Fischler Diamonds
Board
1 director, 1 auditor, last change in 2023Sole director (not named in the articles)
appointed by deed of 06-11-2023
earlier managing director, until 06-11-2023
Statutory auditor, permanent representative Dieter Biebaut
appointed by deed of 13-11-2023
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- The sole directordeed of 06-11-2023
Mandates through the years
4 names, the dashed line is todayFISCHLER Joseph
Sole director (not named in the articles)
Sole director (not named in the articles)
FIGURAD BEDRIJFSREVISOREN
Statutory auditor
Statutory auditor
FISCHLER Michel
Managing director
Managing director
FISCHLER Stephane
Managing director
Managing director
BoardStatutory auditorEarliermandate already running before its first mention
Mandates as a list
- FISCHLER Joseph
- Sole director (not named in the articles), appointed by deed of 06-11-2023, still in office
- Managing director, until 06-11-2023
- FIGURAD BEDRIJFSREVISOREN
- Statutory auditor, appointed by deed of 13-11-2023, still in office
- FISCHLER Michel
- Managing director, until 06-11-2023
- FISCHLER Stephane
- Managing director, until 06-11-2023
Control
consolidates
This company
Fischler Diamonds
Equity €58,447
Loss €34,943 in 2024
Capital
- Capital
- US$ 70,000
- Source
- deed of 06-11-2023
Owners through the years
as the annual accounts name themOwners as a list
- VALERE
Source: lists of holdings in the owners' accounts
Articles of association
deed of 06-11-2023 (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.
- “3. De enige bestuurder mag bijzondere volmachten verlenen aan één of meer personen. De vennootschaр wordt geldig vertegenwoordigd door deze…”