DIAMAS TOOLS
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 01-09-2022
term without a fixed end
listed in the 2024 annual accounts, filed on 25-07-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 01-09-2022
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), from 30-08-2022 to date
Control
Founder
This company
DIAMAS TOOLS
Equity €53,991
Profit €26,202 in 2025
Capital
- Contribution
- €10,000
- Shares
- 1,000
- Contribution per share
- €10
- Equity per share
- €53.99 in 2025
- Source
- deed of 01-09-2022
Articles of association
deed of 01-09-2022 (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.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Thursday of June at 19:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Assemblée générale peut désigner et déterminer pouvoirs et émoluments, si aucun autre liquidateur désigné”
Shareholders
At incorporation
deed of 01-09-2022 ↗
- 1,000 shares (100%) · €10,000 in cash