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DIAM SOURCE

Actif
De Keyserlei 60C ·2018 Antwerpen, Belgique
BE 0444.444.397
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Âge35 ans
Direction2
Connexions31
Immobilier1 parcelle · 3 154 m²

Cycle de vie & signaux d'insolvabilité

1 événement du Moniteur belge
19-05-2016
Faillite Rétractation de faillite
 · de NV DIAM SOURCE · Publications au Moniteur ↗

Machine à remonter — événements MB + contexte macro

2016 — 2026
COVID lockdownEnergiecrisisECB hikes201620172018201920202021202220232024202520262016-05-19 · Faillite · Rétractation de faillite
Contexte macro
2020-Q2/Q3 COVID lockdown
2022 crise énergétique
2023–2024 ECB hausses BCE
Légende
Faillite
Admin. provisoire / réorg
Événement BCE

Moniteur belge — actes

25 actes
Évolution du capital · 3
05-08-2016
v3.2
05-08-2016
v3.2
20-03-2012
v3.2
Évolution de l'adresse · 8
30-08-2024
v3.2
30-08-2024
Changement de siège
30-08-2024
Changement de siège
05-08-2016
Changement de siège
05-08-2016
v3.2
23-07-2014
v3.2
19-05-2014
v3.2
18-09-2012
v3.2
Tous les actes · 25 mis à jour il y a 8 mois
2025
10-10-2025 CHOKSI Chetan reconduit comme administrateur délégué Changement d'administrateurs
  • CHOKSI Chetan — Gedelegeerd bestuurder
Détails techniques 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "CHOKSI Chetan",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Uittreksel uit de notulen van de buitengewone algemene vergadering dd. 4/6/2025: Het mandaat van enige bestuurder dhr. CHOKSI Chetan wordt verlengd voor een periode van 3 jaar, eindigend op de algemene vergadering die beraadslaagt over het boekjaar 2027.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 3
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-10-10",
    "filing_date": "2025-10-01",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2025-06-04",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0444.444.397",
    "name_full": "DIAM SOURCE",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": null,
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
10-10-2025 CHOKSI Chetan nommé administrateur délégué Changement d'administrateurs
  • CHOKSI Chetan — Gedelegeerd bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "Gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "CHOKSI Chetan",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0444.444.397",
    "name_full": "DIAM SOURCE"
  }
}
10-10-2025 CHOKSI Chetan reconduit comme administrateur Changement d'administrateurs
  • CHOKSI Chetan — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CHOKSI Chetan",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Het mandaat van enige bestuurder dhr. CHOKSI Chetan wordt verlengd voor een periode van 3 jaar, eindigend op de algemene vergadering die beraadslaagt over het boekjaar 2027."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0444.444.397",
    "name_full": "DIAM SOURCE",
    "legal_form": "NV"
  }
}
2024
30-08-2024 Transfert du siège social au sein de Antwerpen Changement de siège
  • De Keyserlei 58-60, 2018 Antwerpen → De Keyserlei 60C, 2018 Antwerpen
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "De Keyserlei",
        "country": "BE",
        "postcode": "2018",
        "box_number": "1301",
        "street_number": "60C"
      },
      "old_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "De Keyserlei",
        "country": "BE",
        "postcode": "2018",
        "box_number": "19",
        "street_number": "58-60"
      },
      "effective_date": "2024-08-30",
      "evidence_quote": "Wijziging van de zetel ... Het adres zal vanaf heden gewijzigd worden naar De Keyserlei 60C bus 1301 2018 Antwerpen."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0444.444.397",
    "name_full": "DIAM SOURCE",
    "legal_form": "NV"
  }
}
30-08-2024 Transfert du siège social au sein de Antwerpen Changement de siège·Chetan Choksi
  • De Keyserlei 58-60 bus 19 2018 Antwerpen → De Keyserlei 60C bus 1301 2018 Antwerpen
Notaire: Chetan Choksi · Antwerpen
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "De Keyserlei 60C bus 1301 2018 Antwerpen",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "De Keyserlei",
        "country": "BE",
        "postcode": "2018",
        "box_number": "1301",
        "street_number": "60C",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "De Keyserlei 58-60 bus 19 2018 Antwerpen",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "De Keyserlei",
        "country": "BE",
        "postcode": "2018",
        "box_number": "19",
        "street_number": "58-60",
        "locality_suffix": null
      },
      "effective_date": "2024-04-11",
      "evidence_quote": "Op 11/04/2024 keurde de burgemeester in besluit 2024_BB_00582 de nieuwe interne nummering voor het pand De Keyserlei 58, 60 en 62 goed. Het adres zal vanaf heden gewijzigd worden naar De Keyserlei 60C bus 1301 2018 Antwerpen.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Chetan Choksi",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-08-30",
