%4%10%≥ 25%
How do we compute this probability?
Credit advice for your own amount and term

Signals

Three signals. The signal on the left, the evidence on the right.
−lowers risk+raises risk○neutral
lowers risk · Long track record
A company with a long track record statistically fails less often than a young one.
KBO · incorporation date
Age against the risk zone
highest failure risk from 2 to 8 years 30 years 0 40 y
raises risk · Higher-failure-rate sector
In this sector companies fail more often than the Belgian average.
Gazette · bankruptcies per sector, NACE 46
Relative position
BE, all sectors
reference
Sector 46
higher
← fewer bankruptcies more bankruptcies →
neutral · Latest accounts filed on time
The financial year that closed on 30-06-2025 was due by 31-01-2026 and was filed on 24-11-2025, 68 days ahead of the deadline.
NBB · 10 filings
Deviation from the deadline
2025
68 d early
2024
73 d early
2023
76 d early
2022
41 d early
2021
74 d early
2020
83 d early
2019
78 d early
← before the deadline after the deadline →
Checked, nothing found (2)
neutral · The next deadline is still running
The next financial year closes on 30-06-2026 and is due by 31-01-2027. Nothing is late today.
Companies Code · seven months
Position in the running window
30-06-2026 close24-09-2026 today31-01-2027 deadline
neutral · No strike-offs in the KBO publications
We found no ex-officio strike-off or cessation. Our series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
KBO publications · our coverage

Financials · full schema

Figures filed as PDF only
The National Bank holds 29 filings for this company, the latest for fiscal year 2025 (full schema). That filing exists only as a PDF; Checked reads figures from a filing's XBRL file.
Latest 10 of 29 filings
Fiscal year Type Filed Reference
30-06-2025 full schema 24-11-2025 2025-00570014
30-06-2024 full schema 19-11-2024 2024-00602103
30-06-2023 full schema 16-11-2023 2023-00512779
30-06-2022 full schema 21-12-2022 2022-20543323
30-06-2021 full schema 18-11-2021 2021-77500419
30-06-2020 full schema 09-11-2020 2020-69000586
30-06-2019 full schema 14-11-2019 2019-73600214
30-06-2018 full schema 21-11-2018 2018-72500284
30-06-2017 full schema 22-11-2017 2017-70000234
30-06-2016 full schema 16-11-2016 2016-67900196

