GREEN DIAMOND
ActiveFrom the official registers: KBO 19 annual accounts at the National Bank publications in the Belgian Official Gazette
Summary
GREEN DIAMOND has been active since 2006 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €68,278 and a net result of €1,126. Equity is growing by about 12% per year across the filed financial years. Its solvency ranks better than 9% of 6,158 sector peers (NACE 46, financial year 2025). The computed 12-month bankruptcy probability is 0.8% (low).
Directors
Directors
12 directors, last change in 2022
Board 12
Current
Current
Current
Current
Current
Current
Current
Current
Show all 12 directors
Current
Current
Current
Current
Statutory auditor 1
Van Havermaet BV
Current
Statutory auditor · appointed in the act of 12-06-2023 · permanent representative: Nicolaij, Ira
Mandate history
14 people, 13 in office
- Board
- Statutory auditor
- began earlier
| Name | Functions and periods |
|---|---|
| BART ALLIET |
|
| POL DENDAUW |
|
| Alliet, Bart Julien |
|
| Byttebier, Geert Dirk |
|
| D'Haemer, Steven Julien |
|
| D'hondt, Stijn Leon |
|
| Degezelle, Ivan Robert |
|
| Dendauw, Pol Achiel |
|
| DEVOS, Stefaan Octaaf |
|
| Dobbels, Philippe Albert |
|
| Noppe, Dominiek Michel |
|
| VANMARCKE, Curd Francis |
|
| Van Havermaet BV |
|
| LUC VEYS |
|
How the board is organised
Who represents it, and how
- Who signsWho may bind the company towards others, for example by signing a contract.
- “Artikel 18. Vertegenwoordigingsbevoegdheid Iedere gedelegeerd-bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als…”
- Board ruleHow the board is made up, meets and takes decisions.
- “Meerderheid van leden die volgens wet aan stemming mogen deelnemen,tegenwoordig of vertegenwoordigd, Artikel 16”“Meerderheid van leden die volgens wet aan stemming mogen deelnemen, tegenwoordig of vertegenwoordigd, stem voorzitter doorslaggevend”“Alle handelingen nodig of nuttig voor verwezenlijking voorwerp, Artikel 17”“Of mandaat bestuurder al dan niet ten kosteloze titel wordt uitgeoefend, Artikel 19”
Oversight and winding up
- Dissolution ruleWhen and by whom the company can be dissolved.
- “Op elk moment, Artikel 29”
- Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
- “Artikel 30, recht algemene vergadering om één of meerdere vereffenaars aan te duiden, bevoegdheden te omlijnen en vergoeding te bepalen”
Articles of association, deed of 12-06-2023
Owners and capital
Capital and shareholders
Capital over the years
- 12-06-2023 Converted to unavailable equity · €22,424.16
Shares according to the articles of association
Capital, shares and profit
- Kind of sharesWhich classes of shares exist and what rights each class carries.
- “Ieder aandeel geeft gelijk recht in winstverdeling en vereffeningsaldo, ieder aandeel geeft recht op één stem”“Op naam, aandelen A”deed of 12-06-2023 (in Dutch)
- Membership ruleWho can become a member or partner, and on what terms.
- “Toelatingsvoorwaarden voor aandeelhouders en minimumduur lidmaatschap wijzigen, 11”deed of 30-06-2025 (in Dutch)
Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.
deed of 12-06-2023 (in Dutch)