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DIODI

Active
Private limited companyfounded 1995active for 31 yearsThonissenlaan 18, 3500 Hasselt, Belgium10 active companies are registered at this addressKBO/BCE: BE 0456.041.639
Summary

DIODI has been active since 1995 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show negative equity (-€274,423) and a net result of -€158,072. The figures fluctuate too strongly year-on-year for a reliable trend projection. Its solvency ranks better than 7% of 3,844 sector peers (NACE 70, financial year 2025). The computed 12-month bankruptcy probability is 0.3% (very low).

Risk analysisFollow ReportCompare
DIODIActiveChecked score 53/100
Risk analysis ReportCompare

Directors

Directors
4 directors, 1 in day-to-day management, last change in 2025

Board 4

Anne-Catherine Janssens
Director · since 19-05-2025
Current
BAHUAUD Virginie Marie Delphine
Director · since 26-10-2023 · from a recent deed
Current
MARINUS Pieter Annemie Florent
Director · since 26-10-2023 · from a recent deed
Current
POULSEN Preben
Director · since 26-10-2023 · from a recent deed
Current

Day-to-day management 1

InControl Group BV
Day-to-day manager · since 15-01-2024 · Legal entity · permanent representative: Frank Coenen
Current

Permanent representatives 1

Frank Coenen
Permanent representative · since 15-01-2024 · for InControl Group BV
Current
"From a recent act": read from a Gazette act not yet processed into our list of directors.
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
2 of this company's 5 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

5 people since 2023, 5 in office
Show
  • Board
  • Day-to-day management
Mandates per person, with start and end dates
Name Functions and periods
BAHUAUD Virginie Marie Delphinefrom an act
  • Director, from 26-10-2023 to date
MARINUS Pieter Annemie Florentfrom an act
  • Director, from 26-10-2023 to date
POULSEN Prebenfrom an act
  • Director, from 26-10-2023 to date
Anne-Catherine Janssens
  • Director, from 19-05-2025 to date
InControl Group BV
  • Day-to-day manager, from 15-01-2024 to date
See the board, name and registered office on a given date →

Owners and capital

Owners

2 owners

Chain of control

  1. KORYS 96.77%
  2. KORYS INVESTMENTS 70%
  3. Virya Energy 75%
  4. DIODI

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

Owners 2

According to the 2025 annual accounts of DIODI and those of the other companies, 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.

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