HRD ANTWERP
Board
2 directors, 1 in day-to-day management, 1 auditor, no change since January 2026TruDat BV
Chair of the board and director, permanent representative Karen Rentmeesters
chair of the board appointed by deed of 27-01-2026
director since 28-08-2024
term until 18-05-2027
listed in the 2025 annual accounts, filed on 29-06-2026
Director, permanent representative Bart De Hantsetters
since 05-05-2025
term until 04-05-2029
listed in the 2025 annual accounts, filed on 29-06-2026
ArgusEx BV
Director general, permanent representative Paul De Wachter
appointed by deed of 27-01-2026
Statutory auditor, permanent representative Marlies Polfliet
since 28-05-2025
3-year term from 2025
listed in the 2025 annual accounts, filed on 29-06-2026
Permanent representatives 3
Mandates through the years
42 names, the dashed line is todayTruDat
Director, Chair of the board
Director, Chair of the board
DE HANTSETTERS BV
Director
Director
ArgusEx
Director general
Director general
BDO Bedrijfsrevisoren bv
Statutory auditor
Statutory auditor
SDB CONSULTING
Director (executive)
Director (executive)
Armabo BV
Director
Director
Koen Vandenbempt
Chair of the board and director
Chair of the board and director
DBMC
Director
Director
Ellen Joncheere
Director general
Director general
EY Bedrijfsrevisoren BV
Statutory auditor
Statutory auditor
IDFX MANAGEMENT
Board
Board
David Gotlib
Director
Director
MACIFE Consulting
Independent director
Independent director
PETRI & DISHES ASSOCIATES
Independent director
Independent director
David Gotlieb
Director
Director
Hedwig Maes
Director
Director
MJ Financial Advice
Director general
Director general
ARMAB0 bv
Director
Director
Martine Reynaers
Director
Director
BOUFFIOUX André
Director
Director
Petra & Disches Comm Ven.
Director
Director
Samir MENTA
Director
Director
MEHTA Samir Sureshkumar
Director
Director
Wim RUYTHOOREN
Director
Director
Koen SMETS
Director
Director
Marc DESCHEEMAECKER
Independent director
Independent director
Robert Boon
Representative
Representative
IFXF Management
Director
Director
CIRRUS MANAGEMENT SERVICES
Director general
Director general
VAN DER STEEN Paul Irma Gustaaf
Director
Director
Serge COUVREUR
Algemeen lasthebber
Algemeen lasthebber
BVBA Mandatum
Director
Director
DRYBOOMS Julien
Director
Director
POLACKIEWICZ
Director
Director
George BRYS
Algemeen lasthebber
Algemeen lasthebber
Thierry POLACKIEWICZ
Director
Director
Dhr. van Dievoet
Board
Board
Thierry Polaklewicz
Director
Director
Georges Brys
Director general
Director general
Freddy J. Hanard
Director
Director
Luc Marchal
Director
Director
FJH Management bvba
Director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- TruDat
- Director, from 28-08-2024 to date
- Chair of the board, appointed by deed of 27-01-2026, still in office
- DE HANTSETTERS BV
- Director, since before 31-12-2024
- ArgusEx
- Director general, appointed by deed of 27-01-2026, still in office
- BDO Bedrijfsrevisoren bv
- Statutory auditor, from 28-05-2025 to date
- SDB CONSULTING
- Director (executive), appointed by deed of 27-11-2025, until 05-01-2026
- Armabo BV
- Director, from 28-05-2019 to 24-09-2025
- Director, until 05-12-2025
- Koen Vandenbempt
- Director, appointed by deed of 21-08-2018, until 28-05-2019
- Chair of the board, appointed by deed of 14-10-2021, until 24-09-2025
- Director, appointed by deed of 14-10-2021, ended, last mentioned on 22-07-2025
- Chair of the board and director, until 05-12-2025
- DBMC
- Director, appointed by deed of 05-12-2025, until 04-12-2025
- Ellen Joncheere
- Director general, appointed by deed of 26-10-2020, until 24-09-2025
- EY Bedrijfsrevisoren BV
- Statutory auditor, appointed by deed of 28-11-2011, until 22-07-2025
- IDFX MANAGEMENT
- Director, appointed by deed of 07-10-2011, until 24-12-2020
- Chair of the board, appointed by deed of 23-01-2017, no longer listed in the 2025 annual accounts
- Board, appointed by deed of 07-01-2022, until 11-04-2024
- Board, appointed by deed of 07-01-2022, no longer listed in the 2025 annual accounts
- David Gotlib
- Director, appointed by deed of 26-09-2013, until 31-08-2016
- Chair of the board, appointed by deed of 06-01-2014, ended, last mentioned on 01-06-2015
- Director, until 14-10-2021
- MACIFE Consulting
- Independent director, appointed by deed of 24-12-2020, until 02-07-2021
- PETRI & DISHES ASSOCIATES
- Independent director, from 28-05-2019 to 02-07-2021
- Director, appointed by deed of 24-12-2020, ended, last mentioned on 24-12-2020
- David Gotlieb
- Director, appointed by deed of 24-12-2020, no longer listed in the 2025 annual accounts
- Hedwig Maes
- Director, appointed by deed of 28-06-2019, until 24-12-2020
- MJ Financial Advice
- Director general, appointed by deed of 18-07-2017, until 11-09-2020
- ARMAB0 bv
- Director, appointed by deed of 23-12-2019, no longer listed in the 2025 annual accounts
- Martine Reynaers
- Director, appointed by deed of 28-06-2019, until 26-07-2019
- BOUFFIOUX André
- Director, appointed by deed of 28-06-2019, no longer listed in the 2025 annual accounts
- Petra & Disches Comm Ven.
