DIFT
Last board
2 directors, last change in 2023Gloria BV
Director, permanent representative Soumaya Zaougui
appointed by deed of 14-11-2023
term without a fixed end
also on the board of 1 other company
listed in the 2023 annual accounts, filed on 15-05-2024
Gravity BV
Director, permanent representative Linda Sonck
appointed by deed of 14-11-2023
term without a fixed end
also on the board of 1 other company
listed in the 2023 annual accounts, filed on 15-05-2024
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 23. - Externe vertegenwoordiging Twee bestuurders samen handelend vertegenwoordigen de vennootschap jegens derden en in rechte als…”deed of 14-11-2023
Permanent representatives 2
Mandates through the years
8 names, the dashed line is todayGloria
Director
Director
Gravity
Director
Director
DCRConsulting
Director
Director
Esther van Tilburg
Director
Director
SONCK Linda
Director
Director
ZAOUGUI Soumaya
Director
Director
DRIEGHE Yves
Director
Director
PIETERS Bert Roger
Director
Director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- Gloria
- Director, since before 31-12-2021
- Gravity
- Director, since before 31-12-2021
- DCRConsulting
- Director, appointed by deed of 14-11-2023, no longer listed in the 2023 annual accounts
- Esther van Tilburg
- Director, appointed by deed of 14-11-2023, no longer listed in the 2023 annual accounts
- SONCK Linda
- Director, appointed by deed of 23-07-2021, until 14-11-2023
- ZAOUGUI Soumaya
- Director, appointed by deed of 23-07-2021, until 14-11-2023
- DRIEGHE Yves
- Director, until 23-07-2021
- PIETERS Bert Roger
- Director, until 23-07-2021
Control
Parent
Equity €1.1m
Profit €39,655 in 2025 (loss €411,167 in 2024)
Checked score 84
Source: deed 13-05-2024
100%
This company
DIFT
Equity €32,079
Loss €955 in 2023
Capital
- Contribution
- €18,600
- Shares
- 186
- Contribution per share
- €100
- Equity per share
- €172 in 2023
- Source
- 2023 annual accounts
Articles of association
deed of 14-11-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Wednesday of May at 19:00
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 13-05-2024 ↗
- Billie Bonkers (BE 0424.780.024) all shares · 100%
Capital over time
- 14-11-2023 Capital stated in the deed · 186 shares
- 23-07-2021 Converted to available equity