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DIVA CONSULTING

Active Private limited companyfounded 1991active for 35 yearsde Villegas de Clercampstraat 193, 1853 GrimbergenKBO/BCE: BE 0445.233.463 subsidiary of

Board

1 director, last change in 2024
Director
since 01-04-2024
listed in the 2025 annual accounts, filed on 31-07-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 06-01-2021

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today

Director

Director
BoardEarliermandate already running before its first mention
Mandates as a list
    • Director, since before 31-12-2023
    • Director, until 31-03-2024

Control

Parent
Equity €269,029
Profit €79,510 in 2025 (profit €5,971 in 2024)
79.52%
This company
DIVA CONSULTING
Equity €89,739
Profit €36,420 in 2025

and 1 other shareholder

Capital

Contribution
€577,882.04
Shares
840
Contribution per share
€688
Equity per share
€107 in 2025
Source
2025 annual accounts

Owners through the years

as the annual accounts name them
79.52%
9.52% until 2021
Owners as a list
    • 2025: 79.52%
    • 2021: 9.52%

Source: lists of holdings in the owners' accounts

Articles of association

deed of 06-01-2021 (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.
“Bestuursorgaan, algemene vergadering bepaalt aantal en duur”

Shareholders

2 owners

Owners 2

  • parent
    Equity €269,029 Profit of €79,510 in 2025 (profit of €5,971 in 2024)
    Sourceaccounts 30-06-2025
    79.52%
  • Equity €21,350 Profit of €19,963 in 2025 (profit of €42,617 in 2024) Checked score
    Sourceaccounts 2021
    9.52%

Capital transactions

Shareholders according to the deeds
  • 1,881 shares · €69,700 in cash
  • 494 shares · €18,300 in cash
  • 42 shares · €1,552.82 in cash
  • 63 shares · €2,329.22 in cash
Capital over time
  1. 06-01-2021 Capital stated in the deed · 840 shares · as unavailable equity

Next steps