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Robert Diffels

Active
Private limited companyfounded 1990active for 36 yearsRue de l'Ecquemoune, Halconreux 7, 6671 Gouvy, BelgiumKBO/BCE: BE 0440.605.771

Directors

Directors
2 directors, last change in 2023
DIFFELS Robert Léon Henri
Director (not named in the articles) · since 16-05-1990 · earlier statutory manager, until 13-11-2023 · earlier manager, until 13-11-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 27-07-2026
Current
Martin DIFFELS
Director (not named in the articles) · since 01-09-2005 · earlier manager, until 13-11-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 27-07-2026
Current
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 12. Pouvoirs de l'organe d'administration S'il n'y a qu'un seul administrateur, la totalité des pouvoirs d'administration lui est…”
deed of 13-11-2023

Owners and capital

Capital transactions

Capital over time
  1. 13-11-2023 Converted to unavailable equity · €20,460

Mandate history

3 people, 2 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
DIFFELS Robert Léon Henri
  • Statutory manager, until 13-11-2023
  • Manager, until 13-11-2023
  • Director (not named in the articles), since before 13-11-2023
Martin DIFFELS
  • Manager, until 13-11-2023
  • Director (not named in the articles), since before 13-11-2023
LANGER Wilma Thérèse
  • Statutory manager, until 13-11-2023

Next steps