DIODI
- 0456.041.639
- BE0456041639
- Thonissenlaan 18, 3500 Hasselt
- See the 9 companies at this address
- 28 September 1995
Profile
Official information from the CBE (FPS Economy).
DIODI is a Belgian company (Société à responsabilité limitée) whose registered office is established at 3500 Hasselt. Its main activity falls under “Recherche-développement en autres sciences physiques et naturelles” (NACE 72109).
- Legal form
- Société à responsabilité limitée
- Legal situation
- Situation normale
- Date of incorporation
- 28 September 1995
- Main activity (NACE)
- 72109Recherche-développement en autres sciences physiques et naturelles
Secondary activities
11 additional NACE codes declared.
- 74999Autres activités des professions libérales et autres activités scientifiques et techniques, nca
- 74999Autres activités des professions libérales et autres activités scientifiques et techniques, nca
- 70200Activités de conseil pour les affaires et autre conseil de gestion
- 66199Autres activités auxiliaires de services financiers nca, hors assurance et caisses de retraite
- 71121Activités d'ingénierie et de conseils techniques, sauf activités des géomètres-experts
- 74909Autres activités spécialisées, scientifiques et techniques
- 66199Autres activités auxiliaires de services financiers n.c.a., hors assurance et caisses de retraite
- 71121Activités d'ingénierie et de conseils techniques, sauf activités des géomètres
Anti-money-laundering (AML) compliance
Is this activity subject to the Belgian anti-money-laundering obligations? An indicative assessment based on the declared NACE code.
Given its declared activity (“Recherche-développement en autres sciences physiques et naturelles”), DIODI belongs to a profession expressly covered by Belgian anti-money-laundering law.
Credit institutions, lenders, leasing and factoring companies, investment firms and fund managers are obliged entities.
- Identification and verification of the client's identity (KYC)
- Identification of the ultimate beneficial owners (UBO register)
- Assessment of money-laundering and terrorist-financing risks
- Ongoing diligence and monitoring of transactions
- Reporting suspicions to the CTIF
- Retention of the documents and appointment of an AMLCO
Legal basis: art. 5, §1, 4° and following of the Act of 18 September 2017.
General information based on the declared NACE activity code; it is not legal advice. Whether the obligations actually apply depends on the activity effectively carried out.
Your risk analysis on this company
AML Company ran DIODI 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
2 active establishment units 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 | -€274,423 | -€158,072 | - | 0,8 |
| 2024 | -€116,351 | -€121,742 | - | 0,3 |
| 2023 | – | – | - | – |
| 2022 | €18,866 | -€6,621 | -€4,780gross 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
The filed denominator is zero or negative: the ratio would carry no meaning.
Result for the year / equity
Balance sheet structure
| Ratio | 2025 | 2024 | 2023 | Trend |
|---|---|---|---|---|
| Solvency | -6,9% 2,2% | -4,7% | - | |
| Liquidity | 1,77 x 0,64 | 1,14 x | - | |
| Net margin | - | - | - | - |
| Operating margin | - | - | - | - |
| Long-term debt | 93,8% 9,3% | 84,5% | - | |
| Return on equity | - | - | - | - |
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 (28)▾
| Financial year | Filing | Filing type | Model | Source |
|---|---|---|---|---|
| 01/01/2025 → 31/12/2025 | 31/08/2026 | Initial | m82-f | BNB |
| 01/07/2023 → 31/12/2024 | 27/08/2025 | Initial | m82-f | BNB |
| 01/07/2022 → 30/06/2023 | 30/01/2024 | Initial | m81-f | BNB |
| 01/07/2021 → 30/06/2022 | 28/01/2023 | Initial | m81-f | BNB |
| 01/07/2020 → 30/06/2021 | 31/01/2022 | Initial | m81-f | BNB |
| 01/07/2019 → 30/06/2020 | 29/01/2021 | Initial | m01-f | BNB |
| 01/07/2018 → 30/06/2019 | 15/01/2020 | Initial | m01-f | BNB |
| 01/07/2017 → 30/06/2018 | 11/02/2019 | Initial | m01-f | BNB |
| 01/07/2016 → 30/06/2017 | 31/01/2018 | Initial | m01-f | BNB |
| 01/07/2015 → 30/06/2016 | 26/01/2017 | Initial | m01-f | BNB |
| 01/07/2014 → 30/06/2015 | 21/01/2016 | Initial | m01-f | BNB |
| 01/07/2013 → 30/06/2014 | 29/01/2015 | 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.
- ONTSLAGEN - BENOEMINGEN8 May 2026
- ONTSLAGEN - BENOEMINGEN15 January 2024
- MAATSCHAPPELIJKE ZETEL25 February 2015
Source: Belgian Official Gazette (FPS Justice). The links open the official PDFs.
What the DIODI 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 DIODI subject to anti-money-laundering obligations in Belgium?
Did DIODI 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
- 31 August 2026Annual accounts filed·Financial year ended 31 December 2025 · Model m82-fFiled accounts2026-00462157
- 2025
- 27 August 2025Annual accounts filed·Financial year ended 31 December 2024 · Model m82-fFiled accounts2025-00410636
- 2024
- 30 January 2024Annual accounts filed·Financial year ended 30 June 2023 · Model m81-fFiled accounts2024-00012754
- 2023
- 26 October 2023Company name · Legal form · Articles of association · Capital · Shares · General meeting · Appointments · Resignations · Financial yearView the notice23415725
- 28 January 2023Annual accounts filed·Financial year ended 30 June 2022 · Model m81-fFiled accounts2023-00007338
- 2022
- 31 January 2022Annual accounts filed·Financial year ended 30 June 2021 · Model m81-fFiled accounts2022-04000010
- 2021
- 29 January 2021Annual accounts filed·Financial year ended 30 June 2020 · Model m01-fFiled accounts2021-03400363
- 2020
- 15 January 2020Annual accounts filed·Financial year ended 30 June 2019 · Model m01-fFiled accounts2020-01300565
- 2019
- 11 February 2019Annual accounts filed·Financial year ended 30 June 2018 · Model m01-fFiled accounts2019-05000133
- 2018
- 31 January 2018Annual accounts filed·Financial year ended 30 June 2017 · Model m01-fFiled accounts2018-04000242
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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