Checked.be
Actief
BE 0436.355.290NV
DIAMOND EUROPE
Vilvoordsesteenweg 92 ·1120 Brussel, België· 37 jaar actief
Sector: Groothandel
(46649)
Conclusie
De berekende faillissementskans van DIAMOND EUROPE over 12 maanden bedraagt 0,9% (laag). Het bedrijf is actief sinds 1988 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
Op basis van Staatsblad- en KBO-gegevens.
Kerncijfers
| Actief | 37 jaar |
| Bestuur | 14 |
| Vestigingen | 2 |
| Publicaties | 25 |
Faillissementskans (12 mnd)
0,9%
Laag
0%0,5%1,5%4%10%≥25%
Regio met hoger faalrisico
+Lange historiek
−Meerdere vestigingseenheden
+
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
Risicobeoordeling
0 / 100
Laag risicoVertrouwenssignalen
Lang gevestigd
Opgericht in 1988 — 37 jaar actief.
Geen juridische incidenten
Geen faillissement, reorganisatie of voorlopig bewind in het Belgisch Staatsblad.
Administratief in orde
Geen schrappingen door FOD Economie (UBO, jaarrekeningen, adres, activiteit).
Administratieve waarschuwingen
Geen administratieve waarschuwingen
Financiële kerncijfers
Financiën worden verwerkt
NBB heeft 10 aangifte(n) op record voor dit bedrijf — laatste boekjaar 2025 (volledig). De jaarrekening wordt verwerkt.
Aangiften op record
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 30-09-2025 | volledig | 10-06-2026 | 2026-00150638 |
| 30-09-2024 | volledig | 31-03-2025 | 2025-00058916 |
| 30-09-2023 | ander | 14-03-2024 | 2024-00043481 |
| 30-09-2022 | ander | 30-03-2023 | 2023-00049008 |
| 30-09-2021 | ander | 24-03-2022 | 2022-08400060 |
| 30-09-2020 | ander | 07-04-2021 | 2021-09800474 |
| 30-09-2019 | volledig | 04-06-2020 | 2020-14600096 |
| 30-09-2018 | volledig | 29-03-2019 | 2019-08700430 |
| 30-09-2017 | volledig | 28-03-2018 | 2018-08000417 |
| 30-09-2016 | volledig | 30-03-2017 | 2017-08300282 |
Bestuurders & mandaten
Huidige bestuurders & mandaten
-
MACLANT CONSULT SRLRechtspersoonBestuurder· vast vert.: Yves JoinauStaatsblad-akte 26073966 (10-06-2026)Actief10-06-2026 → heden
-
DI INFINITY SARechtspersoonBestuurder· vast vert.: Fabrizio DiniStaatsblad-akte 25093514 (23-07-2025)Actief23-07-2025 → heden
-
FONDATION DINIRechtspersoonBestuurder· vast vert.: Serenella BartolucciStaatsblad-akte 25093514 (23-07-2025)Actief23-07-2025 → heden
-
INTERNATIONAL CONSULTING MANAGEMENT & LAW - FAMILY HOUSERechtspersoonBestuurder· vast vert.: Alain EnglebertStaatsblad-akte 25093514 (23-07-2025)Actief23-07-2025 → heden
-
ROLL'INVEST S.A.RechtspersoonBestuurder· vast vert.: Jean-Pierre AgeorgesStaatsblad-akte 25093514 (23-07-2025)Actief23-07-2025 → heden
-
ADG S.A.RechtspersoonBestuurder· vast vert.: Alex DiniStaatsblad-akte 25093514 (23-07-2025)Actief01-10-2023 → heden
2 gebeurtenissen
- 23-07-2025 Benoemd· Bestuurder
- 01-10-2023 Benoemd· Bestuurder
-
Actief19-03-2021 → heden
-
Actief19-03-2021 → heden
-
INTERNATIONAL CONSULTING MANAGEMENT & LAW - FAMILY HOUSERechtspersoonBestuurder· vast vert.: Alain EnglebertStaatsblad-akte 21035170 (19-03-2021)Actief19-03-2021 → heden
-
ROL'INVESTRechtspersoonBestuurder· vast vert.: Jean-Pierre AgeorgesStaatsblad-akte 21035170 (19-03-2021)Actief19-03-2021 → heden
-
Actief19-03-2021 → heden
2 gebeurtenissen
- 19-03-2021 Benoemd· Bestuurder
- 01-01-2021 Ontslagen· Bestuurder
-
