DIAM
- 0833.040.354
- BE0833040354
- Bauwensplein 13, 9300 Aalst
- See the 3 companies at this address
- 21 January 2011
Profile
Official information from the CBE (FPS Economy).
DIAM is a Belgian company (Société coopérative) whose registered office is established at 9300 Aalst. Its main activity falls under “Autres activités juridiques” (NACE 69109).
- Legal form
- Société coopérative
- Legal situation
- Situation normale
- Date of incorporation
- 21 January 2011
- Main activity (NACE)
- 69109Autres activités juridiques
An activity that is, on the face of it, not covered by anti-money-laundering law. Learn more
Secondary activities
3 additional NACE codes declared.
Your risk analysis on this company
AML Company ran DIAM 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 | €1,586,033 | €341,981 | €778,142gross margin | 4,7 |
| 2022 | €778,131 | €42,379 | €440,556gross margin | 5,3 |
| 2021 | €735,752 | -€158,644 | €248,496gross margin | 5 |
| 2020 | – | – | - | – |
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
This year's filing does not carry the item the calculation needs.
Debts due after one year / balance sheet total
Result for the year / equity
Balance sheet structure
| Ratio | 2025 | 2022 | 2021 | Trend |
|---|---|---|---|---|
| Solvency | 92,3% 7,3% | 85% 9,9% | 75,1% | |
| Liquidity | 11,23 x 5,4 | 5,83 x 2,47 | 3,36 x | |
| Net margin | - | - | - | - |
| Operating margin | - | - | - | - |
| Long-term debt | - | - | - | - |
| Return on equity | 21,6% 16,1% | 5,4% 27% | -21,6% |
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 (6)▾
| Financial year | Filing | Filing type | Model | Source |
|---|---|---|---|---|
| 01/01/2025 → 31/12/2025 | 16/07/2026 | Initial | m81-f | BNB |
| 01/01/2022 → 31/12/2022 | 01/06/2023 | Initial | m81-f | BNB |
| 01/01/2021 → 31/12/2021 | 19/08/2022 | Initial | m81-f | BNB |
| 01/01/2020 → 31/12/2020 | 30/06/2021 | Initial | m81-f | BNB |
| 01/01/2019 → 31/12/2019 | 29/10/2020 | Initial | m01-f | BNB |
| 01/01/2018 → 31/12/2018 | 25/07/2019 | 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 - BENOEMINGEN - DIVERSEN3 July 2026
- ONTSLAGEN - BENOEMINGEN15 April 2025
- ONTSLAGEN - BENOEMINGEN30 April 2024
- ONTSLAGEN - BENOEMINGEN8 April 2022
Source: Belgian Official Gazette (FPS Justice). The links open the official PDFs.
What the DIAM 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 DIAM subject to anti-money-laundering obligations in Belgium?
Did DIAM 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
- 16 July 2026Annual accounts filed·Financial year ended 31 December 2025 · Model m81-fFiled accounts2026-00299635
- 2025
- 2024
- 2023
- 1 June 2023Annual accounts filed·Financial year ended 31 December 2022 · Model m81-fFiled accounts2023-00102035
- 2022
- 19 August 2022Annual accounts filed·Financial year ended 31 December 2021 · Model m81-fFiled accounts2022-20314836
- 2021
- 30 June 2021Annual accounts filed·Financial year ended 31 December 2020 · Model m81-fFiled accounts2021-29300034
- 2020
- 29 October 2020Annual accounts filed·Financial year ended 31 December 2019 · Model m01-fFiled accounts2020-65400434
- 13 May 2020Registered office · Company name · Corporate purpose · Legal form · Articles of associationView the notice20057021
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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