    "filing_date": "2024-08-21",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2024-04-11",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0444.444.397",
    "name_full": "Diam Source",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Chetan Choksi",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [
    "Besluit 2024_BB_00582 van de burgemeester van Antwerpen"
  ]
}
30-08-2024 Transfert du siège social au sein de Antwerpen Changement de siège
  • De Keyserlei 58-60 bus 19 2018 Antwerpen → De Keyserlei 60C bus 1301 2018 Antwerpen
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_clause_amendment_no_move",
      "seat_type": "siege_administratif",
      "new_address": {
        "raw": "De Keyserlei 60C bus 1301 2018 Antwerpen",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "De Keyserlei",
        "country": "BE",
        "postcode": "2018",
        "box_number": "1301",
        "street_number": "60C",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "De Keyserlei 58-60 bus 19 2018 Antwerpen",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "De Keyserlei",
        "country": "BE",
        "postcode": "2018",
        "box_number": "19",
        "street_number": "58-60",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "Op 11/04/2024 keurde de burgemeester in besluit 2024_BB_00582 de nieuwe interne nummering voor het pand De Keyserlei 58, 60 en 62 goed. Het adres zal vanaf heden gewijzigd worden naar De Keyserlei 60C bus 1301 2018 Antwerpen.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-08-30",
    "filing_date": "2024-08-21",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "burgemeester",
    "date": "2024-04-11",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0444.444.397",
    "name_full": "Diam Source",
    "legal_form": "NV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Chetan Choksi",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": []
}
2023
21-03-2023 Modification des statuts Modification des statuts
Résumé: v3.2
Détails techniques 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2023-03-17",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0444.444.397",
    "name_full": "DIAM SOURCE",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
21-03-2023 Modification des statuts Modification des statuts
Résumé: v3.2
Détails techniques 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0444.444.397",
    "name_full": "DIAM SOURCE"
  },
  "legal_form_change": {
    "new": "naamloze vennootschap",
    "old": "naamloze vennootschap",
    "changed": false
  }
}
2022
05-07-2022 CHOKSI Chetan reconduit comme administrateur Changement d'administrateurs
  • CHOKSI Chetan — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CHOKSI Chetan",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Het mandaat van bestuurder dhr. CHOKSI Chetan wordt verlengd voor een periode van 3 jaar, eindigend op de algemene vergadering die beraadslaagt over het boekjaar 2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0444.444.397",
    "name_full": "DIAM SOURCE",
    "legal_form": "NV"
  }
}
05-07-2022 CHOKSI Chetan nommé administrateur délégué Changement d'administrateurs
  • CHOKSI Chetan — Gedelegeerd bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "Gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "CHOKSI Chetan",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0444.444.397",
    "name_full": "DIAM SOURCE"
  }
}
2019
31-07-2019 Choksi Chetan nommé administrateur Changement d'administrateurs
  • Choksi Chetan — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Choksi Chetan",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0444.444.397",
    "name_full": "DIAM SOURCE"
  }
}
31-07-2019 CHOKSI Chetan reconduit comme administrateur Changement d'administrateurs
  • CHOKSI Chetan — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CHOKSI Chetan",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Het mandaat van dhr. CHOKSI Chetan wordt verlengd voor een periode van 3 jaar, eindigend op de algemene vergadering die beraadsiaagt over het boekjaar 2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0444.444.397",
    "name_full": "DIAM SOURCE",
    "legal_form": "NV"
  }
}
2016
05-08-2016 SHAH Nimish Jayantilal démissionne de son mandat d'administrateur Changement d'administrateurs
  • SHAH Nimish Jayantilal — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SHAH Nimish Jayantilal",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0444.444.397",
    "name_full": "DIAM SOURCE"
  }
}
05-08-2016 Transfert du siège social au sein de Antwerpen Changement de siège·Marc DENS
  • 2018 Antwerpen, Kievitplein 20, Gebouw C/ 12e Verdieping → 2018 Antwerpen, De Keyserlei 58-60 bus 19
Notaire: Marc DENS · AntwerpenÉtude: Michel SMETS - Marc DENS
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "2018 Antwerpen, De Keyserlei 58-60 bus 19",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "De Keyserlei",
        "country": "BE",
        "postcode": "2018",
        "box_number": "19",
