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Complete company report
Generated 11-08-2026
Active BE 0454.745.106Private limited company

DIAS

Harenheidestraat 66 ·1130 Brussel, Belgium· 31 yrs active
Sector: Land transport (49330)
Conclusion Checked

The computed 12-month bankruptcy probability of DIAS is 2.2% (moderate). The company has been active since 1995 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.

Based on State Gazette and CBE data.
Key figures
Active 31 yrs
Board 4
Locations 2
Publications 12
Bankruptcy probability (12 mo) Checked model v1 · free
2.2% Moderate
0%0,5%1,5%4%10%≥25%
Higher-failure-rate sector +Higher-failure-rate region +Long track record −

Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 2 signals
Long-established
Founded in 1995, 31 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.
Administrative Flags 0 events
No strikeouts found in the KBO publications we processed. That series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company, latest fiscal year 2024 (micro). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 micro 28-09-2025 2025-00524477
31-12-2023 micro 12-10-2024 2024-00505255
31-12-2022 micro 31-08-2023 2023-00429030
31-12-2021 micro 31-08-2022 2022-20372127
31-12-2020 micro 27-08-2021 2021-55200126
31-12-2019 micro 16-06-2020 2020-17600142
31-12-2018 micro 17-11-2019 2019-73900345
31-12-2017 micro 13-07-2020 2020-29200180
31-12-2016 volledig 21-06-2017 2017-20600553
31-12-2015 volledig 26-07-2016 2016-37800031
Directors & mandates 9 directors
Current directors & mandates
  • ESSADDIKI Rachid
    Director
    State Gazette act 26062831 (15-05-2026)
    Current
    15-05-2026 → present
  • OUBARI Rachid
    Director
    State Gazette act 25019345 (06-02-2025)
    Current
    28-01-2025 → present
  • NAJI Abdelkrim
    Director
    State Gazette act 22131427 (07-11-2022)
    Current
    01-10-2022 → present
    2 events
    • 10-10-2022 Appointed· Director
    • 01-10-2022 Appointed· Manager
  • BEN FILALI Zakaria
    Director
    State Gazette act 24409704 (27-06-2024)
    Current
    01-04-2017 → present
    2 events
    • 27-06-2024 Mandate renewed· Director
    • 01-04-2017 Appointed· Manager
Historic, not recently confirmed (1)
These mandates remain open in the register but have not been confirmed by a new act in over six years. They do not count as active directors.
  • Ben Filali Otmane
    Manager
    State Gazette act 17055214 (19-04-2017)
    Not recently confirmed
    last confirmed in an act from 2017
    2 events
    • 01-04-2017 Resigned· Managing director
    • 01-04-2017 Appointed· Manager
Former directors (4)
  • JABAKH Otmane
    Director
    State Gazette act 25161671 (23-12-2025)
    Former
    - → 31-12-2024
  • NEJJAR Khalid
    Manager
    State Gazette act 19129822 (01-10-2019)
    Former
    01-09-2019 → 01-10-2022
    2 events
    • 01-10-2022 Resigned· Manager
    • 01-09-2019 Appointed· Manager
  • Bakach Lanjri Abdelaziz
    Manager
    State Gazette act 19129822 (01-10-2019)
    Former
    - → 01-09-2019
    2 events
    • 01-09-2019 Resigned· Manager
    • 01-04-2017 Resigned· Manager
  • Oussaidi Eliasse
    Manager
    State Gazette act 19129822 (01-10-2019)
    Former
    - → 01-09-2019
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Legal Structure
NACE primary Land transport(49330)
Legal form Private limited company(610)
Incorporation14-03-1995
StatusActive
Postal code1130
Establishment units 2 locations
Prudent Bolslaan 49, 1020 Brussel
Overig personenvervoer volgens een dienstregeling
since 19952.072.210.010
LA CAGE
Portaelsstraat 2, 1030 SchaarbeekLogistieke diensten
since 20002.072.210.208
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

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.

Brussels 3 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
21821B0241/00C002 Brussels 227 m² 1 · 129 m² 13.0 m · 4 fl.
21816C0081/00A003 Brussels 127 m² 1 · 103 m² 17.6 m · 5 fl.
21910E0119/00C003 Brussels 93 m² 1 · 88 m² 18.4 m · 6 fl.
Methodology
via registered seat: 1 · via establishment units: 2
3 of 3 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Updates 22 events

