DIESTIMO
ActiveSummary
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).
History
Acts, filings and financial milestones
Next filing, financial year 2026, expected by
2026
23-03
NBB filing
Annual accounts filed
financial year 2025 · abbreviated format
06-03
Gazette deed
Resignations: Noel Essers (managing director) and TESS BV (managing director)Permanent representative: Hilde Essers7 facts ▸
Gazette deed
Resignations: Noel Essers (managing director) and TESS BV (managing director)
Permanent representative: Hilde Essers7 facts ▸
- Board meeting, 09-02-2026
- Director resignation, Noel Essers (managing director)
- Director resignation, TESS BV (managing director)
- Permanent representative, Hilde Essers
- Director resignation, Noel Essers (persoon belast met het dagelijks bestuur in de zin van artikel 7:121 wetboek van vennootschappen en verenigingen)
- Director resignation, TESS BV (persoon belast met het dagelijks bestuur in de zin van artikel 7:121 wetboek van vennootschappen en verenigingen)
- Director resignation, Noel Essers (chair of the board)
13-02
Gazette deed
Resignations: ESSERS Ann Marie Louise Ghislanus Cornelius, TESS and ESSERS Noel Lambert Maria CorneliusAppointment: ESSERS Ann Marie Louise Ghislanus Cornelius (sole director) · Permanent representative: ESSERS Hilde Anna Ghislaine Cornelius · Amendment of the articles8 facts ▸
Gazette deed
Resignations: ESSERS Ann Marie Louise Ghislanus Cornelius, TESS and ESSERS Noel Lambert Maria Cornelius
Appointment: ESSERS Ann Marie Louise Ghislanus Cornelius (sole director) · Permanent representative: ESSERS Hilde Anna Ghislaine Cornelius · Amendment of the articles8 facts ▸
- General meeting, 09-02-2026
- Amendment of the articles
- Board meeting, “kiezen voor het bestuursmodel van de enige bestuurder en alle leden van de huidige raad van bestuur met ingang vanaf heden ontslaan, algemene vergadering” (deed in Dutch)
- Director resignation, ESSERS Ann Marie Louise Ghislanus Cornelius (director)
- Director resignation, TESS (director and managing director)
- Director resignation, ESSERS Noel Lambert Maria Cornelius (director and managing director)
- Director appointment, ESSERS Ann Marie Louise Ghislanus Cornelius (sole director)
- Permanent representative, ESSERS Hilde Anna Ghislaine Cornelius
2025
19-12
Gazette deed
Registered office · Capital & sharesCapital increase · Share issue · Bank account7 facts ▸
Gazette deed
Registered office · Capital & shares
Capital increase · Share issue · Bank account7 facts ▸
- General meeting, 17-12-2025
- Capital increase, €2,100,000
- Share issue, 4410, “dezelfde rechten en voordelen bieden en dezelfde plichten omvatten als de bestaande aandelen” (deed in Dutch)
- Bank account, “bijzondere rekening, DIESTIMO” (deed in Dutch)
- Capital, €3,100,000
- Amendment of the articles, 5
- Registered-office move, 3600 Genk, Transportlaan 4
30-09
Financial
Highest result from 2019 to 2025net €100,554 ▲29.9%
Operating result €194,597, net result €100,554, both a record.
27-03
NBB filing
Annual accounts filed
financial year 2024 · abbreviated format
2024
18-03
NBB filing
Annual accounts filed
financial year 2023 · abbreviated format
2023
21-03
NBB filing
Annual accounts filed
financial year 2022 · abbreviated format
2022
25-03
NBB filing
Annual accounts filed
financial year 2021 · abbreviated format
2021
22-03
NBB filing
Annual accounts filed
financial year 2020 · abbreviated format
2020
25-02
NBB filing
Annual accounts filed
financial year 2019 · abbreviated format
2019
20-02
NBB filing
Annual accounts filed
financial year 2018 · abbreviated format
2018
22-02
NBB filing
Annual accounts filed
financial year 2017 · abbreviated format
2017
13-02
NBB filing
Annual accounts filed
financial year 2016 · abbreviated format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 17 annual accounts filed, the latest 10 are here; all 17 are under Financials.
3 of 8 deeds read
About the unread acts
Of the 8 Belgian Official Gazette deeds we know for this company, 3 have been read. The other 5 have not been read yet: what they contain is neither established nor disproved here.
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