Skip to content

DIESTIMO

Active
Public limited companyfounded 2008active for 18 yearsTransportlaan 4, 3600 Genk, Belgium31 active companies are registered at this addressKBO/BCE: BE 0899.817.926
Summary

DIESTIMO has been active since 2008 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €1.9m and a net result of €100,554. Equity is growing by about 4.1% per year across the filed financial years. The computed 12-month bankruptcy probability is 0.9% (low).

Directors

Directors
no sitting director read yet, last change in 2026
No directors read yet: 3 of 8 Gazette acts processed. See the directors and other office holders in the KBO →

Mandate history

3 people since 2026, 0 in office
Show
  • Board
  • Day-to-day management
  • Other function
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Noël Essers
  • Chair of the board, until 09-02-2026
  • Persoon belast met het dagelijks bestuur in de zin van artikel 7:121 wetboek van vennootschappen en verenigingen, until 09-02-2026
  • Persoon belast met het dagelijks bestuur in de zin van artikel 7:121 wetboek van vennootschappen en verenigingen, until 09-02-2026
  • Director and managing director, until 13-02-2026
  • Director and managing director, until 13-02-2026
  • Managing director, until 06-03-2026
TESS
  • Persoon belast met het dagelijks bestuur in de zin van artikel 7:121 wetboek van vennootschappen en verenigingen, until 09-02-2026
  • Persoon belast met het dagelijks bestuur in de zin van artikel 7:121 wetboek van vennootschappen en verenigingen, until 09-02-2026
  • Director and managing director, until 13-02-2026
  • Director and managing director, until 13-02-2026
  • Managing director, until 06-03-2026
ESSERS Ann Marie Louise Ghislanus Cornelius
  • Sole director, from 09-02-2026 to 13-02-2026
See the board, name and registered office on a given date →

Owners and capital

Owners

2 owners

Chain of control

  1. LA LUNE BV consolidates
  2. DIESTIMO

Highest known parent: LA LUNE BV. The sources do not say who stands above it.

Owners 2

Sources: the companies' annual accounts, the acts in the Belgian Official Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Code of Companies and Associations and the parent companies that consolidate it. 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 include these statements in its annual accounts, or does not have to, is not listed.

Capital and shareholders

Shareholders according to the deeds
After the capital increase act of 19-12-2025 ↗
  • HILDAN 4,410 shares · €2,100,000 in cash

The Belgian Official Gazette names shareholders only when an act mentions them; the share register itself is not published.

Capital over the years
  1. 19-12-2025 Capital increase of €2,100,000 · to €3,100,000 · 4,410 new shares · in cash