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Citadel Diest

Active
Cooperative companyfounded 2024active for 2 yearsKolonel Blondeellaan 4, 3290 Diest, BelgiumKBO/BCE: BE 1011.618.245
Summary

The computed 12-month bankruptcy probability of Citadel Diest is 1.6% (moderate). The 2025 annual accounts show equity of €136,480 and a net result of -€105,520. Its solvency ranks better than 36% of 11,120 sector peers (NACE 68, financial year 2025). The company has been active since 2024 and the Belgian Official Gazette contains no insolvency or warning signals.

Articles of association

What the company does

PurposeThe activities the company may carry out under its articles.
“Aan behoeften van coöperanten voldoen, voordelen bij uitvoering activiteiten, overeenkomsten over levering goederen, verrichting diensten…” (deed in Dutch)
DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
Citadel Diest
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest, 3290 Diest (Schaffen), Berkstraat 2” (deed in Dutch)

deed of 18-07-2024

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Raad van Bestuur, college” (deed in Dutch)
“Raad van Bestuur, meest uitgebreide bevoegdheden” (deed in Dutch)
“Onmiddellijk na jaarvergadering 2030, 6” (deed in Dutch)
deed of 18-07-2024
Power of attorneyA special mandate allowing someone to perform one or more acts on the company's behalf.
One provision in the deed
deed of 05-05-2026

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Second Wednesday of May at 19:30

deed of 18-07-2024

Other provisionsOther rules from the articles that fall under none of the themes above.

Other provision: “Uitoefening stemrecht, wettelijke en statutaire bepalingen aandelen zonder stemrecht” (deed in Dutch)
Other provision: “Resultaatverdeling, prioritair geïnvesteerd in voortbestaan en missie” (deed in Dutch)
Other provision: “Betaling dividenden, Raad van Bestuur” (deed in Dutch)
Other provision: “Jaarrekenging laatste boekjaar nog niet goedgekeurd, interimdividend” (deed in Dutch)

deed of 18-07-2024