Dialy
ActiveFrom the official registers: KBO 40 annual accounts at the National Bank publications in the Belgian Official Gazette
Summary
Dialy has been active since 1985 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show negative equity (-€83,155) and a net result of €61,413, of which €69,916 non-recurring income. Equity is growing by about 7.8% per year across the filed financial years. The computed 12-month bankruptcy probability is 0.2% (very low).
Directors
Directors
6 directors, 1 in day-to-day management, last change in 2024
Board 6
CLAES Alice Maria Agnes
Current
Director (not named in the articles) · appointed in the act of 13-03-2024 · in the 2025 annual accounts, filed on 27-04-2026
CUENEN Daniëlla Paula Maria
Current
Director (not named in the articles) · appointed in the act of 13-03-2024 · in the 2025 annual accounts, filed on 27-04-2026
CUENEN Josiane Beatrix Christiane
Current
Director (not named in the articles) · appointed in the act of 13-03-2024 · in the 2025 annual accounts, filed on 27-04-2026
Alice Claes
Current
Director · in office according to the act of 20-07-2022 · in the 2025 annual accounts, filed on 27-04-2026
Daniella Cuenen
Current
Director · in office according to the act of 20-07-2022 · in the 2025 annual accounts, filed on 27-04-2026
Willy Cuenen
Current
Bestuurder, gedelegeerd bestuurder en voorzitter van de raad van bestuur · in office according to the act of 20-07-2022
Day-to-day management 1
Willy Cuenen
Current
Bestuurder, gedelegeerd bestuurder en voorzitter van de raad van bestuur · in office according to the act of 20-07-2022
Mandate history
7 people, 6 in office
- Board
- Day-to-day management
- began earlier
| Name | Functions and periods |
|---|---|
| Alice Claes |
|
| Daniella Cuenen |
|
| Willy Cuenen |
|
| CLAES Alice Maria Agnes |
|
| CUENEN Daniëlla Paula Maria |
|
| CUENEN Josiane Beatrix Christiane |
|
| Cuenen Willy Leo Joseph |
|
How the board is organised
- Who signsWho may bind the company towards others, for example by signing a contract.
- “Artikel 20. Vertegenwoordiging van de vennootschap 1. Alle akten die de vennootschap verbinden, in en buiten rechte, zijn geldig wanneer zij…”
- Board ruleHow the board is made up, meets and takes decisions.
- “Ten minste het minimum aantal leden dat door de wet is voorgeschreven, herstemming tussen de (twee) kandidaten met meeste stemmen indien…”
Articles of association, deed of 13-03-2024
Owners and capital
Capital and shareholders
Capital over the years
- 13-03-2024 Capital stated in the deed · €67,000 · 500 shares
Other provisions of the articles of association
- Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.
- Other provision: “Bevoegdheden raad van bestuur, behoudens waarvoor volgens wet of statuten alleen algemene vergadering bevoegd is”Other provision: “Dagelijks bestuur en vertegenwoordiging wat dat bestuur aangaat, dagelijks bestuur”Other provision: “Aanleg reserves verdeling winst dividenden, herleeft indien wettelijke reserve aangesproken tot opnieuw één tiende”Liquidation distribution: “Goederen nog in natura aanwezig op zelfde wijze verdeeld, netto-actief in geld of effecten onder aandeelhouders naar verhouding aantal…”2 more provisions in the deed, see the deed of 13-03-2024
Articles of association, deed of 13-03-2024 (in Dutch)