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DIABATIX

Active Public limited companyfounded 2016active for 10 yearsTechnologielaan 11, 3001 LeuvenKBO/BCE: BE 0648.660.180 subsidiary of SAFFELBERG INVESTMENTS
Part of the group Stichting Administratiekantoor Saffelberg 95 companies in 15 countries
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DIABATIX
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Board

5 directors, 1 in day-to-day management, 1 auditor, last change in July 2026
SDMS BV
Director
since 03-12-2021 term until 03-12-2027
listed in the 2025 annual accounts, filed on 15-06-2026
RAR Pro sàrl
Independent director, permanent representative Roger Assaker
since 01-03-2023 term until 01-03-2029
listed in the 2025 annual accounts, filed on 15-06-2026
JVM Solutions BV
Director
since 19-12-2025 term until 19-12-2031
listed in the 2025 annual accounts, filed on 15-06-2026
JVMV SOLUTIONS BV
Director and managing director, permanent representative VANHERZEELE Joris
appointed by deed of 22-01-2026 6-year term from 2025
Hamilton
Class A director, permanent representative Hans Clijsters
appointed by deed of 16-12-2021
earlier director, until 20-07-2026
BOGAERT & BOSMANS Bedrijfsrevisoren - Réviseurs d'Entreprises
Statutory auditor, permanent representative Tanja Bosmans
appointed by deed of 22-01-2026
JVMV SOLUTIONS
Permanent representatives 3
Roger Assaker
Permanent representative, for RAR Pro sàrl
appointed by deed of 28-04-2023
VANHERZEELE Joris
Permanent representative, for JVMV SOLUTIONS
appointed by deed of 22-01-2026
Hans Clijsters
Permanent representative, for Hamilton
appointed by deed of 16-12-2021

Office holders in the KBO →

Mandates through the years

12 names, the dashed line is today
Hamilton
Class A director
SDMS BV
Director
RAR Pro sàrl
Independent director
JVM Solutions BV
Director
JVMV SOLUTIONS
Director, Managing director
BOGAERT & BOSMANS Bedrijfsrevisoren - Réviseurs d'Entreprises
Statutory auditor
VECORUN
Class A director
SAILING STONES
Director
Hans Clijsters
Director
Saffelberg Director & Management Services
Class B director
Karen Mestdagh
Director
SHARP SINGULARITY
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
  • Hamilton
    • Class A director, from 03-12-2021 to 20-07-2026
    • Class A director, appointed by deed of 16-12-2021, still in office
  • SDMS BV
    • Director, from 03-12-2021 to date
  • RAR Pro sàrl
    • Independent director, since before 31-12-2022
  • JVM Solutions BV
    • Director, from 19-12-2025 to date
  • JVMV SOLUTIONS
    • Director, appointed by deed of 22-01-2026, still in office
    • Managing director, appointed by deed of 22-01-2026, still in office
  • BOGAERT & BOSMANS Bedrijfsrevisoren - Réviseurs d'Entreprises
    • Statutory auditor, appointed by deed of 22-01-2026, still in office
  • VECORUN
    • Class A director, from 11-10-2017 to 20-07-2026
    • Director, until 16-12-2021
  • SAILING STONES
    • Director, appointed by deed of 25-11-2021, until 16-12-2021
    • Class A director, appointed by deed of 16-12-2021, until 28-04-2023
    • Class A director, appointed by deed of 16-12-2021, no longer listed in the 2025 annual accounts
    • Director, until 10-09-2025
  • Hans Clijsters
    • Director, until 16-12-2021
  • Saffelberg Director & Management Services
    • Class B director, from 03-12-2021, no longer listed in the 2025 annual accounts
  • Karen Mestdagh
    • Director, appointed by deed of 25-11-2021, no longer listed in the 2025 annual accounts
  • SHARP SINGULARITY
    • Director, until 25-11-2021

Control

Parent
SAFFELBERG INVESTMENTS
Equity €481.0m
Profit €11.5m in 2025 (profit €38.6m in 2024)
Checked score 93
Source: accounts SAFFELBERG INVESTMENTS 2025
76.85%
This company
DIABATIX
Equity €2.7m
Loss €293,204 in 2025

Further up the chainStichting Administratiekantoor Saffelberg 100%

Capital

Capital
€3,337,672
Shares
51,045 in the deed of 16-12-2021 and 3 later capital increases
Contribution per share
€65.39
Equity per share
€52.34 in 2025
Source
deed of 22-01-2026

Owners through the years

as the annual accounts name them
SAFFELBERG INVESTMENTS
33.33%43.45%76.85%
76.85%
Owners as a list

Source: lists of holdings in the owners' accounts

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 4 directors
Term of at most 6 years
deed of 16-12-2021 (in Dutch)
Power of attorneyA power of attorney lets someone perform specific acts on the company's behalf.
“BENOOT Arnold”
deed of 22-01-2026 (in Dutch)
Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
“Agendapunt 2, C”
deed of 12-03-2025 (in Dutch)
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
“Hij/zij moet(en) tegenover derden geen bewijs leveren van zijn/haar/hun machten. … Algemene vergadering De gewone algemene vergadering wordt…”
deed of 16-12-2021 (in Dutch)

Capital transactions

Shareholders according to the deeds
Share transfer deed of 28-04-2023 ↗
  • from Joris Coddé
Capital over time
  1. 22-01-2026 Capital increase of €1,219,072 · to €3,337,672 · 13,545 new shares at €90 per share · in kind
  2. 22-01-2026 Capital increase of €1,000,000 · to €4,337,672 · 8,333 new shares · in cash
  3. 22-01-2026 Capital increase of €104.17 · to €4,337,776.17 · 10,417 new shares · in cash
  4. 16-12-2021 Capital increase of €2,000,000 · to €2,118,600 · 6,250 new shares, 33.3% of the 18,750 shares after the increase · in cash

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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