Dioss Smart Solutions
ActiveFrom the official registers: KBO 23 annual accounts at the National Bank publications in the Belgian Official Gazette
Summary
Dioss Smart Solutions has been active since 2002 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €1.2m and a net result of €326,113. Equity is growing by about 6.6% per year across the filed financial years. Its solvency ranks better than 64% of 1,682 sector peers (NACE 62, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very low).
Directors
Directors
3 directors, 1 in day-to-day management, last change in 2026
Board 3
RE@CT
Current
Director · since 09-04-2008 · Private limited company · permanent representative: Johan VANDENBROUCKE · in the 2025 annual accounts, filed on 22-07-2026
Guy Lauwers
Current
Director · in office according to the act of 08-07-2026
I INVEST
Current
Director · in office according to the act of 08-07-2026 · Public limited company · permanent representative: Peter MAGNUS
Day-to-day management 1
Guy Lauwers
Current
Managing director · in office according to the act of 08-07-2026
Permanent representatives 2
Johan VANDENBROUCKE
Current
Permanent representative · in office according to the act of 08-07-2026 · for RE@CT
Peter MAGNUS
Current
Permanent representative · in office according to the act of 08-07-2026 · for I INVEST
Mandate history
5 people, 3 in office
- Board
- Day-to-day management
- began earlier
| Name | Functions and periods |
|---|---|
| Guy Lauwers |
|
| I INVEST |
|
| RE@CT |
|
| LECLE |
|
| Wiplet |
|
How the board is organised
Who represents it, and how
- Power of attorneyA special mandate allowing someone to perform one or more acts on the company's behalf.
- “CLENA CONSULTING BV”
deed of 08-07-2026 (in Dutch)
Oversight and winding up
- Dissolution ruleWhen and by whom the company can be dissolved.
- “Verliezen netto actief, besluit over ontbinding of aangekondigde continuïteitsmaatregelen”“Ontbinding en vereffening, slechts door besluit algemene vergadering met door wetboek bepaalde vormvereisten aanwezigheidsquorum en…”
- Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
- “Één of meer, algemene vergadering”“Bevoegdheden vereffenaars, tenzij algemene vergadering anders besluit bij gewone meerderheid van stemmen”“Plan verdeling activa, bij eenzijdig verzoekschrift overeenkomstig artikelen 1025 en volgende Gerechtelijk Wetboek ter goedkeuring aan…”“Onmiddellijke sluiting vereffening, onder voorwaarden artikel 2:80 WVV”2 more provisions on this in the deed
deed of 11-06-2026 (in Dutch)
Owners and capital
Owners
1 ownerChain of control
- NEW JEV SCREEN
- Dioss Smart Solutions
Owners 1
- NEW JEV SCREENparent62.48%
Other provisions of the articles of association
- Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.
- Other provision: “Bestuursbevoegdheid, alle handelingen nodig of dienstig voor verwezenlijking voorwerp”Other provision: “Dagelijks bestuur en vertegenwoordiging wat dat bestuur aangaat, gedelegeerd bestuurder”Other provision: “Zetel of andere plaats in oproeping, buitengewone of bijzondere algemene vergadering bijeenroeping”Other provision: “Niet geïnde dividenden, door verloop van vijf jaar”Other provision: “Interim-dividenden, in voorkomend geval verminderd met overgedragen verlies of vermeerderd met overgedragen winst”Other provision: “Verboden uitkering, elke uitkering in strijd met artikelen 7:212 en 7:213 ontvangen”Liquidation distribution: “Wijze van vereffening, na aanzuivering schulden lasten kosten of consignatie nodige gelden”4 more provisions in the deed, see the deed of 11-06-2026
Articles of association, deed of 11-06-2026 (in Dutch)