DIAMARE
Purpose, financial year and meetings according to the articles of association
Name, seat, purpose and duration
- PurposeThe purpose describes the activities the company may carry out under its articles.
- “De prospectie, aan- en verkoop, groot-(5147401) en kleinhandel (5348401 en 402) in horloges en uurwerken, artikelen van edele metalen…”
5 activities
- De prospectie, aan- en verkoop, groot-(5147401) en kleinhandel (5348401 en 402) in horloges en uurwerken, artikelen van edele metalen, sieraden en edelsmeedwerk en edelstenen.
- De vervaardiging van bijouterieën en juwelen van edele metalen of van onedele metalen geplateerd met edele metalen, van edel- of halfedelstenen of van combinaties van edele metalen en edel- of halfedelstenen of andere materialen (3622301) van horlogebandjes van edele metalen (3622302).
- Het optreden als tussenpersoon in de handel (5119001);
- Handelsbemiddeling in horloges, artikelen van edele metalen en sieraden (5115008);
- Alle verrichtingen van een studie-, organisatie- en raadgevend bureau inzake financiële, commerciële, administratieve en managementsaangelegenheden (7414).
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Registered office clauseThe articles name the region of the registered office. The language of official documents depends on that region, among other things.
- “Vlaams Gewest”“Stationsplein 4 bus 21, 8000 Brugge”
General meeting and financial year
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of March at 20:00
Articles of association, deed of 03-07-2020 (in Dutch)
Inactive
DIAMARE is no longer in the KBO register.
- Last annual accounts
- financial year to 30 September 2020
- Last registered office
- Stationsplein 4, Bus 21, 8000 Bruggeas published on 3 July 2020
- Legal form
- Private limited company
- First annual accounts
- financial year 2003
Documents and sources
The latest accounts and deeds
Annual accounts at the NBB
- Annual accounts 2020filed on 11-05-2021
- Annual accounts 2019filed on 31-03-2020
- Annual accounts 2017filed on 31-05-2018
- Annual accounts 2016filed on 20-02-2017
Deeds in the Belgian Official Gazette
- Resignations & appointments · Restructuringdeed of 03-07-2020
- Legal-form change · Restructuringdeed of 07-04-2020
- Registered officedeed of 20-12-2018