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DIEGO CONTAINER

Active
Private limited companyfounded 2024active for 2 yearsRue de Gouy 246, 7160 Chapelle-lez-Herlaimont, BelgiumKBO/BCE: BE 1012.180.944
Summary

DIEGO CONTAINER has been active since 2024 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €321,891 and a net result of €232,879. Its solvency ranks better than 81% of 1,807 sector peers (NACE 77, financial year 2025). The computed 12-month bankruptcy probability is 0.4% (very low).

Articles of association

What the company does

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
DIEGO CONTAINER
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région Wallonne, sièges administratifs,agences,ateliers,dépôts et succursales,tant en Belgique qu'à l'étranger,sur simple décision de…” (deed in French)

deed of 06-08-2024

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“1. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est attribuée…”
Board ruleHow the board is made up, meets and takes decisions.
“Avec ou sans limitation de durée, 1” (deed in French)
“Fixe ou proportionnelle, rémunération des administrateurs” (deed in French)

deed of 06-08-2024

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Nominatives, numéro d'ordre” (deed in French)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Cession entre vifs ou transmission pour cause de mort” (deed in French)

deed of 06-08-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Third Friday of June at 18:00

deed of 06-08-2024

Oversight and winding up

Statutory auditorA statutory auditor is a registered auditor who checks the accounts; small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor
Dissolution ruleWhen and by whom the company can be dissolved.
“À tout temps par assemblée générale formes modifications statuts” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Désigner liquidateurs fixer pouvoirs et émoluments, administrateurs en fonction si aucun autre désigné” (deed in French)

deed of 06-08-2024

Other provisionsOther rules from the articles that fall under none of the themes above.

Other provision: “Délibérations, majorité des voix quel que soit nombre titres sauf loi/statuts” (deed in French)
Other provision: “Prorogation, séance tenante” (deed in French)
Other provision: “Communications sommations assignations significations, Election de domicile” (deed in French)
Other provision: “Tribunaux du siège, litiges société actionnaires administrateurs commissaires liquidateurs affaires société exécution statuts” (deed in French)
Other provision: “Dispositions CSA non-dérogeables réputées inscrites clauses contraires impératives réputées non écrites, Droit commun” (deed in French)
Other provision: “Actions souscrites en espèces et non entièrement libérées, appels de fonds” (deed in French)
Other provision: “Apport en numéraire avec émission de nouvelles actions-droit de préférence, actionnaires existants” (deed in French)
Other provision: “Registre des actions nominatives, titulaires peuvent prendre connaissance du registre relatif à leurs titres” (deed in French)
Other provision: “Trois ans, contrôle de la société” (deed in French)
Other provision: “Convocations aux assemblées générales, e-mails” (deed in French)
Other provision: “Admission à l'assemblée générale, peut toujours participer sans pouvoir participer au vote” (deed in French)
7 more provisions in the deed, see the deed of 06-08-2024

deed of 06-08-2024