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DIAMAT CONSTRUCT

Active
Private limited companyfounded 2019active for 7 yearsNieuwenhovenlaan 12, 1600 Sint-Pieters-Leeuw, BelgiumKBO/BCE: BE 0721.426.612
Summary

The computed 12-month bankruptcy probability of DIAMAT CONSTRUCT is 4.2% (elevated). The 2025 annual accounts show negative equity (-€6,197) and a net result of -€720. Equity is shrinking by about 56% per year across the filed financial years. Its solvency ranks better than 5% of 34,678 sector peers (NACE 43, financial year 2025). The company has been active since 2019 and the Belgian Official Gazette contains no insolvency or warning signals.

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DIAMAT CONSTRUCTActiveChecked score 46/100
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Articles of association

What the company does

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
DIAMAT CONSTRUCT
Legal form clauseThe legal form, such as BV, NV or CV, which decides which company-law rules apply.
“Titel I. Rechtsvorm – Naam – Zetel – Voorwerp – Duur, Artikel 1” (deed in Dutch)
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaamse Gewest, Artikel 2” (deed in Dutch)

deed of 13-12-2023

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
Each director alone
Board ruleHow the board is made up, meets and takes decisions.
“Met of zonder beperking van duur,bij gebrek bepaling onbepaalde duur, één of meer” (deed in Dutch)

deed of 13-12-2023

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Procedure-expertisekosten helft overdrager helft koper(s) naar evenredigheid aantal bij meer kopers,ook bij weigering erfgenaam legataris…” (deed in Dutch)
Share issue ruleHow and by whom new shares can be issued.
“Per e-mail,zonder e-mailadres per gewone post zelfde dag als e-mail, in geld” (deed in Dutch)

deed of 13-12-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Third Thursday of June at 19:00

deed of 13-12-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Statutenwijziging, algemene vergadering” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Indien geen andere vereffenaar benoemd, bestuurder(s) in functie krachtens statuten” (deed in Dutch)

deed of 13-12-2023

Other provisionsOther rules from the articles that fall under none of the themes above.

Other provision: “Statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
Other provision: “In speciën onderschreven en niet geheel volgestorte aandelen, stortingsplicht” (deed in Dutch)
Other provision: “Toegang algemene vergadering, ingeschreven in register effecten op naam per categorie” (deed in Dutch)
Other provision: “Bestuurder,иначе meeste-aandelen-aanwezige,pariteit oudste, zittingen-processen-verbaal” (deed in Dutch)
Other provision: “Bestuursorgaan, tijdens zitting” (deed in Dutch)
Other provision: “Bestemming winst-reserves, algemene vergadering” (deed in Dutch)
Other provision: “Woonstkeuze, andere woonplaats in België gekozen” (deed in Dutch)
Other provision: “Rechtbank rechtsgebied zetel, geschillen zaken vennootschap en uitvoering statuten tussen…” (deed in Dutch)
Other provision: “Gemeen recht, geacht ingeschreven” (deed in Dutch)
Other provision: “Ondeelbaarheid van effecten, tenzij andersluidende bijzondere bepaling in statuten testament overeenkomst” (deed in Dutch)
Other provision: “Bestuursbevoegdheid, iedere bestuurder alleen alle handelingen nodig/nuttig voor voorwerp behalve wet/statuten aan algemene vergadering…” (deed in Dutch)
Other provision: “Vergoeding bestuurders, algemene kosten los van representatie- reis- verplaatsingskosten” (deed in Dutch)
Other provision: “Alleen dan wel gezamenlijk zoals bestuursorgaan bepaalt, dagelijks bestuur” (deed in Dutch)
Other provision: “Hernieuwbare termijn van drie jaar, één of meerdere commissarissen” (deed in Dutch)
Other provision: “Alle besluiten tot bevoegdheid algemene vergadering binnen wettelijke grenzen behalve authentieke akte, schriftelijke algemene vergaderingen” (deed in Dutch)
6 more provisions in the deed, see the deed of 13-12-2023

deed of 13-12-2023

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