DIWOOD
DIWOOD is een financiële instelling; het faillissementsmodel is getraind op handels- en productievennootschappen en is hier niet van toepassing. Het bedrijf is actief sinds 1999 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 26 jaar |
| Vestigingen | 1 |
| Publicaties | 10 |
Dit is een financiële instelling (bank, verzekeraar of financiële holding). Ons faillissementsmodel is getraind op gewone handels- en productievennootschappen; een bankbalans valt buiten dat bereik. We tonen hier daarom geen faillissementskans in plaats van een misleidend cijfer.
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | verkort | 28-07-2025 | 2025-00327157 |
| 31-12-2023 | volledig | 11-06-2024 | 2024-00120598 |
| 31-12-2022 | micro | 26-06-2023 | 2023-00156099 |
| 31-12-2021 | micro | 13-06-2022 | 2022-20058435 |
| 31-12-2020 | micro | 14-06-2021 | 2021-19300043 |
| 31-12-2019 | volledig | 05-06-2020 | 2020-14700064 |
| 31-12-2018 | volledig | 24-07-2019 | 2019-36500199 |
| 31-12-2017 | volledig | 23-07-2018 | 2018-35600366 |
| 31-12-2016 | volledig | 07-08-2017 | 2017-41100421 |
| 31-12-2015 | volledig | 21-06-2016 | 2016-19300531 |
| NACE primair | Financiële diensten(64210) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 25-08-1999 |
| Status | Actief |
| Postcode | 3090 |
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.
| Perceel (capakey) | Regio | Oppervlakte | Gebouwen | Hoogte / verd. |
|---|---|---|---|---|
| 23062M0669/00X002 | Vlaanderen | 7.277 m² | 1 · 340 m² | 7,7 m · 1 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
28-10-2022 Statutenwijziging
Technische details
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}28-10-2022 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
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"patrimony_description": "Le si\u00E8ge social de la soci\u00E9t\u00E9 est transf\u00E9r\u00E9 de Braine-l\u0027Alleud \u00E0 Overijse, en r\u00E9gion flamande. Les statuts sont adopt\u00E9s en langue n\u00E9erlandaise conform\u00E9ment \u00E0 la loi.",
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"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de DIWOOD a d\u00E9cid\u00E9, \u00E0 l\u0027unanimit\u00E9, de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 de Braine-l\u0027Alleud \u00E0 Overijse, en r\u00E9gion flamande. Les statuts de la soci\u00E9t\u00E9 ont \u00E9t\u00E9 adopt\u00E9s en n\u00E9erlandais pour s\u0027aligner sur la nouvelle localisation.",
"co_filed_documents": [
"exp\u00E9dition de l\u0027acte du 27 septembre 2022",
"11 procurations",
"le texte coordonn\u00E9 des statuts"
],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "zetel"
}22-07-2020 Eric de Menten benoemd tot bestuurder
- Eric de Menten, Bestuurder
Technische details
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}17-07-2019 5 bestuurders benoemd
- Stanislas de Broqueville, Gedelegeerd bestuurder
- Jacques de Mévius, Bestuurder
- Alexandre de Selliers de Moranville, Bestuurder
- Eric de Menden de Horne, Bestuurder
- Francois Robin, Bestuurder
Technische details
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}22-10-2018 Pierre Kuborn neemt ontslag als bestuurder
- Pierre Kuborn, Bestuurder
Technische details
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}22-10-2018 Wijziging in het bestuur
Technische details
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}31-05-2018 Zetelverplaatsing van Waterloo naar Braine l'Alleud
- Drève Richelle 161 A/12, 1410 Waterloo → Rue Saint Sebastien 8, 1420 Braine l'Alleud
Technische details
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"notary": {
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"office_city": "Brabant Wallon",
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}05-02-2016 1 bestuurder benoemd, 2 ontslagnemend
- EMH Consulting, Administrator
- Sparaxis S.A, Administrator
- Eric de Menten de Home, Administrator
Technische details
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}17-06-2015 Zetelverplaatsing van Gembloux naar Waterloo
- Chaussée de Tirlemont 75, 5030 Gembloux → Drève Richelle 161A bte 12, Waterloo Office Park - Bâtiment K, 1410 Waterloo
Technische details
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],
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}19-05-2011 Statutenwijziging
Technische details
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}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | DIWOOD |