DIFFUSION ET MANAGEMENT

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    "effective_date": "2025-12-17",
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  "subject_company": {
    "kbo": "0647.819.745",
    "name_full": "DIFFUSION ET MANAGEMENT",
    "legal_form": "SA"
  },
  "signature_regime": "solo",
  "special_mandates": [],
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{
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    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier GOEBELS",
        "address": null,
        "birth_date": null
      },
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        "kbo": "0801643731",
        "name": "UNIC FASHION SRL",
        "address": null,
        "country": null,
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      },
      "evidence_quote": "Les associ\u00E9s, \u00E0 l\u0027unanimit\u00E9, nomment comme administrateur unique de la soci\u00E9t\u00E9, la SRL UNIC FASHION, inscrite \u00E0 la BCE sous le n\u00B0 0801 643 731, ayant d\u00E9sign\u00E9 Monsieur Xavier GOEBELS comme repr\u00E9sentant permanent."
    }
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  "subject_company": {
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    "name_full": "DIFFUSION ET MANAGEMENT",
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  "subject_company": {
    "kbo": "0647.819.745",
    "name_full": "DIFFUSION ET MANAGEMENT",
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  "signature_regime": "joint_two",
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{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Natascha HOLPER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-03-06",
      "evidence_quote": "Lors du Conseil d\u0027Administration 06 mars 2023, il a \u00E9t\u00E9 d\u00E9cid\u00E9 d\u0027accepter \u00E0 l\u0027unanimit\u00E9 la nomination de Monsieur Xavier GOEBELS comme nouveau repr\u00E9sentant permanent de Luxembourg developpement au sein du Conseil d\u0027administration, en lieu et place de Madame Natascha HOLPER."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier GOEBELS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-03-06",
      "evidence_quote": "Lors du Conseil d\u0027Administration 06 mars 2023, il a \u00E9t\u00E9 d\u00E9cid\u00E9 d\u0027accepter \u00E0 l\u0027unanimit\u00E9 la nomination de Monsieur Xavier GOEBELS comme nouveau repr\u00E9sentant permanent de Luxembourg developpement au sein du Conseil d\u0027administration, en lieu et place de Madame Natascha HOLPER."
    }
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  "subject_company": {
    "kbo": "0647.819.745",
    "name_full": "DIFFUSION ET MANAGEMENT",
    "legal_form": "SA"
  }
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{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier JAMAR",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-05-15",
      "evidence_quote": "Lors de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale, extraordinaire du 26 f\u00E9vrier 2020 il a \u00E9t\u00E9 d\u00E9cid\u00E9, suite au courrier re\u00E7u de \u00BB Luxembourg D\u00E9veloppement S.A. \u00BB, d\u0027accepter \u00E0 l\u0027unanimit\u00E9 la d\u00E9mission en date du 15/05/2018 de Monsieur. Xavier JAMAR de tous ses mandats et \u00E9galement de son poste de repr\u00E9sentant permanent "
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
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        "rrn": null,
        "name": "Natascha HOLPER",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Luxembourg D\u00E9veloppement S.A.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-05-15",
      "evidence_quote": "Suite \u00E0 ce m\u00EAme courrier, le Conseil d\u0027Administration de \u003C\u003C\u003C Diffusion et Management \u00BB acte \u00E0 l\u0027unanimit\u00E9 la d\u00E9signation, \u00E0 dater du 15 mai 2018, de Madame Natascha HOLPER, comme nouveau repr\u00E9sentant permanent de Luxembourg D\u00E9veloppement au sein du Conseil d\u0027Administration."
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  "subject_company": {
    "kbo": "0647.819.745",
    "name_full": "DIFFUSION ET MANAGEMENT",
    "legal_form": "SA"
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{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Martine ANDRES",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "D\u00E9mission de l\u0027administrateur Madame Martine ANDRES. D\u00E9charge lui est donn\u00E9e pour l\u0027exercice 2018.",
      "discharge_granted": true
    }
  ],
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    "model_id": 36,
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  "subject_company": {
    "kbo": "0647.819.745",
    "name_full": "DIFFUSION ET MANAGEMENT",
    "legal_form": "SA"
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{
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    {
      "kind": "capital_increase",
      "amount": 165900.0,
      "currency": "EUR",
      "after_eur": 315900.0,
      "delta_eur": 165900.0,
      "before_eur": 150000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2017-04-27",
      "evidence_quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 d\u0027augmenter le capital, \u00E0 concurrence de cent soixante-cing mille neuf cents euros (165.900,00 \u20AC), pour le porter de cent cinquante mille euros (150.000,00 \u20AC) \u00E0 trois cent quinze mille neuf cents euros (315.900,00 \u20AC)... Ces actions ont imm\u00E9diatement \u00E9t\u00E9 souscrites en esp\u00E8ces et enti\u00E8rement lib\u00E9r\u00E9es \u00E0 la souscription.",
      "contribution_type": "cash"
    },
    {
      "kind": "capital_increase",
      "amount": 134100.0,
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      "after_eur": 450000.0,
      "delta_eur": 134100.0,
      "before_eur": 315900.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2017-04-27",
      "evidence_quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 d\u0027augmenter le capital, \u00E0 concurrence de cent trente-quatre mille cent euros (134.100,00 \u20AC), pour le porter de trois cent quinze mille neuf cents euros (315.900,00 \u20AC) suite \u00E0 l\u0027augmentation de capital qui pr\u00E9c\u00E8de \u00E0 quatre cent cinquante mille euros (450.000,00 \u20AC), sans apports nouveaux et sans cr\u00E9ation d\u0027actions nouvelles, par incorporation au capital de la prime d\u0027\u00E9mission telle qu\u0027elle vient d\u0027\u00EAtre constitu\u00E9e sous la premi\u00E8re r\u00E9solution.",
      "contribution_type": "in_kind"
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    "kbo": "0647.819.745",
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  "seat": "6600 Bastogne, Rue du Vivier, 122",
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        "dob": "1962-06-01",
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      "amount_paid_in_eur": 142500,
      "holder_person_name": "PAULUS Eric Jean L\u00E9on Auguste",
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        "dob": "1964-03-21",
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      "amount_paid_in_eur": 7500,
      "holder_person_name": "PIRNAY Annick Marie Lucienne Paule",
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  "capital_eur": 150000,
  "subject_company": {
    "kbo": "0647.819.745",
    "name_full": "DIFFUSION ET MANAGEMENT",
    "legal_form": "SNC"
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  "initial_directors": [],
  "incorporation_date": "2016-02-04",
  "post_incorporation_mandates": []
}