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DIATRANS

Active
Public limited companyfounded 1985active for 40 yearsIjskelderweg 3, 9660 Brakel, BelgiumKBO/BCE: BE 0428.313.495
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DIATRANSActiveChecked score 92/100
Risk analysis ReportCompare

Directors

Directors
3 directors, 1 in day-to-day management, last change in 2024

Board 3

Van Leemputten Joëlle
Director · since 01-01-2020 · earlier director and managing director, until 11-01-2024 · 6-year term from 2024 · also on the board of 1 other company · listed in the 2025 annual accounts, filed on 08-07-2026
Current
Wouters Denise
Director · since 01-01-2020 · 6-year term from 2024 · also on the board of 1 other company · listed in the 2025 annual accounts, filed on 08-07-2026
Current
DECLERCQ Karl
Director · since 01-01-2020 · listed in the 2025 annual accounts, filed on 08-07-2026
Current

Day-to-day management 1

Van Leemputten Joëlle
Managing director · appointed in the act of 11-01-2024
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Two directors jointly, or a managing director alone
deed of 11-01-2024

Owners and capital

Capital transactions

Capital over time
  1. 11-01-2024 Capital stated in the deed · €261,973.38 · 1,250 shares

Mandate history

5 people, 3 in office
Show
  • Board
  • Day-to-day management
  • began earlier
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
DECLERCQ Karl
  • Director, appointed in the act of 11-01-2024, still in office
Van Leemputten Joëlle
  • Director and managing director, until 11-01-2024
  • Director, appointed in the act of 11-01-2024, still in office
  • Director and managing director, until 11-01-2024
  • Managing director, appointed in the act of 11-01-2024, still in office
Wouters Denise
  • Director, since before 11-01-2024
Declercg Karl
  • Director, appointed in the act of 11-01-2024, no longer listed in the 2025 annual accounts
DECLERCQ Karel
  • Director, until 11-01-2024

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“De vennootschap is gebonden door de rechtshandelingen welke worden verricht door het bestuursorgaan, door de bestuurders die de bevoegdheid…”
Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
“Dividenden, reservering of overdracht naar het volgend boekjaar, gewone meerderheid van stemmen”

Articles of association, deed of 11-01-2024 (in Dutch)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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