ASIAN - DIAMONDS
Board
2 directors, 1 auditor, last change in 2025Deed of 30-12-2025Reappointment: Figurad Bedrijfsrevisoren (statutory auditor)
Director
since 28-03-2024
term without a fixed end
listed in the 2024 annual accounts, filed on 30-09-2025
Director
since 28-03-2024
term without a fixed end
listed in the 2024 annual accounts, filed on 30-09-2025
Statutory auditor, permanent representative Tim Van Hullebusch
appointed by deed of 03-08-2021
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 10-04-2024
Mandates through the years
4 names, the dashed line is todaySANGHVI Hasmukh
Director
Director
SANGHVI Rakesh
Director
Director
FIGURAD BEDRIJFSREVISOREN
Statutory auditor
Statutory auditor
Nikhil Kumar
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
- SANGHVI Hasmukh
- Director, from 01-08-1992 to date
- SANGHVI Rakesh
- Director, from 01-10-2006 to date
- FIGURAD BEDRIJFSREVISOREN
- Statutory auditor, from 28-10-2020 to date
- Nikhil Kumar
- Director, until 30-09-2021
Control
Capital
- Contribution
- €518,600
- Shares
- 4,033
- Contribution per share
- €129
- Equity per share
- €864 in 2024
- Source
- 2024 annual accounts
Articles of association
deed of 10-04-2024 (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 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 25 June at 18:00