        "street_number": "58-60",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "2018 Antwerpen, Kievitplein 20, Gebouw C/ 12e Verdieping",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Kievitplein",
        "country": "BE",
        "postcode": "2018",
        "box_number": null,
        "street_number": "20",
        "locality_suffix": null
      },
      "effective_date": "2016-07-06",
      "evidence_quote": "De enige aandeelhouder besluit de zetel van de vennootschap vanaf 6 juli 2016 te verplaatsen naar 2018 Antwerpen, De Keyserlei 58-60 bus 19.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Marc DENS",
    "firm_city": null,
    "firm_name": "Michel SMETS - Marc DENS",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2016-08-05",
    "filing_date": "2016-07-20",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2016-07-06",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0444.444.397",
    "name_full": "DIAM SOURCE",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Van Hout Ludo Emiel",
    "org_rep_person_name": null,
    "person_role_at_subject": "bediende"
  },
  "co_filed_documents": [
    "VOLMACHT",
    "Expeditie"
  ]
}
05-08-2016 SHAH Nimish Jayantilal démissionne de son mandat d'administrateur Changement d'administrateurs
  • SHAH Nimish Jayantilal — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SHAH Nimish Jayantilal",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-07-06",
      "evidence_quote": "De enige aandeelhouder besluit het ontslag te aanvaarden als bestuurder vanaf 6 juli 2016 van de Heer SHAH Nimish Jayantilal, wonende te 2650 Edegem, Ingenieur Haesaertslaan 60. Er wordt hem kwijting gegeven over zijn opdracht.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0444.444.397",
    "name_full": "DIAM SOURCE",
    "legal_form": "NV"
  }
}
05-08-2016 Augmentation de capital de 301.613,08 € à 301.613,08 € Capital & actions
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 301613.08,
      "currency": "EUR",
      "after_eur": 301613.08,
      "delta_eur": 301613.08,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2016-07-06",
      "evidence_quote": "II. De enige aandeelhouder besluit het huidig geplaatst maatschappelijk kapitaal van driehonderd zevenentwintig duizend zeshonderd veertig Amerikaanse Dollar zevenentachtig Amerikaanse Dollarcent (USD 327.640,87) om te zetten in euro aan de koers van 1 januari 2016, zijnde nul komma twee\u00EBnnegentig nul zesenvijftig (\u20AC 0,92056) voor \u00E9\u00E9n Amerikaanse Dollar, zodat het kapitaal wordt vastgesteld op driehonderd en een duizend zeshonderd dertien euro acht cent (\u20AC 301.613,08).",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0444.444.397",
    "name_full": "DIAM SOURCE",
    "legal_form": "NV"
  }
}
05-08-2016 Transfert du siège social au sein de Antwerpen Changement de siège
  • Kievitplein 20, 2018 Antwerpen → De Keyserlei 58-60, 2018 Antwerpen
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Antwerpen",
        "region": "Vlaams Gewest",
        "street": "De Keyserlei",
        "country": "BE",
        "postcode": "2018",
        "box_number": "19",
        "street_number": "58-60"
      },
      "old_address": {
        "city": "Antwerpen",
        "region": "Vlaams Gewest",
        "street": "Kievitplein",
        "country": "BE",
        "postcode": "2018",
        "box_number": null,
        "street_number": "20"
      },
      "effective_date": "2016-07-06",
      "evidence_quote": "De enige aandeelhouder besluit de zetel van de vennootschap vanaf 6 juli 2016 te verplaatsen naar 2018 Antwerpen, De Keyserlei 58-60 bus 19."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0444.444.397",
    "name_full": "DIAM SOURCE",
    "legal_form": "NV"
  }
}
05-08-2016 Augmentation de capital de 26.027,79 € à 301.613,08 € Capital & actions
  • €327.640,87 → €301.613,08
  • Inbreng in geld · Apport en numéraire
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 301613.08,
      "delta_eur": -26027.78999999998,
      "before_eur": 327640.87,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0444.444.397",
    "name_full": "DIAM SOURCE"
  }
}
2014
23-07-2014 Transfert du siège social au sein de Antwerpen Changement de siège
  • Copernicuslaan 30, 2018 Antwerpen → Kievitplein 20, 2018 Antwerpen
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Antwerpen",
        "region": "Vlaams Gewest",
        "street": "Kievitplein",
        "country": "BE",
        "postcode": "2018",
        "box_number": null,
        "street_number": "20"
      },
      "old_address": {
        "city": "Antwerpen",
        "region": "Vlaams Gewest",
        "street": "Copernicuslaan",
        "country": "BE",
        "postcode": "2018",
        "box_number": null,
        "street_number": "30"
      },
      "effective_date": "2014-06-24",
      "evidence_quote": "Wijziging maatschappelijke zetel Bij beslissing van de Raad van Bestuur wordt de maatschappelijke zetel verplaatst vanaf 24/06/2014 naar Kievitplein 20, Gebouw C/12e verdieping - 2018 Antwerpen"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0444.444.397",
