T.DIFFUSION
Board
3 directors, last change in 2024ERUDITE BV
Director, permanent representative Louis Declerck
since 27-06-2024
term until 26-06-2030
also on the board of 5 other companies
listed in the 2025 annual accounts, filed on 30-06-2026
Foxfin BV
Director, permanent representative Barbara De Saedeleer
since 27-06-2024
term until 26-06-2030
also on the board of 6 other companies
listed in the 2025 annual accounts, filed on 30-06-2026
Medeca BV
Director, permanent representative Charles Declerck
since 27-06-2024
term until 26-06-2030
also on the board of 5 other companies
listed in the 2025 annual accounts, filed on 30-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Le conseil d’administration et les délégués à la gestion journalière, ces derniers dans la limite de ladite gestion, pourront conférer des…”deed of 01-09-2025
Permanent representatives 3
Mandates through the years
7 names, the dashed line is todayERUDITE
Director
Director
Foxfin
Director
Director
Medeca
Director
Director
Daniel Catoul
Director
Director
Pascale Trenker
Director
Director
Robinwood SA
Daily management delegate
Daily management delegate
Rodolphe Trenker
Director
Director
BoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
- ERUDITE
- Director, from 27-06-2024 to date
- Foxfin
- Director, from 27-06-2024 to date
- Medeca
- Director, from 27-06-2024 to date
- Daniel Catoul
- Director, from 01-10-2021 to 29-07-2024
- Pascale Trenker
- Director, from 15-12-2018 to 29-07-2024
- Robinwood SA
- Director, from 15-12-2015 to 29-07-2024
- Daily management delegate, until 29-07-2024
- Rodolphe Trenker
- Director, until 25-10-2021
Control
100%
This company
T.DIFFUSION
Equity €1.3m
Profit €141,001 in 2025
Further up the chainErudite Corporate 86.3%Erudite.Health 100%
Capital
- Capital
- €207,944
- Shares
- 280
- Contribution per share
- €743
- Equity per share
- €4,468 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- Trenker HoldCo
- ROBINWOOD
Source: lists of holdings in the owners' accounts
Articles of association
deed of 01-09-2025 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Daily managementDay-to-day management handles the everyday running of the business without the full board.
- The delegates act alone or jointly
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directorsTerm of at most 6 years“Le conseil d’administration peut constituer en son sein et sous sa responsabilité un ou plusieurs comités consultatifs, il définit leur…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Thursday of June at 17:30
Shareholders
2 ownersOwners 2
-
100%
- ROBINWOODparentEquity €12.0m Profit of €322,299 in 2024 (profit of €772,278 in 2023) Checked score 57Sourceaccounts ROBINWOOD 202498.57%