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DIAZ SERVICES

Active Private limited companyfounded 2015active for 11 yearsJetsesteenweg 264, 1081 KoekelbergKBO/BCE: BE 0568.967.752
DIAZ SERVICES
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Mandates through the years

3 names

Manager

Manager

Manager
Earliermandate already running before its first mentionend not dated
Mandates as a list
    • Manager, appointed by deed of 24-04-2018, last mentioned in 2018
    • Manager, appointed by deed of 29-06-2015, until 24-04-2018
    • Manager, until 17-06-2015

Control

Shareholder
This company
DIAZ SERVICES
Equity €13,720
Profit €5,951 in 2025

Capital

Contribution
€9,501
Source
2025 annual accounts

Articles of association

deed of 13-05-2025 (in French)
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Moitié cédant moitié acquéreurs au prorata si plusieurs, toutes cessions entre vifs à titre onéreux ou gratuit,volontaires ou…”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Thursday of June at 18:00

Shareholders

Stated in the deed deed of 13-05-2025 ↗
  • 100 shares · 100%
Stated in the deed deed of 24-04-2018 ↗
  • 20 shares
  • 35 shares
  • 10 shares
  • 35 shares
Share transfer deed of 24-04-2018 ↗
  • to 35 shares
  • to 35 shares
  • to 10 shares

Office holders in the KBO →

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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