DIVA 25
Timeline
10 events since 2023Board
Capital
Filings
Financial
Establishments
Address
2023202420252026
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBabbreviated format · 59 days late
New establishment in Charleroi CARWASH, Chaussée de Bruxelles 41
Registered office moved from Brussels to TubizeNew registered office: Rue de Mons 67, 1480 Tubeke · Previous registered office: Emancipatiestraat 6 bus 6 1020 Brussel · “Alle activiteiten die direct of indirect verband houden met de horecasector, het organiseren en verzorgen van…” (deed in Dutch)4 points ▸
- Purpose change, “Alle activiteiten die direct of indirect verband houden met de horecasector, het organiseren en verzorgen van banketten en recepties, traiteurdiensten, met…” (deed in Dutch)
- Amendment of the articles, article 3
- Registered-office move, Rue de Mons 67, 1480 Tubeke
- Power of attorney,
- The deed holds 3 more points.
2025
Back to profit net €14,032 The net result is €14,032, after one loss-making year.
Registered in the Peppol Directory Reachable for e-invoices through 0208:1002003268
Annual accounts 2024 filed PDFmicro format · 29 days late
2024
Registered office moved from Machelen to BrusselsTransfer of 20 shares from to · New registered office: Emancipatiestraat 6 bus 6 1020 Brussel · Previous registered office: Pegasuslaan 5-1831 Machelen (Brab.) · General meeting of 30-06-20245 points ▸
- General meeting, 30-06-2024
- Share transfer, , 20 shares
- Registered-office move, Emancipatiestraat 6 bus 6 1020 Brussel
- holds 100 shares
- Board composition, (director)
Registered office moved from Brussels to AnderlechtTransfer of 100 shares from to · New registered office: Bergensesteenweg 787, 1070 Anderlecht · Previous registered office: Emancipatiestraat 6, 1020 Brussel · General meeting of 03-10-20248 points ▸
- General meeting, 03-10-2024
- Director resignation,
- Director discharge,
- Director appointment,
- Share transfer, , 100 shares
- Registered-office move, Bergensesteenweg 787, 1070 Anderlecht
- holds 100 shares
- Board composition, (director)
2023
IncorporationFounding capital of €7,000, 100 shares · Founders: and · Appointment: (director) · published on 09-11-20235 points ▸
- Founder,
- Founder,
- Founding capital, €7,000, 100 shares
- Registered office clause, Pegasuslaan 5, 1831 Machelen (Diegem)
- Director appointment,
- The deed holds 4 more points.
First establishment CARWASH, Rue de Mons 67, Tubize
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Financial milestones sit on the financial year-end date, not the filing date.
A deed published in both Dutch and French appears here once.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank
History
On 7 November 2023, DIVA 25 was incorporated as a private limited company by two natural persons, with a starting capital of €7,000.12 The registered office moved to Brussels in 2024, to Anderlecht in 2024 and to Tubize in 2026.345 is director of the company, appointed by deed of 14-10-2024.4
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