GESTOREX S.ARechtspersoonBestuurder· vast vert.: Adelmo DiniStaatsblad-akte 25093514 (23-07-2025)Actief14-01-2020 → heden
5 gebeurtenissen
- 23-07-2025 Mandaat verlengd· Bestuurder
- 01-10-2023 Ontslagen· Bestuurder
- 01-10-2023 Benoemd· Bestuurder
- 14-01-2020 Mandaat verlengd· Bestuurder
- 14-01-2020 Mandaat verlengd· Gedelegeerd bestuurder
-
PALITAL S.A.RechtspersoonBestuurder· vast vert.: Lino DiniStaatsblad-akte 25093514 (23-07-2025)Actief14-01-2020 → heden
2 gebeurtenissen
- 23-07-2025 Benoemd· Bestuurder
- 14-01-2020 Mandaat verlengd· Bestuurder
-
GESTOREXRechtspersoonGedelegeerd bestuurder· vast vert.: DINI AdelmoStaatsblad-akte 21035170 (19-03-2021)Actief14-06-2018 → heden
3 gebeurtenissen
- 19-03-2021 Mandaat verlengd· Gedelegeerd bestuurder
- 19-03-2021 Mandaat verlengd· Bestuurder
- 14-06-2018 Benoemd· Gedelegeerd bestuurder
Voormalige bestuurders (3)
-
Voormalig19-03-2021 → 21-03-2025
2 gebeurtenissen
- 21-03-2025 Ontslagen· Bestuurder
- 19-03-2021 Benoemd· Bestuurder
-
Natural by Nature SRLRechtspersoonBestuurder· vast vert.: Van Ingelgem XavierStaatsblad-akte 26073966 (10-06-2026)Voormalig— → 27-01-2024
-
PALITALRechtspersoonBestuurder· vast vert.: DINI LinoStaatsblad-akte 21035170 (19-03-2021)Voormalig— → 19-03-2021
Volledige benoemingsgeschiedenis uit het Belgisch Staatsblad. Vaste vertegenwoordigers worden getoond bij rechtspersoon-bestuurders.
Commissaris / bedrijfsrevisor
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| DGST & Partners - réviseurs d'entreprisesActief Commissaris · vertegenwoordigd door Fabio Crisi |
— | 03-05-2018 → heden |
| DGST&Partners -Réviseurs d'entreprisesActief Commissaris · vertegenwoordigd door Fabio Crisi |
— | 05-05-2023 → heden |
Aangestelde commissaris uit het Belgisch Staatsblad. Het IBR/IRE-nummer verwijst naar het register van het Instituut van de Bedrijfsrevisoren.
Juridische structuur
| NACE primair | Groothandel(46649) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 27-12-1988 |
| Status | Actief |
| Postcode | 1120 |
Verbindingen & netwerk
Groepsstructuur
Moederbedrijf · 3 dochters · 1 vestiging
Controle→
Moederbedrijf · 3 dochters · 1 vestiging
Controle→
Moederbedrijf · 1 dochter · 1 vestiging
Controle→
Moederbedrijf · 2 dochters · 1 vestiging
Controle→
Netwerkverbindingen
Gedeelde rechtspersoon-bestuurder
→
Gedeelde rechtspersoon-bestuurder
→
Verbindingen afgeleid uit gedeelde bestuurders, adressen, aandeelhouders en groepsstructuur in het Belgisch Staatsblad.
Vestigingseenheden
DIAMOND EUROPE SA
sinds 19892.041.952.641
DIAMOND EUROPE
sinds 20172.264.952.671
Fysieke vestigingen geregistreerd in de Kruispuntbank van Ondernemingen (KBO).
Vastgoedvoetafdruk
Percelen gekoppeld aan dit bedrijf via zijn adressen in de KBO (zetel, vestigingen, bijkantoren), gekruist met het kadastraal percelenplan. Dit toont waar het bedrijf actief is — geen eigendomsregister.
Brussel
1
(100%)
| Perceel (capakey) | Regio | Oppervlakte | Gebouwen | Hoogte / verd. |
|---|---|---|---|---|
| 21819B0230/00M003 | Brussel | 1,4 ha | 1 · 1,7 ha | 12,5 m · 3 verd. |
Methodologie
via maatschappelijke zetel: 1
1 van 1 percelen met exacte adresmatch; de overige zijn indicatief.
Koppeling op basis van adresgegevens — dit is géén bewijs van eigendom.
