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DIOFANTIS

Active Private limited companyfounded 1998active for 27 yearsDriehoeksplein 10A, 8300 Knokke-HeistKBO/BCE: BE 0464.670.481 #9 company by total assets in Knokke-Heist, Telecoms and IT sector
DIOFANTIS
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Board

1 director, last change in 2023
Van Molle Joris
Statutory director
appointed by deed of 30-06-2023 term without a fixed end
listed in the 2025 annual accounts, filed on 15-04-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 30-06-2023

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
Van Molle Joris
Statutory director
Board
Mandates as a list
  • Van Molle Joris
    • Statutory director, from 02-12-1998 to date

Control

See the annual accounts at the National Bank and the publications in the Belgian Official Gazette.

Capital

Contribution
€20,460
Source
2025 annual accounts

Articles of association

deed of 30-06-2023 (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 1 director
“Algemene vergadering die bestuurder(s)benoemt, onbepaalde duur”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Monday of March at 18:00

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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