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BELGIUM DIFFUSION

Active
Private limited companyfounded 1996active for 29 yearsRue du Bon Voisin 2, 1480 Tubize, BelgiumKBO/BCE: BE 0459.189.288

Directors

Directors
1 director, last change in 2024
Vincent COOL
Director (not named in the articles) · since 29-10-2020 · earlier manager, until 02-01-2024 · term without a fixed end · listed in the 2025 annual accounts, filed on 26-08-2026
Current

Owners and capital

Shareholders

Stated in the act act of 16-10-2026 ↗

Capital transactions

Capital over time
  1. 16-10-2026 Capital stated in the deed · €18,600 · 75 shares
  2. 02-01-2024 Converted to unavailable equity · €20,460

Mandate history

1 person, 1 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Vincent COOL
  • Manager, until 02-01-2024
  • Director (not named in the articles), since before 02-01-2024

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Organe d’administration, 1”
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Moitié cédant moitié acquéreurs proportionnel, mêmes formalités si non de plein droit”

Articles of association, deed of 02-01-2024 (in French)

Next steps