ANTWERPSCHE DIAMANTKRING
Board
12 directors, 1 in day-to-day management, 1 auditor, last change in 2025Chair and director
chair appointed by deed of 05-01-2021
director since 27-05-2015
4-year term from 2023
listed in the 2025 annual accounts, filed on 18-06-2026
Vice-chair and director
vice-chair appointed by deed of 05-01-2021
director since 27-05-2014
term until 30-06-2029
listed in the 2025 annual accounts, filed on 18-06-2026
Director
since 28-05-2013
term until 30-06-2029
listed in the 2025 annual accounts, filed on 18-06-2026
Director and managing director
director since 27-05-2015
managing director appointed by deed of 09-12-2020
4-year term from 2023
listed in the 2025 annual accounts, filed on 18-06-2026
Director
since 27-05-2015
4-year term from 2023
listed in the 2025 annual accounts, filed on 18-06-2026
Director
since 27-05-2015
term until 30-06-2027
listed in the 2025 annual accounts, filed on 18-06-2026
Director
since 23-05-2017
term until 30-06-2029
listed in the 2025 annual accounts, filed on 18-06-2026
Director
since 29-05-2018
4-year term from 2023
listed in the 2025 annual accounts, filed on 18-06-2026
Director
since 29-05-2018
term until 30-06-2029
listed in the 2025 annual accounts, filed on 18-06-2026
Director
since 30-05-2023
term until 28-02-2029
listed in the 2025 annual accounts, filed on 18-06-2026
Director
since 30-05-2023
term until 30-06-2027
listed in the 2025 annual accounts, filed on 18-06-2026
Director
current term since 10-06-2025
term until 30-06-2029
listed in the 2025 annual accounts, filed on 18-06-2026
Show all 13 office holders
Statutory auditor, permanent representative
since 27-02-2024
term until 31-05-2027
listed in the 2025 annual accounts, filed on 18-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Het bestuursorgaan kan slechts rechtsgeldig beraadslagen en besluiten over aangelegenheden die niet op de agenda vermeld zijn indien alle…”deed of 03-04-2024
Mandates through the years
25 names, the dashed line is todayDirector
Director
Director, Vice-chair
Director, Managing director
Director
Director, Chair
Director
Director
Director
Director
Director
Director
Statutory auditor
Director
Director
Director
Director
Director
Director
Director
Director
Director
Managing director
Director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
-
- Director, appointed by deed of 23-06-2016, until 29-05-2018
- Director, from 30-05-2023 to date
-
- Director, from 28-05-2013 to date
-
- Director, from 27-05-2014 to date
- Vice-chair, appointed by deed of 05-01-2021, still in office
-
- Director, from 27-05-2015 to date
- Managing director, appointed by deed of 09-12-2020, still in office
-
- Director, from 27-05-2015 to date
- Managing director, appointed by deed of 03-11-2016, last mentioned in 2016
-
- Director, from 27-05-2015 to date
- Managing director, appointed by deed of 03-11-2016, last mentioned in 2016
- Chair, appointed by deed of 05-01-2021, still in office
-
- Director, from 27-05-2015 to date
-
- Director, since before 23-05-2017
-
- Director, from 29-05-2018 to date
-
- Director, from 29-05-2018 to date
-
- Director, since before 31-12-2022
-
- Director, appointed by deed of 25-09-2025, still in office
-
- Statutory auditor, from 27-02-2024 to date
-
- Director, appointed by deed of 03-11-2016, until 10-06-2024
-
- Director, appointed by deed of 03-11-2016, no longer listed in the 2025 annual accounts
-
- Director, from 01-01-2013 to 30-05-2023
- Managing director, appointed by deed of 03-11-2016, until 09-12-2020
-
- Director, from before 18-02-2020 to 30-05-2023
- Managing director, until 04-04-2020
-
- Director, appointed by deed of 03-11-2016, until 05-01-2021
- Managing director, appointed by deed of 03-11-2016, ended, last mentioned on 03-11-2016
-
- Director, appointed by deed of 23-06-2016, until 05-01-2021
-
- Director, appointed by deed of 03-11-2016, until 31-10-2016
- Managing director, appointed by deed of 03-11-2016, ended, last mentioned on 03-11-2016
- Director, until 29-05-2018
-
- Director, until 03-11-2016
-
- Director, until 03-11-2016
-
- Director, appointed by deed of 03-11-2016, last mentioned in 2016
- Managing director, appointed by deed of 03-11-2016, last mentioned in 2016
-
- Director, appointed by deed of 23-06-2016, no longer listed in the 2025 annual accounts
-
- Director, appointed by deed of 23-06-2016, no longer listed in the 2025 annual accounts
Control
Shareholder
This company
ANTWERPSCHE DIAMANTKRING
Equity €911,786
Loss €3,005 in 2025
Capital
- Contribution
- €1,240,148.12
- Source
- 2025 annual accounts
Articles of association
deed of 03-04-2024 (in Dutch)- 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.
- At least 8 directorsAt most 12 directors“Toelatingsvoorwaarden bestuursmandaat, Antwerpsche Diamantkring CV”“Bijeenroeping van het bestuursorgaan, telkens belang vereist en minstens 10 keer per jaar”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “De leden van het dagelijks bestuur kunnen in het kader van dat bestuur bijzondere volmachten verlenen aan iedere lasthebber. Organisatie en…”
Founders
Stated in the deed
deed of 14-08-2023 ↗
- controlerend vennoot
Stated in the deed
deed of 05-08-2021 ↗
- controlerend vennoot
Stated in the deed
deed of 18-02-2020 ↗
- controlerend vennoot
Stated in the deed
deed of 03-11-2016 ↗
- controlerendevennoot