Directors & mandates
11 directorsCurrent directors & mandates
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BNL DIFFUSION B.V.Legal entityDirector· perm. rep.: Onno WassenbergState Gazette act 26017276 (04-02-2026)Current04-02-2026 → present
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Current02-01-2026 → present
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BNL DIFFUSION BVLegal entityDirector· perm. rep.: Onno WassenbergState Gazette act 21037062 (24-03-2021)Current28-06-2019 → present
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Current01-02-2012 → present
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Current01-02-2012 → present
2 events
- 01-02-2012 Appointed· Managing director
- 01-02-2012 Appointed· Director
Former directors (6)
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Former11-03-2021 → 02-01-2026
2 events
- 02-01-2026 Resigned· Director
- 11-03-2021 Appointed· Director
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Former01-10-2017 → 22-02-2021
2 events
- 22-02-2021 Resigned· Director
- 01-10-2017 Appointed· Director
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Former01-02-2012 → 30-09-2017
2 events
- 30-09-2017 Resigned· Director
- 01-02-2012 Appointed· Director
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Former— → 01-02-2012
2 events
- 01-02-2012 Resigned· Director
- 01-02-2012 Resigned· Managing director
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Former— → 01-02-2012
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Former— → 01-02-2012
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor
4 auditors| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| GRANT THORNTON BEDRIJFSREVISOREN - REVISEURS D'ENTREPRISESCurrent Company auditor · represented by Gunther Loits |
— | 27-06-2025 → present |
| Grant Thornton Bedrijfsrevisoren-Reviseurs D'entreprisesCurrent Company auditor · represented by Gunther Loits |
— | 27-06-2025 → present |
| KPMG Réviseurs d'EntreprisesCurrent Statutory auditor · represented by Christophe Habets |
— | 01-02-2012 → present |
| BDO Atrio DFSA Réviseurs d'Entreprises Statutory auditor · represented by Hugues Fronville |
— | — → 01-02-2012 |
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Insolvency mandates
indexingNo insolvency mandates (liquidators, administrators) on record for this company.
Legal Structure
| NACE primary | Groothandel in sport- en kampeerartikelen, met uitzondering van fietsen(46496) |
| Legal form | Public limited company(014) |
| Incorporation | 29-11-1985 |
| Status | Active |
| Postal code | 1020 |