TRIPLE-A. DIAMONDS
ActiveDirectors
Directors
2 directors, last change in 2023
Board 2
AHMAD Afif
Current
Sole director (not named in the articles) · since 11-06-2023 · earlier manager, until 28-12-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 11-06-2026
ANAR BELGIUM NV
Current
Director · since 11-06-2023 · earlier manager, until 28-12-2023 · Legal entity · permanent representative: AHMAD Afif · listed in the 2025 annual accounts, filed on 11-06-2026
Permanent representatives 1
AHMAD Afif
Current
Permanent representative · in office according to the deed of 25-04-2022 · for ANAR BELGIUM NV
Owners and capital
Capital transactions
Capital over time
- 28-12-2023 Capital stated in the deed · €1,239,467.62 · 500 shares
Mandate history
3 people, 2 in office
- Board
- mandate already running before its first mention
- end not dated
| Name | Functions and periods |
|---|---|
| AHMAD Afif |
|
| ANAR BELGIUM NV |
|
| RUSTOM Karim |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Wanneer plaats openvalt vóór einde mandaat hebben overblijvende bestuurders recht nieuwe bestuurder te coöpteren, eerstvolgende algemene…”
Articles of association, deed of 28-12-2023 (in Dutch)