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ARHAAN DIAM

Active
Private limited companyfounded 2011active for 15 yearsHoveniersstraat 30, 2018 Antwerpen, BelgiumKBO/BCE: BE 0834.846.435
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ARHAAN DIAMActiveChecked score 35/100
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Directors

Directors
3 directors, last change in 2025

Board 3

SHAH Darshit Ajit
Director · since 25-03-2011 · term without a fixed end · listed in the 2024 annual accounts, filed on 22-10-2025
Current
Buddhdev Anuj Kaushik
Director · since 01-07-2024 · listed in the 2024 annual accounts, filed on 22-10-2025
Current
Nirmalkumar DHOLAKIA
Director · since 01-01-2025 · term without a fixed end · listed in the 2024 annual accounts, filed on 22-10-2025
Current

Statutory auditor 1

FIGURAD BEDRIJFSREVISOREN
Statutory auditor · appointed in the act of 04-02-2022 · 3-year term from 2024 · permanent representative: Tim Van Hullebusch
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 12-05-2023

Owners and capital

Capital transactions

Capital over time
  1. 12-05-2023 Converted to unavailable equity

Mandate history

5 people, 4 in office
Show
  • Board
  • Statutory auditor
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
SHAH Darshit Ajit
  • Director, since before 12-05-2023
Buddhdev Anuj Kaushik
  • Director, from 01-07-2024 to date
Nirmalkumar DHOLAKIA
  • Director, from 01-01-2025 to date
FIGURAD BEDRIJFSREVISOREN
  • Statutory auditor, appointed in the act of 04-02-2022, still in office
Shah Jeegar Dhanesh
  • Director, from before 12-05-2023 to 26-02-2025

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Herroepbaar ad nutum bij besluit algemene vergadering zonder recht op vergoeding, algemene vergadering kan mandaat van al dan niet in…”

Articles of association, deed of 12-05-2023 (in Dutch)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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