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Diogenius Lab

Active Risk: not assessed
Non-profit associationfounded 2026active for less than a yearColline des Sources, Bonlez 23, 1325 Chaumont-Gistoux, BelgiumKBO/BCE: BE 1036.933.958
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Diogenius LabActive
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Directors

Directors
2 directors, 2 in day-to-day management, no change since 2026

Board 2

CALLENS Raphaëlle
President · appointed in the act of 20-04-2026 · Director · since 15-04-2026 · one-year term from 2026 · also on the board of 1 other company
Current
Degryse Maite
Director · since 15-04-2026 · one-year term from 2026
Current

Day-to-day management 2

CALLENS Raphaëlle
Delegue a la gestion journaliere · appointed in the act of 20-04-2026
Current
Degryse Maite
Delegue a la gestion journaliere · appointed in the act of 20-04-2026
Current
Office holders in the KBO →

Owners and capital

Shareholders

At incorporation act of 20-04-2026 ↗

Mandate history

2 people, 2 in office
Show
  • Board
  • Day-to-day management
Mandates per person, with start and end dates
Name Functions and periods
CALLENS Raphaëlle
  • President, from 15-04-2026 to date
  • Director, from 15-04-2026 to date
  • Delegue a la gestion journaliere, appointed in the act of 20-04-2026, still in office
Degryse Maite
  • Director, from 15-04-2026 to date
  • Delegue a la gestion journaliere, appointed in the act of 20-04-2026, still in office

Articles of association

Board and representation

Daily managementDay-to-day management handles the everyday running of the business without the full board.
The delegates act alone
Board ruleThese rules set how the board is made up, meets and takes decisions.
“10, 2”
“1 an, restent en fonction en attendant une decision de l'assemblee generale”
“Quorums de presence et de vote de l'organe d'administration, majorite simple des voix presentes ou representees”

Capital, shares and profit

Membership ruleThe articles set who can become a member or partner, and on what terms.
“Membres effectifs, par l’organe d’administration statuant a la majorite simple”
“Membres adherents, par l’organe d’administration statuant a la majorite simple”

Audit, dissolution and liquidation

Custody of recordsThe books and records are kept for at least five years after liquidation. The articles set where.
“Tous les membres effectifs peuvent consulter ce registre, au siege de l’association et sans deplacement du registre, sur simple demande…”
“Registre des proces-verbaux de l'organe d'administration, les membres effectifs peuvent en prendre connaissance sur simple demande ecrite et…”

Articles of association, deed of 20-04-2026 (in French)

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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