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DIAMAN

Active Risk: not assessed
Private limited companyfounded 2005active for 21 yearsBredabaan 497, 2930 Brasschaat, BelgiumKBO/BCE: BE 0872.959.022
Summary

DIAMAN is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The 2025 annual accounts show equity of €2.3m and a net result of €22,849. Equity is growing by about 6.3% per year across the filed financial years. Its solvency ranks better than 54% of 9,737 sector peers (NACE 64, financial year 2025). The company has been active since 2005 and the Belgian Official Gazette contains no insolvency or warning signals.

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Articles of association

What the company does

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
DIAMAN
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest, bestuursorgaan kan bij enkel besluit administratieve zetels,agentschappen,werkhuizen,stapelplaatsen en bijkantoren vestigen…” (deed in Dutch)

deed of 18-12-2023

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
Each director alone
Board ruleHow the board is made up, meets and takes decisions.
“Één of meer bestuurders, aantal,duur opdracht,bevoegdheid bij meerdere” (deed in Dutch)
1 more provision on this in the deed

deed of 18-12-2023

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Op naam met volgnummer, register van aandelen op naam met WVV-vermeldingen” (deed in Dutch)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Gemeen akkoord partijen, overdracht onder levenden of bij overlijden” (deed in Dutch)
Share issue ruleHow and by whom new shares can be issued.
“Nieuwe aandelen waarop in geld wordt ingeschreven, overblijvende aandelen eerst aan andere aandeelhouders die voorkeurrecht volledig…” (deed in Dutch)

deed of 18-12-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Vormen vereist voor statutenwijziging, algemene vergadering” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
One provision in the deed

deed of 18-12-2023

Other provisionsOther rules from the articles that fall under none of the themes above.

Other provision: “Stortingsplicht, bepaalt vrij naargelang behoeften en op door hem bepaalde tijdstippen later uit te voeren stortingen op in speciën…” (deed in Dutch)
Other provision: “Ondeelbaarheid van effecten, behoudens andersluidende bijzondere bepaling in statuten,testament of overeenkomst rechten bij splitsing…” (deed in Dutch)
Other provision: “Alleen of gezamenlijk zoals bestuursorgaan bepaalt, dagelijks bestuur” (deed in Dutch)
Other provision: “Drie jaar, één of meerdere commissarissen” (deed in Dutch)
Other provision: “Binnen wettelijke grenzen, schriftelijke algemene vergadering” (deed in Dutch)
Other provision: “Toegang algemene vergadering, rechten niet geschorst” (deed in Dutch)
Other provision: “Jongste aanwezige bestuurder,bij gebrek jongste aandeelhouder, zittingen processen-verbaal” (deed in Dutch)
Other provision: “Schriftelijke volmacht aan ieder ander persoon,aandeelhouder of niet,door alle middelen van overdracht, beraadslagingen algemene vergadering” (deed in Dutch)
Other provision: “Bestuursorgaan, tijdens zitting” (deed in Dutch)
Other provision: “Bestemming winst-reserves, algemene vergadering” (deed in Dutch)
Other provision: “Bestuursorgaan, uitkering interimdividenden” (deed in Dutch)
Other provision: “Mededelingen,aanmaningen,dagvaardingen,betekeningen geldig, woonstkeuze” (deed in Dutch)
Other provision: “Gemeen recht, bepalingen WVV waarvan niet geldig afgeweken” (deed in Dutch)
3 more provisions in the deed, see the deed of 18-12-2023

deed of 18-12-2023

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