Robert Diffels
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
29-10
Gazette deed
Registered-office move1 point ▸
Gazette deed
Registered-office move
1 point ▸
- Registered-office move, rue de l'Ecquemoune,
27-07
abbreviated format · 4 days before the deadline
2025
31-12
Financial
Weakest financial yearnet €24,294 ▼80.7%
The net result drops to €24,294, the lowest from 2018 to 2025.
23-07
full format · 8 days before the deadline
21-01
Gazette deed
Registered office moved from Malmedy to GouvyNew seat: Pôle Ardennes Bois 6 à B-6671 GOUVY · Previous seat: RUE DES HETRES 11 - 4960 MALMEDY · Director in office4 points ▸
Gazette deed
Registered office moved from Malmedy to Gouvy
New seat: Pôle Ardennes Bois 6 à B-6671 GOUVY · Previous seat: RUE DES HETRES 11 - 4960 MALMEDY · Director in office4 points ▸
- Board meeting, 01-01-2025
- Director in office, DIFFELS Robert (director)
- Director in office, DIFFELS Martin (director)
- Registered-office move, Pôle Ardennes Bois 6 à B-6671 GOUVY
2024
17-07
full format · 14 days before the deadline
2023
13-11
Gazette deed
4 directors resigning, 2 reappointedResignations: DIFFELS Robert Léon Henri, LANGER Wilma Thérèse and Martin DIFFELS · Reappointments: DIFFELS Robert Léon Henri (director) and Martin DIFFELS (director) · Permanent representative: Martin DIFFELS17 points ▸
Gazette deed
4 directors resigning, 2 reappointed
Resignations: DIFFELS Robert Léon Henri, LANGER Wilma Thérèse and Martin DIFFELS · Reappointments: DIFFELS Robert Léon Henri (director) and Martin DIFFELS (director) · Permanent representative: Martin DIFFELS17 points ▸
- General meeting, 17-10-2023
- Other provision, “adaptation des statuts au Code des sociétés et des associations et maintien de la forme légale, article 39, §1, alinéa 1 et 3 de la loi du 23-03-2019 introdui…” (deed in French)
- Capital conversion, “compte de capitaux propres statutairement indisponible” (deed in French)
- Reserve release, “formes et majorités de la modification des statuts, suppression” (deed in French)
- Other provision, “demeurera annexé au procès-verbal, rapport de l'organe de gestion article 5:101 du Code des Sociétés et des Associations” (deed in French)
- Purpose change
- Director resignation, DIFFELS Robert Léon Henri (statutory manager)
- Director resignation, LANGER Wilma Thérèse (statutory manager)
- Amendment of the articles
- Director resignation, DIFFELS Robert Léon Henri (manager)
- Director resignation, Martin DIFFELS (manager)
- Director reappointment, DIFFELS Robert Léon Henri (director (not named in the articles))
- The act holds 5 more points.
07-07
full format · 24 days before the deadline
2022
31-12
Financial
Equity above €1mequity €1.1m ▲11.6%
With a profit in every financial year since 2018, equity grows to €1.1m.
23-06
full format · 38 days before the deadline
2021
27-07
full format · 4 days before the deadline
2020
31-12
Financial
Equity above €500,000equity €701,366 ▲76.6%
With a profit in every financial year since 2018, equity grows to €701,366.
Show earlier events
09-07
full format · 22 days before the deadline
2019
31-12
Financial
Highest result from 2018 to 2025net €302,649 ▲401%
The operating result of €303,156 and the net result of €302,649 are both a record.
31-12
Financial
Equity above €200,000equity €397,062 ▲260%
With a profit in every financial year since 2018, equity grows to €397,062.
19-07
full format · 12 days before the deadline
2018
28-08
full format · 28 days late
2017
28-08
full format · 28 days late
1990
12-06
Gazette deed
Incorporation
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
Sources:Publications in the Belgian Official GazetteFilings with the National Bank