STAR DIAMOND GROUP
Board
2 directors, 2 in day-to-day management, 1 auditor, last change in 2025- ,
Mandates through the years
6 names, the dashed line is todayDirector, Managing director
Director, Managing director
Statutory auditor
Statutory auditor
Director
Managing director
LeadershipBoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
-
- Director, appointed by deed of 21-03-2018, still in office
- Managing director, appointed by deed of 21-03-2018, still in office
-
- Director, appointed by deed of 21-03-2018, still in office
- Managing director, appointed by deed of 21-03-2018, still in office
-
- Statutory auditor, appointed by deed of 28-10-2020, still in office
-
- Statutory auditor, appointed by deed of 11-10-2017, until 28-10-2020
-
- Director, until 21-03-2018
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- Managing director, until 03-03-2018
Control
Shareholder in 2013
100%
This company
STAR DIAMOND GROUP
Equity -€17.5m
Loss €1.3m in 2025
Capital
- Capital
- USD 15,000,000
- Shares
- 598
- Contribution per share
- USD 25,084
- Equity per share
- -€29,262 in 2025
- Source
- deed of 23-11-2023
Owners through the years
as the annual accounts name themSource: lists of holdings in the owners' accounts
Articles of association
deed of 23-11-2023 (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 directorsTerm of at most 6 years
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Tuesday of May at 10:00