DIAMRO
Board
2 directors, no change since 2023Manager (not named in the articles)
appointed by deed of 01-03-2016
listed in the 2025 annual accounts, filed on 29-07-2026
Mandates through the years
2 names, the dashed line is todayManager (not named in the articles)
Director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Manager (not named in the articles), appointed by deed of 01-03-2016, still in office
- Manager (not named in the articles), appointed by deed of 01-03-2016, last mentioned in 2016
-
- Director, since before 31-12-2021
Control
Shareholder
This company
DIAMRO
Equity €820,550
Profit €26,581 in 2025
Capital
- Contribution
- €20,460
- Shares
- 100
- Contribution per share
- €205
- Equity per share
- €8,205 in 2025
- Source
- 2025 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 01-03-2016 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 directordeed of 19-07-2023 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Thursday of May at 19:00deed of 19-07-2023 (in Dutch)
Shareholders
Stated in the deed
deed of 19-07-2023 ↗
- all shares
At incorporation
deed of 01-03-2016 ↗
- 100 shares (100%)