Timeline · acts, filings and financial milestones

Next filing, fiscal year 2026, expected by 31-01-2027
2025
05-12
State Gazette act Resignation: Jorian Van Acker (director)
Appointment: Michel Van Cauwenberge (director) · Mandate compensation4 facts ▸
  • General meeting, 21-11-2025
  • Director resignation, Jorian Van Acker (director)
  • Director appointment, Michel Van Cauwenberge (director)
  • Mandate compensation, Procter & Gamble Distribution Company (Europe)
24-11
NBB filing Annual accounts filed
fiscal year 2025 · full schema
13-11
State Gazette act Resignations & appointments
Power of attorney15 facts ▸
  • Board meeting, 26-09-2025
  • Power of attorney, L. Meganck
  • Power of attorney, J. Cauwenberghs
  • Power of attorney, E. Pasteels
  • Power of attorney, C. Coenen
  • Power of attorney, H. Coomans
  • Power of attorney, A. Flick
  • Power of attorney, L. Dhont
  • Power of attorney, P. Van Lishout
  • Power of attorney, W. Borremans
  • Power of attorney, B. Pommiers
  • Power of attorney, F. Paternoster
  • +3 further facts in this act
2024
19-11
NBB filing Annual accounts filed
fiscal year 2024 · full schema
18-11
State Gazette act Resignation: Manu Claessens (director)
Appointment: Jorian Van Acker (director) · Mandate compensation4 facts ▸
  • General meeting, 03-07-2024
  • Director resignation, Manu Claessens (director)
  • Director appointment, Jorian Van Acker (director)
  • Mandate compensation, Procter & Gamble Distribution Company (Europe)
2023
06-12
State Gazette act Appointment: Deloitte Bedrijfsrevisoren (statutory auditor)
Power of attorney17 facts ▸
  • General meeting, 30-10-2023
  • Auditor appointment, Deloitte Bedrijfsrevisoren (statutory auditor)
  • Power of attorney, L. Meganck
  • Power of attorney, J. Cauwenberghs
  • Power of attorney, E. Pasteels
  • Power of attorney, C. Deflem
  • Power of attorney, C. Coenen
  • Power of attorney, H. Coomans
  • Power of attorney, M. Bossard
  • Power of attorney, L. Dhont
  • Power of attorney, P. Vanlishout
  • Power of attorney, W. Borremans
  • +5 further facts in this act
16-11
NBB filing Annual accounts filed
fiscal year 2023 · full schema
01-06
State Gazette act Resignation: Olivier Lemay (director)
Appointment: Manu Claessens (director) · Mandate compensation4 facts ▸
  • General meeting, 16-05-2023
  • Director resignation, Olivier Lemay (director)
  • Director appointment, Manu Claessens (director)
  • Mandate compensation, Procter & Gamble Distribution Company (Europe)
2022
21-12
NBB filing Annual accounts filed
fiscal year 2022 · full schema
29-11
State Gazette act Resignations & appointments
Power of attorney · Filing nullification16 facts ▸
  • Board meeting, 27-09-2022
  • Power of attorney, L. Meganck
  • Power of attorney, J. Cauwenberghs
  • Power of attorney, E. Pasteels
  • Power of attorney, C. Deflem
  • Power of attorney, C. Coenen
  • Power of attorney, H. Coomans
  • Power of attorney, M. Bossard
  • Power of attorney, L. Dhont
  • Power of attorney, P. Vanlishout
  • Power of attorney, W. Borremans
  • Power of attorney, F. Paternoster
  • +4 further facts in this act
22-11
State Gazette act Resignations & appointments
Power of attorney · Mandate term16 facts ▸
  • Board meeting, 27-09-2022
  • Power of attorney, L. Meganck
  • Power of attorney, J. Cauwenberghs
  • Power of attorney, E. Pasteels
  • Power of attorney, C. Deflem
  • Power of attorney, C. Coenen
  • Power of attorney, H. Coomans
  • Power of attorney, M. Bossard
  • Power of attorney, L. Dhont
  • Power of attorney, P. Vanlishout
  • Power of attorney, W. Borremans
  • Power of attorney, F. Patemoster
  • +4 further facts in this act
04-08
State Gazette act Capital & shares
Share transfer · Power of attorney3 facts ▸
  • Board meeting, 06-07-2022
  • Share transfer, Procter & Gamble International Operations SA
  • Power of attorney, Ad-Ministerie
Show earlier events
17-06
State Gazette act Resignation: Jos Coninx (director)
Appointment: Joris Cauwenberghs (bijkomende bestuurder) · Mandate compensation4 facts ▸
  • General meeting, 25-05-2022
  • Director resignation, Jos Coninx (director)
  • Director appointment, Joris Cauwenberghs (bijkomende bestuurder)
  • Mandate compensation, Procter & Gamble Distribution Company (Europe)
20-04
State Gazette act Permanent representative: Ine Nuyts
2 facts ▸
  • Board meeting, 25-03-2022
  • Permanent representative, Ine Nuyts
2021
18-11
NBB filing Annual accounts filed
