Diwa Enterprises
The computed 12-month bankruptcy probability of Diwa Enterprises is 1.0% (low). The company has been active since 2013 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 13 yrs |
| Board | 1 |
| Locations | 2 |
| Publications | 1 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | micro | 25-08-2025 | 2025-00458592 |
| 31-12-2023 | micro | 26-07-2024 | 2024-00286132 |
| 31-12-2022 | micro | 24-07-2023 | 2023-00261949 |
| 31-12-2021 | micro | 26-08-2022 | 2022-20321315 |
| 31-12-2020 | micro | 05-08-2021 | 2021-46200387 |
| 31-12-2019 | micro | 31-08-2020 | 2020-47000015 |
| 31-12-2018 | micro | 31-07-2019 | 2019-40600445 |
| 31-12-2017 | micro | 30-07-2018 | 2018-39100364 |
| 31-12-2016 | micro | 30-08-2017 | 2017-50700206 |
| 31-12-2015 | verkort | 30-08-2016 | 2016-49500209 |
-
SAADAT Said Abdul BasirNon-statutory directorState Gazette act 23469816 (21-12-2023)Current21-12-2023 → present
2 events
- 21-12-2023 Resigned· Manager
- 21-12-2023 Appointed· Non-statutory director
| NACE primary | Niet-gespecialiseerde detailhandel waarbij voedings- en genotmiddelen overheersen(47110) |
| Legal form | Private limited company(610) |
| Incorporation | 28-01-2013 |
| Status | Active |
| Postal code | 3582 |
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 71029B2118/00H002 | Flanders | 997 m² | 1 · 154 m² | 17.1 m · 3 fl. |
| 13454P0339/00T000 | Flanders | 526 m² | 1 · 526 m² | 7.5 m · 2 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
We know of 3 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
21-12-2023 1 director appointed, 1 resigning
- SAADAT Said Abdul Basir, Niet-statutair bestuurder
- SAADAT Said Abdul Basir, Zaakvoerder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "SAADAT Said Abdul Basir",
"address": "3582 Beringen, Moestuinstraat 38",
"birth_date": "1979-06-05",
"profession": null,
"birth_place": "Sultanpoor Nangarhar, AFGHANISTAN"
},
"reason": "voluntary",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De heer SAADAT Said Abdul Basir, geboren te Sultanpoor Nangarhar (AFGHANISTAN) op 05 juni 1979, wonende te 3582 Beringen, Moestuinstraat 38, biedt aan de vergadering zijn ontslag aan uit zijn functie als zaakvoerder/bestuurder met ingang van heden.",
"decharge_status": null,
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"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
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},
"reason": null,
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"evidence_quote": "De vergadering verleent, door een bijzondere stemming, volledige en algehele kwijting aan de ontslagnemende zaakvoerder/bestuurder voor zijn mandaat.",
"decharge_status": "granted",
"mandate_duration": null,
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},
{
"kind": "director_in",
"role": "niet_statutair bestuurder",
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"name": "SAADAT Said Abdul Basir",
"address": "3582 Beringen, Moestuinstraat 38",
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},
"reason": null,
"subkind": "regular",
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"statutory": "niet_statutair",
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"evidence_quote": "De algemene vergadering benoemt tot niet-statutaire bestuurder, met ingang van heden: De heer SAADAT Said Abdul Basir, voornoemd, die deze benoeming aanvaardt en verklaart dat er tegen hem geen beroepsverbod werd uitgesproken.",
"decharge_status": null,
"mandate_duration": {
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},
"rep_rotation_new_rep": null,
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"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": "Patrick Knevels",
"firm_city": null,
"firm_name": null,
"office_city": "Mortsel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-12-21",
"filing_date": "2023-12-19",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2023-11-30",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0502.941.040",
"name_full": "DIWA ENTERPRISES",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Patrick Knevels",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"afschrift - co\u00F6rdinatie met lijst"
],
"corrected_publication_numac": null
}| Legal nameNL | Diwa Enterprises |