DIAZ
- 0400.141.925
- BE0400141925
- Hendrik Baelskaai 45, 8400 Oostende
- 1 January 1968
Profile
Official information from the CBE (FPS Economy).
DIAZ is a Belgian company (Société à responsabilité limitée) whose registered office is established at 8400 Oostende. Its main activity falls under “Commerce de gros de combustibles et de produits dérivés” (NACE 51510).
- Legal form
- Société à responsabilité limitée
- Legal situation
- Situation normale
- Date of incorporation
- 1 January 1968
- Main activity (NACE)
- 51510Commerce de gros de combustibles et de produits dérivés
An activity that is, on the face of it, not covered by anti-money-laundering law. Learn more
Secondary activities
11 additional NACE codes declared.
- 47540Commerce de détail d’appareils électroménagers
- 52450Commerce de détail d'appareils électroménagers, de radio et de télévision
- 51542Commerce de gros de fournitures et équipements pour plomberie et chauffage
- 45340Autres travaux d'installation
- 46842Commerce de gros de fournitures pour plomberie et chauffage
- 43240Autres travaux d’installation
- 46810Commerce de gros de combustibles solides, liquides et gazeux et de produits annexes
- 47540Commerce de détail d'appareils électroménagers en magasin spécialisé
Your risk analysis on this company
AML Company ran DIAZ through your due diligence questionnaire. Here are the first findings.
What is the geographic exposure of the client and of its transactions?
Belgium only· Registered office published in the register
What is the company's solvency and lifecycle status?
Trading, no proceedings· Legal situation published in the register
Sanctions screening, politically exposed persons, ultimate beneficial owners, source of funds: AML Company runs them, documents them and keeps the proof in your file.
Run the full analysisThis preview is not a due diligence measure: it pre-qualifies questions from public data. Identifying the client and its ultimate beneficial owners requires documents collected and verified.
Establishments
1 active establishment unit declared with the CBE.
Finances & financial health
Annual accounts filed with the Central Balance Sheet Office (CBSO, National Bank of Belgium) and an aggregate health score (Altman Z″ model, completed with qualitative factors).
Equity & result
| Financial year | Equity | Result | Turnover / gross margin | Headcount (FTE) |
|---|---|---|---|---|
| 2025 | €1,397,535 | €1,273,496 | -€18,968gross margin | – |
| 2024 | €124,039 | -€21,201 | €48,915gross margin | – |
| 2023 | – | – | - | – |
| 2022 | €295,225 | €20,494 | €92,943gross margin | – |
Financial ratios
Solvency, liquidity and profitability, computed year by year from the filed annual accounts.
Equity / balance sheet total
Current assets / debts due within one year
This year's filing does not carry the item the calculation needs.
Result for the year / turnover
This year's filing does not carry the item the calculation needs.
Operating result / turnover
Debts due after one year / balance sheet total
Result for the year / equity
Balance sheet structure
| Ratio | 2025 | 2024 | 2023 | Trend |
|---|---|---|---|---|
| Solvency | 72,8% 41,2% | 31,7% | - | |
| Liquidity | 11,15 x 11,03 | 0,12 x | - | |
| Net margin | - | - | - | - |
| Operating margin | - | - | - | - |
| Long-term debt | 0,2% 6,3% | 6,5% | - | |
| Return on equity | 91,1% 108,2% | -17,1% | - |
Ratios computed by AML Company from the items filed in the balance sheet and the income statement. They are not filed figures as such: the underlying amounts appear in the key figures above.