fiscal year 2021 · full schema
20-10
State Gazette act Resignations & appointments
Power of attorney · Mandate term17 facts ▸
  • Board meeting, 27/09/2021
  • Power of attorney, L. Meganck
  • Power of attorney, J. Cauwenberghs
  • Power of attorney, J. Coninx
  • Power of attorney, L. Huij
  • Power of attorney, C. Deflem
  • Power of attorney, C. Coenen
  • Power of attorney, H. Coomans
  • Power of attorney, M. Bossard
  • Power of attorney, L. Dhont
  • Power of attorney, P. Vanlishout
  • Power of attorney, W. Borremans
  • +5 further facts in this act
09-04
State Gazette act Resignation: Luc Suykens (director)
2 facts ▸
  • General meeting, 22-03-2021
  • Director resignation, Luc Suykens (director)
2020
30-12
State Gazette act Resignation: Mathias Lambers (director)
Appointment: Olivier Lemay (bijkomende bestuurder) · Mandate compensation · Power of attorney5 facts ▸
  • General meeting, 14-12-2020
  • Director resignation, Mathias Lambers (director)
  • Director appointment, Olivier Lemay (bijkomende bestuurder)
  • Mandate compensation, Procter & Gamble Distribution Company (Europe)
  • Power of attorney, Martine FRERE
23-11
State Gazette act Appointment: Deloitte Bedrijfsrevisoren (statutory auditor)
Power of attorney20 facts ▸
  • General meeting, 28-10-2020
  • Board meeting, 28-09-2020
  • Auditor appointment, Deloitte Bedrijfsrevisoren (statutory auditor)
  • Power of attorney, Doris Ganzalez-Hurtado
  • Power of attorney, Maryse Bossard
  • Power of attorney, Wouter Borremans
  • Power of attorney, Joris Cauwenberghs
  • Power of attorney, Carine Coenen
  • Power of attorney, Jos Coninx
  • Power of attorney, Hans Coomans
  • Power of attorney, Christel Deflem
  • Power of attorney, François de la Faire
  • +8 further facts in this act
09-11
NBB filing Annual accounts filed
fiscal year 2020 · full schema
14-10
State Gazette act Appointments: Coninx Jos, Lambers Mathias and 3 others
Reserve release · Purpose change · Statutes amendment10 facts ▸
  • General meeting, 22-09-2020
  • Reserve release, Omvorming van de statutair onbeschikbare eigen vermogensrekening in een beschikbare eigen vermogensrekening
  • Purpose change, Wijziging van het voorwerp door vervanging van artikel 3
  • Statutes amendment
  • Capital
  • Director appointment, Coninx Jos (director)
  • Director appointment, Lambers Mathias (director)
  • Director appointment, Masscheleyn Patrick (director)
  • Director appointment, Pollet Joris (director)
  • Director appointment, Suykens Luc (director)
2019
29-11
State Gazette act Resignations & appointments
Power of attorney20 facts ▸
  • Board meeting, 28-09-2019
  • Power of attorney, Kristof Desmedt
  • Power of attorney, Wim De Paepe
  • Power of attorney, Ann Verhaegen
  • Power of attorney, Wouter Borremans
  • Power of attorney, Jos Coninx
  • Power of attorney, Mathias Lambers
  • Power of attorney, Joris Cauwenberghs
  • Power of attorney, Carine Coenen
  • Power of attorney, Hans Coomans
  • Power of attorney, Christel Deflem
  • Power of attorney, François de la Faire
  • +8 further facts in this act
14-11
NBB filing Annual accounts filed
fiscal year 2019 · full schema
03-10
State Gazette act Resignation: Wim de Paepe (manager)
Appointments: Luc Suykens, Patrick Masscheleyn and 3 others · Mandate compensation8 facts ▸
  • General meeting
  • Director resignation, Wim de Paepe (manager)
  • Director appointment, Luc Suykens (manager)
  • Director appointment, Patrick Masscheleyn (manager)
  • Director appointment, Joris Poliet (manager)
  • Director appointment, Mathias Lambers (manager)
  • Director appointment, Jos Coninx (manager)
  • Mandate compensation, Procter & Gamble Distribution Company Europe
02-08
State Gazette act Resignation: Carollrie Thomaes (manager)
Appointment: Mathias Lambers (bijkomende zaakvoerder) · Mandate compensation4 facts ▸
  • General meeting, 18-07-2019
  • Director resignation, Carollrie Thomaes (manager)
  • Director appointment, Mathias Lambers (bijkomende zaakvoerder)
  • Mandate compensation, Procter & Gamble Distribution Company Europe
24-06
State Gazette act Appointment: Jos Coninx (bijkomende zaakvoerder)
Mandate compensation3 facts ▸
  • General meeting, 11-06-2019
  • Director appointment, Jos Coninx (bijkomende zaakvoerder)
  • Mandate compensation, Procter & Gamble Distribution Company Europe
2018
26-11
State Gazette act Reappointments: C. Thomaes, W. Depaepe and 3 others
