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DIAC SERVICES

Active Private limited companyfounded 2024active for 2 yearsVan Cauwelaertstraat 118, 1740 TernatKBO/BCE: BE 1013.748.582
DIAC SERVICES
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Board

1 director, since incorporation
DIACONU Adrian
Director (not named in the articles)
appointed by deed of 20-09-2024 term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 11. Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”
deed of 20-09-2024

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
DIACONU Adrian
Director (not named in the articles)
Board
Mandates as a list
  • DIACONU Adrian
    • Director (not named in the articles), appointed by deed of 20-09-2024, still in office

Control

Founder
DIACONU Adrian
This company
DIAC SERVICES
Equity €7,282
Profit €6,282 in 2025

Capital

Contribution
€1,000
Shares
100
Contribution per share
€10
Equity per share
€72.82 in 2025
Source
deed of 20-09-2024

Articles of association

deed of 20-09-2024 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board ruleThese rules set how the board is made up, meets and takes decisions.
“Algemene vergadering beslist of mandaat al dan niet ten kosteloze titel, Vergoeding van de bestuurders”
Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
100 shares
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Kosten procedure en expertise voor helft overdrager en helft koper(s),naar rato verkregen aandelen bij meerdere, erfgenamen en legatarissen…”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Monday of March at 19:00
Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor

Shareholders

At incorporation deed of 20-09-2024 ↗

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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