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Complete company report
Generated 11-08-2026
Active BE 0441.846.282Public limited company

M.P. DIFFUSION (Matières Premières Diffusion)

Rue de Waremme 126 ·4530 Villers-le-Bouillet, Belgium· 35 yrs active
Sector: Wholesale trade (46820)
Conclusion Checked

The computed 12-month bankruptcy probability of M.P. DIFFUSION (Matières Premières Diffusion) is 0.4% (very low). The company has been active since 1990 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Based on State Gazette and CBE data.
Key figures
Active 35 yrs
Board 1
Locations 1
Publications 15
Bankruptcy probability (12 mo) Checked model v1 · free
0.4% Very low
0%0,5%1,5%4%10%≥25%
Long track record −Lower-risk legal form −Higher-failure-rate sector +

Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 2 signals
Long-established
Founded in 1990, 35 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.
Administrative Flags 0 events
No strikeouts found in the KBO publications we processed. That series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company, latest fiscal year 2025 (ander). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-07-2025 ander 27-02-2026 2026-00048784
31-07-2024 ander 09-07-2025 2025-00255358
31-07-2023 ander 25-04-2024 2024-00073328
31-07-2022 ander 28-03-2023 2023-00046973
31-07-2021 ander 17-06-2022 2022-20074137
31-07-2020 volledig 28-04-2021 2021-12100311
31-07-2019 volledig 14-08-2020 2020-41200178
31-07-2018 volledig 04-07-2019 2019-28600007
31-07-2017 volledig 06-04-2018 2018-09400535
31-07-2016 volledig 31-03-2017 2017-08400186
Directors & mandates 6 directors
Current directors & mandates
  • DELLOYE GROUPLegal entity
    Director· perm. rep.: Olivier DELLOYE
    State Gazette act 25368731 (10-11-2025)
    Current
    12-09-2024 → present
    2 events
    • 10-11-2025 Mandate renewed· Director
    • 12-09-2024 Appointed· Director
Historic, not recently confirmed (2)
These mandates remain open in the register but have not been confirmed by a new act in over six years. They do not count as active directors.
  • DELLOYE Claude Xavier
    Director
    State Gazette act 19329862 (09-08-2019)
    Not recently confirmed
    last confirmed in an act from 2019
    2 events
    • 09-08-2019 Resigned· Managing director
    • 09-08-2019 Appointed· Director
  • DELLOYE Quentin Vincent Isabeau Jean Edouard
    Director
    State Gazette act 19329862 (09-08-2019)
    Not recently confirmed
    last confirmed in an act from 2019
Former directors (3)
  • DELLOYE Quentin
    Director
    State Gazette act 24180250 (24-12-2024)
    Former
    - → 24-12-2024
    2 events
    • 24-12-2024 Resigned· Director
    • 12-09-2024 Resigned· Director
  • DELLOYE Claude
    Director
    State Gazette act 24140645 (30-09-2024)
    Former
    - → 12-09-2024
  • Olivier DELLOYE
    Director
    State Gazette act 21069305 (11-06-2021)
    Former
    01-01-2021 → 12-09-2024
    2 events
    • 12-09-2024 Resigned· Director
    • 01-01-2021 Appointed· Director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 3 auditor
Statutory auditor IRE/IBR number Tenure
REWISÉ AD REVISEUR D'ENTREPRISESCurrent
Statutory auditor · represented by Axel DUMONT
 - 11-06-2021 → present
SC-SPRL Vieira, Marchandisse et associés
Statutory auditor · represented by Yves Marchandisse
succeeded by Yves Marchandisse in 2020
 - 02-04-2014 → 22-05-2020
Yves Marchandisse
Statutory auditor
 - 22-05-2020 → 02-06-2020
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
NACE primary Wholesale trade(46820)
Legal form Public limited company(014)
Incorporation05-10-1990
StatusActive
Postal code4530
Connections & network 1 connected companies
Group structure
DELLOYE GROUP
Parent · 1 subsidiary · 1 location
Control→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
ELDA
Rue de Waremme 126, 4530 Villers-le-BouilletGroothandel in metalen en metaalertsen
since 19912.051.946.116
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.

Wallonia 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
61068A0458/00E000 Wallonia 6,310 m² 1 · 621 m² 6.7 m · 2 fl.
