KAY DIAMONDS
Board
3 directors, 1 in day-to-day management, last change in 2024Director
since 06-10-2021
term until 24-06-2027
listed in the 2024 annual accounts, filed on 17-02-2026
LAKHWINDER SING Simran
Director
since 23-09-2022
term until 24-06-2027
listed in the 2024 annual accounts, filed on 17-02-2026
Director and managing director
director since 15-11-2023
managing director in office according to the deed of 13-03-2024
term until 24-06-2027
listed in the 2024 annual accounts, filed on 17-02-2026
Mandates through the years
6 names, the dashed line is todayAyushman MEHTA
Director
Director
LAKHWINDER SING Simran
Director
Director
MEHTA Chetan
Director, Managing director
Director, Managing director
MEHTA Bhavin
Director
Director
MEHTA Rashmi
Managing director
Managing director
Simran LAKHWINDER SINGH
Director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- Ayushman MEHTA
- Director, since before 31-12-2020
- LAKHWINDER SING Simran
- Director, from 23-09-2022 to date
- MEHTA Chetan
- Director, from 15-11-2023 to date
- Managing director, since before 13-03-2024
- MEHTA Bhavin
- Director, from 15-11-2023 to 07-08-2024
- Managing director, from before 13-03-2024 to 05-08-2024
- MEHTA Rashmi
- Director, from 15-11-2023, ended, last mentioned on 13-03-2024
- Managing director, from before 13-03-2024 to 05-08-2024
- Simran LAKHWINDER SINGH
- Director, appointed by deed of 25-11-2022, no longer listed in the 2024 annual accounts
Control
Consolidating parent
ARPEE GEMS PTE Ltd. SG
consolidates
This company
KAY DIAMONDS
Equity €5.5m
Loss €240,345 in 2024
Capital
- Capital
- €6,423,370
- Source
- deed of 27-07-2026
Owners through the years
as the annual accounts name themOwners as a list
- ARPEE GEMS PTE Ltd.
- ARPEE GEM PTE Ltd
Source: parent in its own accounts
Articles of association
deed of 27-07-2026 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directors“Elk lid kan ontslag nemen door loutere kennisgeving aan raad,blijft op verzoek in functie tot redelijkerwijze vervanging,kan beëindiging aan…”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Forfaitaire schadevergoeding 20% van boekwaarde van ieder onrechtmatig overgedragen aandeel, niet-naleving procedures”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Thursday of June at 14:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Bedrijfsrevisor of extern accountant, algemene vergadering kan besluiten geen vereffenaar te benoemen en ontbinding en sluiting vereffening…”
Shareholders
2 ownersOwners 2
- ARPEE GEMS PTE Ltd.SGconsolidating parentconsolidates
-
share not stated
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 27-07-2026 ↗
- MEHTA Rashmi Kirtilal 875 shares
- MEHTA Chetan 1,250 shares
- ARPEE GEM PTE Ltd (BE 0649.917.420) 3,879 shares
Capital over time
- 27-07-2026 Capital stated in the deed · €6,423,370