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MAZEDIAM

Active
Private limited companyfounded 1983active for 42 yearsRijfstraat 3, 2018 Antwerpen, Belgium21 active companies are registered at this addressKBO/BCE: BE 0424.768.047
Summary

MAZEDIAM has been active since 1983 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €1.2m and a net result of -€218,887. Equity is growing by about 18% per year across the filed financial years. Its solvency ranks better than 77% of 13,639 sector peers (NACE 46, financial year 2025). The computed 12-month bankruptcy probability is 0.5% (low).

Articles of association

What the company does

PurposeThe activities the company may carry out under its articles.
“Groot- en kleinhandel,in- en uitvoer en doorvoer en de makelarij van ruwe en geslepen diamant” (deed in Dutch)
Text of the purpose (deed in Dutch)

“Groot- en kleinhandel,in- en uitvoer en doorvoer en de makelarij van ruwe en geslepen diamant.”

The full purpose is in the deed

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
MAZEDIAM
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest” (deed in Dutch)

deed of 21-06-2024

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
Each director alone
Board ruleHow the board is made up, meets and takes decisions.
“Met of zonder beperking van duur,onbepaalde duur bij gebrek aan bepaling, 1” (deed in Dutch)

deed of 21-06-2024

Capital, shares and profit

Share issue ruleHow and by whom new shares can be issued.
“Authentieke akte, statutenwijziging” (deed in Dutch)

deed of 21-06-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Last Thursday of May at 11:00

deed of 21-06-2024

Other provisionsOther rules from the articles that fall under none of the themes above.

Other provision: “Bevoegdheden bestuursorgaan, geheel van bevoegdheden toegekend met delegatiemogelijkheid” (deed in Dutch)
Other provision: “Dagelijks bestuur, bestuursorgaan bepaalt alleen of gezamenlijk” (deed in Dutch)
Other provision: “Toegang tot algemene vergadering, houder effecten op naam ingeschreven in register met betrekking tot categorie” (deed in Dutch)
Liquidation distribution: “Aanzuivering schulden,lasten,kosten of consignatie nodige sommen, netto actief onder alle aandeelhouders naar verhouding aantal…” (deed in Dutch)
2 more provisions in the deed, see the deed of 21-06-2024

deed of 21-06-2024