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BL DIFFUSION

Active
Public limited companyfounded 1985active for 40 yearsAtomiumlaan 1, 1020 Brussel, Belgium19 active companies are registered at this addressKBO/BCE: BE 0428.086.536
Summary

BL DIFFUSION has been active since 1985 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €3.0m and a net result of €611,053. Equity is growing by about 20% per year across the filed financial years. Its solvency ranks better than 72% of 6,105 sector peers (NACE 46, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very low).

Articles of association

What the company does

PurposeThe activities the company may carry out under its articles.
“Toutes opérations se rattachant directement ou indirectement à l'achat, la vente (au détail et en gros), la fabrication, l'importation…” (deed in French)
Text of the purpose (deed in French)

“Toutes opérations se rattachant directement ou indirectement à l'achat, la vente (au détail et en gros), la fabrication, l'importation, l'exportation d'articles de sport et de loisirs, de vêtements, de chaussures, de sous-vêtements, d’articles en cuir, etc.”

The full purpose is in the deed

deed of 11-07-2025
DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
deed of 11-07-2025
Name clauseThe name the company operates under according to its articles.
BL DIFFUSION
deed of 11-07-2025
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Brussels Gewest, bestuursorgaan” (deed in Dutch)
deed of 11-07-2025

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“Article 11. POUVOIR DE REPRESENTATION. L’organe d’administration représente la société à l’égard des tiers et en justice, en tant que…”
deed of 11-07-2025
Board ruleHow the board is made up, meets and takes decisions.
“Raad kan voorzitter benoemen onder leden; bij ontstentenis of afwezigheid waargenomen door aangeduide aanwezige bestuurder, raad van bestuur” (deed in Dutch)
deed of 11-07-2025
Power of attorneyA special mandate allowing someone to perform one or more acts on the company's behalf.
One provision in the deed
deed of 11-07-2025

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Third Thursday of May at 09:00

deed of 11-07-2025

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“En tout temps” (deed in French)
deed of 11-07-2025
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Alle machten artikel 2:87 WVV zonder bijzondere machtiging, algemene vergadering kan te allen tijde beperken bij gewone meerderheid” (deed in Dutch)
deed of 11-07-2025

Other provisionsOther rules from the articles that fall under none of the themes above.

Other provision: “Bestuursbevoegdheid – dagelijks bestuur, bestuurder belast met dagelijks bestuur draagt titel gedelegeerd-bestuurder; niet-bestuurder draagt…” (deed in Dutch)
Other provision: “Toelating tot algemene vergadering, indien in oproeping vereist” (deed in Dutch)
Other provision: “Volmachtdrager al dan niet aandeelhouder, vertegenwoordiging op algemene vergadering” (deed in Dutch)
Other provision: “Stemrecht, per brief of langs elektronische weg met formulier opgesteld door bestuursorgaan” (deed in Dutch)
5 more provisions in the deed, see the deed of 11-07-2025

deed of 11-07-2025