Skip to content

DIFLOR

Active
Private limited companyfounded 1989active for 37 yearsRue Neuve,Jamoigne 19, 6810 Chiny, BelgiumKBO/BCE: BE 0437.634.702
Summary

DIFLOR has been active since 1989 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €471,168 and a net result of €86,494. Equity is growing by about 3.5% per year across the filed financial years. Its solvency ranks better than 63% of 12,713 sector peers (NACE 47, financial year 2025). The computed 12-month bankruptcy probability is 0.2% (very low).

Articles of association

What the company does

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
DIFLOR
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région Wallonne, organe d'administration” (deed in French)

deed of 03-04-2023

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“Article 11. Pouvoirs de l'organe d'administration S'il n'y a qu'un seul administrateur, la totalité des pouvoirs d'administration lui est…”
Board ruleHow the board is made up, meets and takes decisions.
“Organe d'administration, 1” (deed in French)

deed of 03-04-2023

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Nominatives, registre des actions nominatives” (deed in French)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Pour moitié à charge du cédant et pour moitié à charge du ou des acquéreurs proportionnellement aux actions acquises, mêmes formalités…” (deed in French)
Share issue ruleHow and by whom new shares can be issued.
One provision in the deed

deed of 03-04-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Last Monday of June at 14:00

deed of 03-04-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Formes prévues pour modifications aux statuts, assemblée générale” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
One provision in the deed

deed of 03-04-2023

Other provisionsOther rules from the articles that fall under none of the themes above.

Other provision: “Appels de fonds, libérées à leur émission” (deed in French)
Other provision: “Administrateur-délégué, gestion journalière” (deed in French)
Other provision: “Contrôle de la société, lorsque la loi l'exige et dans les limites qu'elle prévoit” (deed in French)
Other provision: “Un administrateur ou à défaut actionnaire présent détenant le plus d'actions ou en cas de parité le plus âgé, séances - procès-verbaux” (deed in French)
Other provision: “Tout actionnaire peut donner à toute autre personne, actionnaire ou non, par tout moyen de transmission, procuration écrite, délibérations” (deed in French)
Other provision: “Moyen de communication électronique mis à disposition par la société, participation à distance à l'assemblée générale” (deed in French)
Other provision: “Répartition-réserves, assemblée générale sur proposition organe d'administration” (deed in French)
Liquidation distribution: “Actif net entre actionnaires en proportion des actions, apurement dettes,charges,frais ou consignation” (deed in French)
Other provision: “Siège, communications,sommations,assignations,significations” (deed in French)
Other provision: “Tribunaux du siège, compétence judiciaire” (deed in French)
3 more provisions in the deed, see the deed of 03-04-2023

deed of 03-04-2023