DIFFERO
Board
2 directors, last change in 2023Director, 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 alonedeed of 08-11-2021
Permanent representatives 1
Mandates through the years
3 names, the dashed line is todayHuynen Stéphane
Director (not named in the articles)
Director (not named in the articles)
EMILIENNE HUYNEN BV
Director
Director
Van Praag Marleen
Enige vervangende niet statutaire bestuurder
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
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 ↗
- Huynen Stéphane 7,804 shares
- Van Praag Marleen 7,804 shares
Stated in the deed
deed of 08-11-2021 ↗
- Huynen Stéphane 7,804 shares
- Van Praag Marleen 7,804 shares
Capital over time
- 08-11-2021 Capital increase of €1,828,295.52 · 15,608 new shares · in kind
- 08-11-2021 Converted to available equity