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Complete company report
Generated 01-08-2026
Active BE 0809.548.241Public limited company

DIMONA

P.P. Rubensstraat 53 ·1880 Kapelle-op-den-Bos, Belgium· 17 yrs active
Sector: Financial services (64210)
Conclusion Checked

DIMONA is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The company has been active since 2009 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Based on State Gazette and CBE data.
Key figures
Active 17 yrs
Locations 1
Publications 4
Bankruptcy probability (12 mo) Checked model v1 · free

This is a financial institution (bank, insurer or financial holding). Our bankruptcy model is trained on ordinary trading and manufacturing companies; a bank balance sheet falls outside that scope. We therefore show no bankruptcy probability rather than a misleading figure.

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
Established
Founded in 2009, 17 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company, latest fiscal year 2024 (verkort). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 verkort 07-07-2025 2025-00236016
31-12-2023 verkort 18-06-2024 2024-00136277
31-12-2022 verkort 16-06-2023 2023-00137582
31-12-2021 verkort 18-07-2022 2022-20200602
31-12-2020 micro 28-06-2021 2021-26300194
31-12-2019 micro 07-07-2020 2020-27300396
31-12-2018 micro 28-06-2019 2019-27300278
31-12-2017 micro 26-06-2018 2018-23400504
31-12-2016 verkort 29-06-2017 2017-24300359
31-12-2015 verkort 22-09-2016 2016-60800113
Legal Structure
NACE primary Financial services(64210)
Legal form Public limited company(014)
Incorporation03-02-2009
StatusActive
Postal code1880
Establishment units 1 location
DIMONA
P.P. Rubensstraat 53, 1880 Kapelle-op-den-BosManagementsactiviteiten van holdings : tussenkomen in het dagelijks bestuur, vertegenwoordigen van bedrijven op grond van bezit van of controle over het maatschappelijk kapitaal, enz.
since 20092.176.296.354
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.

Flanders 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
23039A0418/00L000 Flanders 986 m² 1 · 206 m² 6.0 m · 1 fl.
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Updates 14 events