A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2026
15-05-2026
State Gazette act Open capture
General meeting · Share transfer · Officer appointment · Share distribution
2025
23-12-2025
State Gazette act Director changes
v3.2
28-09-2025
NBB filing Annual accounts filed
fiscal year 2024 · micro
06-02-2025
State Gazette act Capital & shares
v3.2
2024
12-10-2024
NBB filing Annual accounts filed
fiscal year 2023 · micro
27-06-2024
State Gazette act Statutes amendment
v3.2
2023
31-08-2023
NBB filing Annual accounts filed
fiscal year 2022 · micro
11-08-2023
State Gazette act Capital & shares
v3.2
2022
07-11-2022
State Gazette act Director changes
v3.2
13-10-2022
State Gazette act Director changes
v3.2
31-08-2022
NBB filing Annual accounts filed
fiscal year 2021 · micro
2021
27-08-2021
NBB filing Annual accounts filed
fiscal year 2020 · micro
02-08-2021
State Gazette act Registered-office change
v3.2
2020
13-07-2020
NBB filing Annual accounts filed
fiscal year 2017 · micro
16-06-2020
NBB filing Annual accounts filed
fiscal year 2019 · micro
2019
17-11-2019
NBB filing Annual accounts filed
fiscal year 2018 · micro
01-10-2019
State Gazette act Capital & shares
v3.2
28-02-2019
State Gazette act Director changes
v3.2
2017
14-07-2017
State Gazette act Capital & shares
v3.2
21-06-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
19-04-2017
State Gazette act Registered-office change
v3.2
2016
26-07-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
Belgisch Staatsblad, acts 12 acts
Capital history · 4
06-02-2025
v3.2
11-08-2023
v3.2
01-10-2019
v3.2
14-07-2017
v3.2
Address history · 2
02-08-2021
v3.2
19-04-2017
v3.2
All acts · 12 updated 2 months ago
2026
15-05-2026 General meeting · Share transfer · Officer appointment · Share distribution Open-capture extraction
  • Filing: 2026-05-07 · DIAS
  • General meeting: 2026-05-06 · DIAS
  • Share transfer: shares: 30 · OUBARI Rachid
  • Share transfer: shares: 30 · NAJI Abdelkrim
  • Officer appointment: role: administrateur · ESSADDIKI Rachid
  • Share distribution · DIAS
  • Publication: 2026-05-15
  • Act object: Cession des actions; Nomination
Summary: General meeting · Share transfer · Officer appointment · Share distribution
Technical details 
{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 / Re\u00E7u le 07 MAI 2026",
      "value": "2026-05-07",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 06/05/2026",
      "value": "2026-05-06",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_transfer",
      "quote": "Monsieur OUBARI Rachid c\u00E8de 30 actions \u00E0 Monsieur BEN FILALI Zakaria.",
      "value": {
        "shares": 30
      },
      "object": "e2",
      "subject": "e4"
    },
    {
      "type": "share_transfer",
      "quote": "Monsieur NAJI Abdelkrim cede 30 actions \u00E0 Monsieur BEN FILALI Zakaria.",
      "value": {
        "shares": 30
      },
      "object": "e2",
      "subject": "e3"
    },
    {
      "type": "officer_appointment",
      "quote": "Monsieur ESSADDIKI Rachid est nomm\u00E9 comme administrateur.",
      "value": {
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "share_distribution",
      "quote": "Les actions sont r\u00E9parties comme suit: BEN FILALI Zakaria 750 actions.",
      "value": {
        "shareholders": [
          {
            "name": "BEN FILALI Zakaria",
            "shares": 750
          }
        ]
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 15/05/2026",
      "value": "2026-05-15",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Cession des actions; Nomination.",
      "value": "Cession des actions; Nomination",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 1424,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0454.745.106",
      "kind": "company",
      "name": "DIAS",
      "attrs": {
        "seat": "Rue Harenheyde 66 bte 1, 1130 Haren.",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "BEN FILALI Zakaria",
      "attrs": {}
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "NAJI Abdelkrim",
      "attrs": {}
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "OUBARI Rachid",
      "attrs": {}
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "ESSADDIKI Rachid",
      "attrs": {}
    }
  ]
}
2025
23-12-2025 JABAKH Otmane resigns as director Director changes
  • JABAKH Otmane, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "JABAKH Otmane",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-12-31",
      "evidence_quote": "Monsieur JABAKH Otmane d\u00E9missione de ses fonctions comme administrateur. Avec effet le 31/12/2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0454.745.106",
    "name_full": "DIAS",
    "legal_form": "SRL"
  }
}
06-02-2025 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "share_transfer",
      "amount": 30,
      "currency": "BEF",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2025-01-28",
      "evidence_quote": "Monsieur BEN FILALI Zakaria c\u00E8de 30 actions \u00E0 Monsieur OUBARI Rachid",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0454.745.106",
    "name_full": "DIAS",
    "legal_form": "SRL"
  }
}
2024
27-06-2024 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2024-06-24",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0454.745.106",
    "name_full": "DIAS",
    "legal_form": "SPRL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2023
11-08-2023 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "share_transfer",
      "amount": 30,
      "currency": "BEF",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2023-07-01",
      "evidence_quote": "Monsieur BEN FILALI Zakaria c\u00E8de 30 actions \u00E0 Monsieur JABAKH Otmane. Met effet le 01/07/2023.",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0454.745.106",
