AFGHAN DIAMOND
Curator
the curator has managed the company since 27-05-2025Last board
1 director, last change in 2022- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 13-02-2023
Mandates through the years
2 names, the dashed line is todayABDUL BASIR Abubakar
Director
Director
BASIRI Abdul Basir
Director
Director
BoardEarliermandate already running before its first mentionBankruptcy 27-05-2025
Mandates as a list
- ABDUL BASIR Abubakar
- Director, appointed by deed of 13-07-2022, until the bankruptcy of 27-05-2025
- BASIRI Abdul Basir
- Director, until 13-07-2022
Control
Shareholder
ABDUL BASIR Abubakar
This company
AFGHAN DIAMOND
Equity -€8,982
Profit €2,841 in 2023
Capital
- Contribution
- €6,500
- Shares
- 100
- Contribution per share
- €65
- Equity per share
- -€89.82 in 2023
- Source
- 2023 annual accounts
Articles of association
deed of 13-02-2023 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “De algemene vergadering kan het mandaat van een al dan niet in de statuten benoemde bestuurder steeds beëindigen wegens wettige reden…”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “F1”“3-4”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Wanneer de aandelen niet volledig zijn volgestort, kan het bestuursorgaan zelfstandig beslissen over de opvragingen van stortingen door de…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 18:00
- Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
- “Hernieuwbare termijn van drie jaar, één of meerdere commissarissen”
Shareholders
Stated in the deed
deed of 13-07-2022 ↗
- ABDUL BASIR Abubakar 100 shares
Share transfer
deed of 13-07-2022 ↗
- BASIRI Abdul Basir to ABDUL BASIR Abubakar 1,000 shares
Capital transactions
Capital over time
- 13-02-2023 Capital stated in the deed · 100 shares
- 08-02-2023 Converted to unavailable equity · €8,360
- 08-02-2023 Converted to unavailable equity · €12,100