Updates
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
2026
10-06-2026
NBB-neerlegging
Jaarrekening neergelegd
10-06-2026
Staatsblad-akte
Bestuurswijziging
10-06-2026
Staatsblad-akte
Kleine wijziging
10-06-2026
Staatsblad-akte
Bestuurswijziging
10-06-2026
Staatsblad-akte
Bestuurswijziging
2025
23-07-2025
Staatsblad-akte
Bestuurswijziging
23-07-2025
Staatsblad-akte
Bestuurswijziging
23-07-2025
Staatsblad-akte
Bestuurswijziging
31-03-2025
NBB-neerlegging
Jaarrekening neergelegd
2024
14-03-2024
NBB-neerlegging
Jaarrekening neergelegd
29-02-2024
Staatsblad-akte
Statutenwijziging
29-02-2024
Staatsblad-akte
Statutenwijziging
2023
06-10-2023
Staatsblad-akte
Bestuurswijziging
06-10-2023
Staatsblad-akte
Bestuurswijziging
05-05-2023
Staatsblad-akte
Bestuurswijziging
05-05-2023
Staatsblad-akte
Bestuurswijziging
30-03-2023
NBB-neerlegging
Jaarrekening neergelegd
2022
24-03-2022
NBB-neerlegging
Jaarrekening neergelegd
2021
19-07-2021
Staatsblad-akte
Bestuurswijziging
19-07-2021
Staatsblad-akte
Bestuurswijziging
07-04-2021
NBB-neerlegging
Jaarrekening neergelegd
19-03-2021
Staatsblad-akte
Bestuurswijziging
19-03-2021
Staatsblad-akte
Bestuurswijziging
2020
18-08-2020
Staatsblad-akte
Bestuurswijziging
18-08-2020
Staatsblad-akte
Bestuurswijziging
04-06-2020
NBB-neerlegging
Jaarrekening neergelegd
14-01-2020
Staatsblad-akte
Bestuurswijziging
14-01-2020
Staatsblad-akte
Bestuurswijziging
2019
29-03-2019
NBB-neerlegging
Jaarrekening neergelegd
2018
14-06-2018
Staatsblad-akte
Bestuurswijziging
14-06-2018
Staatsblad-akte
Bestuurswijziging
03-05-2018
Staatsblad-akte
Bestuurswijziging
03-05-2018
Staatsblad-akte
Bestuurswijziging
28-03-2018
NBB-neerlegging
Jaarrekening neergelegd
2017
30-03-2017
NBB-neerlegging
Jaarrekening neergelegd
Belgisch Staatsblad — aktes
Alle aktes · 25
bijgewerkt 18 dagen geleden
2026
10-06-2026 1 bestuurder benoemd, 2 ontslagnemend
- MACLANT CONSULT SRL — Bestuurder
- Dini Lino — Bestuurder
- Natural by Nature SRL — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "MACLANT CONSULT SRL",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Dini Lino",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Natural by Nature SRL",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0436.355.290",
"name_full": "DIAMOND EUROPE"
}
}10-06-2026 Publicatie in het Belgisch Staatsblad — Kleine wijziging
Samenvatting:
Officer designation
Technische details
{
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2026-06-10",
"filing_date": "2026-06-03",
"act_kind_objet": "Nomination Administrateur - Procuration"
},
"decision": {
"body": "algemene_vergadering",
"date": "2026-03-20",
"unanimous": true
},
"agm_change": null,
"detected_kind": "officer_designation",
"other_address": null,
"mandate_renewal": {
"period_end": "2029-03",
"mandate_kind": "administrateur",
"period_start": "2026-03-20",
"remuneration_eur": null,
"remuneration_kind": null,
"person_or_entity_kbo": null,
"person_or_entity_name": "MACLANT CONSULT SRL"
},
"subject_company": {
"kbo": "0436.355.290",
"name_full": "DIAMOND EUROPE",
"legal_form": "SA"
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Ad-Ministerie BV",
"person_name": "Adriaan de Leeuw",
"org_rep_person_name": "Adriaan de Leeuw"
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad - 10/06/2026 - Annexes du Moniteur belge"
],
"fiscal_year_change": null,
"liquidation_closure": null,
"officer_designation": {
"role": "administrateur",
"organ": "raad_van_bestuur",
"person_name": null
},
"special_procuration": {
"grantee_kbo": "0474.966.438",
"grantee_name": "Ad-Ministerie SRL",
"grantor_name": "Diamond Europe SA",
"scope_summary": "Procuration pour repr\u00E9senter le mandant vis-\u00E0-vis des services du Tribunal de l\u0027Entreprise, de la Banque-Carrefour des Entreprises, du Casier Judiciaire Central, d\u0027un Guichet d\u0027Entreprise, du SPF Finances, du SPF Justice, du SPF Affaires Etrang\u00E8res et d\u0027autres administrations pour \u00E9tablir et signer tous documents et formulaires n\u00E9cessaires aux formalit\u00E9s administratives li\u00E9es \u00E0 la publication des d\u00E9cisions de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale.",
"monetary_cap_eur": null,
"scope_categories": [
"banking",
"publication",
"tax",
"personnel",
"recovery",
"special_assets",
"other"
],
"termination_clause": null,
"substitution_allowed": true
},
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}10-06-2026 1 bestuurder benoemd, 2 ontslagnemend
- MACLANT CONSULT SRL — Bestuurder
- Dini Lino — Bestuurder
- Natural by Nature SRL — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "MACLANT CONSULT SRL",
"address": "Chemin des Postes 315 \u00E0 1410 Waterloo",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "l\u0027Assembl\u00E9e d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 d\u0027\u00E9lire en qualit\u00E9 de nouvelle Administratrice la soci\u00E9t\u00E9 MACLANT CONSULT SRL",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": "Yves Joinau",
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Dini Lino",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-03-21",
