DIFF
Board
1 auditor, last change in 2020Statutory auditor, permanent representative
since 04-07-2024
term until 04-06-2027
listed in the 2024 annual accounts, filed on 06-11-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each manager alonedeed of 02-12-2014
Mandates through the years
4 names, the dashed line is todayStatutory auditor
Director (not named in the articles)
Manager
Manager
Earliermandate already running before its first mentionend not dated
Mandates as a list
-
- Statutory auditor, from 04-07-2024 to date
-
- Manager, from 20-11-2014 to 21-08-2020
- Director (not named in the articles), appointed by deed of 21-08-2020, last mentioned in 2020
-
- Manager, appointed by deed of 02-12-2014, until 09-05-2018
-
- Manager, until 20-11-2014
Control
Shareholder
Equity €782,033
Loss €99,481 in 2023 (loss €15,708 in 2022)
Source: accounts 2023
50%
This company
DIFF
Equity €1.6m
Loss €823,089 in 2024
Capital
- Contribution
- €1,268,600
- Shares
- 108
- Contribution per share
- €11,746
- Equity per share
- €14,770 in 2024
- Source
- 2024 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
-
- 2020 to 2023: 50%
Source: lists of holdings in the owners' accounts
Articles of association
deed of 21-08-2020 (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.
- “Vaste of evenredige vergoeding, algemene vergadering beslist kosteloos of niet”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Voor helft overdrager en helft kopers naar evenredigheid aantal verworven aandelen, elke overdracht onder levenden ten bezwarende of…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 18:00
Capital transactions
Shareholders according to the deeds
After the capital increase
deed of 09-05-2018 ↗
- 80 shares · €1,250,000 in cash
Capital over time
- 21-08-2020 Converted to unavailable equity
- 09-05-2018 Capital increase of €1,250,000 · to €1,268,600 · 80 new shares at €15,625 per share, 44.4% of the 180 shares after the increase · in cash