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DIVATRANS

Active
Private limited companyfounded 1989active for 37 yearsTer Eike(STA) 21, 8840 Staden, BelgiumKBO/BCE: BE 0437.361.320

Acts, filings and financial milestones

Deadline for the 2026 accounts: 31-07-2027
2026
25-02
NBB filing Annual accounts 2025 filedPDF
abbreviated format · 156 days before the deadline
2025
29-12
Gazette deed Resignation: Lies Verhelle (director)
2 points ▸
  • General meeting, 03-12-2025
  • Director resignation, Lies Verhelle (director)

Open the act in the Belgian Official Gazette

18-04
NBB filing Annual accounts 2024 filedPDF
abbreviated format · 104 days before the deadline
2024
17-05
NBB filing Annual accounts 2023 filedPDF
abbreviated format · 75 days before the deadline
2023
31-12
Financial Back to profitnet €47,678
The net result is €47,678, after one loss-making year.
31-12
Financial Equity above €200,000equity €243,520 ▲24.3%
Equity rises from €195,842 to €243,520.
15-12
Gazette deed 1 director appointed, 1 director resigning
Resignation: DIVA Logistics VOF (director) · Permanent representative: Lies VERHELLE · Appointment: Lies VERHELLE (director)5 points ▸
  • General meeting, 30-11-2023
  • Director resignation, DIVA Logistics VOF (director (not named in the articles))
  • Permanent representative, Lies VERHELLE
  • Director discharge, DIVA Logistics VOF
  • Director appointment, Lies VERHELLE (director (not named in the articles))

Open the act in the Belgian Official Gazette

16-05
Gazette deed 2 directors appointed, 2 directors resigning
Changes of role: Thomas Dick (director) and Diva Logistics (director) · Permanent representative: Lies Verhelle · Capital conversion16 points ▸
  • General meeting, “eenparigheid van stemmen, buitengewone algemene vergadering van de aandeelhouders” (deed in Dutch)
  • Other provision, “aanpassing statuten en behoud rechtsvorm, statuten aanpassen aan WVV en rechtsvorm besloten vennootschap(BV)behouden” (deed in Dutch)
  • Capital conversion, “statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
  • Approval, “verslag bestuursorgaan bij wijziging voorwerp, goedkeuring met eenparigheid van stemmen” (deed in Dutch)
  • Purpose change
  • Amendment of the articles
  • Share issue, 600, “gelijk aandeel per aandeel” (deed in Dutch)
  • Director resignation, Thomas Dick (manager)
  • Director resignation, Diva Logistics (manager)
  • Director appointment, Thomas Dick (director (not named in the articles))
  • Director appointment, Diva Logistics (director (not named in the articles))
  • Permanent representative, Lies Verhelle
  • The act holds 4 more points.

Open the act in the Belgian Official Gazette

03-03
NBB filing Annual accounts 2022 filedPDF
abbreviated format · 150 days before the deadline
2022
31-12
Financial Weakest financial yearnet -€164,557
The net result drops to -€164,557, the lowest from 2018 to 2025. It recovers the following year.
13-05
NBB filing Annual accounts 2021 filedPDF
abbreviated format · 79 days before the deadline
2021
31-12
Financial Highest result from 2018 to 2025net €56,070 ▲1,270%
The net result of €56,070 is the highest of those years.
Show earlier events
19-03
NBB filing Annual accounts 2020 filedPDF
abbreviated format · 134 days before the deadline
2020
08-05
NBB filing Annual accounts 2019 filedPDF
abbreviated format · 84 days before the deadline
2019
07-05
NBB filing Annual accounts 2018 filedPDF
abbreviated format · 85 days before the deadline
2018
14-02
NBB filing Annual accounts 2017 filedPDF
abbreviated format · 167 days before the deadline
2017
19-07
NBB filing Annual accounts 2016 filedPDF
abbreviated format · 12 days before the deadline
1989
06-06
Gazette deed Incorporation
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.

Sources:Publications in the Belgian Official GazetteFilings with the National Bank

History

DIVATRANS was incorporated on 17 May 1989.1 Total assets rose from €1.3m in 2018 to €1.4m in 2025 and headcount from 7.2 to 8.6 full-time equivalents.2

  1. 1KBO register
  2. 2National Bank, annual accounts 2018 and 2025

Next steps