DIAMUR
Part of the group
16 companies
Timeline
47 events since 1999Board
Filings
Financial
Permits
Establishments
200020052010201520202025
Deadline for the 2026 accounts: 28-02-2027
2026
Permanent representative: Reappointment: (statutory auditor) · General meeting of 30-01-20263 points ▸
- General meeting, 30-01-2026
- Permanent representative,
- Auditor reappointment, (statutory auditor)
Annual accounts 2025 filed PDFfull format · 5 days before the deadline
2025
2 directors appointed, 4 resignationsResignations: (managing director), , and (managing director) · Permanent representatives: and · Appointments: and · General meeting of 31-01-20259 points ▸
- General meeting, 31-01-2025
- Director resignation, (managing director)
- Permanent representative, , mentioned 3 times in the deed
- Director appointment,
- Director appointment,
- Permanent representative, , mentioned 3 times in the deed
- Director resignation,
- Director resignation,
- Director resignation, (managing director)
Registered in the Peppol Directory Reachable for e-invoices through 0208:0466101826
Annual accounts 2024 filed PDFfull format · 4 days before the deadline
2024
Back to profit net €40,167 The net result is €40,167, after one loss-making year.
Annual accounts 2023 filed PDFfull format · 6 days before the deadline
2023
2 directors appointed, 5 reappointmentsReappointments: , , , and · Permanent representatives: , , , and · Appointments: (managing director) and (managing director) · General meeting of 16-10-202318 points ▸
- General meeting, 16-10-2023
- Amendment of the articles, article 6
- Amendment of the articles, article 9
- Capital, €680,000, 600 shares
- Director reappointment,
- Director reappointment,
- Director reappointment,
- Director reappointment,
- Director reappointment,
- Permanent representative,
- Permanent representative,
- Permanent representative,
- Permanent representative,
- Permanent representative,
- Director appointment, (managing director)
- Director appointment, (managing director)
- Registered office clause, Zwarte Weg 47 Kade 367, 2030 Antwerpen
- Power of attorney,
- The deed holds 6 more points.
Weakest financial year net -€970,483 The net result drops to -€970,483, the lowest from 2007 to 2025. It recovers the following year.
Reappointment: (statutory auditor)Permanent representative: · General meeting of 14-01-20233 points ▸
- General meeting, 14-01-2023
- Auditor reappointment, (statutory auditor)
- Permanent representative,
Annual accounts 2022 filed PDFfull format · 12 days before the deadline
New establishment in Diepenbeek DIAMUR DIEPENBEEK, Duifhuisweg 14
New establishment in Ostend DIAMUR OOSTENDE, Ijslandstraat 9
2022
Environmental permit granted OmgevingsloketVerbouwen en/of uitbreiden zonder functiewijziging en zonder wijziging van aantal woongelegenheden, Verbouwen / Wijzigen Infrastructuur · Provincie West-Vlaanderen
New establishment in Zaventem DIAMUR ZAVENTEM, Mercuriusstraat 26
Annual accounts 2021 filed PDFfull format · 7 days late
Environmental permit granted OmgevingsloketBouwen of herbouwen, Slopen of verwijderen · Provincie Antwerpen
2021
Annual accounts 2020 filed PDFfull format · 30 days before the deadline
New establishment in Antwerp DIAMUR ANTWERPEN, Kastelweg 29
2020
2 directors appointed, 4 resignations, 3 reappointments, 1 statutory auditor reappointedResignations: , , (managing director) and (managing director) · Permanent representatives: , , , and · Reappointments: , (managing director), and (statutory auditor) · General meeting of 11-01-202019 points ▸
- General meeting, 11-01-2020
- Director resignation,
- Director resignation,
- Director resignation,
- Director resignation, (managing director)
- Director resignation, (managing director)
- Permanent representative, , mentioned 4 times in the deed
- Permanent representative, , mentioned twice in the deed
- Permanent representative, , mentioned 3 times in the deed
- Director reappointment,
- Director reappointment,
- Director reappointment,
- Permanent representative, , mentioned twice in the deed
- Permanent representative,
- Director appointment,
- Director appointment,
- Director reappointment, (managing director)
- Director appointment, (managing director)
- Auditor reappointment, (statutory auditor)
Annual accounts 2019 filed PDFfull format · 29 days before the deadline
2019
Annual accounts 2018 filed PDFfull format · 7 days before the deadline
2018
Highest result from 2007 to 2025 net €6.2m ▲176% The operating result of €6.4m and the net result of €6.2m are both a record.
Equity above €10m equity €13.8m ▲80.9% Equity rises from €7.6m to €13.8m.
Annual accounts 2017 filed PDFfull format · 5 days before the deadline
2017
1 statutory auditor appointed, 1 resignation, 1 reappointmentReappointment: (statutory auditor) · Resignation: (statutory auditor) · Appointment: (statutory auditor) · General meeting of 30-06-20178 points ▸
- General meeting, 14-01-2017
- Auditor reappointment, (statutory auditor)
- General meeting, 31-03-2017
- Auditor resignation, (statutory auditor)
- Auditor appointment, (statutory auditor)
- General meeting, 30-06-2017
- Permanent representative,
- Permanent representative,
- The deed holds 1 more point.
Annual accounts 2016 filed PDFfull format · 6 days before the deadline
2016
1 director appointed, 1 resignationResignation: · Permanent representative: · Appointment: · General meeting of 29-04-20165 points ▸
- General meeting, 29-04-2016
- Director resignation,
- Director discharge,
- Permanent representative, , mentioned twice in the deed
- Director appointment,
7 directors appointed, , , , , (managing director) and 1 other · Permanent representatives: , , and · General meeting of 10-03-201616 points ▸
- General meeting, 10-03-2016
- Auditor report, 09-03-2016
- Director appointment,
- Director appointment,
- Director appointment,
- Director appointment,
- Director appointment,
- Director appointment,
- Director appointment,
- Permanent representative, , mentioned 3 times in the deed
- Permanent representative,
- Permanent representative, , mentioned twice in the deed
- Permanent representative,
- Director appointment, (managing director)
- Director appointment, (managing director)
- Net-asset statement, 31-01-2016
- The deed holds 4 more points.
Annual accounts 2015 filed PDFfull format · 28 days before the deadline
2014
Annual accounts 2013 filed PDFfull format · 34 days before the deadline
2013
New establishment in Bruges Pathoekeweg 188
Annual accounts 2012 filed PDFfull format · 32 days before the deadline
2012
Annual accounts 2011 filed PDFfull format · 30 days late
2011
Annual accounts 2010 filed PDFfull format · 1 day before the deadline
2010
Annual accounts 2009 filed PDFfull format · 36 days before the deadline
2009
Annual accounts 2008 filed PDFfull format · 5 days late
2008
Equity above €5m equity €6.0m ▲21.8% With a profit in every financial year since 2007, equity grows to €6.0m.
Annual accounts 2007 filed PDFfull format · on the deadline day
2007
Annual accounts 2006 filed PDFabbreviated format · 31 days before the deadline
2006
Annual accounts 2005 filed PDFabbreviated format
2004
Annual accounts 2003 filed PDFabbreviated format
2003
Annual accounts 2002 filed PDFabbreviated format
2002
Annual accounts 2001 filed PDFabbreviated format
2001
Annual accounts 2000 filed PDFabbreviated format
2000
First establishment Zwarteweg 47, Antwerp
1999
Incorporation published on 02-06-1999
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank