Beurs Voor Diamanthandel
Board
11 directors, 3 in day-to-day management, 1 auditor, last change in August 2026Chair, vice-chair and director
chair appointed by deed of 16-07-2020
vice-chair appointed by deed of 08-02-2016
director in office according to the deed of 08-02-2016
listed in the 2025 annual accounts, filed on 09-06-2026
Vice-chair and day-to-day manager
vice-chair appointed by deed of 23-09-2021
day-to-day manager appointed by deed of 08-02-2016
day-to-day manager appointed by deed of 07-08-2026
listed in the 2025 annual accounts, filed on 09-06-2026
Vice-chair and director
vice-chair in office according to the deed of 18-08-2025
director appointed by deed of 25-10-2019
listed in the 2025 annual accounts, filed on 09-06-2026
Director and managing director
director appointed by deed of 23-09-2021
managing director appointed by deed of 18-08-2025
listed in the 2025 annual accounts, filed on 09-06-2026
Show all 13 office holders
- , ,
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Besluiten De besluiten van de raad worden genomen, na beraadslaging bij meerderheid van stemmen en opgenomen in een daartoe bestemd…”deed of 07-02-2023
Mandates through the years
27 names, the dashed line is todayDirector, Vice-chair, Chair of the board
Director
Director, Vice-chair, Day-to-day manager
Director
Director
Director
Director, Vice-chair
Director, Managing director
Director
Director
Director
Managing director
Statutory auditor
Managing director
Director
Director
Statutory auditor
Director
Chair
Director
Director
Director
Director
Director
Director
Director
Director
LeadershipBoardEarliermandate already running before its first mentionend not dated
Mandates as a list
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- Director, since before 13-05-2015
- Vice-chair, appointed by deed of 08-02-2016, still in office
- Chair of the board, appointed by deed of 16-07-2020, still in office
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- Director, appointed by deed of 08-02-2016, still in office
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- Director, appointed by deed of 08-02-2016, still in office
- Vice-chair, appointed by deed of 23-09-2021, still in office
- Day-to-day manager, appointed by deed of 07-08-2026, still in office
-
- Managing director, appointed by deed of 08-02-2016, ended, last mentioned on 25-10-2019
- Director, since before 11-01-2018
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- Director, appointed by deed of 30-12-2016, still in office
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- Director, appointed by deed of 11-01-2018, still in office
-
- Director, appointed by deed of 25-10-2019, still in office
- Vice-chair, since before 18-08-2025
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- Director, appointed by deed of 23-09-2021, still in office
- Managing director, appointed by deed of 18-08-2025, still in office
-
- Director, appointed by deed of 18-08-2025, still in office
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- Director, appointed by deed of 18-08-2025, still in office
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- Director, appointed by deed of 18-08-2025, still in office
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- Managing director, since before 04-09-2023
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- Statutory auditor, since before 31-12-2022
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- Director, appointed by deed of 08-02-2016, until 07-08-2026
- Managing director, appointed by deed of 30-09-2016, until 07-08-2026
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- Director, appointed by deed of 08-02-2016, until 25-10-2019
- Director, appointed by deed of 23-09-2021, until 18-08-2025
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- Director, appointed by deed of 11-01-2018, until 18-08-2025
- Managing director, appointed by deed of 23-09-2021, ended, last mentioned on 04-09-2023
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- Statutory auditor, appointed by deed of 24-11-2017, until 04-09-2023
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- Director, until 23-08-2022
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- Director, from before 13-05-2015, ended, last mentioned on 25-10-2019
- Managing director, appointed by deed of 08-02-2016, until 29-03-2016
- Chair, appointed by deed of 30-09-2016, until 28-05-2020
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- Director, until 11-01-2018
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- Director, until 11-01-2018
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- Director, appointed by deed of 11-01-2018, no longer listed in the 2025 annual accounts
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- Director, appointed by deed of 11-01-2018, no longer listed in the 2025 annual accounts
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- Chair, appointed by deed of 08-02-2016, ended, last mentioned on 08-02-2016
- Director, until 11-01-2018
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- Director, until 11-01-2018
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- Director, until 02-07-2015
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- Director, until 13-05-2015
Control
Capital
- Contribution
- €30,986.69
- Source
- 2025 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 07-02-2023 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Tuesday of May at 15:30deed of 21-05-2026 (in Dutch)