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DIVA 25

Active Private limited companyfounded 2023active for 3 yearsRue de Mons 67, 1480 TubizeKBO/BCE: BE 1002.003.268
DIVA 25
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Board

1 director, no change since 2024
Director
appointed by deed of 14-10-2024 term without a fixed end

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today

Director

Director
BoardEarlier
Mandates as a list
    • Director, appointed by deed of 14-10-2024, still in office
    • Director, appointed by deed of 09-11-2023, until 14-10-2024

Control

Shareholder
This company
DIVA 25
Equity €20,595
Profit €14,032 in 2025

Capital

Contribution
€7,000
Shares
100
Contribution per share
€70
Equity per share
€206 in 2025
Source
deed of 09-11-2023

Articles of association

DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
deed of 01-06-2026 (in French)
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 1 director
deed of 01-06-2026 (in French)
Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
100 shares
deed of 09-11-2023 (in Dutch)
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Friday of June at 18:00
deed of 01-06-2026 (in French)
Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor
deed of 09-11-2023 (in Dutch)

Shareholders

Stated in the deed deed of 14-10-2024 ↗
  • 100 shares
Share transfer deed of 14-10-2024 ↗
  • to 100 shares
Stated in the deed deed of 14-10-2024 ↗
  • 100 shares
Share transfer deed of 14-10-2024 ↗
  • to 20 shares
At incorporation deed of 09-11-2023 ↗
  • 80 shares (80%)
  • 20 shares (20%)

Capital transactions

Capital over time
  1. 01-06-2026 Capital stated in the deed · 100 shares
  2. 09-11-2023 Incorporation · €7,000 · 100 shares

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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