"evidence_quote": "la d\u00E9mission de Dini Lino comme administrateur \u00E0 partir du 21 mars 2025",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "future"
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Natural by Nature SRL",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-01-27",
"evidence_quote": "la d\u00E9mission de Natural by Nature SRL, repr\u00E9sent\u00E9e par Van Ingelgem Xavier \u00E0 partir du 27 janvier 2024",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": "Van Ingelgem Xavier",
"effective_date_qualifier": "future"
},
{
"kind": "board_snapshot",
"role": "administratrice",
"person": {
"rrn": null,
"name": "Adelmo Dini",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "GESTOREX SA",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "GESTOREX SA, ayant pour repr\u00E9sentant permanent Monsieur Adelmo Dini, Administratrice",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "administratrice",
"person": {
"rrn": null,
"name": "Lino Dini",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "PALITAL SA",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "PALITAL SA, ayant pour repr\u00E9sentant permanent Monsieur Lino Dini, Administratrice",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "administratrice",
"person": {
"rrn": null,
"name": "Fabrizio Dini",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "4DI INFINITY SA",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "4DI INFINITY SA, ayant pour repr\u00E9sentant permanent Monsieur Fabrizio Dini, Administratrice",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "administratrice",
"person": {
"rrn": null,
"name": "Alex Dini",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "ADG SA",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "ADG SA, ayant pour repr\u00E9sentant permanent Monsieur Alex Dini, Administratrice",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "administratrice",
"person": {
"rrn": null,
"name": "Serenella Bartolucci",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "FONDATION DINI",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "FONDATION DINI, ayant pour repr\u00E9sentante permanente Madame Serenella Bartolucci, Administratrice",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "administratrice",
"person": {
"rrn": null,
"name": "Alain Englebert",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "FAMILY HOUSE S.A.",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "FAMILY HOUSE S.A., ayant pour repr\u00E9sentant permanent Monsieur Alain Englebert, Administratrice",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "administratrice",
"person": {
"rrn": null,
"name": "Jean-Pierre Ageorges",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "ROL\u0027INVEST S.A.",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
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},
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},
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"evidence_quote": "MACLANT CONSULT SRL, ayant pour repr\u00E9sentant permanent Monsieur Yves Joineau",
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},
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},
"decisions": [
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"body": "algemene_vergadering",
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"unanimous": true
}
],
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}10-06-2026 1 bestuurder benoemd, 2 ontslagnemend
- Yves Joinau — Bestuurder
- Dini Lino — Bestuurder
- Van Ingelgem Xavier — Bestuurder
Samenvatting:
v3.2
Technische details
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{
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"effective_date": "2024-01-27",
"evidence_quote": "la d\u00E9mission de Natural by Nature SRL, repr\u00E9sent\u00E9e par Van Ingelgem Xavier \u00E0 partir du 27 janvier 2024"
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],
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"act_meta": {
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}2025
23-07-2025 7 herbenoemd
- Fabrizio Dini — Commissaris
- Adelmo Dini — Commissaris
- Serenella Bartolucci — Commissaris
- Alain Englebert — Commissaris
- Jean-Pierre Ageorges — Commissaris
- Lino Dini — Commissaris
- Alex Dini — Commissaris
Technische details
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},
{
"body": "algemene_vergadering",
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"unanimous": true
}
],
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}23-07-2025 7 bestuurders benoemd
- Fabrizio Dini — Administrator
- Adelmo Dini — Administrator
- Serenella Bartolucci — Administrator
- Alain Englebert — Administrator
- Jean-Pierre Ageorges — Administrator
- Lino Dini — Administrator
- Alex Dini — Administrator
Samenvatting:
v3.2
Technische details
{
"events": [
{
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},
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{
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},
{
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},
{
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}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
