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DIAMADE

Active Private limited companyfounded 1995active for 31 yearsRue de Maestricht 30, 4651 HerveKBO/BCE: BE 0455.150.427

Board

1 director, last change in 2023
Director (not named in the articles)
since 04-05-1995 term without a fixed end
earlier manager, until 12-06-2023
listed in the 2025 annual accounts, filed on 21-05-2026

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today

Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
    • Director (not named in the articles), from 04-05-1995 to date
    • Manager, until 12-06-2023

Control

Capital

Contribution
€30,000
Source
deed of 12-06-2023

Articles of association

deed of 12-06-2023 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Moitié cédant et moitié acquéreurs proportionnellement si plusieurs, tous cas cessions entre vifs,onéreux ou gratuit,volontaires ou…”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Second Friday of May at 18:00

Next steps