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Complete company report
Generated 01-08-2026
Active BE 0724.837.250Public limited company

DIAZ IMMO

Rue de la Station,Sourbrodt 33 ·4950 Waimes, Belgium· 7 yrs active
Sector: Real estate activities (68121)
Conclusion Checked

The computed 12-month bankruptcy probability of DIAZ IMMO is 0.6% (low). The company has been active since 2019 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Based on State Gazette and CBE data.
Key figures
Active 7 yrs
Locations 1
Publications 2
Bankruptcy probability (12 mo) Checked model v1 · free
0.6% Low
0%0,5%1,5%4%10%≥25%
Young company +Lower-failure-rate sector −Lower-risk legal form −

Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
More than 3 years active
Founded in 2019, past the statistically most fragile first 3 years.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview5 NBB filings
Financials being processed
NBB has 5 filing(s) on record for this company, latest fiscal year 2025 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
30-06-2025 volledig 02-03-2026 2026-00046803
30-06-2023 micro 23-02-2024 2024-00034622
30-06-2022 micro 30-01-2023 2023-00015502
30-06-2021 micro 01-10-2021 2021-70300270
30-06-2020 micro 02-10-2020 2020-58600361
Legal Structure
NACE primary Real estate activities(68121)
Legal form Public limited company(014)
Incorporation12-04-2019
StatusActive
Postal code4950
Establishment units 1 location
LE GROS HETRE
Avenue des Alliés 23, 4960 MalmedyOntwikkeling van residentiële bouwprojecten
since 20192.290.223.745
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.

Wallonia 2 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
63553B0228/00B002 Wallonia 2,767 m² 1 · 158 m² 9.1 m · 2 fl.
63049D0279/00E000 Wallonia 461 m² 1 · 64 m² 11.8 m · 3 fl.
Methodology
via registered seat: 1 · via establishment units: 1
2 of 2 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Updates 7 events

