Diamond Car
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 29-05-2026
Mandates through the years
1 name, the dashed line is todayAKSEL Ender
Director
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 ↗
- AKSEL Ender 100 shares (100%) · €2,000