    "name_full": "DIAS",
    "legal_form": "SPRL"
  }
}
2022
07-11-2022 NAJI Abdelkrim appointed as director Director changes
  • NAJI Abdelkrim, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "NAJI Abdelkrim",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-10-10",
      "evidence_quote": "Monsieur NAJI Abdelkrim est nomm\u00E9 comme administrateur. Avec effet le 10/10/2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0454.745.106",
    "name_full": "DIAS",
    "legal_form": "SPRL"
  }
}
13-10-2022 1 director appointed, 1 resigning Director changes
  • NAJI Abdelkrim, Zaakvoerder
  • NEJJAR Khalid, Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "NEJJAR Khalid",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-10-01",
      "evidence_quote": "Monsieur NEJJAR Khalid d\u00E9missionne de ses fonction comme associ\u00E9 actif.Avec effet le 01/10/2022."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "NAJI Abdelkrim",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-10-01",
      "evidence_quote": "Monsieur NAJI Abdelkrim est nomm\u00E9 comme associ\u00E9 actif. Avec effet le 01/10/2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0454.745.106",
    "name_full": "DIAS",
    "legal_form": "SPRL"
  }
}
2021
02-08-2021 Registered office moved from Bruxelles to Haren Registered-office change
  • Rue Emile Wauters 112, 1020 Bruxelles → Rue de Verdun 391, 1130 Haren
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Haren",
        "region": "Brussels",
        "street": "Rue de Verdun",
        "country": "BE",
        "postcode": "1130",
        "box_number": null,
        "street_number": "391"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Rue Emile Wauters",
        "country": "BE",
        "postcode": "1020",
        "box_number": "2",
        "street_number": "112"
      },
      "effective_date": "2021-07-01",
      "evidence_quote": "TRANSFERT DU SIEGE SOCIAL Par d\u00E9cidion de l\u0027assembl\u00E9e g\u00E9n\u00E9raie, le si\u00E8ge sociai sera transf\u00E9r\u00E9 au 391 Rue de Verdun, 1130 Haren avec effet le 01/07/2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0454.745.106",
    "name_full": "DIAS",
    "legal_form": "SPRL"
  }
}
2019
01-10-2019 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "share_transfer",
      "amount": 150,
      "currency": null,
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2019-09-01",
      "evidence_quote": "La Cession des 150 parts sociales de Mr. Bakach Lanjri Abdelaziz, soit la totalit\u00E9 de ses parts sociales; \u00E0 Mr. Ben Filali Zakaria met effet au 01.09.2019.",
      "contribution_type": null
    },
    {
      "kind": "share_transfer",
      "amount": 30,
      "currency": null,
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2019-09-01",
      "evidence_quote": "La Cession des 30 parts sociales de Mr. Oussaidi Eliasse, soit la totalit\u00E9 de ses parts sociales; \u00E0 Mr. Nejjar Khalid; met effet au 01.09.2019.",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0454.745.106",
    "name_full": "DIAS",
    "legal_form": "SPRL"
  }
}
28-02-2019 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0454.745.106",
    "name_full": "DIAS",
    "legal_form": "SPRL"
  }
}
2017
14-07-2017 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "share_transfer",
      "amount": 30,
      "currency": null,
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2017-04-01",
      "evidence_quote": "La Cession des 30 parts sociales de Monsieur Ben Filali Otmane, soit la totalit\u00E9 de ses parts sociales, \u00E0 Monsieur Ben Filali Zakaria; met effet au 01.04.2017.",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0454.745.106",
    "name_full": "DIAS",
    "legal_form": "SPRL"
  }
}
19-04-2017 Registered office moved within Bruxelles Registered-office change
  • Rue de Molenbeek 80, 1020 Bruxelles → Rue Emile Wauters 112, 1020 Bruxelles
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Rue Emile Wauters",
        "country": "BE",
        "postcode": "1020",
        "box_number": "bte 2",
        "street_number": "112"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Rue de Molenbeek",
        "country": "BE",
        "postcode": "1020",
        "box_number": null,
        "street_number": "80"
      },
      "effective_date": "2017-04-01",
      "evidence_quote": "6-Le Transfert du si\u00E8ge social au: 112/bte 2, Rue Emile Wauters \u00E0 1020 Bruxelles;"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0454.745.106",
    "name_full": "DIAS",
    "legal_form": "SPRL"
  }
}
Credit advice verdict per customer and amount

Should this customer buy amount X on invoice? Enter the amount and payment terms, you get an instant GREEN/AMBER/RED verdict, with a suggested ceiling and concrete conditions.

Based on official sources (NBB, CBE, State Gazette). Indicative, not credit advice.
AI due-diligence brief Checked AI

Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.

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The brief is drafted by our AI model at Anthropic in the US, from this dossier's public data. Nothing that identifies you is sent along and we do not keep the brief. Indicative, not legal or investment advice. How it works
Company registry (CBE) Crossroads Bank
Activities
Exploitatie van taxi's49320Diensten voor personenvervoer op aanvraag per voertuig met chauffeur49330Exploitatie van taxi's60220Personenvervoer te land binnen steden of voorsteden49310Personenvervoer over de weg volgens dienstregeling49310
Primary activity highlighted.
Names & trade names
Legal nameFR DIAS
Registered office
Harenheidestraat 66 bus 1
1130 Brussel, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative