Lifecycle & Insolvency Signals
0 events from the State Gazette
No insolvency signals in the Belgian State Gazette
Belgisch Staatsblad — acts
2 acts Capital history · 1
02-05-2024
Capital change
All acts · 2
updated 1 year ago
2025
09-05-2025 1 director appointed, 1 resigning
- Bate Christophe — Vaste vertegenwoordiger
- Bate Christophe — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bate Christophe",
"address": "Seringenlaan 9, 1851 Grimbergen",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-12-20",
"evidence_quote": "De algemene vergadering beslist met eenparigheid van stemmen het ontslag van de heer Bate Christophe, wonende te Seringenlaan 9, 1851 Grimbergen, en dit vanaf 20/12/2024.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Bate Christophe",
"address": "Seringenlaan 9, 1851 Grimbergen",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "1016.738.063",
"name": "COIL9 BV",
"address": "Seringenlaan 9, 1851 Humbeek",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2024-12-20",
"evidence_quote": "De algemene vergadering beslist met eenparigheid van stemmen de benoeming van COIL9 BV 1016.738.063 Seringenlaan 9, 1851 Humbeek met vaste vertegenwoordiger de heer Bate Christophe met nationaalnummer, wonende te Seringenlaan 9, 1851 Grimbergen, en dit vanaf 20/12/2024.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2025-04-30",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-01-14",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2025-01-14",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0431.782.533",
"name_full": "DIFFUS-B\u0410\u0422",
"legal_form": "BESLOTEN VENNOOTSCHAP"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Christophe Bate",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2024
02-05-2024 Restructuring of share classes
Notary:
Michel Van der Auwermeulen · Beveren
Technical details
{
"events": [
{
"kind": "share_class_conversion",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": "kapitalisering_reserves",
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": "convert_to_apports_non_appeles"
}
],
"notary": {
"name": "Michel Van der Auwermeulen",
"firm_city": null,
"firm_name": null,
"office_city": "Beveren",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-05-02",
"filing_date": "2024-04-23",
"act_kind_objet": "Parti\u00EBle splitsing (correctie)"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-12-05",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": {
"waived": false,
"firm_kbo": null,
"firm_name": "MB BEDRIJFSREVISOR COMM. V.",
"ibr_number": null,
"mission_type": "partial_split",
"individual_name": null
},
"subject_company": {
"kbo": "0431.782.533",
"name_full": "DIFFUS-BAT",
"legal_form": "BV",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Michel Van der Auwermeulen",
"org_rep_person_name": null,
"person_role_at_subject": "notaris"
},
"co_filed_documents": [
"afschrift akte"
],
"shareholders_after": [],
"share_classes_after": []
}