BELGIUM DIFFUSION
ActiveDirectors
Directors
1 director, last change in 2024
Vincent COOL
Current
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
Owners and capital
Shareholders
Stated in the act
act of 16-10-2026 ↗
- Vincent Cool 75 shares · 100%
Capital transactions
Capital over time
- 16-10-2026 Capital stated in the deed · €18,600 · 75 shares
- 02-01-2024 Converted to unavailable equity · €20,460
Mandate history
1 person, 1 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| Vincent COOL |
|
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)