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SUPERSTONE DIAM

Active
Private limited companyfounded 2003active for 23 yearsPelikaanstraat 62, 2018 Antwerpen, Belgium185 active companies are registered at this addressKBO/BCE: BE 0480.459.905
Summary

The computed 12-month bankruptcy probability of SUPERSTONE DIAM is 2.9% (moderate). For SUPERSTONE DIAM, at least two filing cycles of the annual accounts are missing. The 2023 annual accounts show equity of €6.1m and a net result of €1.1m. Equity is growing by about 129% per year across the filed financial years. Its solvency ranks better than 90% of 8,837 sector peers (NACE 46, financial year 2023). The company has been active since 2003 and the Belgian Official Gazette contains no insolvency or warning signals.

Articles of association

What the company does

PurposeThe activities the company may carry out under its articles.
“Bewerken en doen bewerken, de handel, de in- en uitvoer, het in consignatie geven en nemen, de vertegenwoordiging en de commissiehandel, van…” (deed in Dutch)
2 activities (deed in Dutch)
  1. Bewerken en doen bewerken, de handel, de in- en uitvoer, het in consignatie geven en nemen, de vertegenwoordiging en de commissiehandel, van ruwe en geslepen diamant, edelstenen, juwelen, edele metalen en alle aanverwante artikelen
  2. Alle roerende en onroerende handelingen die rechtstreeks of onrechtstreeks in verband stand met haar voorwerp

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.
SUPERSTONE DIAM
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest, bij enkel besluit bestuursorgaan administratieve zetels,agentschappen,werkhuizen,stapelplaatsen,bijkantoren in België of…” (deed in Dutch)

deed of 09-02-2024

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
2 provisions in the deed

deed of 09-02-2024

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
One provision in the deed
Share issue ruleHow and by whom new shares can be issued.
“Orgaan dat tot uitgifte overgaat bepaalt opening en tijdvak, voorkeurrecht aan eigenaar-pandgever” (deed in Dutch)

deed of 09-02-2024

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

Other provision: “Verzaken aan oproeping algemene vergadering, aanwezig of vertegenwoordigd op vergadering” (deed in Dutch)
Other provision: “Alle besluiten tot bevoegdheid algemene vergadering, schriftelijke algemene vergadering” (deed in Dutch)
Other provision: “Door vennootschap ter beschikking gesteld elektronisch communicatiemiddel, elektronische algemene vergadering” (deed in Dutch)
Other provision: “Toegang algemene vergadering, houder effecten op naam ingeschreven in register van categorie” (deed in Dutch)
Other provision: “Bestemming winst-reserves, algemene vergadering op voorstel bestuursorgaan” (deed in Dutch)
2 more provisions in the deed, see the deed of 09-02-2024

deed of 09-02-2024