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TRIPLE-A. DIAMONDS

Active
Public limited companyfounded 1986active for 40 yearsHoveniersstraat 30, 2018 Antwerp, BelgiumKBO/BCE: BE 0428.556.589

Directors

Directors
2 directors, last change in 2023

Board 2

AHMAD Afif
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
Current
ANAR BELGIUM NV
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
Current
Permanent representatives 1
AHMAD Afif
Permanent representative · in office according to the deed of 25-04-2022 · for ANAR BELGIUM NV
Current

Owners and capital

Capital transactions

Capital over time
  1. 28-12-2023 Capital stated in the deed · €1,239,467.62 · 500 shares

Mandate history

3 people, 2 in office
Show
  • Board
  • mandate already running before its first mention
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
AHMAD Afif
  • Director, from before 02-06-2017 to 28-12-2023
  • Sole director (not named in the articles), appointed by deed of 28-12-2023, still in office
ANAR BELGIUM NV
  • Director, from before 02-06-2017 to 28-12-2023
  • Director, since before 02-06-2017
RUSTOM Karim
  • Director, from before 02-06-2017 to 28-12-2023
  • Director, from before 02-06-2017, no longer listed in the 2025 annual accounts

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)

Next steps