A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2026
02-03-2026
NBB filing Annual accounts filed
fiscal year 2025 · volledig
2024
02-04-2024
State Gazette act Director changes
23-02-2024
NBB filing Annual accounts filed
fiscal year 2023 · micro
2023
30-01-2023
NBB filing Annual accounts filed
fiscal year 2022 · micro
2022
29-07-2022
State Gazette act Director changes
2021
01-10-2021
NBB filing Annual accounts filed
fiscal year 2021 · micro
2020
02-10-2020
NBB filing Annual accounts filed
fiscal year 2020 · micro
Belgisch Staatsblad, acts 2 acts
All acts · 2 updated 2 years ago
2024
02-04-2024 1 director appointed, 1 resigning, 1 reappointed Director changes
  • Jean-Marc MAGAIN, Mandataire
  • Angélique CHARLIER, Bestuurder
  • Pascal DE BACKER, Bestuurder
Technical details 
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      "kind": "director_out",
      "role": "administrateur",
      "person": {
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        "name": "Ang\u00E9lique CHARLIER",
        "address": "Rue de la Station 33 \u00E0 4950 WAIMES",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-02-01",
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale accepte la d\u00E9mission de Madame Ang\u00E9lique CHARLIER, domicili\u00E9e Rue de la Station 33 \u00E0 4950 WAIMES, de son poste d\u0027administrateur, avec effet au 01.02.2024.",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": {
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        "name": "Ang\u00E9lique CHARLIER",
        "address": "Rue de la Station 33 \u00E0 4950 WAIMES",
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      "subkind": "confirmation",
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      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale confirme que la d\u00E9charge de gestion sera donn\u00E9e \u00E0 Madame Ang\u00E9lique CHARLIER, pour son mandat du 01/07/2023 au 01/02/2024, lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2024 approuvant les comptes arr\u00EAt\u00E9s au 30/06/2024.",
      "decharge_status": "granted",
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      "rep_rotation_new_rep": null,
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    },
    {
      "kind": "mandate_confirmation",
      "role": "administrateur",
      "person": {
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        "name": "Pascal DE BACKER",
        "address": "Rue de la Station 33 \u00E0 4950 WAIMES",
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      },
      "reason": null,
      "subkind": "confirmation",
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      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale confirme le mandat de Monsieur Pascal DE BACKER, domicili\u00E9 Rue de la Station 33 \u00E0 4950 WAIMES, en tant qu\u0027administrateur unique et ce jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2028. Son mandat est exerc\u00E9 \u00E0 titre gratuit.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2028"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "mandataire",
      "person": {
        "rrn": null,
        "name": "Jean-Marc MAGAIN",
        "address": null,
        "birth_date": null,
        "profession": "expert comptable",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "0473.937.644",
        "name": "SC Fiduciaire Thissen \u0026 Partners",
        "address": "Rue de Bouh\u00E9mont 21 \u00E0 4950 WAIMES",
        "country": "BE",
        "legal_form": "SC"
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale conf\u00E8re tous pouvoirs \u00E0 Monsieur Jean-Marc MAGAIN, expert comptable, administrateur de la SC Fiduciaire Thissen \u0026 Partners, dont le si\u00E8ge social est situ\u00E9 Rue de Bouh\u00E9mont 21 \u00E0 4950 WAIMES, et identifi\u00E9e \u00E0 la BCE sous le num\u00E9ro 0473.937.644, agissant seul avec fac",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2024-01-31",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0724.837.250",
    "name_full": "DIAZ IMMO",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jean-Marc MAGAIN",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2022
29-07-2022 4 directors appointed, 5 resigning Director changes
  • Pascal DE BACKER, Bestuurder
  • Angélique CHARLIER, Bestuurder
  • Pascal DE BACKER, Gedelegeerd bestuurder
  • Pascal DE BACKER, Gedelegeerd bestuurder
  • Marc LOUIS, Bestuurder
  • Jean ZEIMET, Bestuurder
  • Olivier RAMSCHEIDT, Bestuurder
  • Olivier RAMSCHEIDT, Gedelegeerd bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Marc LOUIS",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2022-07-04",
      "evidence_quote": "Monsieur Marc LOUIS, Monsieur Jean ZEIMET et Monsieur Olivier RAMSCHEIDT ont d\u00E9missionn\u00E9 de leur mandat d\u0027administrateur par lettre dat\u00E9e du 4 juillet 2022 avec effet imm\u00E9diat.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Jean ZEIMET",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2022-07-04",
      "evidence_quote": "Monsieur Marc LOUIS, Monsieur Jean ZEIMET et Monsieur Olivier RAMSCHEIDT ont d\u00E9missionn\u00E9 de leur mandat d\u0027administrateur par lettre dat\u00E9e du 4 juillet 2022 avec effet imm\u00E9diat.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Olivier RAMSCHEIDT",
        "address": null,
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      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2022-07-04",
      "evidence_quote": "Monsieur Marc LOUIS, Monsieur Jean ZEIMET et Monsieur Olivier RAMSCHEIDT ont d\u00E9missionn\u00E9 de leur mandat d\u0027administrateur par lettre dat\u00E9e du 4 juillet 2022 avec effet imm\u00E9diat.",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": "74.07.15-085.01",
