Diamonds Creations
Board
1 director, no change since 2025- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 24-06-2025
Mandates through the years
4 names, the dashed line is todayDirector (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
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- 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