DIFRUMAR
Last board
Last change in 2025- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan hem toegekend, met de mogelijkheid een deel van…”deed of 07-11-2019
Mandates through the years
1 name, the dashed line is todayLéger Philippe
Liquidator
Liquidator
Earliermandate already running before its first mention
Mandates as a list
- Léger Philippe
- Director (not named in the articles), from 28-07-2014 to 14-06-2023
- Manager, until 07-11-2019
- Liquidator, until 30-12-2025
Control
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 07-11-2019 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 directordeed of 07-11-2019 (in Dutch)
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 Decemberdeed of 10-01-2020 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June at 14:00deed of 07-11-2019 (in Dutch)