DIFA
Board
2 directors, last change in 2023fapa invest BV
Director (not named in the articles), permanent representative Patrick Faveere
since 01-05-2019
term without a fixed end
listed in the 2025 annual accounts, filed on 22-09-2026
Statutory director
since 18-06-2019
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 22-09-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 29-06-2023
Permanent representatives 1
Patrick Faveere
Permanent representative, for fapa invest
in office according to the deed of 29-06-2023
Mandates through the years
2 names, the dashed line is todayfapa invest
Director (not named in the articles)
Director (not named in the articles)
FAVEERE Dick Paul Marie
Statutory director
Statutory director
Board
Mandates as a list
- fapa invest
- Director (not named in the articles), from 01-05-2019 to date
- FAVEERE Dick Paul Marie
- Statutory director, from 18-06-2019 to date
Control
Capital
- Contribution
- €1,396,040
- Source
- 2025 annual accounts
Articles of association
deed of 29-06-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager,helft koper(s) naar evenredigheid aantal, geen beroep op rechter”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Monday of June at 10:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Recht algemene vergadering een of meer vereffenaars aan te duiden,bevoegdheden te omlijnen,vergoeding te bepalen, ontbinding om welke reden…”