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DIAMMO

Active
Public limited company·Handel in eigen onroerend goed· 18 yrs active
Zwarteweg 47 ·2030 Antwerpen, Belgium
BE 0891.714.565
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Directors & mandates

23 directors
Current directors & mandates
  • BETONCENTRALE VAN DEN BRAEMBUSSCHELegal entity
    Director· perm. rep.: Van den Braembussche Alexander
    State Gazette act 23415759 (26-10-2023)
    Current
    26-10-2023 → present
  • DIAMURLegal entity
    Director· perm. rep.: Van den Braembussche Benedikt
    State Gazette act 23415759 (26-10-2023)
    Current
    26-10-2023 → present
  • MBMCLegal entity
    Director· perm. rep.: Van den Braembussche Filip
    State Gazette act 23415759 (26-10-2023)
    Current
    26-10-2023 → present
  • PHVELegal entity
    Director· perm. rep.: Van Eeckhout Philiep
    State Gazette act 23415759 (26-10-2023)
    Current
    26-10-2023 → present
  • PP INVESTLegal entity
    Director· perm. rep.: Piceu Peter
    State Gazette act 23415759 (26-10-2023)
    Current
    26-10-2023 → present
  • Betoncentrale Van den Braembussche NVLegal entity
    Director· perm. rep.: Van den Braembussche Alexander
    State Gazette act 20081135 (16-07-2020)
    Current
    16-07-2020 → present
  • Diamur NVLegal entity
    Director· perm. rep.: Benedikt Van den Braembussche
    State Gazette act 20081135 (16-07-2020)
    Current
    16-07-2020 → present
    2 events
    • 16-07-2020 Mandate renewed· Director
    • 16-07-2020 Appointed· Managing director
  • MBMC NVLegal entity
    Director· perm. rep.: Filip Van den Braembussche
    State Gazette act 20081135 (16-07-2020)
    Current
    16-07-2020 → present
  • PHVE BVLegal entity
    Director· perm. rep.: Philep Van Eeckhout
    State Gazette act 20081135 (16-07-2020)
    Current
    16-07-2020 → present
  • PP Invest BVLegal entity
    Director· perm. rep.: Picue Peter
    State Gazette act 20081135 (16-07-2020)
    Current
    16-07-2020 → present
    2 events
    • 16-07-2020 Mandate renewed· Director
    • 16-07-2020 Appointed· Managing director
  • BVBA PHVELegal entity
    Director· perm. rep.: Philiep Van Eeckhout
    State Gazette act 16085042 (22-06-2016)
    Current
    29-04-2016 → present
  • FRABEN BVBALegal entity
    Director· perm. rep.: Van den Braembussche Benedikt
    State Gazette act 16085042 (22-06-2016)
    Current
    29-04-2016 → present
  • ABSONLegal entity
    Director· perm. rep.: Van den Braembussche Alexander
    State Gazette act 14142056 (23-07-2014)
    Current
    23-07-2014 → present
  • COBRAALegal entity
    Director· perm. rep.: Van den Braembussche Filip
    State Gazette act 14142056 (23-07-2014)
    Current
    23-07-2014 → present
  • FRABENLegal entity
    Director· perm. rep.: Van den Braembussche Benedikt
    State Gazette act 14142056 (23-07-2014)
    Current
    23-07-2014 → present
  • VEMLegal entity
    Director· perm. rep.: Philiep Van Eeckhout
    State Gazette act 11062946 (26-04-2011)
    Current
    03-01-2011 → present
Former directors (7)
  • Abson BVLegal entity
    Director· perm. rep.: Alexander Van den Braembussche
    State Gazette act 20081135 (16-07-2020)
    Former
    — → 11-01-2020
  • Cobraa BVLegal entity
    Director· perm. rep.: Filip Van den Braembussche
    State Gazette act 20081135 (16-07-2020)
    Former
    — → 11-01-2020
  • Fraben BVLegal entity
    Director· perm. rep.: Benedikt Van den Braembussche
    State Gazette act 20081135 (16-07-2020)
    Former
    — → 11-01-2020
  • BVBA VEMLegal entity
    Director· perm. rep.: Philiep Van Eeckhout
    State Gazette act 16085042 (22-06-2016)
    Former
    — → 29-04-2016
  • Van den Braembussche Alexander
    Director
    State Gazette act 14142056 (23-07-2014)
    Former
    — → 23-07-2014
  • Van den Braembussche Filip
    Director
    State Gazette act 14142056 (23-07-2014)
    Former
    — → 23-07-2014
  • VEHOLegal entity
    Director· perm. rep.: Philiep Van Eeckhout
    State Gazette act 11062946 (26-04-2011)
    Former
    — → 03-01-2011
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.

Statutory auditor

2 auditors
Statutory auditor IRE/IBR number Tenure
BVBA BEDRIJFSREVISOR JEROEN VERSLYPECurrent
Statutory auditor · represented by Jeroen Verslype
 — 04-03-2015 → present
J. Vande Moortel & Co Bedrijfsrevisoren BVCurrent
Statutory auditor · represented by De Clercq Bert
 — 16-07-2020 → present
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.

Insolvency mandates

indexing
No insolvency mandates (liquidators, administrators) on record for this company.

Legal Structure

NACE primary Handel in eigen onroerend goed(68110)
Legal form Public limited company(014)
Incorporation29-08-2007
StatusActive
Postal code2030