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DILEOZ

Active
Public limited companyfounded 2008active for 18 yearsExcelsiorlaan 3, 1930 Zaventem, BelgiumKBO/BCE: BE 0898.817.539
Summary

DILEOZ has been active since 2008 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €1.6m and a net result of €219,746, of which €298,006 non-recurring income. Equity is growing by about 48% per year across the filed financial years. Its solvency ranks better than 40% of 1,677 sector peers (NACE 62, financial year 2025). The computed 12-month bankruptcy probability is 0.2% (very low).

Directors

Directors
under verification, last change in 2025
This board is reconstructed from a single act (25082233). A Gazette act generally publishes only CHANGES, not a full roll call, so directors unchanged since then may be missing here. The KBO register holds the complete list of function holders.

Board 4

bOneA
Director · since 01-07-2025 · Private limited company · permanent representative: Joris Peumans
Current
BOVINVEST
Director · since 01-07-2025 · Private limited company · permanent representative: Yves Bovin
Current
G.D.S.
Director · since 01-07-2025 · Private limited company · permanent representative: Guido Dierckx
Current
Umani.blue
Director · since 01-07-2025 · General partnership · permanent representative: Marc Surinx
Current

Permanent representatives 4

Guido Dierckx
Permanent representative · since 01-07-2025 · for G.D.S.
Current
Joris Peumans
Permanent representative · since 01-07-2025 · for bOneA
Current
Marc Surinx
Permanent representative · since 01-07-2025 · for Umani.blue
Current
Yves Bovin
Permanent representative · since 01-07-2025 · for BOVINVEST
Current
Derived from published Gazette deeds. The KBO keeps the official list of office holders; we do not read it, so the two can differ. See the directors and other office holders in the KBO →
Not every act has been read: a resignation may still be missing
18 of this company's 19 Belgian Official Gazette deeds have not been read yet. Appointments and resignations recorded in them are not yet in the list of directors: someone who resigned there may still be listed as sitting. The acts are in the Timeline.

Mandate history

6 people since 2025, 4 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
bOneA
  • Director, from 01-07-2025 to date
BOVINVEST
  • Director, from 01-07-2025 to date
G.D.S.
  • Director, since before 01-07-2025
Umani.blue
  • Director, from 01-07-2025 to date
O.B.S. BV
  • Director, until 01-07-2025
Pride Capital Partners
  • Director, until 01-07-2025
See the board, name and registered office on a given date →

The directors' other companies

1 current director with another company that went bankrupt, was dissolved or struck off

1 other company of this director went bankrupt (2024).

Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it. Only boards we have read from the Gazette; other companies may still be missing.

Owners and capital

Owners

6 owners

Chain of control

  1. jokkkmokkk 100%
  2. Prato 74.99%
  3. Dileoz Holding BV 100%
  4. DILEOZ

Highest known parent: jokkkmokkk. The sources do not say who stands above it.

Owners 6

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.