HOTEL DIEGEM
Board
2 directors, 2 in day-to-day management, no change since October 2025Director and day-to-day manager
director current term since 16-10-2025
day-to-day manager appointed by deed of 26-11-2025
term without a fixed end
also on the board of 8 other companies
listed in the 2025 annual accounts, filed on 30-09-2026
Director and day-to-day manager
director current term since 16-10-2025
day-to-day manager appointed by deed of 26-11-2025
term without a fixed end
also on the board of 11 other companies
listed in the 2025 annual accounts, filed on 30-09-2026
- Day-to-day management
- Amit MOR, Mehdi BENZINE
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “samenstelling van het bestuursorgaan tot op dat ogenblik. Behoudens een hiermee strijdige beslissing van de algemene vergadering, wordt het…”deed of 26-06-2025
Mandates through the years
2 names, the dashed line is todayAmit MOR
Director, Day-to-day manager
Director, Day-to-day manager
Mehdi BENZINE
Director, Day-to-day manager
Director, Day-to-day manager
LeadershipBoard
Mandates as a list
- Amit MOR
- Director, appointed by deed of 26-06-2025, still in office
- Day-to-day manager, appointed by deed of 26-11-2025, still in office
- Mehdi BENZINE
- Director, appointed by deed of 26-06-2025, still in office
- Day-to-day manager, appointed by deed of 26-11-2025, still in office
Control
Parent
Equity €357,362
Loss €26,549 in 2025
Checked score 85
100%
This company
HOTEL DIEGEM
Equity -€2,346
Loss €2,346 in 2025
Capital
- Contribution
- €1
- Shares
- 1,000
- Contribution per share
- €0.00
- Equity per share
- -€2.35 in 2025
- Source
- deed of 26-06-2025
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 26-06-2025 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 directordeed of 26-06-2025 (in Dutch)
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Voor elke categorie van effecten op naam op zetel, bestuursorgaan kan elektronische vorm beslissen, vruchtgebruiker oefent alle verbonden…”deed of 26-06-2025 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Tuesday of May at 10:00deed of 26-06-2025 (in French)
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditordeed of 26-06-2025 (in Dutch)
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Algemene vergadering die beslist zoals voorgeschreven voor een statutenwijziging”deed of 26-06-2025 (in Dutch)
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 26-06-2025 ↗
- HBI OPERATION HOLDING (BE 1022.044.854) 1,000 shares (100%)
Capital over time
- 26-06-2025 Incorporation · €1 · 1,000 shares