DIADE IMMO
Timeline
19 events since 2017Board
Filings
Financial
Establishments
Address
20182020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed PDFfull format · 81 days before the deadline
2025
Registered in the Peppol Directory Reachable for e-invoices through 0208:0683561374
Annual accounts 2024 filed PDFfull format · 84 days before the deadline
2024
Annual accounts 2023 filed PDFfull format · 64 days before the deadline
2023
Company renamed from IMORBAN to DIADE IMMOChange of role: DIADE, from manager to director · Resignation: François QUOILIN (manager) · Appointment: QUOILIN Philippe Emile Lucien (director) · General meeting of 27-11-202312 points ▸
- 100 shares
- Director resignation, François QUOILIN (manager), mentioned twice in the deed
- Director resignation, DIADE (manager), mentioned twice in the deed
- Director appointment, QUOILIN Philippe Emile Lucien
- Director appointment, DIADE
- General meeting, 27-11-2023
- Board composition, DIADE (director)
- Board composition, François QUOILIN (director)
- Permanent representative, François QUOILIN
- Legal-form conversion, from public limited company to private limited company
- Name change, DIADE IMMO
- Registered office clause, 4000 Liège rue Paradis 88
- The deed holds 8 more points.
Reappointment: SRL DIADE (managing director)Permanent representative: Philippe QUOILIN · General meeting of 02-05-20233 points ▸
- General meeting, 02-05-2023
- Director reappointment, SRL DIADE (managing director)
- Permanent representative, Philippe QUOILIN
Annual accounts 2022 filed PDFfull format · 81 days before the deadline
2022
Appointment: François QUOILIN (director)General meeting of 02-11-20222 points ▸
- General meeting, 02-11-2022
- Director appointment, François QUOILIN
Annual accounts 2021 filed PDFfull format · 69 days before the deadline
2021
Highest result from 2018 to 2025 net €275,685 ▲681% The operating result of €405,694 and the net result of €275,685 are both a record.
Annual accounts 2020 filed PDFfull format · 87 days before the deadline
2020
Back to profit net €35,284 The net result is €35,284, after 2 loss-making years.
Equity above €100,000 equity €102,702 ▲52.3% Equity rises from €67,418 to €102,702.
- General meeting, 12-11-2020
- Director resignation, Luc PIRLET
Registered office moved from Hognoul to LiègeNew registered office: Rue Paradis, 88 à 4000 Liège · Previous registered office: Rue Chaussée, 67/03 à 4342 Hognoul · General meeting of 29-05-20202 points ▸
- General meeting, 29-05-2020
- Registered-office move, Rue Paradis, 88 à 4000 Liège
- The deed holds 1 more point.
Annual accounts 2019 filed PDFfull format · 81 days before the deadline
2019
Annual accounts 2018 filed PDFmicro format · 78 days before the deadline
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank