ACTIVE

DIEGEM STATION II

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Financial year 2025 · Closed on 31/12/2025

Net result-162,1 k €-141,4 %over 1 year
Gross margin-90,4 k €-448,3 %over 1 year
Equity-129,2 k €-493,4 %over 1 year

Identity

Source · BCE/KBO

DIEGEM STATION II is a Private limited company incorporated in 2023. Its main activity is: Development of building projects. Its registered office is in Ieper.

Legal situation
Normal situation
BCE/KBO no. / VAT
BE 0805.706.744
Incorporation
12/09/2023
Legal form
Private limited company
Registered office
Zwaanhofweg 10
8900 Ieper · FlandreSee on map
Contributed capital
100 000,00 €
Latest accounts
31/12/2025

Financials

Source · NBB, 2 filings

Trend over 2 financial years

20252024
Income statement
Gross margin-90,4 k €-16,5 k €
EBITDA-146,5 k €-27,5 k €
Operating result-146,5 k €-27,5 k €
Net result-162,1 k €-67,2 k €
Balance sheet
Equity-129,2 k €32,8 k €
Total assets3,9 M €3,5 M €
Cash182,3 k €7,1 k €
Debts4 M €3,5 M €

Board of directors

Source · NBB, accounts to 31/12/2025

4 active · 3 ended

Active mandates

DirectorMandates in this companyPeriodOther mandatescurrentendedstruck offbankruptcies
GHEMIC0844.615.028Represented by Michael Gheysens
Directorsince 16/12/2025
Kim Heungens
Directorsince 16/12/2025Managing directorlisted until the 2024 accountsended
OPUS TERRAE0879.054.283Represented by Paul Gheysens
Directorsince 16/12/2025
Patrick August Bouwen
Directorsince 16/12/2025Managing directorlisted until the 2024 accountsended

Ended mandates

DirectorMandates in this companyPeriodOther mandatescurrentendedstruck offbankruptcies
Cyrielle Yvonne Bouwen
Directorlisted until the 2024 accounts
Michael Gheysens
Director12/09/2023 → 2024 accounts
Paul Gheysens
Director12/09/2023 → 2024 accounts

Other companies at this address

Zwaanhofweg 10 8900 Ieper
CompanyCBE no.
AVIATION HANDLING SERVICES● Active
0899.244.042
BELALAN LOUISE LEASEHOLD● Active
0885.570.012
BELGIAN TRADING COMPANY● Active
0441.998.316
BISCHOFFSHEIM FREEHOLD● Active
0568.776.722
BOUTIQUE HOTEL MANAGEMENT● Active
0893.885.583
BRUSSELS URBAN INVEST● Active
0845.471.695
CABOLI● Active
0648.879.025
CITRIEN● Active
0540.850.422
COLLARIS● Active
0761.438.419
CONSTRUCTION LINK● Active
0648.878.728
COPERNICUS SITE● Active
0882.662.980
De Nieuwe Filature● Active
0807.489.465
D & Q● Active
0465.739.065
EUROSTADIUM EVENTS● Active
0867.296.202
Eurostadium Foot & Hospitality● Active
0632.552.638
Eurostadium Offices● Active
0632.550.361
EUROSTADIUM PARK● Active
0873.057.903
Eurostadium Parking● Active
0632.551.153
Eurostadium Storage● Active
0632.553.430
FILATURE RETAIL● Active
0568.825.717

Full financial information

Source · NBB
20252024
Type of accountAbridged modelAbridged model
Start of the financial year01/01/202512/09/2023
Closing of the financial year31/12/202531/12/2024
Length of the financial year12 months16 months
Filing date27/10/202622/08/2025
General meeting26/10/202630/06/2025
Currency of the financial yearEUREUR
NBB quality labelSatisfying controlsSatisfying controls

Financial ratios

Source · NBB

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Annual accounts filings

Source · NBB, 2 filings
ModelClosingGeneral meetingFiledLanguageDocument
Abridged model31/12/202526/10/202627/10/2026DutchPDF
Abridged model31/12/202430/06/202522/08/2025DutchPDF

Indicative valuation

The detail comes with the Business plan: low and high bounds, the valuation bridge for each financial year, transaction multiples by sector and size, group valuation and exports.

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Disclaimer

Indicative estimate based on public sector multiples and the filed annual accounts. It is neither a certified valuation nor financial or investment advice.

Board of directors

Source · NBB, accounts to 31/12/2025

4 active · 3 ended

Active mandates

DirectorMandates in this companyPeriodOther mandatescurrentendedstruck offbankruptcies
GHEMIC0844.615.028Represented by Michael Gheysens
Directorsince 16/12/2025
Kim Heungens
Directorsince 16/12/2025Managing directorlisted until the 2024 accountsended
OPUS TERRAE0879.054.283Represented by Paul Gheysens
Directorsince 16/12/2025
Patrick August Bouwen
Directorsince 16/12/2025Managing directorlisted until the 2024 accountsended

Ended mandates

DirectorMandates in this companyPeriodOther mandatescurrentendedstruck offbankruptcies
Cyrielle Yvonne Bouwen
Directorlisted until the 2024 accounts
Michael Gheysens
Director12/09/2023 → 2024 accounts
Paul Gheysens
Director12/09/2023 → 2024 accounts

Ownership and network

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Belgian Official Gazette publications

Source · Belgian Official Gazette
  • Mandates24/04/2026
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates19/03/2026
    STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …) - MAATSCHAPPELIJKE ZETEL - ONTSLAGEN - BENOEMINGEN
    PDF
  • Capital / shares10/12/2025
    STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …) - KAPITAAL - AANDELEN
    PDF
  • Mandates08/08/2025
    MAATSCHAPPELIJKE ZETEL - ONTSLAGEN - BENOEMINGEN
    PDF
  • Other14/09/2023
    RUBRIEK OPRICHTING (NIEUWE RECHTSPERSOON, OPENING BIJKANTOOR, ENZ...)
    PDF

Similar companies

A company's peers, by sector and size, are included in the Business plan.

See the Business plan

Timeline

Source · CBE, NBB annual accounts
Year
Identity
Incorporation
Name
Registered office
Annual accounts
Filings2 filings
Mandates
GHEMIC
OPUS TERRAE
Kim Heungens
Patrick August Bouwen
Cyrielle Yvonne Bouwen
Michael Gheysens
Paul Gheysens
2023202420252026
DIEGEM STATION II
Zwaanhofweg 10, 8900 Ieper
Director
Director
CurrentPlanned, not yet servedEndedAccounts filedToday

Registered offices

Source · NBB annual accounts, CBE
Registered addressPeriodSource
Zwaanhofweg 10, 8900 IeperCurrent
accounts 2025
Accounts 2025 · 2026-00570077
Hoogveldweg / 155 3, 2500 Lier
accounts 2024
Accounts 2024 · 2025-00394024

Company names

Source · NBB annual accounts, CBE
NamePeriodSource
DIEGEM STATION IICurrent
accounts 2024 → 2025
Accounts 2025 · 2026-00570077

Events

  1. 2025
    Annual accounts 2025-162,1 k €↓
  2. 2024
    Annual accounts 2024-67,2 k €
  3. 12/09/2023
    IncorporationPrivate limited company