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}23-07-2025 2 bestuurders benoemd, 5 herbenoemd
- Lino Dini — Bestuurder
- Alex Dini — Bestuurder
- Fabrizio Dini — Bestuurder
- Adelmo Dini — Bestuurder
- Serenella Bartolucci — Bestuurder
- Alain Englebert — Bestuurder
- Jean-Pierre Ageorges — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
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"role": "bestuurder",
"person": {
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"name": "Fabrizio Dini",
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},
"via_org": {
"kbo": null,
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"address": null,
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"evidence_quote": "Le renouvellement de mandat des administrateurs suivants et ceux jusqu\u0027\u00E0 l\u0027\u00E9ch\u00E9ance de ia prochaine assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2028: *DI INFINITY SA. ayant pour repr\u00E9sentant permanent Monsieur Fabrizio Dini"
},
{
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"address": null,
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"legal_form": null
},
"evidence_quote": "Le renouvellement de mandat des administrateurs suivants et ceux jusqu\u0027\u00E0 l\u0027\u00E9ch\u00E9ance de ia prochaine assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2028: *GESTOREX S.A. ayant pour repr\u00E9sentant permanent Monsieur Adelmo Dini,"
},
{
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},
"via_org": {
"kbo": null,
"name": "FONDATION DINI",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Le renouvellement de mandat des administrateurs suivants et ceux jusqu\u0027\u00E0 l\u0027\u00E9ch\u00E9ance de ia prochaine assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2028: *FONDATION DINI ayant pour repr\u00E9sentante permanente Madame Serenella Bartolucci,"
},
{
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"person": {
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"name": "INTERNATIONAL CONSULTING MANAGEMENT \u0026 LAW - FAMILY HOUSE",
"address": null,
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},
"evidence_quote": "Le renouvellement de mandat des administrateurs suivants et ceux jusqu\u0027\u00E0 l\u0027\u00E9ch\u00E9ance de ia prochaine assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2028: *INTERNATIONAL CONSULTING MANAGEMENT \u0026 LAW - FAMILY HOUSE ayant pour repr\u00E9sentant permanent Monsieur Alain Englebert"
},
{
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"via_org": {
"kbo": null,
"name": "ROLL\u0027INVEST S.A.",
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},
"evidence_quote": "Le renouvellement de mandat des administrateurs suivants et ceux jusqu\u0027\u00E0 l\u0027\u00E9ch\u00E9ance de ia prochaine assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2028: *ROLL\u0027INVEST S.A. ayant pour repr\u00E9sentant permanent Monsieur Jean-Pierre Ageorges."
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},
"via_org": {
"kbo": null,
"name": "PALITAL S.A.",
"address": null,
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},
"evidence_quote": "L\u0027assembl\u00E9e confirme la nomination du nouvel administrateur ainsi que celle de l\u0027administrateur coopt\u00E9 pour un mandat prenant fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinalre de 2028. *PALITAL S.A. ayant pour repr\u00E9sentant permanent Monsieur Lino Dini"
},
{
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"kbo": null,
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},
"evidence_quote": "L\u0027assembl\u00E9e confirme la nomination du nouvel administrateur ainsi que celle de l\u0027administrateur coopt\u00E9 pour un mandat prenant fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinalre de 2028. *ADG S.A. ayant pour repr\u00E9sentant permanent Monsieur Alex Dini"
}
],
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}2024
29-02-2024 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
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"act_meta": {
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"extractor": "constrained-core-35b"
},
"statute_change": {
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}
],
"governance_change": {
"admin_delegated_added": []
}
}29-02-2024 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
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},
"seat_change": {
"changed": false
},
"object_change": {
"changed": true
},
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"legal_form_change": {
"new": "Soci\u00E9t\u00E9 anonyme",
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}2023
06-10-2023 2 bestuurders benoemd, 1 ontslagnemend
- Adelmo Dini — Bestuurder
- Alex Dini — Bestuurder
- Adelmo Dini — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Adelmo Dini",
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"name": "GESTOREX S.A.",
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},
"effective_date": "2023-10-01",
"evidence_quote": "Le Conseil prend note et accepte la d\u00E9miss\u00EDon de ... GESTOREX S.A. ayant pour repr\u00E9sentant permanent Monsieur Adelmo Dini, en tant qu\u0027Administratrice-d\u00E9l\u00E9gu\u00E9e."
