We found no ex-officio strike-off or cessation. Our series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
KBO publications · our coverage
History
History
The company's story in a few sentences, from the company register, the Belgian State Gazette and the filed annual accounts. Each number opens the document the sentence rests on.
On 28 May 2003, DIENEN was incorporated.1The company has filed 2 sets of annual accounts, the latest for fiscal year 2025.2In 2026 the company was absorbed by merger into HILLEWAERE INSURANCE NV.3
Other statement, prijsinformatie volmacht, voorwerp van voorgaande volmacht
Director discharge, Hillewaere Insurance
01-07
NBB filingAnnual accounts filed
fiscal year 2025 · abbreviated schema
08-06
State Gazette actAppointment: Ernst & Young Bedrijfsrevisoren (statutory auditor)
2 facts ▸
General meeting, 08-05-2025
Auditor appointment, Ernst & Young Bedrijfsrevisoren (statutory auditor)
28-05
State Gazette actRestructuring
Merger · Declaration · Real estate42 facts ▸
Merger, fusie door overneming, artikel 12:50 WVV
Merger, fusie door overneming, artikel 12:50 WVV
Merger, fusie door overneming, artikel 12:50 WVV
Merger, fusie door overneming, artikel 12:50 WVV
Merger, fusie door overneming, artikel 12:50 WVV
Merger, fusie door overneming, artikel 12:50 WVV
Merger, fusie door overneming, artikel 12:50 WVV
Merger, fusie door overneming, artikel 12:50 WVV
Merger, fusie door overneming, artikel 12:50 WVV
Merger, fusie door overneming, artikel 12:50 WVV
Merger, fusie door overneming, artikel 12:50 WVV
Other statement, vaststelling fusievoorstel door bestuursorganen, artikel 12:50 WVV
+30 further facts in this act
06-05
State Gazette actResignation: Hillewaere Holding BV (director)
Appointment: Hillewaere Insurance NV (director) · Power of attorney6 facts ▸
General meeting, 11-03-2026
Director resignation, Hillewaere Holding BV
Director appointment, Hillewaere Insurance NV (director)
Power of attorney, Niels Van dern Heuvel
Power of attorney, Romy Verbrugghe
Power of attorney, Arne Anné
2007
25-09
NBB filingAnnual accounts filed
fiscal year 2006 · abbreviated schema · 56 days late
State Gazette actNBB filing
4 of 10 acts read
About the unread acts
Of the 10 Belgian State Gazette acts we know for this company, 4 have been read. The other 6 have not been read yet: what they contain is neither established nor disproved here.
Who runs the company and where it is based. It tells you who you are talking to and whether the address checks out.
Directors
Directors
Who runs the company today and since when, grouped the way the CBE groups its function holders. Many recent board changes are a reason to keep a close eye.
Statutory auditor · since 08-06-2026 · perm. rep.: Olaf Janssen
Current
Derived from published Gazette acts. The CBE keeps the official list of function holders; we do not read it, so the two can differ.
See the function holders in the CBE →
Not every act has been read: a resignation may be missing here
6 of this company's 10 Belgian State Gazette acts have not been read yet. Appointments and resignations recorded in them are missing above: a director who resigned there may therefore still show here as sitting. The acts are in the Timeline.
Location & real-estate footprint
Location & real estate
Where the company is based and which parcels are linked to its addresses. An address shared by many companies is often a registered-office service.
Parcel 11040D0502/00R000, Flanders · tallest building 10.5 m, ±2 floors. Linked by address, not a title deed.
1 parcel
Flanders1(100%)
Parcel (capakey)
Region
Area
Buildings
Height / fl.
11040D0502/00R000
Flanders
6,962 m²
1 · 1,053 m²
10.4 m · 2 fl.
Linked by address, not proof of ownership
Good to know
1 of 1 parcel with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Mandate history
Mandate history
Who held which function and when, per person: one bar per period, from appointment to resignation or to today. An open left edge means the mandate began before the oldest act we hold.
De uitoefening van de activiteit van tussenpersoon of agent inzake alle financiële en kredietverrichtingen; Het verhuren van safes; Het verlenen van financiële en administratieve…
Full purpose (6 activities)
De uitoefening van de activiteit van tussenpersoon of agent inzake alle financiële en kredietverrichtingen
Het verhuren van safes
Het verlenen van financiële en administratieve adviezen en diensten
Het verstrekken van juridisch en fiscaal advies
De uitoefening van de activiteit van tussenpersoon of agent inzake alle verzekeringen
Het organiseren van opleidingssessies en vormingen met betrekking tot de hiervoor genoemde activiteiten
Who owns the company and which companies it holds shares in, as the companies file it in their annual accounts. It shows which group it belongs to and who ultimately stands behind it.
The accounts to 31-12-2025 list no holdings, and no other source names one.
According to the 2025 annual accounts of DIENEN and those of the other companies, the acts in the Belgian Gazette and the LEI register.
The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not fill in these statements, or need not, is missing.
Connections & network
Connections & network
Which other companies are linked to this one through directors or shares. Look especially for linked companies in trouble.
5 connected companies
Depth
Shared directors
This companyCompanyDirectorShareholding+N: links not shown yetClick a node to look further, drag to arrange, scroll to zoom.
Of 4,671 companies in this sector we hold annual accounts for 3,221. 2,554 are within a factor 10 of this equity. The 5 above are the closest to it. See the whole sector
Company details
Company details
The company's official details: legal form, status, activities and founding date. Useful to draw up an invoice or contract correctly.
Identification
Legal formPrivate limited company
Founded28-05-2003
Fiscal year end31-12
Activities, NACEBEL 2025
66220Insurance agents and brokers
E-invoicing
Reachable via Peppol
Peppol ID0208:0480462774
Also9925:BE0480462774
Registered10-11-2025
The company is no longer active; its Peppol card can remain until its access point withdraws it.