H.V.Diam
Board
3 directors, 1 auditor, last change in July 2026Deed of 13-07-2026Reappointment: (statutory auditor)General meeting of 18-06-2026
Director (not named in the articles)
since 07-08-2013
term without a fixed end
earlier manager, until 17-12-2024
listed in the 2025 annual accounts, filed on 30-10-2025
Mandates through the years
5 names, the dashed line is todayDirector
Director (not named in the articles)
Director
Statutory auditor
Statutory auditor
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director, from 07-08-2013 to date
-
- Director (not named in the articles), from 07-08-2013 to date
- Manager, until 17-12-2024
-
- Director, from 01-12-2023 to date
-
- Statutory auditor, appointed by deed of 13-07-2026, still in office
-
- Statutory auditor, appointed by deed of 01-08-2017, until 13-07-2026
Control
consolidates
This company
H.V.Diam
Equity €6.1m
Loss €818,115 in 2025
Capital
- Contribution
- €3,621,200
- Shares
- 17,700 in the 2025 annual accounts
- Contribution per share
- €205
- Equity per share
- €343 in 2025
- Source
- deed of 25-07-2025
Owners through the years
as the annual accounts name themOwners as a list
Source: parent in its own accounts
Articles of association
deed of 17-12-2024 (in Dutch)- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of September at 15:00
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 17-12-2024 ↗
- 80 shares
- 5,910 shares
- 7,026 shares
- 4,684 shares
Capital over time
- 25-07-2025 Converted to available equity · €3,621,200
- 17-12-2024 Converted to unavailable equity · €3,292,000