},
{
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"effective_date": "2023-10-01",
"evidence_quote": "Le Conseil \u00E9lit en qualit\u00E9 de Pr\u00E9sidente GESTOREX S.A. ayant pour repr\u00E9sentant permanent Monsieur Adelmo Dini, qui l\u0027accepte."
},
{
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"effective_date": "2023-10-01",
"evidence_quote": "Coopte en qualit\u00E9 de nouvelle Administratrice la soci\u00E9t\u00E9 ADG S.A., ayant pour repr\u00E9sentant permanent Monsieur Alex Dini"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0436.355.290",
"name_full": "DIAMOND EUROPE",
"legal_form": "SA"
}
}06-10-2023 2 bestuurders benoemd, 2 ontslagnemend
- GESTOREX S.A. — Présidente
- ADG S.A. — Bestuurder
- Lino Dini — Président du conseil
- GESTOREX S.A. — Administratrice déléguée
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "Pr\u00E9sident du Conseil",
"person": {
"rrn": null,
"name": "Lino Dini",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "Administratrice-d\u00E9l\u00E9gu\u00E9e",
"person": {
"rrn": null,
"name": "GESTOREX S.A.",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Pr\u00E9sidente",
"person": {
"rrn": null,
"name": "GESTOREX S.A.",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Administratrice",
"person": {
"rrn": null,
"name": "ADG S.A.",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0436.355.290",
"name_full": "DIAMOND EUROPE"
}
}05-05-2023 Fabio Crisi herbenoemd als commissaris
- Fabio Crisi — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Fabio Crisi",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "DGST \u0026 Partners -R\u00E9viseurs d\u0027entreprises",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "l\u0027Assembl\u00E9e d\u00E9cide de renouveler pour un nouveau terme de trois ans le mandat de commissaire de la srl DGST \u0026 Partners -R\u00E9viseurs d\u0027entreprises, dont les bureaux sont sis \u00E0 1170 Bruxelles, avenue Van Becelaere 27A/71, laquelle a d\u00E9clar\u00E9 d\u00E9signer comme repr\u00E9sentant Monsieur Fabio Crisi, r\u00E9v\u00EDseur d\u0027en"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0436.355.290",
"name_full": "DIAMOND EUROPE",
"legal_form": "SA"
}
}05-05-2023 Fabio Crisi benoemd tot auditor
- Fabio Crisi — Auditor
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "Fabio Crisi",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0436.355.290",
"name_full": "DIMAOND EUROPE"
}
}2021
19-07-2021 1 bestuurder benoemd, 1 ontslagnemend
- Xavier Van Ingelgem — Bestuurder
- Xavier Van Ingelgem — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Xavier Van Ingelgem",
"address": null,
"birth_date": null
},
"effective_date": "2021-01-01",
"evidence_quote": "L\u0027assembl\u00E9e accepte la d\u00E9miss\u00EDon de Monsieur Xavier Van Ingelgem \u00E0 dater du 01 janvier 2021 en qualit\u00E9 d\u0027Administrateur."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Xavier Van Ingelgem",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0461801756",
"name": "S.A. VANIS",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e nomme la S.A. VANIS, ayant pour repr\u00E9sentant permanent Monsieur Xavier Van Ingelgem et ayant son si\u00E8ge social Dr\u00E8ve Aleyde de Brabant, 21 \u00E0 1150 Bruxelles (BE0461.801.756), en qualit\u00E9 d\u0027Administrateur."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0436.355.290",
"name_full": "DIAMOND EUROPE",
"legal_form": "SA"
}
}19-07-2021 1 bestuurder benoemd, 1 ontslagnemend
- S.A. VANIS — Bestuurder
- Xavier Van Ingelgem — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Xavier Van Ingelgem",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "S.A. VANIS",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0436.355.290",
"name_full": "DIAMOND EUROPE"
}
}19-03-2021 6 bestuurders benoemd, 1 ontslagnemend, 2 herbenoemd
- DINI Lino — Bestuurder
- DINI Alex — Bestuurder
- Serenella Bartolucci — Bestuurder
- Jean-Pierre Ageorges — Bestuurder
- Xavier van Ingelgem — Bestuurder
- Alain Englebert — Bestuurder
- DINI Lino — Bestuurder
- DINI Adelmo — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DINI Lino",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "PALITAL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "DECIDE de mettre fin au mandat d\u0027administrateur de la sa PALITAL (0499.173.346) repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monseieur DINI Lino."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DINI Adelmo",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0441157879",
"name": "GESTOREX",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "DECIDE de renouveler le mandat d\u0027administrateur de la sa GESTOREX (0441.157.879), repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur DINI Adelmo."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DINI Lino",
"address": null,
"birth_date": null
},
"evidence_quote": "DECIDE de nommer les administrateurs suivants: Monsieur DINI Lino."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DINI Alex",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0750768320",