Appointment: L. Suykens (algemeen directeur) · Mandate compensation · Power of attorney30 facts ▸
  • General meeting, 28-10-2018
  • Director reappointment, C. Thomaes (manager)
  • Director reappointment, W. Depaepe (manager)
  • Director reappointment, L. Suykens (manager)
  • Director reappointment, P. Masscheleyn (manager)
  • Director reappointment, J. Pollet (manager)
  • Mandate compensation, C. Thomaes
  • Mandate compensation, W. Depaepe
  • Mandate compensation, L. Suykens
  • Mandate compensation, P. Masscheleyn
  • Mandate compensation, J. Pollet
  • Board meeting, 28-09-2018
  • +18 further facts in this act
21-11
NBB filing Annual accounts filed
fiscal year 2018 · full schema
24-01
State Gazette act Resignations & appointments
Power of attorney19 facts ▸
  • Board meeting, 28-09-2017
  • Power of attorney, J. Delbar
  • Power of attorney, M. Mahieu
  • Power of attorney, F. Dallemagne
  • Power of attorney, J. Cauwenberghs
  • Power of attorney, F. Claes
  • Power of attorney, François de la Faire
  • Power of attorney, Wim Depaepe
  • Power of attorney, Kristof Desmedt
  • Power of attorney, D. Gonzales-Hurtado
  • Power of attorney, L. Dhont
  • Power of attorney, Laura Huij
  • +7 further facts in this act
2017
04-12
State Gazette act Resignation: Cornet (manager)
Reappointments: Luc Suykens (manager) and Joris Pollet (manager) · Appointment: Deloitte Bedrijfsrevisoren (statutory auditor) · Mandate compensation6 facts ▸
  • General meeting, 30-10-2017
  • Director resignation, Cornet (manager)
  • Director reappointment, Luc Suykens (manager)
  • Director reappointment, Joris Pollet (manager)
  • Mandate compensation, Procter & Gamble Distribution Company Europe
  • Auditor appointment, Deloitte Bedrijfsrevisoren (statutory auditor)
22-11
NBB filing Annual accounts filed
fiscal year 2017 · full schema
27-09
State Gazette act Resignation: Jean Delbar (manager)
Appointments: Wim de Paepe (bijkomende zaakvoerder) and Patrick Masscheleyn (bijkomende zaakvoerder) · Mandate compensation5 facts ▸
  • General meeting, 12-09-2017
  • Director resignation, Jean Delbar (manager)
  • Director appointment, Wim de Paepe (bijkomende zaakvoerder)
  • Director appointment, Patrick Masscheleyn (bijkomende zaakvoerder)
  • Mandate compensation, Procter & Gamble Distribution Company Europe
04-09
State Gazette act Appointment: Caroline Thomaes (bijkomende zaakvoerder)
Mandate compensation3 facts ▸
  • General meeting, 21-08-2017
  • Director appointment, Caroline Thomaes (bijkomende zaakvoerder)
  • Mandate compensation, Procter & Gamble Distribution Company Europe
19-01
State Gazette act Reappointments: Luc Suykens, Jean Delbar and 2 others
Appointment: Luc Suykens (voorzitter van het college van zaakvoerders) · Mandate compensation · Power of attorney26 facts ▸
  • General meeting, 28-10-2016
  • Board meeting, 21-12-2016
  • Director reappointment, Luc Suykens (manager)
  • Director reappointment, Jean Delbar (manager)
  • Director reappointment, Alain Cornet (manager)
  • Director reappointment, Joris Pollet (manager)
  • Director appointment, Luc Suykens (voorzitter van het college van zaakvoerders)
  • Director appointment, Luc Suykens (algemeen directeur)
  • Mandate compensation, Procter & Gamble Distribution Company Europe
  • Power of attorney, Luc Suykens
  • Power of attorney, J. Cauwenberghs
  • Power of attorney, F. Claes
  • +14 further facts in this act
2016
16-11
NBB filing Annual accounts filed
fiscal year 2016 · full schema
14-01
State Gazette act Reappointments: Luc Suykens, Jean Delbar and 2 others
Appointment: Luc Suykens (voorzitter van de college van zaakvoerders) · Mandate compensation · Power of attorney26 facts ▸
  • General meeting, 28-10-2015
  • Board meeting, 18-12-2015
  • Director reappointment, Luc Suykens (manager)
  • Director reappointment, Jean Delbar (manager)
  • Director reappointment, Alain Cornet (manager)
  • Director appointment, Luc Suykens (voorzitter van de college van zaakvoerders)
  • Director appointment, Luc Suykens (algemeen directeur)
  • Mandate compensation, Procter & Gamble Distribution Company Europe
  • Power of attorney, Luc Suykens
  • Power of attorney, J. Buggenhoudt
  • Power of attorney, J. Cauwenberghs
  • Power of attorney, F. Claes
  • +14 further facts in this act
2015
27-07
State Gazette act Resignation: Jean-Marie Vliegen (manager)
Appointment: Joris Pollet (bijkomende zaakvoerder) · Mandate compensation4 facts ▸
  • General meeting, 07-07-2015