        "name": "Pascal DE BACKER",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2022-07-04",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de d\u00E9signer en qualit\u00E9 de nouveaux administrateurs pour une dur\u00E9e de six ans avec effet imm\u00E9diat: Monsieur Pascal DE BACKER",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": "80.08.28-238.76",
        "name": "Ang\u00E9lique CHARLIER",
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      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2022-07-04",
      "evidence_quote": "Madame Ang\u00E9lique CHARLIER, inscrite au registre national sous le num\u00E9ro 80.08.28-238.76",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "director_out",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Olivier RAMSCHEIDT",
        "address": null,
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      },
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      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2022-07-04",
      "evidence_quote": "Monsieur Olivier RAMSCHEIDT a d\u00E9missionn\u00E9 de son mandat d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 par lettre dat\u00E9e du 4 juillet 2022 avec effet imm\u00E9diat.",
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      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2022-07-04",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de confier la gestion jourmali\u00E8re de la Soci\u00E9t\u00E9 et de d\u00E9signer en qual\u00EDt\u00E9 d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 pour une dur\u00E9e ind\u00E9termin\u00E9e avec effet imm\u00E9diat Monsieur Pascal DE BACKER",
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      "rep_rotation_new_rep": null,
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      "evidence_quote": "Monsieur Olivier RAMSCHEIDT a d\u00E9missionn\u00E9 de son mandat d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 par lettre dat\u00E9e du 4 juillet 2022 avec effet imm\u00E9diat.",
      "decharge_status": null,
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        "rrn": "74.07.15-085.01",
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        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2022-07-04",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de confier la gestion jourmali\u00E8re de la Soci\u00E9t\u00E9 et de d\u00E9signer en qual\u00EDt\u00E9 d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 pour une dur\u00E9e ind\u00E9termin\u00E9e avec effet imm\u00E9diat Monsieur Pascal DE BACKER",
      "decharge_status": null,
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      },
      "rep_rotation_new_rep": null,
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    },
    {
      "kind": "board_snapshot",
      "role": "conseil_d_administration",
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      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2022-07-04",
      "evidence_quote": "EXTRAIT DU PROCES-VERBAL DES DECISIONS DU CONSEIL D\u0027ADMINISTRATION ET DE L\u0027ACTIONNAIRE UNIQUE DU 8 JUILLET 2022",
      "decharge_status": null,
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  ],
  "notary": {
    "name": null,
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  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
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  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
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    },
    {
      "body": "enig_aandeelhouder",
      "date": "2022-07-04",
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    },
    {
      "body": "raad_van_bestuur",
      "date": "2022-07-04",
      "unanimous": true
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2022-07-08",
      "unanimous": true
    },
    {
      "body": "raad_van_bestuur",
      "date": "2022-07-08",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0724.837.250",
    "name_full": "LE GROS HETRE",
    "legal_form": "SA"
  },
  "publication_proxy": {
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  },
  "co_filed_documents": [
    "original du PROCES-VERBAL DES DECISIONS DE L\u0027ACTIONNAIRE UNIQUE DU 4 JUILLET 2022",
    "original du PROCES-VERBAL DES DECISIONS DU CONSEIL D\u0027ADMINISTRATION DU 4 JUILLET 2022",
    "Une copie certifi\u00E9e conforme \u00E0 l\u0027orignal du PROCES-VERBAL DES DECISIONS DU CONSEIL D\u0027ADMINISTRATION ET DE L\u0027ACTIONNAIRE UNIQUE DU 8 JUILLET 2022"
  ],
  "corrected_publication_numac": null
}
Credit advice verdict per customer and amount

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Based on official sources (NBB, CBE, State Gazette). Indicative, not credit advice.
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Company registry (CBE) Crossroads Bank
Activities
Ontwikkeling van residentiële bouwprojecten41101Ontwikkeling van residentiële bouwprojecten68121Verhuur en exploitatie van eigen of geleasd niet-residentieel onroerend goed, exclusief terreinen68203Verhuur en exploitatie van eigen of geleased niet-residentieel onroerend goed, exclusief terreinen68203Activiteiten van adviesbureaus op het gebied van bedrijfsvoering en overig managementadvies70200Overige adviesbureaus op het gebied van bedrijfsbeheer; adviesbureaus op het gebied van bedrijfsvoering70220
Primary activity highlighted.
Names & trade names
Legal nameFR DIAZ IMMO
Registered office
Rue de la Station,Sourbrodt 33
4950 Waimes, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative