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J.R. DIFFUSION

Active
Public limited companyfounded 1989active for 37 yearsZonnebloemlaan 37, 1180 Ukkel, BelgiumKBO/BCE: BE 0438.450.688
Summary

J.R. DIFFUSION has been active since 1989 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €18,303 and a net result of €5,257. Equity is growing by about 41% per year across the filed financial years. Its solvency ranks better than 95% of 9,758 sector peers (NACE 46, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (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.
J.R.DIFFUSION
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
One provision in the deed

deed of 15-12-2023

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
The sole director
Board ruleHow the board is made up, meets and takes decisions.
“1, administrateur unique” (deed in French)

deed of 15-12-2023

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Nominatifs, titres autres que les actions” (deed in French)
1 more provision on this in the deed
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Actions” (deed in French)

deed of 15-12-2023

Oversight and winding up

Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
2 provisions in the deed

deed of 15-12-2023

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

Other provision: “Indivisibilité des actions, droits exercés par l'usufruitier” (deed in French)
Other provision: “Pouvoirs de l'administrateur unique, totalité des pouvoirs d'administration” (deed in French)
Other provision: “Gestion journalière, administrateur unique détermine s'ils agissent seul ou conjointement” (deed in French)
Other provision: “Rémunération de l'administrateur, décision contraire de l'assemblée générale” (deed in French)
Other provision: “Situation financière,comptes annuels,régularité des opérations à constater dans comptes annuels, contrôle de la société” (deed in French)
Other provision: “Tenue et convocation de l'assemblée générale, premier lundi du mois de juin” (deed in French)
Other provision: “Admission à l'assemblée générale, attestation établie par teneur ou organisme dont apparait inscription,délivrée ou à délivrer à la société” (deed in French)
Other provision: “Mandataire, représentation à l'assemblée générale” (deed in French)
Other provision: “Liste de présences, avant d'entrer en séance” (deed in French)
Other provision: “Tout actionnaire, vote par correspondance” (deed in French)
Other provision: “Administrateur unique, composition du bureau” (deed in French)
Other provision: “Délibération, circonstances exceptionnelles inconnues au moment de convocation exigeant décision dans intérêt de la société” (deed in French)
Other provision: “Assemblée générale par procédure écrite, approbations signées perdent toute force si décision unanime non parvenue en temps utile en un ou…” (deed in French)
12 more provisions in the deed, see the deed of 15-12-2023

deed of 15-12-2023