DiagnoProject
Board
3 directors, since incorporationMOTIVIUS CommV
Director (not named in the articles), permanent representative DETHIER Nicolas François Louis
current term since 22-12-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 11-06-2026
1 other company judicially dissolvedTCMI BV
Director (not named in the articles), permanent representative MARECHAL Philippe Jean Laurent
current term since 22-12-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 11-06-2026
UpTimize BV
Director (not named in the articles), permanent representative BOLLY Benoit Jose Michel
current term since 22-12-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 11-06-2026
Permanent representatives 3
DETHIER Nicolas François Louis
Permanent representative, for MOTIVIUS
appointed by deed of 11-02-2021
Mandates through the years
3 names, the dashed line is todayMOTIVIUS
Director (not named in the articles)
Director (not named in the articles)
TCMI
Director (not named in the articles)
Director (not named in the articles)
UpTimize
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- MOTIVIUS
- Director (not named in the articles), appointed by deed of 11-02-2021, still in office
- TCMI
- Director (not named in the articles), appointed by deed of 11-02-2021, still in office
- UpTimize
- Director (not named in the articles), appointed by deed of 11-02-2021, still in office
Control
Founders
MARECHAL Philippe Jean Laurent, DETHIER Nicolas François Louis, BOLLY Benoit Jose Michel
This company
DiagnoProject
Equity €54,452
Loss €655 in 2025
Capital
- Contribution
- €3,000
- Shares
- 3,000
- Contribution per share
- €1
- Equity per share
- €18.15 in 2025
- Source
- deed of 11-02-2021
Articles of association
deed of 11-02-2021 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
Shareholders
At incorporation
deed of 11-02-2021 ↗
- MARECHAL Philippe Jean Laurent 1,000 shares (33.3%) · €1,000
- DETHIER Nicolas François Louis 1,000 shares (33.3%) · €1,000
- BOLLY Benoit Jose Michel 1,000 shares (33.3%) · €1,000
The directors' other companies
1 current director with another company that went bankrupt, was dissolved or struck off1 other company of this director was judicially dissolved (2026).
- IMPACT VALLEY judicial dissolution on 26-02-2026Official Gazetteappointed in 2020, still in office
Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it.