- Director, appointed by deed of 28-06-2019, no longer listed in the 2025 annual accounts
- Samir MENTA
- Director, until 16-01-2019
- MEHTA Samir Sureshkumar
- Director, appointed by deed of 27-11-2013, no longer listed in the 2025 annual accounts
- Wim RUYTHOOREN
- Director, from before 08-07-2010 to 21-04-2012
- Director, appointed by deed of 23-10-2015, until 26-07-2018
- Koen SMETS
- Director, appointed by deed of 20-11-2012, until 23-07-2018
- Marc DESCHEEMAECKER
- Independent director, appointed by deed of 08-10-2014, until 23-07-2018
- Robert Boon
- Representative, until 01-07-2017
- IFXF Management
- Director, from before 04-07-2016, no longer listed in the 2025 annual accounts
- CIRRUS MANAGEMENT SERVICES
- Algemeen lasthebber, appointed by deed of 23-10-2015, last mentioned in 2015
- Director general, until 20-09-2016
- VAN DER STEEN Paul Irma Gustaaf
- Director, from before 30-05-2013 to 09-12-2014
- Serge COUVREUR
- Algemeen lasthebber, appointed by deed of 26-09-2013, until 30-11-2014
- BVBA Mandatum
- Director, appointed by deed of 07-10-2011, until 06-01-2014
- Director, from before 16-05-2012, no longer listed in the 2025 annual accounts
- DRYBOOMS Julien
- Chair, appointed by deed of 14-09-2010, ended, last mentioned on 14-09-2010
- Director, from before 08-07-2010 to 05-03-2013
- Director, until 27-11-2013
- POLACKIEWICZ
- Director, until 27-11-2013
- George BRYS
- Algemeen lasthebber, until 18-03-2013
- Algemeen lasthebber, until 22-03-2013
- Thierry POLACKIEWICZ
- Director, from before 11-07-2012 to 14-03-2013
- Dhr. van Dievoet
- Board, until 13-04-2012
- Thierry Polaklewicz
- Director, appointed by deed of 13-04-2012, no longer listed in the 2025 annual accounts
- Georges Brys
- Director general, appointed by deed of 20-10-2011, last mentioned in 2011
- Freddy J. Hanard
- Director, from before 08-07-2010 to 07-10-2011
- Luc Marchal
- Director, until 07-10-2011
- FJH Management bvba
- Director, until 31-12-2010
Control
100%
This company
HRD ANTWERP
Equity €6.0m
Profit €3.4m in 2025
Capital
- Capital
- €1,724,032.68
- Shares
- 114,000 in the 2025 annual accounts
- Contribution per share
- €15.12
- Equity per share
- €53.02 in 2025
- Source
- deed of 05-11-2021
Owners through the years
as the annual accounts name themOwners as a list
- ANTWERP WORLD DIAMOND CENTRE
Older annual accounts also name 1 natural person.
Source: shareholder structure in its own accounts, lists of holdings in the owners' accounts
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At most 6 directorsTerm of at most 4 years“Meest uitgebreide macht voor handelingen nodig of dienstig voor voorwerp, alleen onafhankelijke bestuurder kan bezoldigd worden”“Raad van bestuur benoemt onder zijn leden een voorzitter”deed of 15-07-2020 (in Dutch)
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 April to 31 Marchdeed of 13-10-2026 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Tuesday of September at 14:00deed of 13-10-2026 (in Dutch)
Capital transactions
Capital over time
- 05-11-2021 Capital reduction of €6,575,967.32 · to €1,724,032.68 · “aanzuivering van geleden verliezen ten belope van het bedrag van de kapitaalvermindering”
- 28-12-2020 Capital increase of €1,000,000 · to €8,300,000 · in kind
- 15-07-2020 Capital increase of €1,300,000 · to €7,300,000 · in kind
- 13-07-2015 Capital reduction of €5,400,000 · to €6,000,000 · “ter aanzuivering van een gedeelte van de overgedragen verliezen”
- 28-11-2011 Capital increase of €952,000 · to €11,400,000 · 9,520 new shares, 8.4% of the 114,000 shares after the increase · in kind
- 20-08-2009 Capital increase of €3,595,500 · to €10,448,000 · 35,955 new shares, 34.4% of the 104,480 shares after the increase · in kind