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DIADE

Active
Private limited companyfounded 2012active for 14 yearsRue Paradis 88, 4000 Liège, BelgiumKBO/BCE: BE 0845.239.786

Directors

Directors
3 directors, last change in 2023
QUOILIN Philippe
Director (not named in the articles) · since 05-04-2012 · listed in the 2025 annual accounts, filed on 18-12-2025
Current
QUOILIN François
Director (not named in the articles) · since 01-10-2018 · listed in the 2025 annual accounts, filed on 18-12-2025
Current
KESSEN Martine
Director (not named in the articles) · since 01-07-2019 · listed in the 2025 annual accounts, filed on 18-12-2025
Current

Owners and capital

Capital transactions

Capital over time
  1. 11-08-2023 Converted to unavailable equity

Mandate history

3 people, 3 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
KESSEN Martine
  • Manager, until 11-08-2023
  • Director (not named in the articles), appointed in the act of 11-08-2023, still in office
QUOILIN François
  • Manager, until 11-08-2023
  • Director (not named in the articles), appointed in the act of 11-08-2023, still in office
QUOILIN Philippe
  • Manager, until 11-08-2023
  • Director (not named in the articles), appointed in the act of 11-08-2023, still in office

Articles of association

Share issue ruleThe articles set how and by whom new shares are issued.
“Apport numéraire avec émission nouvelles actions, courrier électronique,ou courrier ordinaire même jour si pas d’adresse électronique”

Articles of association, deed of 11-08-2023 (in French)

Next steps