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Diluvian

Active Risk: not assessed Private limited companyfounded 2026active for less than a yearGroenspechtlaan 1, 1640 Sint-Genesius-RodeKBO/BCE: BE 1044.924.679
Diluvian
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Board

1 director, since incorporation
Director (not named in the articles), permanent representative
appointed by deed of 09-11-2026 term without a fixed end
Permanent representatives 1
Permanent representative, for
appointed by deed of 09-11-2026

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today

Director (not named in the articles)
Board
Mandates as a list
    • Director (not named in the articles), appointed by deed of 09-11-2026, still in office

Control

Founders
, ,
This company
Diluvian

Capital

Contribution
€1,000
Shares
10,000
Contribution per share
€0.10
Source
deed of 09-11-2026

Articles of association

deed of 09-11-2026 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Financial yearThe company draws up its annual accounts over this twelve-month period.
From 1 January to 31 December
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Tuesday of June
Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor

Shareholders

At incorporation deed of 09-11-2026 ↗
  • 4,999 shares (50%) · €499.99
  • 4,999 shares (50%) · €499.99
  • 2 shares (0%) · €0.20

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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