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Diamond Car

Active Risk: not assessed Private limited companyfounded 2026active for less than a yearLeuvensestraat 131, 3300 TienenKBO/BCE: BE 1038.356.195

Board

1 director, since incorporation
Director
appointed by deed of 29-05-2026 term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 29-05-2026

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
AKSEL Ender
Director
Board
Mandates as a list
  • AKSEL Ender
    • Director, appointed by deed of 29-05-2026, still in office

Control

Founder
AKSEL Ender
This company
Diamond Car

Capital

Contribution
€2,000
Shares
100
Contribution per share
€20
Source
deed of 29-05-2026

Articles of association

deed of 29-05-2026 (in Dutch)
Name, seat, purpose and duration
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board and representation
Board ruleThese rules set how the board is made up, meets and takes decisions.
“Vacature door overlijden/ontslag/om het even welke reden, eerstvolgende algemene vergadering moet bevestigen”
Capital, shares and profit
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Overdracht onder levenden of overgang overlijden, aandeelhouders met minstens helft aandelen na aftrek voorgestelde aandelen”
“Weigering instemming overdracht onder levenden, overnemer kan intrekken binnen 2 maanden na betekening vonnis ten verzoeke meest gerede…”
General meeting and financial year
Financial yearThe company draws up its annual accounts over this twelve-month period.
From 1 January to 31 December
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Monday of June at 18:00
Audit, dissolution and liquidation
Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
No statutory auditor
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Algemene vergadering stelt vast, benoemd door algemene vergadering,bij gebreke in functie zijnde bestuurders als vereffeningscomité”

Shareholders

At incorporation deed of 29-05-2026 ↗

Next steps