DIWOOD
DIWOOD is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The company has been active since 1999 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 | 26 yrs |
| Locations | 1 |
| Publications | 10 |
This is a financial institution (bank, insurer or financial holding). Our bankruptcy model is trained on ordinary trading and manufacturing companies; a bank balance sheet falls outside that scope. We therefore show no bankruptcy probability rather than a misleading figure.
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | verkort | 28-07-2025 | 2025-00327157 |
| 31-12-2023 | volledig | 11-06-2024 | 2024-00120598 |
| 31-12-2022 | micro | 26-06-2023 | 2023-00156099 |
| 31-12-2021 | micro | 13-06-2022 | 2022-20058435 |
| 31-12-2020 | micro | 14-06-2021 | 2021-19300043 |
| 31-12-2019 | volledig | 05-06-2020 | 2020-14700064 |
| 31-12-2018 | volledig | 24-07-2019 | 2019-36500199 |
| 31-12-2017 | volledig | 23-07-2018 | 2018-35600366 |
| 31-12-2016 | volledig | 07-08-2017 | 2017-41100421 |
| 31-12-2015 | volledig | 21-06-2016 | 2016-19300531 |
Historic, not recently confirmed (7)
-
Eric de MentenDirectorState Gazette act 20083661 (22-07-2020)Not recently confirmedlast confirmed in an act from 2020
-
Alexandre de Selliers de MoranvilleDirectorState Gazette act 19096615 (17-07-2019)Not recently confirmedlast confirmed in an act from 2019
-
Eric de Menden de HorneDirectorState Gazette act 19096615 (17-07-2019)Not recently confirmedlast confirmed in an act from 2019
-
Francois RobinDirectorState Gazette act 19096615 (17-07-2019)Not recently confirmedlast confirmed in an act from 2019
-
Jacques de MéviusDirectorState Gazette act 19096615 (17-07-2019)Not recently confirmedlast confirmed in an act from 2019
-
Stanislas de BroquevilleManaging directorState Gazette act 19096615 (17-07-2019)Not recently confirmedlast confirmed in an act from 2019
-
EMH ConsultingAdministratorState Gazette act 16019740 (05-02-2016)Not recently confirmedlast confirmed in an act from 2016
Former directors (3)
-
Pierre KubornDirectorState Gazette act 18155359 (22-10-2018)Former- → 22-10-2018
-
Eric de Menten de HomeAdministratorState Gazette act 16019740 (05-02-2016)Former- → 05-02-2016
-
Sparaxis S.AAdministratorState Gazette act 16019740 (05-02-2016)Former- → 05-02-2016
| NACE primary | Activiteiten van holdings(64210) |
| Legal form | Public limited company(014) |
| Incorporation | 25-08-1999 |
| Status | Active |
| Postal code | 3090 |
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. |
|---|---|---|---|---|
| 23062M0669/00X002 | Flanders | 7,277 m² | 1 · 340 m² | 7.7 m · 1 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 23 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
28-10-2022 Articles of association amended
Technical details
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}28-10-2022 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
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"co_filed_documents": [
"exp\u00E9dition de l\u0027acte du 27 septembre 2022",
"11 procurations",
"le texte coordonn\u00E9 des statuts"
],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "zetel"
}22-07-2020 Eric de Menten appointed as director
- Eric de Menten, Bestuurder
Technical details
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}17-07-2019 5 directors appointed
- Stanislas de Broqueville, Gedelegeerd bestuurder
- Jacques de Mévius, Bestuurder
- Alexandre de Selliers de Moranville, Bestuurder
- Eric de Menden de Horne, Bestuurder
- Francois Robin, Bestuurder
Technical details
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}22-10-2018 Pierre Kuborn resigns as director
- Pierre Kuborn, Bestuurder
Technical details
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}22-10-2018 Change in the board of directors
Technical details
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}31-05-2018 Registered office moved from Waterloo to Braine l'Alleud
- Drève Richelle 161 A/12, 1410 Waterloo → Rue Saint Sebastien 8, 1420 Braine l'Alleud
Technical details
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"notary": {
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]
}05-02-2016 1 director appointed, 2 resigning
- EMH Consulting, Administrator
- Sparaxis S.A, Administrator
- Eric de Menten de Home, Administrator
Technical details
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}17-06-2015 Registered office moved from Gembloux to Waterloo
- Chaussée de Tirlemont 75, 5030 Gembloux → Drève Richelle 161A bte 12, Waterloo Office Park - Bâtiment K, 1410 Waterloo
Technical details
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],
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"co_filed_documents": [
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}19-05-2011 Articles of association amended
Technical details
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}| Legal nameFR | DIWOOD |