Dileoz Holding BV
Board
4 directors, 1 in day-to-day management, no change since 2025G.D.S. BV
Director and chair, permanent representative Guido Dierckx
director appointed by deed of 07-10-2022
chair appointed by deed of 09-11-2022
term without a fixed end
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 10-07-2026
bOneA BV
Director, permanent representative Joris Peumans
since 17-06-2025
term without a fixed end
also on the board of 13 other companies
listed in the 2025 annual accounts, filed on 10-07-2026
BOVINVEST BV
Director, permanent representative Yves Bovin
since 17-06-2025
term without a fixed end
also on the board of 3 other companies
listed in the 2025 annual accounts, filed on 10-07-2026
1 other company bankruptUmani.blue VOF
Director, permanent representative Marc Surinx
since 17-06-2025
term without a fixed end
also on the board of 6 other companies
listed in the 2025 annual accounts, filed on 10-07-2026
Permanent representatives 4
Mandates through the years
7 names, the dashed line is todayG.D.S.
Director, Chair
Director, Chair
bOneA
Director
Director
BOVINVEST
Director
Director
Umani.blue
Director
Director
Guido Dierckx
Director
Director
O.B.S.
Director
Director
Pride Capital Partners
Director
Director
LeadershipBoardEarliermandate already running before its first mention
Mandates as a list
- G.D.S.
- Director, appointed by deed of 07-10-2022, still in office
- Chair, appointed by deed of 09-11-2022, still in office
- bOneA
- Director, from 17-06-2025 to date
- BOVINVEST
- Director, from 17-06-2025 to date
- Umani.blue
- Director, from 17-06-2025 to date
- Guido Dierckx
- Director, until 07-07-2025
- O.B.S.
- Director, appointed by deed of 07-10-2022, until 07-07-2025
- Director, appointed by deed of 07-10-2022, until 17-06-2025
- Pride Capital Partners
- Director, from before 31-12-2023 to 07-07-2025
Control
74.99%
This company
Dileoz Holding BV
Equity -€73,852
Loss €965,533 in 2025
Further up the chainjokkkmokkk 100%
Capital
- Contribution
- €2,411,766
- Shares
- 30,153
- Contribution per share
- €79.98
- Equity per share
- -€2.45 in 2025
- Source
- deed of 07-10-2022 and 2 later capital increases
Owners through the years
as the annual accounts name themOwners as a list
- O.B.S.
- G.D.S.
Source: lists of holdings in the owners' accounts
Articles of association
deed of 07-07-2025 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directors“Bestuursorgaan benoemt Voorzitter onder leden”“Gewone meerderheid van Bestuurders en in elk geval minimaal één Prato bestuurder aanwezig of vertegenwoordigd, gewone meerderheid van…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Monday of June at 19:00
Shareholders
3 ownersOwners 3
- PratoparentEquity €3.2m Loss of €236,976 in 2025 (loss of €149,387 in 2024) Checked score 69Sourceaccounts Prato 202574.99%
- Equity €851,519 Profit of €367,010 in 2025 (profit of €50,382 in 2024) Checked score 97Sourceaccounts O.B.S. 202529.93%
- Equity €911,671 Profit of €343,334 in 2025 (profit of €52,646 in 2024) Checked score 97Sourceaccounts G.D.S. 202512.5%
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 07-10-2022 ↗
- DIERCKX Guido Lodewijk Irma in cash
- OZDEN Bülent €1 in cash
- G.D.S. (BE 0895.754.121) €1 in cash
- O.B.S. (BE 0895.151.137) €1 in cash
- Pride Capital II Coöperatief U.A. (BE 0791.851.580) €2 in cash
- DIERCKX Guido €1
Capital over time
- 07-07-2025 Capital stated in the deed · 30,153 shares
- 24-10-2022 Capital increase of €803,920 · 10,049 new shares · in cash
- 24-10-2022 Capital increase of €1,607,840 · 20,098 new shares · in kind
- 07-10-2022 Incorporation · 6 shares
- 07-10-2022 Incorporation · €6 · 6 shares
The directors' other companies
1 current director with another company that went bankrupt, was dissolved or struck off1 other company of this director went bankrupt (2024).
- INFLUO bankruptcy on 14-05-2024Official Gazettemandate until 2023
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.