A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2025
07-07-2025
NBB filing Annual accounts filed
fiscal year 2024 · verkort
2024
27-08-2024
State Gazette act Director changes
18-06-2024
NBB filing Annual accounts filed
fiscal year 2023 · verkort
2023
16-06-2023
NBB filing Annual accounts filed
fiscal year 2022 · verkort
25-04-2023
State Gazette act Capital & shares
Gerrit LYBAERT
03-01-2023
State Gazette act Director changes
2022
18-07-2022
NBB filing Annual accounts filed
fiscal year 2021 · verkort
2021
19-11-2021
State Gazette act Capital & shares
Frank Liesse
28-06-2021
NBB filing Annual accounts filed
fiscal year 2020 · micro
2020
07-07-2020
NBB filing Annual accounts filed
fiscal year 2019 · micro
2019
28-06-2019
NBB filing Annual accounts filed
fiscal year 2018 · micro
2018
26-06-2018
NBB filing Annual accounts filed
fiscal year 2017 · micro
2017
29-06-2017
NBB filing Annual accounts filed
fiscal year 2016 · verkort
2016
22-09-2016
NBB filing Annual accounts filed
fiscal year 2015 · verkort
Belgisch Staatsblad, acts 4 acts
Capital history · 2
25-04-2023
Capital change
19-11-2021
Capital change
All acts · 4 updated 1 year ago
2024
27-08-2024 1 director appointed, 3 reappointed Director changes
  • Sindi Teugels, Bestuurder
  • Wim Jacobs, Bestuurder
  • Luc Jacobs, Bestuurder
  • Wim Jacobs, Gedelegeerd bestuurder
Technical details 
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      "subkind": "renewal",
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      "effective_date": "2024-07-01",
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    {
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      "via_org": {
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    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Wim Jacobs",
        "address": null,
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      },
      "reason": null,
      "subkind": "renewal",
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      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": "2024-07-01",
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      "decharge_status": null,
      "mandate_duration": {
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        "value": "6"
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    },
    {
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      "role": "gedelegeerd_bestuurder",
      "person": null,
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      "subkind": null,
      "via_org": {
        "kbo": "0436.957.779",
        "name": "BV KMO CONSULT",
        "address": "Brechtsebaan 30, 2900 Schoten",
        "country": "BE",
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      },
      "statutory": null,
      "compensated": null,
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      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-08-27",
    "filing_date": null,
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2024-06-12",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0809.548.241",
    "name_full": "DIMONA",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Katherine Devis",
    "org_rep_person_name": null,
    "person_role_at_subject": "Lasthebber"
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad"
  ],
  "corrected_publication_numac": null
}
2023
25-04-2023 Capital increase of €250,000 to €6,720,000 Capital & shares·Gerrit LYBAERT
  • €6.470.000 → €6.720.000
  • Inbreng in geld · Apport en numéraire
Notary: Gerrit LYBAERT · WillebroekFirm: Verholen & Lybaert
Technical details 
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  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 6720000.0,
      "delta_eur": 250000.0,
      "before_eur": 6470000.0,
      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "TEUGELS Sindi",
          "share_class": null,
          "liberation_pct": 100.0,
          "contribution_kind": "geld",
          "n_shares_subscribed": 1667,
          "contribution_amount_eur": 250000.0
        }
      ],
      "share_emission": {
        "agio_eur": null,
        "share_form": "no_nominal_value",
        "share_class": null,
        "n_new_shares": 1667,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": 149.97
      },
      "decrease_purpose": null,
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      "paid_up_delta_eur": 250000.0,
      "n_shares_destroyed": null,
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      "statutory_unavailable_equity_op": null
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    {
      "kind": "share_class_creation",
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    },
    {
      "kind": "share_class_conversion",
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      "share_emission": {
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      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Gerrit LYBAERT",
    "firm_city": null,
    "firm_name": "Verholen \u0026 Lybaert",
    "office_city": "Willebroek",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-04-25",
    "filing_date": "2023-04-21",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2023-04-20",
    "unanimous": true,
    "under_authorized_capital": true,
    "underlying_resolution_date": "2023-04-20"
  },
  "bedrijfsrevisor": {
    "waived": true,
    "firm_kbo": null,
    "firm_name": null,
    "ibr_number": null,
    "mission_type": null,
    "individual_name": null
  },
  "subject_company": {
    "kbo": "0809.548.241",
    "name_full": "DIMONA",
    "legal_form": "Naamloze vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
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  },
  "co_filed_documents": [
    "afschrift akte",
    "co\u00F6rdinatie statuten"
  ],
  "shareholders_after": [
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "TEUGELS Sindi",
      "role": "aandeelhouder",
      "n_shares": 8437,
      "share_class": null
    }
  ],
  "share_classes_after": []
}
03-01-2023 JACOBS Wim appointed as managing director Director changes
  • JACOBS Wim, Gedelegeerd bestuurder
Firm: Verholen & Lybaert
Technical details 
{
  "events": [
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      "kind": "decharge_granted",
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      "evidence_quote": "De raad van bestuur verleent de gedelegeerd bestuurder alle machten tot uitvoering van de genomen beslissingen.",
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        "name": "notariskantoor Verholen en Lybaert",
        "address": "Fabrieksstraat 17, Willebroek",
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      },
      "statutory": null,
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  "notary": {
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  "act_meta": {
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  "decisions": [
    {
      "body": "raad_van_bestuur",
      "date": "2022-06-10",
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  "co_filed_documents": [
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2021
19-11-2021 Capital decrease of €300,000 to €6,470,000 Capital & shares·Frank Liesse
  • €6.770.000 → €6.470.000
Notary: Frank Liesse · AntwerpenFirm: Celis, Celis & Liesse
Technical details 
{
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  "notary": {
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    "office_city": "Antwerpen",
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  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2021-11-19",
    "filing_date": "2021-11-17",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
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    "act_date": "2021-11-16",
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  },
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    "kbo": "0809.548.241",
    "name_full": "DIMONA",
    "legal_form": "Commanditaire vennootschap op aandelen",
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  },
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  },
  "co_filed_documents": [
    "afschrift akte",
    "nieuwe statuten"
  ],
  "shareholders_after": [],
  "share_classes_after": [
    {
      "n_shares": 6770,
      "class_name": "Gewone Aandelen",
      "capital_share_eur": 6470000.0,
      "voting_rights_per_share": 1.0
    }
  ]
}
Credit advice verdict per customer and amount

Should this customer buy amount X on invoice? Enter the amount and payment terms, you get an instant GREEN/AMBER/RED verdict, with a suggested ceiling and concrete conditions.

Based on official sources (NBB, CBE, State Gazette). Indicative, not credit advice.
AI due-diligence brief Checked AI

Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.

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Company registry (CBE) Crossroads Bank
Activities
Holdings64200Activiteiten van holdings64210Overige zakelijke dienstverlening, n.e.g.82990Overige zakelijke dienstverlening, neg82990
Primary activity highlighted.
Names & trade names
Legal nameNL DIMONA
Registered office
P.P. Rubensstraat 53
1880 Kapelle-op-den-Bos, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative