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DIA IMMO

Active
Private limited companyfounded 2022active for 4 yearsPriorijdreef 25, 1160 Oudergem, Belgium21 active companies are registered at this addressKBO/BCE: BE 0792.616.001
Summary

DIA IMMO has been active since 2022 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €683,638 and a net result of -€9,247. Equity remains stable across the filed financial years (±0.8% per year). The computed 12-month bankruptcy probability is 0.1% (very low).

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DIA IMMOActiveChecked score 90/100
Risk analysis ReportCompare

Articles of association

What the company does

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
DIA IMMO
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région bruxelloise, simple décision de l’organe d’administration” (deed in French)

deed of 20-10-2022

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“Article 12. Représentation externe Deux administrateurs agissant ensemble conjointement, ou l'administrateur délégué - lorsqu'il y en a un -…”
Board ruleHow the board is made up, meets and takes decisions.
“Avec ou sans limitation de durée, organe d'administration” (deed in French)

deed of 20-10-2022

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Nominatives, registre des actions nominatives” (deed in French)

deed of 20-10-2022

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Third Thursday of June at 18:00

deed of 20-10-2022

Oversight and winding up

Statutory auditorA statutory auditor is a registered auditor who checks the accounts; small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor
Dissolution ruleWhen and by whom the company can be dissolved.
“Assemblée générale, formes modifications statuts” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
One provision in the deed

deed of 20-10-2022

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

Other provision: “Libérées dès leur émission,sauf décision contraire de l'organe compétent, si non entièrement libérées,organe d'administration détermine…” (deed in French)
Other provision: “Organe d'administration délibérations, constatées dans procès-verbaux signés par président et membres qui le souhaitent” (deed in French)
Other provision: “Gestion journalière et représentation pour cette gestion, gestion journalière” (deed in French)
Other provision: “Trois ans, un ou plusieurs commissaires” (deed in French)
Other provision: “Séances procès-verbaux assemblée générale, registre tenu au siège pour procès-verbaux assemblée ou actionnaire unique” (deed in French)
Other provision: “Procuration écrite à toute personne actionnaire ou non par tout moyen transmission, délibérations assemblée générale” (deed in French)
Other provision: “Organe proroge séance tenante à trois semaines décision approbation comptes, prorogation assemblée ordinaire” (deed in French)
Liquidation distribution: “Actif net entre actionnaires proportion nombre actions,biens conservés remis partagés même manière, apurement dettes charges frais ou…” (deed in French)
Other provision: “Dispositions finales et transitoires, unanimité comparants présents et représentés” (deed in French)
Other provision: “Belgique ou étranger,lieu indiqué, mandat à autre membre,plusieurs procurations possibles” (deed in French)
3 more provisions in the deed, see the deed of 20-10-2022

deed of 20-10-2022

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