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EMSD

Active
Public limited companyfounded 2008active for 18 yearsAvenue de Norvège 41, 4960 Malmedy, BelgiumKBO/BCE: BE 0807.009.316
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EMSDActiveChecked score 68/100
Risk analysis ReportCompare

Directors

Directors
5 directors, 2 in day-to-day management, last change in 2024

Board 5

DIFFELS Michel
Chair · appointed in the act of 05-01-2024 · Director (not named in the articles) · since 28-11-2023 · earlier manager, until 05-01-2024 · listed in the 2025 annual accounts, filed on 28-07-2026
Current
DIFFELS Julien
Director (not named in the articles) · since 28-11-2023 · earlier director, until 20-10-2022 · also on the board of 1 other company · listed in the 2025 annual accounts, filed on 28-07-2026
Current
ONITA-LEHNEN Darius
Director (not named in the articles) · since 28-11-2023 · earlier manager, until 05-01-2024 · listed in the 2025 annual accounts, filed on 28-07-2026
Current
ENTWICKLUNGS- UND BETEILIGUNGSGESELLSCHAFT OSTBELGIENS
Director · appointed in the act of 16-10-2026 · 6-year term from 2024 · Public limited company · permanent representative: Dirk Kirschvink · also on the board of 6 other companies
Current
DJ Management
Director · appointed in the act of 20-10-2022 · Legal entity
Current

Day-to-day management 2

DIFFELS Julien
Managing director · appointed in the act of 05-01-2024
Current
DJ Management
Administratrice déléguée · appointed in the act of 20-10-2022 · Legal entity
Current
Permanent representatives 1
Dirk Kirschvink
Permanent representative · appointed in the act of 16-10-2026 · for ENTWICKLUNGS- UND BETEILIGUNGSGESELLSCHAFT OSTBELGIENS
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Two directors jointly
deed of 05-01-2024

Owners and capital

Shareholders

3 owners

Owners 3

Capital transactions

Capital over time
  1. 05-01-2024 Capital stated in the deed · €270,000 · 100 shares

Mandate history

6 people, 5 in office
Show
  • Board
  • Day-to-day management
  • began earlier
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
DIFFELS Julien
  • Director, until 20-10-2022
  • Director (not named in the articles), appointed in the act of 05-01-2024, still in office
  • Managing director, appointed in the act of 05-01-2024, still in office
DIFFELS Michel
  • Director, appointed in the act of 20-10-2022, until 05-01-2024
  • Chair, appointed in the act of 05-01-2024, still in office
  • Director (not named in the articles), appointed in the act of 05-01-2024, still in office
DJ Management
  • Director, appointed in the act of 20-10-2022, still in office
  • Administratrice déléguée, appointed in the act of 20-10-2022, still in office
ONITA-LEHNEN Darius
  • Director, appointed in the act of 20-10-2022, until 05-01-2024
  • Director (not named in the articles), appointed in the act of 05-01-2024, still in office
ENTWICKLUNGS- UND BETEILIGUNGSGESELLSCHAFT OSTBELGIENS
  • Director, appointed in the act of 16-10-2026, still in office
HYDRO JM
  • Director, appointed in the act of 20-10-2022, until 05-01-2024
  • Administratrice déléguée, appointed in the act of 20-10-2022, ended, last mentioned on 20-10-2022

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Six ans au plus, 3”
“Rémunération des administrateurs, si et dans quelle mesure mandat rémunéré par indemnité fixe ou variable”
Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor

Articles of association, deed of 05-01-2024 (in French)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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