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EARTHBORN DIAMONDS

Active
Private limited companyfounded 2023active for 3 yearsAhornelaan 9, 2630 Aartselaar, BelgiumKBO/BCE: BE 0804.375.270
Summary

The computed 12-month bankruptcy probability of EARTHBORN DIAMONDS is 9.2% (elevated). The 2024 annual accounts show negative equity (-€25,950) and a net result of -€26,050. Its solvency ranks better than 13% of 15,455 sector peers (NACE 46, financial year 2024). The company has been active since 2023 and the Belgian Official Gazette contains no insolvency or warning signals.

Articles of association

What the company does

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
EARTHBORN DIAMONDS
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vervanging van de tekst van artikel 2, Artikel 2” (deed in Dutch)

deed of 17-02-2025

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
Each director alone
Board ruleHow the board is made up, meets and takes decisions.
“1, natuurlijke personen of rechtspersonen” (deed in Dutch)
“Behalve deze die wet of statuten aan algemene vergadering voorbehouden, geheel bestuursbevoegdheden met mogelijkheid deel te delegeren” (deed in Dutch)
“Vaste of evenredige vergoeding, onder algemene kosten,los van representatie-,reis-,verplaatsings- en andere kosten” (deed in Dutch)

deed of 17-02-2025

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“100, 1” (deed in Dutch)
1 more provision on this in the deed

deed of 17-02-2025

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Fourth Friday of May at 18:00

deed of 17-02-2025

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Algemene vergadering beslissende in vormen vereist voor statutenwijziging” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
One provision in the deed

deed of 17-02-2025

Other provisionsOther rules from the articles that fall under none of the themes above.

Other provision: “Dagelijks bestuur, kan hen op elk ogenblik ontslaan” (deed in Dutch)
Other provision: “Één of meerdere commissarissen, controle van de vennootschap” (deed in Dutch)
Other provision: “Bestemming winst-reserves en liquidatiereserve, met inachtneming wettelijke beperkingen en grenzen” (deed in Dutch)
Liquidation distribution: “Elk aandeel gelijk recht bij verdeling overschot na vereffening rekening houdend met verrichte volstorting, bij niet volledig volgestorte…” (deed in Dutch)

deed of 17-02-2025