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Updates 25 events

A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2026
27-02-2026
NBB filing Annual accounts filed
fiscal year 2025 · ander
2025
10-11-2025
State Gazette act Statutes amendment
v3.2
09-07-2025
NBB filing Annual accounts filed
fiscal year 2024 · ander
17-06-2025
State Gazette act Capital & shares
v3.2
07-02-2025
State Gazette act Miscellaneous
proposal · Marc Levaux
2024
24-12-2024
State Gazette act Director changes
v3.2
30-09-2024
State Gazette act Director changes
v3.2
20-08-2024
State Gazette act Director changes
v3.2
25-04-2024
NBB filing Annual accounts filed
fiscal year 2023 · ander
2023
26-04-2023
State Gazette act Statutes amendment
v3.2
28-03-2023
NBB filing Annual accounts filed
fiscal year 2022 · ander
2022
17-06-2022
NBB filing Annual accounts filed
fiscal year 2021 · ander
2021
11-06-2021
State Gazette act Director changes
v3.2
28-04-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
2020
14-08-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
02-06-2020
State Gazette act Director changes
v3.2
22-05-2020
State Gazette act Director changes
v3.2
2019
09-08-2019
State Gazette act Director changes
v3.2
04-07-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
2018
06-04-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
2017
31-03-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
2016
24-11-2016
State Gazette act Director changes
v3.2
2014
18-08-2014
State Gazette act Capital & shares
v3.2
02-04-2014
State Gazette act Director changes
v3.2
2005
20-09-2005
State Gazette act Statutes amendment
v3.2
Belgisch Staatsblad, acts 15 acts
Capital history · 2
17-06-2025
v3.2
18-08-2014
v3.2
All acts · 15 updated 9 months ago
2025
10-11-2025 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2025-10-31",
    "legal_form_change": true
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0441.846.282",
    "name_full": "M.P. DIFFUSION (MATIERES PREMIERES DIFFUSION)",
    "legal_form": "SRL"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
17-06-2025 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0441.846.282",
    "name_full": "M.P. DIFFUSION (MATIERES PREMIERES DIFFUSION)",
    "legal_form": "SRL"
  }
}
07-02-2025 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·Marc Levaux
Summary: proposalNotary: Marc Levaux · Liège
Technical details 
{
  "stage": "proposal",
  "notary": {
    "name": "Marc Levaux",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-02-07",
    "filing_date": "2025-01-28",
    "act_kind_objet": "PROJET DE SCISSION PARTIELLE DE LA SRL M.P. DIFFUSION (MATIERES"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-01-28",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "Aucun rapport n\u0027est requis pour les soci\u00E9t\u00E9s participantes, conform\u00E9ment \u00E0 l\u0027article 12:65 du Code des soci\u00E9t\u00E9s et associations, en raison d\u0027une d\u00E9cision unanime des actionnaires.",
    "articles": []
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0441.846.282",
        "name": "M.P. DIFFUSION (MATIERES PREMIERES DIFFUSION)",
        "role": "demerged",
        "address": "Rue de Waremme 126 \u00E0 4530 Villers-le-Bouillet",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0606.989.178",
        "name": "DELLOGISTIC",
        "role": "recipient",
        "address": "Rue de Waremme 126 \u00E0 4530 Villers-le-Bouillet",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:8",
      "12:59",
      "12:60",
      "12:65"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2024-10-31",
    "exchange_ratio_text": "1 action pour 1 action (sans d\u00E9signation de valeur nominale)",
    "new_shares_issued_n": 370,
    "real_estate_included": true,
    "patrimony_description": "Une partie du patrimoine de la SRL M.P. DIFFUSION est transf\u00E9r\u00E9e \u00E0 la SRL DELLOGISTIC, incluant un entrep\u00F4t sis Rue de Waremme 126 \u00E0 4530 Villers-le-Bouillet (6298 m\u00B2), des installations dans l\u0027entrep\u00F4t, et des passifs proportionnels. L\u0027op\u00E9ration est fond\u00E9e sur les comptes arr\u00EAt\u00E9s au 31 octobre 2024.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-11-01"
  },
  "subject_company": {