Filing history (49)▾
| Financial year | Filing | Filing type | Model | Source |
|---|---|---|---|---|
| 01/01/2025 → 31/12/2025 | 28/08/2026 | Initial | m87-f | BNB |
| 01/01/2024 → 31/12/2024 | 22/08/2025 | Initial | m87-f | BNB |
| 01/01/2023 → 31/12/2023 | 22/07/2024 | Initial | m87-f | BNB |
| 01/01/2022 → 31/12/2022 | 28/06/2023 | Initial | m87-f | BNB |
| 01/01/2021 → 31/12/2021 | 03/07/2022 | Initial | m87-f | BNB |
| 01/01/2020 → 31/12/2020 | 17/08/2021 | Initial | m87-f | BNB |
| 01/01/2019 → 31/12/2019 | 01/07/2020 | Initial | m07-f | BNB |
| 01/01/2018 → 31/12/2018 | 01/08/2019 | Initial | m07-f | BNB |
| 01/01/2017 → 31/12/2017 | 27/08/2018 | Initial | m01-f | BNB |
| 01/01/2016 → 31/12/2016 | 29/08/2017 | Initial | m01-f | BNB |
| 01/01/2015 → 31/12/2015 | 23/08/2016 | Initial | m01-f | BNB |
| 01/01/2014 → 31/12/2014 | 25/08/2015 | Initial | m01-f | BNB |
Source: CBSO (NBB) filings, Belgian chart-of-accounts headings 9904 (result), 10/15 (equity), 9900 (gross margin), 9087 (workforce in FTE). Data available for filings from 2022 onwards.
The grade, the score out of 100, the Altman Z″ zone and the list of public alerts are for members only.
Notices in the Belgian Official Gazette
Official acts and notices: incorporation, changes to the articles, appointments, dissolutions.
- MAATSCHAPPELIJKE ZETEL25 September 2025
Source: Belgian Official Gazette (FPS Justice). The links open the official PDFs.
What the DIAZ record does not say
Two readings of the register the raw data does not give: anti-money-laundering scope, and whether the filing deadline was met.
Is DIAZ subject to anti-money-laundering obligations in Belgium?
Did DIAZ file its annual accounts on time?
Company timeline
Every dated event in the company's life, from filed accounts to notices published in the Belgian Official Gazette, in a single thread.
10 AI-analysed dimensions are not shown.
- 2026
- 28 August 2026Annual accounts filed·Financial year ended 31 December 2025 · Model m87-fFiled accounts2026-00452655
- 2025
- 22 August 2025Annual accounts filed·Financial year ended 31 December 2024 · Model m87-fFiled accounts2025-00393854
- 2024
- 22 July 2024Annual accounts filed·Financial year ended 31 December 2023 · Model m87-fFiled accounts2024-00314227
- 2023
- 28 June 2023Annual accounts filed·Financial year ended 31 December 2022 · Model m87-fFiled accounts2023-00168905
- 2022
- 3 July 2022Annual accounts filed·Financial year ended 31 December 2021 · Model m87-fFiled accounts2022-20122259
- 2021
- 17 August 2021Annual accounts filed·Financial year ended 31 December 2020 · Model m87-fFiled accounts2021-49300091
- 2020
- 1 July 2020Annual accounts filed·Financial year ended 31 December 2019 · Model m07-fFiled accounts2020-24200336
- 2019
- 1 August 2019Annual accounts filed·Financial year ended 31 December 2018 · Model m07-fFiled accounts2019-42500064
- 2018
- 27 August 2018Annual accounts filed·Financial year ended 31 December 2017 · Model m01-fFiled accounts2018-53500102
- 2017
- 29 August 2017Annual accounts filed·Financial year ended 31 December 2016 · Model m01-fFiled accounts2017-51500494
Registry record since 7 September 2026
The KBO publishes its changes as a monthly delta and never restates the past: our record starts on that date, not at the company's incorporation. No change recorded since that date. A missing row says nothing about the company, only about how far back our record goes.
AI extraction of strategic AML data
The official notices in the Belgian Official Gazette are analysed by our AI engine to extract automatically the information that matters for your due diligence and your AML duties.
- Legal life
- Restructuring
- Capital
- Legal form
- Incorporation
- Directors
- Beneficial owners
- Registered office
- Company name
- Notarial deeds
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