Diamant 25
Board
2 directors, 1 auditor, no change since September 2026Director
since 06-11-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 07-04-2026
Statutory auditor, permanent representative LIMBIOUL Elisabeth
since 06-11-2025
3-year term from 2025
listed in the 2025 annual accounts, filed on 07-04-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Sauf décision contraire de l'assemblée générale, le mandat de chaque administrateur est exercé à titre gratuit. POUVOIRS ET FONCTIONNEMENT…”deed of 10-11-2025
Mandates through the years
4 names, the dashed line is todayBARRETEAU Michel
Director
Director
Pedro Camacho Raposo
Director
Director
Forvis Mazars Réviseurs d’Entreprises
Statutory auditor
Statutory auditor
JANSSENS Sven
Director
Director
BoardEarlierRest of the term
Mandates as a list
- BARRETEAU Michel
- Director, from 06-11-2025 to date
- Pedro Camacho Raposo
- Director, appointed by deed of 15-10-2026, still in office
- Forvis Mazars Réviseurs d’Entreprises
- Statutory auditor, from 06-11-2025 to date
- JANSSENS Sven
- Director, appointed by deed of 10-11-2025, until 23-09-2026
Control
consolidates
This company
Diamant 25
Equity €15,616
Loss €4,384 in 2025
Capital
- Contribution
- €20,000
- Shares
- 20,000
- Contribution per share
- €1
- Equity per share
- €0.78 in 2025
- Source
- deed of 10-11-2025
Articles of association
deed of 10-11-2025 (in French)- 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.
- “Tout administrateur peut donner à un de ses collègues, par écrit ou tout autre moyen de communication ayant un support matériel, mandat pour…”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Pluralité d'actionnaires, moitié au moins des actionnaires, possédant les trois quarts au moins des actions, déduction faite des actions…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Monday of February at 11:00
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 10-11-2025 ↗
- Diversified Assets Finance S.àr.l. 20,000 shares (100%) · €20,000 in cash
Capital over time
- 10-11-2025 Incorporation · €20,000 · 20,000 shares