    "name_full": "DIAM SOURCE",
    "legal_form": "NV"
  }
}
19-05-2014 Transfert du siège social au sein de Antwerpen Changement de siège
  • Mechelsesteenweg 255/257, 2018 Antwerpen → Copernicuslaan 30, 2018 Antwerpen
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Antwerpen",
        "region": "Vlaams Gewest",
        "street": "Copernicuslaan",
        "country": "BE",
        "postcode": "2018",
        "box_number": "G",
        "street_number": "30"
      },
      "old_address": {
        "city": "Antwerpen",
        "region": "Vlaams Gewest",
        "street": "Mechelsesteenweg",
        "country": "BE",
        "postcode": "2018",
        "box_number": "1-2",
        "street_number": "255/257"
      },
      "effective_date": "2014-04-10",
      "evidence_quote": "De Raad van Bestuur beslist de zetel te verplaatsen met onmiddellijke ingang naar Copernicuslaan 30, G 5.6 - 2018 Antwerpen"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0444.444.397",
    "name_full": "DIAM SOURCE",
    "legal_form": "NV"
  }
}
2013
31-07-2013 3 reconduits Changement d'administrateurs
  • CHOKSI Chetan — Bestuurder
  • CHOKSI Chetan — Gedelegeerd bestuurder
  • SHAH Nimish — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CHOKSI Chetan",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "In de gewone algemene vergadering van 5/06/2013 werd besloten volgende personen te herbenoemen tot na de jaarvergadering van 2019: De heer CHOKSI Chetan, wonende Sorbenlaan 10 te 2610 Wilrijk (Antwerpen), als bestuurder en gedelegeerd-bestuurder."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "CHOKSI Chetan",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "In de gewone algemene vergadering van 5/06/2013 werd besloten volgende personen te herbenoemen tot na de jaarvergadering van 2019: De heer CHOKSI Chetan, wonende Sorbenlaan 10 te 2610 Wilrijk (Antwerpen), als bestuurder en gedelegeerd-bestuurder."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SHAH Nimish",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "In de gewone algemene vergadering van 5/06/2013 werd besloten volgende personen te herbenoemen tot na de jaarvergadering van 2019: ... De heer SHAH Nimish, wonende Ingenieur Haesaertslaan 60 te 2650 Edegem, als bestuurder."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0444.444.397",
    "name_full": "DIAM SOURCE",
    "legal_form": "NV"
  }
}
2012
18-09-2012 Transfert du siège social au sein de Antwerpen Changement de siège
  • Belgielei 75a, 2018 Antwerpen → Mechelsesteenweg 255-257, 2018 Antwerpen
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "Mechelsesteenweg",
        "country": "BE",
        "postcode": "2018",
        "box_number": "1",
        "street_number": "255-257"
      },
      "old_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "Belgielei",
        "country": "BE",
        "postcode": "2018",
        "box_number": "25",
        "street_number": "75a"
      },
      "effective_date": "2012-08-31",
      "evidence_quote": "Uittreksel uit de notulen yan de Raad van Bestuur van 31/08/2012 Bij beslissing van de Raad van Bestuur conform artikel 2 van de statuten wordt de maatschappelijke zetel verplaatst naar : Mechelsesteenweg 255-257, bus 1, 2018 Antwerpen vanaf 31 augustus 2012."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0444.444.397",
    "name_full": "DIAM SOURCE",
    "legal_form": "NV"
  }
}
20-03-2012 Augmentation de capital Capital & actions
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 327640.87,
      "currency": "USD",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2012-03-09",
      "evidence_quote": "derwijze dat het kapitaal voortaan driehonderd zevenentwintig duizend zeshonderd veertig Amerkaanse dollar zevenentachtig cent (USD 327.640,87) bedraagt",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0444.444.397",
    "name_full": "DIAM SOURCE",
    "legal_form": "NV"
  }
}
20-03-2012 Modification des statuts Modification des statuts
Résumé: v3.2
Détails techniques 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2012-03-08",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0444.444.397",
    "name_full": "DIAM SOURCE",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2011
30-12-2011 Ann Van Vlaenderen nommé commissaire Changement d'administrateurs
  • Ann Van Vlaenderen — Commissaris
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ann Van Vlaenderen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "WF \u0026 Co Bedrijfsrevisoren bvba",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2012-01-01",
      "evidence_quote": "Na beraadslaging beslissen beide aandeelhouders om WF \u0026 Co Bedrijfsrevisoren bvba, Kortrijksesteenweg 1126, 9051 St-Denijs-Westrem met als vertegenwoordiger Ann Van Vlaenderen, te benoemen als commissaris voor een mandaat van 3 boekjaren vanaf 1 januari 2012."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0444.444.397",
    "name_full": "DIAM SOURCE",
    "legal_form": "NV"
  }
}