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DIABOLO

Active
Private limited companyfounded 2003active for 23 yearsSchaessestraat 15A, 9070 Destelbergen, Belgium14 active companies are registered at this addressKBO/BCE: BE 0479.945.805
Summary

DIABOLO has been active since 2003 and the Belgian Official Gazette contains no insolvency or warning signals. The 2026 annual accounts show equity of €303,825 and a net result of €16,440. Equity is growing by about 20% per year across the filed financial years. Its solvency ranks better than 59% of 236 sector peers (NACE 46, financial year 2026). The computed 12-month bankruptcy probability is 0.1% (very low).

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.
DIABOLO
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest, Artikel 2” (deed in Dutch)

deed of 19-04-2024

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Met of zonder beperking duur, één of meer bestuurders” (deed in Dutch)
“Vergoeding bestuurders, algemene vergadering” (deed in Dutch)

deed of 19-04-2024

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Op naam, register van aandelen op naam” (deed in Dutch)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Neerleggen bij balansen en besluiten algemene vergadering” (deed in Dutch)
Share issue ruleHow and by whom new shares can be issued.
“E-mail,voor personen zonder e-mailadres gewone post op dezelfde dag als elektronische verzending, Artikel 7” (deed in Dutch)

deed of 19-04-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Third Saturday of September at 15:00

deed of 19-04-2024

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Op elk moment door algemene vergadering in vormen vereist voor statutenwijziging” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Ontbinding om welke reden en op welk ogenblik ook, recht algemene vergadering één of meerdere vereffenaars aan te duiden, bevoegdheden te…” (deed in Dutch)

deed of 19-04-2024

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

Other provision: “Stortingsplicht, Artikel 6” (deed in Dutch)
Other provision: “Dagelijks bestuur, op elk ogenblik” (deed in Dutch)
Other provision: “Één of meerdere commissarissen” (deed in Dutch)
Other provision: “Schriftelijke algemene vergadering” (deed in Dutch)
Other provision: “Door vennootschap ter beschikking gesteld elektronisch communicatiemiddel, elektronische algemene vergadering” (deed in Dutch)
Other provision: “Zittingen-processen-verbaal, register op zetel” (deed in Dutch)
Other provision: “Beraadslagingen stemming volmacht agenda meerderheid, ieder aandeel één stem onder voorbehoud aandelen zonder stemrecht” (deed in Dutch)
Other provision: “Verdaging algemene vergadering, geen afbreuk aan andere besluiten tenzij anders beslist” (deed in Dutch)
Other provision: “Bestemming winst-reserves-interimdividenden, verminderd met overgedragen verlies of vermeerderd met overgedragen winst” (deed in Dutch)
Liquidation distribution: “Aanzuivering schulden, lasten en kosten of consignatie nodige sommen, verdeling netto-actief” (deed in Dutch)
Other provision: “Uitvoering statuten, woonstkeuze” (deed in Dutch)
Other provision: “Gemeen recht, bepalingen WVV waarvan niet geldig afgeweken geacht ingeschreven” (deed in Dutch)
2 more provisions in the deed, see the deed of 19-04-2024

deed of 19-04-2024