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DIEBOLD NIXDORF

Active
Private limited companyfounded 2000active for 26 yearsBrusselsesteenweg 500, 1731 Asse, BelgiumKBO/BCE: BE 0470.273.024
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DIEBOLD NIXDORFActive
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Directors

Directors
3 directors, no change since 2026

Board 3

Hervé Grelet
Manager · since 20-12-2019 · term without a fixed end · listed in the 2023 annual accounts, filed on 10-02-2026
Current
Helena Müller
Director · since 28-02-2022 · also on the board of 1 other company · listed in the 2023 annual accounts, filed on 10-02-2026
Current
Ann Karine Renée Maria Monné
Director · appointed in the act of 25-08-2026 · term without a fixed end
Current

Statutory auditor 1

KPMG Bedrijfsrevisoren BV/SRL
Statutory auditor · appointed in the act of 02-01-2013 · permanent representative: Joachim Hoebeeck
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 29-12-2022

Owners and capital

Shareholders

3 owners

Chain of control

  1. Diebold Nixdorf, IncorporatedUS ultimately, LEI
  2. Diebold Self-Service Solutions S.ar.lCH consolidated
  3. DIEBOLD NIXDORF

Owners 3

Capital transactions

Capital over time
  1. 29-12-2022 Converted to available equity
  2. 06-03-2020 Capital stated in the deed · €5,474,685.97 · 1,261,382 shares
  3. 25-08-2017 Capital increase of €24,789.35 · to €5,474,685.97 · 261,382 new shares
  4. 27-06-2017 Capital stated in the deed · €24,789.35 · 1,000 shares

Mandate history

24 people, 4 in office
Show
  • Board
  • Statutory auditor
  • Other function
  • began earlier
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
Hervé Grelet
  • Manager, from 20-12-2019 to date
Helena Müller
  • Director, from 28-02-2022 to date
Ann Karine Renée Maria Monné
  • Director, appointed in the act of 25-08-2026, still in office
KPMG Bedrijfsrevisoren BV/SRL
  • Statutory auditor, appointed in the act of 02-01-2013, still in office
Nancy De Troyer
  • Manager, appointed in the act of 25-08-2017, until 16-06-2026
  • Director, until 16-07-2026
Xavier Bianne
  • Manager, appointed in the act of 25-08-2017, until 28-02-2022
  • Director, until 24-06-2022
Christopher Joseph Monsour
  • Manager, appointed in the act of 21-09-2018, until 20-12-2019
Christian Weisser
  • Manager, appointed in the act of 25-08-2017, until 07-08-2018
Jürgen Wunram
  • Manager, appointed in the act of 25-08-2017, until 07-08-2018
Mary Swann
  • Manager, until 01-08-2017
Nisheet Gupta
  • Manager, appointed in the act of 27-04-2012, until 20-07-2017
Bassem Bouzid
  • Manager, appointed in the act of 25-08-2014, until 23-09-2016
Mary Margaret Swann
  • Manager, appointed in the act of 11-08-2015, no longer listed in the 2023 annual accounts
Chad Hesse
  • Manager, appointed in the act of 01-03-2011, until 26-06-2015
Stephane Langenus
  • Gevolmachtigde, until 15-02-2014
Xavier Pineau
  • Gevolmachtigde, until 09-01-2014
David Wetzel
  • Manager, appointed in the act of 10-02-2010, until 01-01-2014
Amy Miller
  • Manager, appointed in the act of 10-02-2010, until 12-07-2013
Klynvelt Peat Marwick Goerdeler - Bedrijfsrevisoren
  • Auditor, appointed in the act of 06-11-2006, until 29-06-2012
Warren Dettinger
  • Manager, until 15-02-2011
Douglas Scott
  • Manager, until 12-11-2009
James Chen
  • Manager, until 12-11-2009
Klynveld, Peat, Marwick, Goerdeler -- Bedrijfsrevisoren
  • Statutory auditor, appointed in the act of 07-06-2005, until 26-06-2006
Geswein
  • Manager, until 17-04-2006

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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