    "kbo": "0441.846.282",
    "name_full": "M.P. DIFFUSION (MATIERES PREMIERES DIFFUSION)",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0606.989.178",
    "org_name": "SRL DELLOYE GROUP",
    "person_name": null,
    "org_rep_person_name": "Olivier DELLOYE"
  },
  "summary_narrative": "La soci\u00E9t\u00E9 SRL M.P. DIFFUSION (MATIERES PREMIERES DIFFUSION) a d\u00E9cid\u00E9 de proc\u00E9der \u00E0 une scission partielle par absorption, en transf\u00E9rant une partie de son patrimoine \u00E0 la soci\u00E9t\u00E9 SRL DELLOGISTIC, \u00E9galement \u00E9tablie \u00E0 Villers-le-Bouillet. L\u0027op\u00E9ration, fond\u00E9e sur les comptes arr\u00EAt\u00E9s au 31 octobre 2024, concerne un entrep\u00F4t et des installations, ainsi que des passifs proportionnels. Les nouveaux titres de DELLOGISTIC seront attribu\u00E9s aux actionnaires de M.P. DIFFUSION dans la m\u00EAme proportion, sans soulte en esp\u00E8ce. L\u0027op\u00E9ration sera soumise \u00E0 l\u0027approbation des assembl\u00E9es g\u00E9n\u00E9rales extraordinaires.",
  "co_filed_documents": [],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
2024
24-12-2024 1 director appointed, 1 resigning Director changes
  • Delloye Olivier, Bestuurder
  • DELLOYE Quentin, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Delloye Olivier",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "1013099771",
        "name": "DELLOYE Group SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-09-12",
      "evidence_quote": "La nomination de Monsieur Delloye Olivier en tant que repr\u00E9sentant permanent de la soci\u00E9t\u00E9 Delloye Group SRL, BCE n\u00B0 1013.099.771, dont le si\u00E8ge social est situ\u00E9 Rue de Waremme 126 \u00E0 4530 Villers-le-Bouillet. Monsieur DELLOYE Olivier est nomm\u00E9 \u00E0 ce poste \u00E0 partir du 12/09/2024."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DELLOYE Quentin",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-12-24",
      "evidence_quote": "La d\u00E9mission de Monsieur DELLOYE Quentin de son poste de repr\u00E9sentant permanent de la soci\u00E9t\u00E9 Delloye Group SRL \u00E0 dater de ce jour. L\u0027assembl\u00E9e lui donne d\u00E9charge pleine et enti\u00E8re pour l\u0027exercice de son mandat.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0441.846.282",
    "name_full": "M.P. DIFFUSION (MATIERES PREMIERES DIFFUSION)",
    "legal_form": "SRL"
  }
}
30-09-2024 1 director appointed, 3 resigning Director changes
  • DELLOYE Quentin, Bestuurder
  • DELLOYE Claude, Bestuurder
  • DELLOYE Quentin, Bestuurder
  • DELLOYE Olivier, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DELLOYE Claude",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-09-12",
      "evidence_quote": "La d\u00E9mission de Messieurs DELLOYE Claude, DELLOYE Quentin et DELLOYE Olivier de leur poste d\u0027Administrateur \u00E0 dater de ce jour. L\u0027assembl\u00E9e leur donne d\u00E9charge pleine et enti\u00E8re pour l\u0027exercice de leur mandat.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DELLOYE Quentin",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-09-12",
      "evidence_quote": "La d\u00E9mission de Messieurs DELLOYE Claude, DELLOYE Quentin et DELLOYE Olivier de leur poste d\u0027Administrateur \u00E0 dater de ce jour. L\u0027assembl\u00E9e leur donne d\u00E9charge pleine et enti\u00E8re pour l\u0027exercice de leur mandat.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DELLOYE Olivier",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-09-12",
      "evidence_quote": "La d\u00E9mission de Messieurs DELLOYE Claude, DELLOYE Quentin et DELLOYE Olivier de leur poste d\u0027Administrateur \u00E0 dater de ce jour. L\u0027assembl\u00E9e leur donne d\u00E9charge pleine et enti\u00E8re pour l\u0027exercice de leur mandat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DELLOYE Quentin",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "1013099771",
        "name": "DELLOYE GROUP SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-09-12",
      "evidence_quote": "La nomination de la soci\u00E9t\u00E9 DELLOYE GROUP SRL, BCE n\u00B0 1013.099.771, dont le si\u00E8ge social est situ\u00E9 Rue de Waremme 126 \u00E0 4530 Villers-le-Bouillet, au poste d\u0027Administrateur, \u00E0 dater de ce jour. Monsieur DELLOYE Quentin est nomm\u00E9 au poste de repr\u00E9sentant permanent."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0441.846.282",
