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DIFFERO

Active Private limited companyfounded 1992active for 33 yearsHoogstraat 32, 3360 BierbeekKBO/BCE: BE 0448.774.854 #1 company by total assets in Bierbeek, Professional and technical services sector

Board

2 directors, last change in 2023
Director, permanent representative Huynen Emilienne
since 01-06-2023
also on the board of 4 other companies
listed in the 2025 annual accounts, filed on 23-04-2026
Director (not named in the articles)
current term since 22-10-2023 term without a fixed end
earlier enige niet statutaire bestuurder als zaakvoerder, until 08-11-2021
listed in the 2025 annual accounts, filed on 23-04-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 08-11-2021
Permanent representatives 1
Huynen Emilienne
Permanent representative, for EMILIENNE HUYNEN BV
appointed by deed of 05-01-2024

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today
Huynen Stéphane
Director (not named in the articles)
Van Praag Marleen
Enige vervangende niet statutaire bestuurder
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
  • Huynen Stéphane
    • Director (not named in the articles), appointed by deed of 08-11-2021, still in office
    • Enige niet statutaire bestuurder als zaakvoerder, until 08-11-2021
  • EMILIENNE HUYNEN BV
    • Director, from 01-06-2023 to date
  • Van Praag Marleen
    • Enige vervangende niet statutaire bestuurder, appointed by deed of 08-11-2021, no longer listed in the 2025 annual accounts

Control

Shareholder
share not stated
This company
DIFFERO
Equity €10.2m
Profit €4.8m in 2025

Capital

Contribution
€1,846,895.52
Source
2025 annual accounts

Articles of association

deed of 08-11-2021 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Saturday of May at 18:00

Capital transactions

Shareholders according to the deeds
After the capital increase deed of 08-11-2021 ↗
Stated in the deed deed of 08-11-2021 ↗
Capital over time
  1. 08-11-2021 Capital increase of €1,828,295.52 · 15,608 new shares · in kind
  2. 08-11-2021 Converted to available equity

Next steps