"name": "4D INFINITY",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "La sa 4D INFINITY ayant pour repr\u00E9sentant permanent Monsieur DINI Alex et dont le si\u00E8ge social est \u00E9tablie rue du Fonteneau, 29 \u00E0 1400 Nivelles (BE0750.768.320)."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Serenella Bartolucci",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0641750515",
"name": "Fondation DINI",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "La Fondation DINI, ayant pour repr\u00E9sentante permanente Madame Serenella Bartolucci et dont le si\u00E8ge social est \u00E9tabli Boulevard Leopold 11 183, bte 2 \u00E0 1080 Bruxelles (BE0641.750.515)."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Pierre Ageorges",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "ROL\u0027INVEST",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "La sa ROL\u0027INVEST, ayant pour repr\u00E9sentant permanent Monsieur Jean-Pierre Ageorges, n\u00E9 le domicili\u00E9 2 Impasse du Conde \u00E0 94100 Saint-Maur-des-Foss\u00E9s, France), et dont le si\u00E8ge social est \u00E9tabli 16 rue Saint Gilles \u00E0 28800 Bonneval, (France, 421.221.532 RCS Chartres)."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Xavier van Ingelgem",
"address": null,
"birth_date": null
},
"evidence_quote": "Monsieur Xavier van Ingelgem."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alain Englebert",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0452338615",
"name": "ICML - FAMILY HOUSE",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "La sa ICML - FAMILY HOUSE ayant pour repr\u00E9sentant permanent Monsieur Alain Englebert et dont le si\u00E8ge social est \u00E9tabli Place Jamblinne de Meux 37 \u00E0 1030 Bruxelles (BE0452.338.615)."
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "DINI Adelmo",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0441157879",
"name": "GESTOREX",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "A l\u0027unanimit\u00E9, le Conseil a r\u00E9\u00E9lu la sa GESTOREX (0441.157.879), repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur DINI Adelmo, au poste d\u0027administrateur d\u00E9l\u00E9gu\u00E9."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0436.355.290",
"name_full": "DIAMOND EUROPE",
"legal_form": "SA"
}
}19-03-2021 8 bestuurders benoemd, 1 ontslagnemend
- DINI Adelmo — Bestuurder
- DINI Lino — Bestuurder
- DINI Alex — Bestuurder
- Serenella Bartolucci — Bestuurder
- Jean-Pierre Ageorges — Bestuurder
- Xavier van Ingelgem — Bestuurder
- Alain Englebert — Bestuurder
- DINI Adelmo — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "DINI Lino",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "DINI Adelmo",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "DINI Lino",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "DINI Alex",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Serenella Bartolucci",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Jean-Pierre Ageorges",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Xavier van Ingelgem",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Alain Englebert",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "DINI Adelmo",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0436.355.290",
"name_full": "DAIMOND EUROPE"
}
}2020
18-08-2020 Fabio Crisi herbenoemd als commissaris
- Fabio Crisi — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Fabio Crisi",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "DGST \u0026 Partners - R\u00E9viseurs d\u0027entreprises",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Apr\u00E8s d\u00E9lib\u00E9ration, \u00E0 l\u0027unanimit\u00E9, l\u0027assembl\u00E9e d\u00E9cide de renouveler pour un nouveau terme de trois ans le mandat de commissaire de la SCivPRL \u0022DGST \u0026 Partners - R\u00E9viseurs d\u0027entreprises\u0022, dont les bureaux sont sis \u00E0 1170 Bruxelles, avenue Van Becelaere 27A, laquelle a d\u00E9clar\u00E9 d\u00E9signer comme repr\u00E9sent"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0436.355.290",
"name_full": "DIAMOND EUROPE",
"legal_form": "SA"
}
}18-08-2020 DGST & Partners - Réviseurs d'entreprises benoemd tot auditor
- DGST & Partners - Réviseurs d'entreprises — Auditor
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "DGST \u0026 Partners - R\u00E9viseurs d\u0027entreprises",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0436.355.290",
"name_full": "Diamond Europe"
}
}14-01-2020 3 herbenoemd
- GESTOREX S.A. — Bestuurder
- PALITAL S.A. — Bestuurder
- GESTOREX S.A. — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "GESTOREX S.A.",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale, d\u00E9cide \u00E0 l\u0027unanimit\u00E9, de reconduire, pour un nouveau terme de six ans, les administrateurs actuellement en fonction, \u00E0 savoir: GESTOREX S.A."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "PALITAL S.A.",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale, d\u00E9cide \u00E0 l\u0027unanimit\u00E9, de reconduire, pour un nouveau terme de six ans, les administrateurs actuellement en fonction, \u00E0 savoir: PALITAL S.A."