    "name_full": "M.P. DIFFUSION (MATIERES PREMIERES DIFFUSION)",
    "legal_form": "SRL"
  }
}
20-08-2024 Axel DUMONT appointed as statutory auditor Director changes
  • Axel DUMONT, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Axel DUMONT",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "REWISE AD REVISEUR D\u0027ENTREPRISES",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9signe la SRL \u00AB REWISE AD REVISEUR D\u0027ENTREPRISES \u00BB (membre IRE n\u00B0B00911), avec pour repr\u00E9sentant permanent Axel DUMONT (membre IRE A02081),. comme commissaire pour les exercices cl\u00F4tur\u00E9s au 31 juillet 2024, 31 juillet 2025 et 31 juillet 2026."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0441.846.282",
    "name_full": "M.P. DIFFUSION (MATIERES PREMIERES DIFFUSION)",
    "legal_form": "SRL"
  }
}
2023
26-04-2023 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2023-04-21",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0441.846.282",
    "name_full": "M.P. DIFFUSION (MATIERES PREMIERES DIFFUSION)",
    "legal_form": "SRL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2021
11-06-2021 2 directors appointed Director changes
  • Delloye Olivier, Bestuurder
  • Axel DUMONT, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Delloye Olivier",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-01-01",
      "evidence_quote": "Lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire du 30 mars 2021, il a \u00E9t\u00E9 d\u00E9cid\u00E9 de nommer en tant qu\u0027administrateur Monsieur Delloye Olivier \u00E0 partir du 01/01/2021 pour une dur\u00E9e ind\u00E9termin\u00E9e."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Axel DUMONT",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "REWISE AD REVISEUR D\u0027ENTREPRISES",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9signe la SRL \u00AB REWISE AD REVISEUR D\u0027ENTREPRISES \u00BB (membre IRE n\u00B0B00911), avec pour repr\u00E9sentant permanent Axel DUMONT (membre IRE A02081), comme commissaire pour les exercices cl\u00F4tur\u00E9s au 31 juillet 2021, 2022 et 2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0441.846.282",
    "name_full": "M.P. DIFFUSION (MATIERES PREMIERES DIFFUSION)",
    "legal_form": "SRL"
  }
}
2020
02-06-2020 Yves Marchandisse appointed as statutory auditor Director changes
  • Yves Marchandisse, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Yves Marchandisse",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer Yves Marchandisse en qualit\u00E9 de commissaire - r\u00E9viseur pour une dur\u00E9e de trois ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0441.846.282",
    "name_full": "M.P. DIFFUSION (MATIERES PREMIERES DIFFUSION)",
    "legal_form": "SRL"
  }
}
22-05-2020 Yves Marchandisse appointed as statutory auditor Director changes
  • Yves Marchandisse, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Yves Marchandisse",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer Yves Marchandisse en qualit\u00E9 de commissaire - r\u00E9viseur pour une dur\u00E9e de trois ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0441.846.282",
    "name_full": "M.P. DIFFUSION (MATIERES PREMIERES DIFFUSION)",
    "legal_form": "SRL"
  }
}
2019
09-08-2019 2 directors appointed, 1 resigning Director changes
  • DELLOYE Claude Xavier, Bestuurder
  • DELLOYE Quentin Vincent Isabeau Jean Edouard, Bestuurder
  • DELLOYE Claude Xavier, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "DELLOYE Claude Xavier",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de mettre fin \u00E0 la fonction des g\u00E9rants actuels, mentionn\u00E9s ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateurs non statutaires pour une dur\u00E9e illimit\u00E9e : 1) Monsieur DELLOYE Claude pr\u00E9nomm\u00E9, ici pr\u00E9sent et qui accepte ; ... L\u2019assembl\u00E9e g\u00E9"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DELLOYE Claude Xavier",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de mettre fin \u00E0 la fonction des g\u00E9rants actuels, mentionn\u00E9s ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateurs non statutaires pour une dur\u00E9e illimit\u00E9e : 1) Monsieur DELLOYE Claude pr\u00E9nomm\u00E9, ici pr\u00E9sent et qui accepte ; ... L\u2019assembl\u00E9e g\u00E9"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DELLOYE Quentin Vincent Isabeau Jean Edouard",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de mettre fin \u00E0 la fonction des g\u00E9rants actuels, mentionn\u00E9s ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateurs non statutaires pour une dur\u00E9e illimit\u00E9e : ... 