  • Director resignation, Jean-Marie Vliegen (manager)
  • Director appointment, Joris Pollet (bijkomende zaakvoerder)
  • Mandate compensation, Procter & Gamble Distribution Company Europe
26-01
State Gazette act Appointments: Deloitte Bedrijfsrevisoren (statutory auditor) and Luc Suykens (voorzitter van het college van zaakvoerders)
Reappointments: Luc Suykens, Jean Delbar and 2 others · Resignation: Metselaar (manager) · Mandate compensation26 facts ▸
  • General meeting, 28-10-2014
  • Board meeting, 19-12-2014
  • Auditor appointment, Deloitte Bedrijfsrevisoren
  • Director reappointment, Luc Suykens (manager)
  • Director reappointment, Jean Delbar (manager)
  • Director reappointment, Alain Cornet (manager)
  • Director reappointment, Jean-Marie Vliegen (manager)
  • Director resignation, Metselaar (manager)
  • Director appointment, Luc Suykens (voorzitter van het college van zaakvoerders)
  • Director appointment, Luc Suykens (algemeen directeur)
  • Mandate compensation, Luc Suykens
  • Power of attorney, Luc Suykens
  • +14 further facts in this act
2014
17-07
State Gazette act Resignations & appointments
Power of attorney3 facts ▸
  • Board meeting, 27-06-2014
  • Power of attorney, Iulia Stanciu
  • Power of attorney, Filip Claes
05-05
State Gazette act Resignation: Patrick Masscheleyn (manager)
Appointment: Alain Cornet (manager) · Mandate compensation · Mandate term5 facts ▸
  • General meeting, 28-03-2014
  • Director resignation, Patrick Masscheleyn (manager)
  • Director appointment, Alain Cornet (manager)
  • Mandate compensation, Alain Cornet
  • Mandate term, tot de jaarvergadering van 2014
16-01
State Gazette act Reappointments: Jean Delbar, Patrick Masscheleyn and 3 others
Resignation: B. Merey (manager) · Appointment: Luc Suykens (manager) · Mandate compensation29 facts ▸
  • General meeting, 29-10-2013
  • Board meeting, 13-12-2013
  • Director reappointment, Jean Delbar (manager)
  • Director reappointment, Patrick Masscheleyn (manager)
  • Director reappointment, Johannes (John) Metselaar (manager)
  • Director reappointment, Jean-Marie Vliegen (manager)
  • Director resignation, B. Merey (manager)
  • Director appointment, Luc Suykens (manager)
  • Director appointment, Luc Suykens (voorzitter van het college van zaakvoerders)
  • Director appointment, Luc Suykens (algemeen directeur)
  • Mandate compensation, Procter & Gamble Distribution Company Europe
  • Power of attorney, N. Chantrain
  • +17 further facts in this act
2013
06-12
State Gazette act Reappointments: P. Masscheleyn, J. Metselaar and 2 others
Resignation: P. Arlequeeuw (manager) · Appointment: Jean-Marie Vliegen (manager) · Mandate compensation8 facts ▸
  • General meeting, 31-10-2013
  • Director reappointment, P. Masscheleyn (manager)
  • Director reappointment, J. Metselaar (manager)
  • Director reappointment, B. Merey (manager)
  • Director reappointment, J. Delbar (manager)
  • Director resignation, P. Arlequeeuw (manager)
  • Director appointment, Jean-Marie Vliegen (manager)
  • Mandate compensation, Procter & Gamble Distribution Company (Europe)
10-01
State Gazette act Reappointments: P. Arlequeeuw, J. Delbar and 3 others
Appointment: B. Merey (voorzitter van het college van zaakvoerders) · Mandate compensation · Power of attorney28 facts ▸
  • General meeting, 29-10-2012
  • Director reappointment, P. Arlequeeuw (manager)
  • Director reappointment, J. Delbar (manager)
  • Director reappointment, B. Merey (manager)
  • Director reappointment, J. Metselaar (manager)
  • Director reappointment, P. Masscheleyn (manager)
  • Director appointment, B. Merey (voorzitter van het college van zaakvoerders)
  • Director reappointment, B. Merey (algemeen directeur)
  • Mandate compensation, P. Arlequeeuw
  • Mandate compensation, J. Delbar
  • Mandate compensation, B. Merey
  • Mandate compensation, J. Metselaar
  • +16 further facts in this act
2012
20-02
State Gazette act Reappointment: Bergen Merey (voorzitter van het college van zaakvoerders en algemeen directeur)
Power of attorney · Validity period · Replaces21 facts ▸
  • Board meeting, 12-12-2011
  • Director reappointment, Bergen Merey (voorzitter van het college van zaakvoerders en algemeen directeur)
  • Power of attorney, Bergen Merey
  • Power of attorney, V. Newton
  • Power of attorney, K. Thornton
  • Power of attorney, P. Beets
  • Power of attorney, H. Koenen
  • Power of attorney, Ricardo Marques
  • Power of attorney, Jorn Buggenhoudt
