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DIFFUS-IMMO

Active Private limited companyfounded 2021active for 5 yearsOude Mechelsestraat 153B, 1853 GrimbergenKBO/BCE: BE 0767.828.343

Timeline

12 events since 2021

Deadline for the 2026 accounts: 30-04-2027

2026
Annual accounts 2025 filed PDFmicro format · 1 day before the deadline
2025
Highest result from 2023 to 2025 net €77,046 ▲806% The operating result of €107,628 and the net result of €77,046 are both a record.
Liquidity more than doubled current ratio 1.30 The current ratio rises from 0.47 to 1.30. Short-term debt falls from €561,803 to €296,390.
Equity above €200,000 equity €241,485 ▲46.9% With a profit in every financial year since 2023, equity grows to €241,485.
Annual accounts 2024 filed PDFmicro format · on the deadline day
2024
Appointment: (director)General meeting of 05-10-20242 points ▸
  • General meeting, 05-10-2024
  • Director appointment,

Open the deed in the Belgian Official Gazette

Demerger: DIFFUS-BAT splits off to DIFFUS-IMMO“Het aankopen en verkopen, verwerven en vervreemden, (laten) bouwen en verbouwen, huren en verhuren…” (deed in Dutch) · General meeting of 05-12-20232 points ▸
  • General meeting, 05-12-2023
  • Accounting effect, 01-01-2020
  • The deed holds 7 more points.

Open the deed in the Belgian Official Gazette

Annual accounts 2023 filed PDFmicro format · on the deadline day
2023
Registered in the Peppol Directory Reachable for e-invoices through 0208:0767828343
Demerger proposal: DIFFUS-BAT splits off to DIFFUS-IMMOPermanent representative: · Legal-form conversion: from cooperative company to private limited company · Name clause: DIFFUS-IMMO7 points ▸
  • Registered office clause, Oude Mechelsestraat 48, 1853 Grimbergen
  • Legal-form conversion, from cooperative company to private limited company
  • Name clause, DIFFUS-IMMO
  • Registered office clause, Oude Mechelsestraat 153B, 1853 Grimbergen
  • Share issue, €750
  • Accounting effect, 01-01-2020
  • Permanent representative,
  • The deed holds 13 more points.

Open the deed in the Belgian Official Gazette

2021
IncorporationDemerger: DIFFUS-BAT splits off to DIFFUS-IMMO · Capital of €134,737.64 · Appointments: (director) and (director) · published on 06-05-202110 points ▸
  • General meeting, 03-05-2021
  • holds 376 shares
  • holds 374 shares
  • Accounting effect, 01-01-2020
  • Capital, €134,737.64
  • Registered office clause, Oude Mechelsestraat 153B, 1853 Grimbergen (Strombeek-Bever)
  • Board rule, 2
  • Director appointment, (director (not named in the articles))
  • Director appointment, (director (not named in the articles))
  • Permanent representative,
  • The deed holds 9 more points.

Open the deed in the Belgian Official Gazette

First establishment Oude Mechelsestraat 153B, Grimbergen

Financial milestones sit on the financial year-end date, not the filing date.

Sources: Publications in the Belgian Official GazetteFilings with the National Bank

History

On 4 May 2021, DIFFUS-IMMO was incorporated.1 Of the 3 current board members, 2 have served since 2021.2 The company has filed 3 sets of annual accounts, the latest for financial year 2025.3

  1. 1KBO register
  2. 2National Bank, annual accounts 2025
  3. 3National Bank, annual accounts 2025

Next steps