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Diamonds Creations

Active Private limited companyfounded 2015active for 11 yearsKerkstraat 15, 3891 GingelomKBO/BCE: BE 0629.720.535

Board

1 director, no change since 2025
Director (not named in the articles)
appointed by deed of 24-06-2025 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 24-06-2025

Office holders in the KBO →

Mandates through the years

4 names, the dashed line is today

Director (not named in the articles)

Manager (not named in the articles)

Manager (not named in the articles)

Manager (not named in the articles)
BoardEarlier
Mandates as a list
    • Director (not named in the articles), from 13-06-2025 to date
    • Manager (not named in the articles), appointed by deed of 05-05-2015, until 24-06-2025
    • Manager (not named in the articles), appointed by deed of 05-05-2015, until 24-06-2025
    • Manager (not named in the articles), appointed by deed of 05-05-2015, until 12-06-2025
    • Manager (not named in the articles), appointed by deed of 05-05-2015, until 24-06-2025

Control

Capital

Contribution
€6,280
Shares
100
Contribution per share
€62.80
Equity per share
€24.59 in 2025
Source
2025 annual accounts

Articles of association

deed of 24-06-2025 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Friday of December at 20:00

Next steps