  • Power of attorney, Freya Paternoster
  • Power of attorney, J. Cauwenberghs
  • Power of attorney, N. Chantrain
  • +9 further facts in this act
2011
29-12
State Gazette act Appointments: Deloitte Bedrijfsrevisoren (statutory auditor) and Johannes (John) Metselaar (director)
Reappointments: J. Delbar, P. Arlequeeuw and 3 others · Resignation: D. Straathof (director) · Mandate compensation15 facts ▸
  • General meeting, 28-10-2011
  • Auditor appointment, Deloitte Bedrijfsrevisoren (statutory auditor)
  • Director reappointment, J. Delbar (manager)
  • Director reappointment, P. Arlequeeuw (manager)
  • Director reappointment, P. Masscheleyn (manager)
  • Director reappointment, D. Straathof (manager)
  • Director reappointment, B. Merey (manager)
  • Mandate compensation, J. Delbar
  • Mandate compensation, P. Arlequeeuw
  • Mandate compensation, P. Masscheleyn
  • Mandate compensation, D. Straathof
  • Mandate compensation, B. Merey
  • +3 further facts in this act
10-03
State Gazette act Reappointments: Patrick Arlequeeuw, Jean Delbar and 3 others
Appointment: Bergen Merey (voorzitter van het college van zaakvoerders) · Mandate compensation · Power of attorney25 facts ▸
  • General meeting, 28-10-2010
  • Board meeting, 14-12-2010
  • Director reappointment, Patrick Arlequeeuw (manager)
  • Director reappointment, Jean Delbar (manager)
  • Director reappointment, Bergen Merey (manager)
  • Director reappointment, Theodericus (Dirk) Straathof (manager)
  • Director reappointment, Patrick Masscheleyn (manager)
  • Director appointment, Bergen Merey (voorzitter van het college van zaakvoerders)
  • Director reappointment, Bergen Merey (algemeen directeur)
  • Mandate compensation, Patrick Arlequeeuw
  • Power of attorney, S. Devaux
  • Power of attorney, Véronique Huysmans
  • +13 further facts in this act
2010
25-02
State Gazette act Reappointments: Patrick Artequeeuw, Jean Delbar and 2 others
Appointments: Theodercus (Dirk) Straathof (manager) and Bergen Merey (voorzitter van het college van zaakvoerders) · Resignation: Stefan Vanstraelen (manager) · Mandate compensation27 facts ▸
  • Board meeting, 14-12-2009
  • General meeting, 28-10-2009
  • Director reappointment, Patrick Artequeeuw (manager)
  • Director reappointment, Jean Delbar (manager)
  • Director reappointment, Bergen Merey (manager)
  • Director reappointment, Patrick Masscheleyn (manager)
  • Director appointment, Theodercus (Dirk) Straathof (manager)
  • Director resignation, Stefan Vanstraelen (manager)
  • Director appointment, Bergen Merey (voorzitter van het college van zaakvoerders)
  • Director reappointment, Bergen Merey (algemeen directeur)
  • Mandate compensation, Patrick Artequeeuw
  • Power of attorney, D. Stals
  • +15 further facts in this act
2007
11-06
State Gazette act Capital & shares · Statutes amendment · Resignations & appointments
Power of attorney2 facts ▸
  • Board meeting, 29-03-2007
  • Power of attorney, Jan Meijer
2005
03-01
State Gazette act Appointments: Willy Delvaux, Bruno Humblet and 3 others
Resignations: H. Dengler, F. Maes and R. Henes · Power of attorney17 facts ▸
  • General meeting, 28-10-2004
  • Board meeting, 26-11-2004
  • Director appointment, Willy Delvaux (manager)
  • Director appointment, Bruno Humblet (manager)
  • Director appointment, Hervé Gentieu (manager)
  • Director appointment, Roger Vermeulen (manager)
  • Director appointment, Eric Fondaire (manager)
  • Director resignation, H. Dengler (lid van het college van zaakvoerders)
  • Director resignation, F. Maes (lid van het college van zaakvoerders)
  • Director resignation, R. Henes (lid van het college van zaakvoerders)
  • Director appointment, Willy Delvaux (algemeen directeur)
  • Power of attorney, Jos Coninx
  • +5 further facts in this act
2004
16-08
State Gazette act Appointments: H.C. Dengler, R. Henes and F. Maes
Mandate compensation · Power of attorney20 facts ▸
  • General meeting, 28-10-2003
  • Board meeting, 26-11-2003
  • Director appointment, H.C. Dengler (manager)
  • Director appointment, R. Henes (manager)
  • Director appointment, F. Maes (manager)
  • Mandate compensation, H.C. Dengler
  • Mandate compensation, R. Henes
  • Mandate compensation, F. Maes
  • Power of attorney, Liesbeth Hessels
  • Power of attorney, Nicole Lanssens
  • Power of attorney, Carole Tuthill
  • Power of attorney, David White
  • +8 further facts in this act
State Gazette actNBB filing

