DIAMANT.BE
Mandates through the years
1 name, the dashed line is todayTrifec Holding
Director
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 ↗
- Trifec Holding BV (BE 0802.964.812) 100 shares (100%) · €2,500 in cash