SRS DIAMONDS
Board
1 director, 1 auditor, last change in 2023Director
since 21-11-2012
earlier manager, until 20-12-2023
listed in the 2024 annual accounts, filed on 28-08-2025
Statutory auditor, permanent representative Stefaan Beirens
appointed by deed of 30-06-2021
3-year term from 2023
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 11 - Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”deed of 20-12-2023
Mandates through the years
2 names, the dashed line is todayJAIN Rishi Kumar
Director
Director
FIGURAD BEDRIJFSREVISOREN
Statutory auditor
Statutory auditor
BoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
- JAIN Rishi Kumar
- Director, from 21-11-2012 to date
- Manager, until 20-12-2023
- FIGURAD BEDRIJFSREVISOREN
- Statutory auditor, from 07-09-2020 to date
Control
Capital
- Contribution
- €18,600
- Shares
- 100
- Contribution per share
- €186
- Equity per share
- €120,214 in 2024
- Source
- 2024 annual accounts
Articles of association
deed of 20-12-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager,helft koper(s) naar evenredigheid verworven aantal bij meerdere kopers, elke overdracht onder levenden”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “Titel V - Algemene vergadering Artikel 14. Organisatie en bijeenroeping Ieder jaar wordt een gewone algemene vergadering van aandeelhouders…”