ANTWERP DIAMOND DIRECTORY
Last board
2 directors, no change since January 2026Permanent representatives 2
Mandates through the years
8 names, the dashed line is todayDirector
Director
Director
Director
Director
Director
Statutory auditor
Director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Director, appointed by deed of 31-08-2021, still in office
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- Director, from 20-11-2025 to date
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- Director, appointed by deed of 22-01-2024, until 28-09-2025
- Director, until 02-01-2026
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- Director, until 22-01-2024
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- Director, appointed by deed of 31-08-2021, no longer listed in the 2025 annual accounts
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- Director, appointed by deed of 31-10-2018, until 22-01-2020
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- Statutory auditor, appointed by deed of 31-10-2018, until 31-10-2018
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- Director, appointed by deed of 31-10-2018, no longer listed in the 2025 annual accounts
Control
Consolidating parent
Equity €6.0m
Profit €3.4m in 2025 (profit €23,712 in 2024)
Checked score
consolidates
This company
ANTWERP DIAMOND DIRECTORY
Equity -€70,915
Loss €11,954 in 2025
Capital
- Capital
- €62,000
- Source
- deed of 31-10-2018
Owners through the years
as the annual accounts name themSource: lists of holdings in the owners' accounts
Articles of association
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 Decemberdeed of 31-10-2018 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of May at 10:00deed of 31-10-2018 (in Dutch)
- Custody of recordsThe books and records are kept for at least five years after liquidation. The articles set where.
- “Publicatie van de afsluiting van de vereffening, zetel van voormelde NV , thans te 2018 Antwerpen, Hoveniersstraat 22”deed of 14-01-2026 (in Dutch)
Shareholders
2 ownersOwners 2
- consolidating parentEquity €6.0m Profit of €3.4m in 2025 (profit of €23,712 in 2024) Checked scoreconsolidates
- Equity €6.0m Profit of €3.4m in 2025 (profit of €23,712 in 2024) Checked scoreSourceown accounts 16-12-2025share not stated
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 31-10-2018 ↗
- founder
- founder
Capital over time
- 31-10-2018 Incorporation · €62,000