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DIVARO

Active Private limited companyfounded 2016active for 10 yearsOnze Lieve Vrouwstraat 23, 3740 Bilzen-HoeseltKBO/BCE: BE 0650.747.363
DIVARO
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Board

2 directors, last change in 2023
HIVA INVEST BV
Director (not named in the articles), permanent representative VANGRONSVELD Hilde Maria Christina
in office according to the deed of 08-12-2023 term without a fixed end
earlier manager, until 08-12-2023
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 15-06-2026
TEIDE PROJECTS NV
Director (not named in the articles), permanent representative ROMMENS Filip Karel Maria
in office according to the deed of 08-12-2023 term without a fixed end
earlier manager, until 08-12-2023
listed in the 2025 annual accounts, filed on 15-06-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 14. Vertegenwoordigingsbevoegdheid De bestuurders samen handelend vertegenwoordigen de vennootschap jegens derden en in rechte als…”
deed of 08-12-2023
Permanent representatives 2
ROMMENS Filip Karel Maria
Permanent representative, for TEIDE PROJECTS
in office according to the deed of 08-12-2023
VANGRONSVELD Hilde Maria Christina
Permanent representative, for HIVA INVEST
in office according to the deed of 08-12-2023

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
HIVA INVEST
Director (not named in the articles)
TEIDE PROJECTS
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
  • HIVA INVEST
    • Director (not named in the articles), since before 31-12-2021
    • Manager, until 08-12-2023
  • TEIDE PROJECTS
    • Director (not named in the articles), since before 31-12-2021
    • Manager, until 08-12-2023

Control

Shareholder
HPLUS VASTGOED
Equity €665,210
Profit €14,308 in 2025 (loss €76,425 in 2024)
Checked score 93
50%
This company
DIVARO
Equity €13,821
Loss €4,921 in 2025

and 1 other shareholder

Capital

Contribution
€18,600
Source
2025 annual accounts

Owners through the years

as the annual accounts name them
HPLUS VASTGOED
50%
50%
TEIDE PROJECTS
50%
50%
Owners as a list

Source: lists of holdings in the owners' accounts

Articles of association

deed of 08-12-2023 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Voor helft ten laste overdrager en helft ten laste koper(s) naar evenredigheid verworven aantal bij meer kopers, elke overdracht onder…”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Monday of June at 19:00
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Ontbinding om welke reden en op welk ogenblik ook, algemene vergadering mag één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen en…”

Shareholders

2 owners

Owners 2

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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