NDB DIFFUSION
Board
2 directors, last change in 2024Director (not named in the articles)
since 28-11-2013
term without a fixed end
earlier manager, until 18-09-2024
listed in the 2025 annual accounts, filed on 08-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Behoudens organisatie door de algemene vergadering van een raad van bestuur, vertegenwoordigt iedere bestuurder de vennootschap jegens…”deed of 18-09-2024
Mandates through the years
2 names, the dashed line is todayDE BROUWER Nicolas
Director (not named in the articles)
Director (not named in the articles)
de Rosen de Borgharen Axelle
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
- DE BROUWER Nicolas
- Director (not named in the articles), from 28-11-2013 to date
- Manager, until 18-09-2024
- de Rosen de Borgharen Axelle
- Director, since before 31-12-2025
Control
Capital
- Contribution
- €18,600
- Shares
- 100
- Contribution per share
- €186
- Equity per share
- €2,622 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 14-03-2025 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Remboursement des frais, majorité simple des voix”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Thursday of June at 18:00
Capital transactions
Capital over time
- 14-03-2025 Capital stated in the deed · 100 shares
- 18-09-2024 Converted to unavailable equity · €20,460