Directors · office · real estate

Directors
26 directors, no change since 2025
Michel Van Cauwenberge
Director · since 01-11-2025
Current
Joris Cauwenberghs
Bijkomende bestuurder · since 01-06-2022
Current
Masscheleyn Patrick
Director · since 15-09-2017
Current
Joris Pollet
Director · since 15-07-2015
Current
C. Thomaes
Manager · since 28-10-2018
Not recently confirmed
J. Pollet
Manager · since 28-10-2018
Not recently confirmed
20 other directors
L. Suykens
Manager · since 28-09-2018
Not recently confirmed
P. Masscheleyn
Manager · since 28-10-2011
Not recently confirmed
W. Depaepe
Manager · since 28-10-2018
Not recently confirmed
Caroline Thomaes
Bijkomende zaakvoerder · since 01-09-2017
Not recently confirmed
Cornet Alain
Manager · since 28-03-2014
Not recently confirmed
J.M. Vliegen
Manager · since 28-10-2015
Not recently confirmed
Johannes (John) Metselaar
Manager · since 28-11-2011
Not recently confirmed
J. Delbar
Manager · since 28-10-2011
Not recently confirmed
J. Metselaar
Manager · since 31-10-2013
Not recently confirmed
Bergen Merey
Voorzitter van het college van zaakvoerders en algemeen directeur · since 28-10-2009
Not recently confirmed
Patrick Arlequeeuw
Manager · since 28-10-2010
Not recently confirmed
Theodericus (Dirk) Straathof
Manager · since 28-10-2010
Not recently confirmed
Patrick Artequeeuw
Manager
Not recently confirmed
Theodercus (Dirk) Straathof
Manager · since 28-10-2009
Not recently confirmed
Bruno Humblet
Manager · since 28-10-2004
Not recently confirmed
Eric Fondaire
Manager · since 28-10-2004
Not recently confirmed
Hervé Gentieu
Manager · since 28-10-2004
Not recently confirmed
Roger Vermeulen
Manager · since 28-10-2004
Not recently confirmed
Willy Delvaux
Algemeen directeur · since 28-10-2004
Not recently confirmed
H.C. Dengler
Manager · since 28-10-2003
Not recently confirmed
01-11-2025 Michel Van Cauwenberge: Appointed as Director
01-11-2025 Jorian Van Acker: Resigned as Director
01-07-2024 Jorian Van Acker: Appointed as Director
01-07-2024 Manu Claessens: Resigned as Director
01-06-2023 Manu Claessens: Appointed as Director
Full history in the Timeline (98 changes) →
Location & real-estate footprint
Registered office, Grimbergen · 1 establishment unit since 1996
establishment The establishment unit on the map
Cannot be placed on the map

This address could not be matched to a point in the Belgian address register (BOSA BEST). The address below comes straight from the Crossroads Bank.

