DIAMOND DYNAMICS
Mandates through the years
1 nameLATEIR Alexandre Alain Georges Willem
Director (not named in the articles)
Director (not named in the articles)
Earlierend not dated
Mandates as a list
- LATEIR Alexandre Alain Georges Willem
- Director (not named in the articles), appointed by deed of 02-08-2019, last mentioned in 2019
Control
Capital
- Capital
- €4,000
- Shares
- 100
- Contribution per share
- €40
- Source
- deed of 02-08-2019
Articles of association
deed of 02-08-2019 (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
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Monday of June at 16:00
- 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
Shareholders
At incorporation
deed of 02-08-2019 ↗
- LATEIR Alexandre Alain Georges Willem 100 shares (100%)