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DIAMANT.BE

Dissolved and wound up on 23-12-2025 KBO/BCE: BE 0803.715.868

Mandates through the years

1 name, the dashed line is today
Trifec Holding
Director
Earliermandate already running before its first mention
Mandates as a list
  • Trifec Holding
    • Director, until 23-12-2025

Control

Founder
Trifec Holding BV
This company
DIAMANT.BE
Equity -€3,182
Loss €3,049 in 2024

Capital

Capital
€2,500
Shares
100
Contribution per share
€25
Equity per share
-€31.82 in 2024
Source
deed of 11-07-2023

Articles of association

deed of 11-07-2023 (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.
Third Friday of June at 20:00
Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor

Shareholders

At incorporation deed of 11-07-2023 ↗

Office holders in the KBO →

Next steps