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DIWANA

Active Risk: Private limited companyfounded 2025active for 1 yearPierre Timmermansstraat 46, 1090 JetteKBO/BCE: BE 1023.834.505
DIWANA
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Board

1 director, since incorporation
Director
appointed by deed of 02-06-2025 term without a fixed end
also on the board of 1 other company
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 02-06-2025

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today

Director
Board
Mandates as a list
    • Director, appointed by deed of 02-06-2025, still in office

Control

Founder
This company
DIWANA

Capital

Contribution
€15,000
Shares
100
Contribution per share
€150
Source
deed of 02-06-2025

Articles of association

deed of 02-06-2025 (in French)
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.
At least 1 director
“Assemblée fixe nombre,durée,pouvoirs y compris délégation, tous actes nécessaires ou utiles sauf loi et statuts réservés à assemblée…”
“Première assemblée générale qui suit doit confirmer, administrateurs restants”
Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
100 shares
Financial yearThe company draws up its annual accounts over this twelve-month period.
From 1 January to 31 December
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Friday of May at 18:00

Shareholders

At incorporation deed of 02-06-2025 ↗
  • 100 shares (100%)

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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