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "GESTOREX S.A.",
"address": null,
"birth_date": null
},
"evidence_quote": "Le conseil d\u0027administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de reconduire la soci\u00E9t\u00E9 Gestorex SA dans sa fonction d\u0027Administrateur-D\u00E9l\u00E9gu\u00E9 et ce pour une dur\u00E9e de six ans."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0436.355.290",
"name_full": "DIAMOND EUROPE",
"legal_form": "SA"
}
}14-01-2020 3 bestuurders benoemd
- GESTOREX S.A. — Bestuurder
- PALITAL S.A. — Bestuurder
- GESTOREX S.A. — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "GESTOREX S.A.",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "PALITAL S.A.",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "GESTOREX S.A.",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0436.355.290",
"name_full": "Diamond Europe"
}
}2018
14-06-2018 Adelmo DINI benoemd tot gedelegeerd bestuurder
- Adelmo DINI — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Adelmo DINI",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0441157879",
"name": "GESTOREX",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "D\u00E9cide de nommer \u00E0 la fonction d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 la soci\u00E9t\u00E9 ananyme \u0022GESTOREX\u0022 dont le si\u00E8ge social est situ\u00E9 \u00E0 1070 Anderlecht, Rue de Neerpede, 811, dont le num\u00E9ro d\u0027entreprise est 0441.157.879 et dont le repr\u00E9sentant permanent est Monsieur Adelmo DINI, n\u00E9 \u00E0 Fossombrone le 14 f\u00E9vrier 1961, "
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0436.355.290",
"name_full": "DIAMOND EUROPE",
"legal_form": "SA"
}
}14-06-2018 Adelmo DINI benoemd tot gedelegeerd bestuurder
- Adelmo DINI — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "Administrateur-D\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Adelmo DINI",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0436.355.290",
"name_full": "Diamond Europe"
}
}03-05-2018 Fabio Crisi herbenoemd als commissaris
- Fabio Crisi — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Fabio Crisi",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "DGST \u0026 Partners - R\u00E9viseurs d\u0027entreprises",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "l\u0027assembl\u00E9e d\u00E9cide de renouveler pour un nouveau terme de trois ans le mandat de commissaire de la SCIvPRL \u0022DGST \u0026 Partners - R\u00E9viseurs d\u0027entreprises\u0022, dont les bureaux sont sis \u00E0 1170 Bruxelles, avenue Van Becelaere 27A, laquelle a d\u00E9clar\u00E9 d\u00E9signer comme repr\u00E9sentant M. Fabio Crisi, r\u00E9viseur d\u0027entr"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0436.355.290",
"name_full": "DIAMOND EUROPE",
"legal_form": "SA"
}
}03-05-2018 Fabio Crisi benoemd tot auditor
- Fabio Crisi — Auditor
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "Fabio Crisi",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0436.355.290",
"name_full": "Diamond Europe"
}
}Krediet-advies
AI due-diligence rapport
Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
Binnenkort beschikbaar
AI-gegenereerd op basis van Checked-data; indicatief, geen juridisch of investeringsadvies.
Ondernemingsgegevens (KBO)
Activiteiten
Groothandel in andere machines en werktuigen, neg46649Groothandel in andere machines en werktuigen, n.e.g.46699Groothandel in diverse machines en uitrusting voor handel en dienstverlening, n.e.g.51873Installatie van industriële machines, toestellen en werktuigen33200Installatie van industriële machines, toestellen en werktuigen33200
Primaire activiteit gemarkeerd.
Namen & handelsnamen
| Officiële naamFR | DIAMOND EUROPE |
Maatschappelijke zetel
Vilvoordsesteenweg 92
1120 Brussel, België
Officiële gegevens uit de Kruispuntbank van Ondernemingen (KBO). Beschikbaar voor alle geregistreerde ondernemingen.
Vergelijkbare bedrijven
Abracor
BE 0422.638.304 · Nivelles
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ACO PASSAVANT
BE 0403.184.458 · Merchtem
AF BELGIUM
BE 0420.052.857 · Braine-l'Alleud
ALFA LAVAL BENELUX
BE 0401.864.664 · Zaventem