2) Monsieur DELLOYE Quentin Vincent Isabeau Jean Edouard, n\u00E9 \u00E0 Li\u00E8ge le huit avr"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0441.846.282",
    "name_full": "M.P. DIFFUSION (MATIERES PREMIERES DIFFUSION)",
    "legal_form": "SPRL"
  }
}
2016
24-11-2016 Yves Marchandisse reappointed as statutory auditor Director changes
  • Yves Marchandisse, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Yves Marchandisse",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SC-SPRL Vieira, Marchandisse et associ\u00E9s",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 11 octobre 2016, il a \u00E9t\u00E9 d\u00E9oid\u00E9 de : - renouveler pour une dur\u00E9e de trois ans le mandat de commissaire-r\u00E9viseur la SC-SPRL Vieira, Marchandisse et associ\u00E9s repr\u00E9sent\u00E9e par Monsieur Yves Marchandisse."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0441.846.282",
    "name_full": "M.P. DIFFUSION (MATIERES PREMIERES DIFFUSION)",
    "legal_form": "SPRL"
  }
}
2014
18-08-2014 Capital increase of €4,062,420 to €4,361,156.11 Capital & shares
  • €298.736,11 → €4.361.156,11
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 4062420.0,
      "currency": "EUR",
      "after_eur": 4361156.11,
      "delta_eur": 4062420.0,
      "before_eur": 298736.11,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2014-07-29",
      "evidence_quote": "Il d\u00E9cide d\u0027augmenter le capital \u00E0 concurrence de QUATRE MILLIONS SOIXANTE DEUX MILLE QUATRE CENT VINGT EUROS (4.062.420,00 EUR), pour le porter de DEUX CENT NONANTE HUIT MILLE SEPT CENT TRENTE SIX EUROS ONZE CENTS (298.736,11 EUR) \u00E0 QUATRE MILLIONS TROIS CENT SOIXANTE ET UN MILLE CENT CINQUANTE SIX EUROS ONZE CENTS (4.361.156,11 EUR), sans cr\u00E9ation de parts sociales nouvelles mais par augmentation du pair comptable \u00E0 due concurrence. Cette augmentation de capital sera r\u00E9alis\u00E9e par des apports en num\u00EAraire form\u00E9s par les r\u00E9serves tax\u00E9es, distribu\u00E9es et pay\u00E9es, lui appartenant.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0441.846.282",
    "name_full": "M.P. DIFFUSION (MATIERES PREMIERES DIFFUSION)",
    "legal_form": "SPRL"
  }
}
02-04-2014 Yves Marchandisse reappointed as statutory auditor Director changes
  • Yves Marchandisse, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Yves Marchandisse",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SC-SPRL Vieira. Marchandisse et associ\u00E9s",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 15 janvier 2013, il a \u00E9t\u00E9 d\u00E9cid\u00E9 de : - renouveler pour une dur\u00E9e de trois ans le mandat de commissaire-r\u00E9viseur la SC-SPRL Vieira. Marchandisse et associ\u00E9s repr\u00E9sent\u00E9e par Monsieur Yves Marchandisse."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0441.846.282",
    "name_full": "M.P. DIFFUSION (MATIERES PREMIERES DIFFUSION)",
    "legal_form": "SPRL"
  }
}
2005
20-09-2005 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2005-09-06",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0441.846.282",
    "name_full": "M.P. DIFFUSION (MATIERES PREMIERES DIFFUSION)",
    "legal_form": "SPRL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
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Company registry (CBE) Crossroads Bank
Activities
Groothandel in metalen en metaalertsen46720Groothandel in metalen en metaalertsen46820Groothandel in metalen en metaalertsen51520
Primary activity highlighted.
Names & trade names
Legal nameFR M.P. DIFFUSION (Matières Premières Diffusion)
Registered office
Rue de Waremme 126
4530 Villers-le-Bouillet, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative