DIFFUS-IMMO
Board
3 directors, no change since 2024Director (not named in the articles)
since 03-05-2021
term without a fixed end
listed in the 2025 annual accounts, filed on 29-04-2026
Director (not named in the articles)
since 03-05-2021
term without a fixed end
listed in the 2025 annual accounts, filed on 29-04-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Vertegenwoordigingsmacht De vennootschap is verbonden door de handelingen van het bestuursorgaan, van de personen aan wie het dagelijks…”deed of 06-05-2021
Mandates through the years
3 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Director
Board
Mandates as a list
-
- Director (not named in the articles), from 03-05-2021 to date
-
- Director (not named in the articles), from 03-05-2021 to date
-
- Director, from 01-07-2023 to date
Control
Shareholders
,
This company
DIFFUS-IMMO
Equity €241,485
Profit €77,046 in 2025
Capital
- Contribution
- €9,436.78
- Source
- deed of 02-05-2024
Articles of association
deed of 06-05-2021 (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
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of March at 18:00
Shareholders
Stated in the deed
deed of 06-05-2021 ↗
- 376 shares
- 374 shares
Capital transactions
Capital over time
- 02-05-2024 Converted to unavailable equity · €9,436.78
- 06-05-2021 Capital stated in the deed · €134,737.64