Temselaan 1001853 Grimbergen
Ground area
11.6 ha
Building footprint
5,332 m²
Volume, LiDAR
62,597 m³
Parcel 23084B0061/00V000, Flanders · tallest building 19.5 m, ±3 floors. Linked by address, not a title deed.
1 establishment unit
PROCTER & GAMBLE DISTRIBUTION
Temselaan 100, 1853 GrimbergenAgents specialised in the wholesale of other particular products
since 19962.077.113.854
1 parcel
Flanders 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
23084B0061/00V000 Flanders 11.6 ha 1 · 5,332 m² 19.5 m · 3 fl.
Linked by address, not proof of ownership
Methodology
via registered seat: 1
1 of 1 parcel with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.

Statutory auditor

1 auditor
Deloitte BedrijfsrevisorenCurrent
Statutory auditor · represented by Ine Nuyts
28-10-2011 → present

Articles of association

Purpose
Het vervaardigen of laten vervaardigen, promoten en verkopen, in eigen naam of via tussenpersonen, van consumptiegoederen, inclusief doch niet beperkt tot schoonheids-…
Full purpose

Het vervaardigen of laten vervaardigen, promoten en verkopen, in eigen naam of via tussenpersonen, van consumptiegoederen, inclusief doch niet beperkt tot schoonheids-, verzorgings- en gezondheidsproducten, producten voor baby- en vrouwenverzorging, wasproducten en huishoudelijke producten.

according to the deed of 14-10-2020

Structure & network

Connections & network

8 connected companies
Joris Pollet, Shared director, links 4 companies JPJoris PolletAmerican Chamber of Commerce to the European Union, via Joris Pollet ACAmericanChamber of…FEDERATION BELGE DES INDUSTRIES CHIMIQUES ET DES SCIENCES DE LA VIE, via Joris Pollet FBFEDERATIONBELGE DES…Federatie Muziekfestivals in Vlaanderen VZW, via Joris Pollet FMFederatieMuziekfestivals…Journalismfund Europe, via Joris Pollet JEJournalismfundEuropeBRANDDISCOVERY, Shared director BBRANDDISCOVERYComité belge pour l'UNICEF, Shared director CBComité belgepour l'UNICEFMusée belge de la franc- maçonnerie, Shared director MBMusée belge dela franc…TRIAS, Shared director TTRIASPROCTER and GAMBLE DISTRIBUTION COMPANY (Europe) PROCTER andGAMBLE…0458.138.225
Shared directors
Linked via shared directors
Show 4 more companies with a shared director
BRANDDISCOVERY
Shared director
→
→
TRIAS
Shared director
→

Ownership & control

2 board mandates
Board mandates of this companythis company sits on their board2
GS1 Belgium & Luxembourg
1 location
United Brands Association
1 location

Capital and shareholders

Shareholders according to the acts
Share transfer act of 04-08-2022 ↗
  • to Procter & Gamble International Operations SA 5,244 shares

The Belgian State Gazette names shareholders only when an act mentions them; the share register itself is not published.

Capital over the years
  1. 14-10-2020 Capital stated in the act · 5,244 shares

Public money · subsidies and aid

Flemish government

2022 · 1 entry · 2,045 EUR awarded · 2,045 EUR paid
Year Entries awardedpaid
2022 1 2,045 EUR2,045 EUR
Schemes
Vlaams opleidingsverlof (VOV)
1 entry · 2,045 EUR · 2,045 EUR paid · Departement Werk en Sociale Economie

Similar companies · same sector and region

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The National Bank holds 29 filings for this company, but none with figures Checked can read: the latest, for fiscal year 2025, exists only as a PDF. A size comparison is therefore not possible. These companies share only the sector and the region. Of 4,420 companies in sector 46180 we hold annual accounts for 1,886. See the whole sector

Company data · Crossroads Bank

Identification
Legal formPrivate limited company
Founded26-06-1996
Fiscal year end30-06
Abbreviation NL DCE
Activities, NACEBEL 2025
46180Agents specialised in the wholesale of other particular products
46442Wholesale trade
Sources
Crossroads Bank for EnterprisesNational Bank · 29 filingsAddress and cadastre registers

Scores and ratios are computed by Checked and are not a credit decision.

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