D

DIA MONI (Private limited company)

DIA EXPRESS 1
BE 0629.928.688 Active ●Rue Lairesse 2, 4020 Liège

DIA MONI is a Belgian company registered with the Crossroads Bank for Enterprises under enterprise number 0629.928.688. It was founded on 11-05-2015. Its registered office is in Liège. Its main activity is: Retail trade. Its annual accounts for 2025 report equity of € 69 318 and a loss of € 442. Addrly gives it a financial health grade of D, on a scale from A (safest) to E (most at risk). It filed its annual accounts within the legal deadline for 2 of its last 4 financial years.

Information last updated on 10-10-2026.

Company information

Status
Active
Enterprise number
BE 0629.928.688
VAT registered
Yes
Founded
11-05-2015
Latest accounts
2025
Employees
-
Region
Wallonia
Establishments
1
Filing record
On time 2 of 4 years
Peppol e-invoicing
Registered
Registered office
Rue Lairesse 2, 4020 Liège
Main activity
Retail trade
NACE activities
47110 Commerce de détail non spécialisé dans lequel les produits alimentaires et le tabac prédominent

Key figures of DIA MONI

2025202420232022
Profit / loss
iWhat the period earned after taxes. A negative amount is a loss.
€ -442€ 695-94 %€ 10 889-3 %€ 11 171
Equity
iWhat belongs to the shareholders: capital contributed, reserves and profits kept in the company.
€ 69 318-1 %€ 69 759+1 %€ 69 064+19 %€ 58 175
Total assets
iEverything the company owns. Equal to total equity and liabilities, which says how it is financed.
€ 85 763-16 %€ 102 162-4 %€ 105 950+7 %€ 99 263
Gross margin
iSales and other operating income, minus purchases of goods and services. What is left to pay the staff and everything else.
€ 26 645+11 %€ 24 092-31 %€ 35 013-13 %€ 40 345
Employees (FTE)
iAverage number of workers over the period, in full-time equivalents.
----

Financial estimate

Financial health grade D, on a scale from A (safest) to E (most at risk)
Health barometer
The failure probability and the indicators behind this grade are visible with a free account.
Create a free account
Illustrative preview
Detected events
Appointments, capital, registered office, proceedings, extracted from the official acts.
Create a free account
Illustrative preview
Directors & mandates
1 mandate on record in the annual accounts.
Create a free account

Similar companies

Other companies in the same activity in Liège.

CompanyTown
Union Coopérative 4020 Liège
UHODA S.A. 4020 Liège
Anciens Etablissements Robert Collette 4020 Liège
Société Thonnard 4020 Liège
UCMI 4020 Liège
U PETROL MANAGEMENT 4020 Liège
LES JARDINS D'IRIS 4020 Liège
DEPANNAGE BAYARD 4020 Liège
Looking for more information about DIA MONI?
The free plan gives you 20 complete company dossiers every month, no card required: health barometer, directors, company links and detected events.
Create a free account

Frequently asked questions

Is DIA MONI still active? Yes. The Crossroads Bank for Enterprises lists DIA MONI as active.

What is the VAT number of DIA MONI? The VAT number of DIA MONI is BE 0629.928.688.

When was DIA MONI founded? DIA MONI was founded on 11-05-2015.

What is the address of DIA MONI? The current registered office of DIA MONI is Rue Lairesse 2, 4020 Liège.

When did DIA MONI last file annual accounts? The latest annual accounts of DIA MONI were filed on 20-08-2026.

Does DIA MONI file its annual accounts on time? DIA MONI filed its annual accounts within the legal deadline for 2 of its last 4 financial years. Late: 2022, 2024.

Is DIA MONI financially healthy? Addrly gives DIA MONI a financial health grade of D, on a scale from A (safest) to E (most at risk). The failure probability and the indicators behind it are visible with a free account.

Is DIA MONI profitable? The annual accounts of DIA MONI for 2025 show a loss of € 442.

What is the equity of DIA MONI? The equity of DIA MONI was € 69 318 at the close of the 2025 financial year.

Who are the directors of DIA MONI? The annual accounts of DIA MONI record 1 mandate. The name, role and dates are visible with a free account.

Can DIA MONI receive Peppol e-invoices? Yes. DIA MONI is registered on the Peppol network and can receive structured electronic invoices.

What does DIA MONI do? The main activity of DIA MONI is: Retail trade.

Sources

How Addrly builds and refreshes this data