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O2 DIAMANTS

Active
Private limited companyfounded 2024active for 2 yearsRue Royale(Sil) 37, 5630 Cerfontaine, BelgiumKBO/BCE: BE 1006.279.087

Directors

Directors
2 directors, no change since 2024
BOLLE Anne Christine
Director (not named in the articles) · appointed in the act of 23-02-2024 · term without a fixed end · listed in the 2025 annual accounts, filed on 22-06-2026
Current
DEMOULIN Raphaël Ghislain
Director (not named in the articles) · appointed in the act of 23-02-2024 · term without a fixed end · listed in the 2025 annual accounts, filed on 22-06-2026
Current

Owners and capital

Shareholders

At incorporation act of 23-02-2024 ↗

Capital transactions

Capital over time
  1. 23-02-2024 Incorporation · €4,000 · 100 shares

Mandate history

2 people, 2 in office
Show
  • Board
Mandates per person, with start and end dates
Name Functions and periods
BOLLE Anne Christine
  • Director (not named in the articles), appointed in the act of 23-02-2024, still in office
DEMOULIN Raphaël Ghislain
  • Director (not named in the articles), appointed in the act of 23-02-2024, still in office

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Personnes physiques ou morales,actionnaires ou non, 1”
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

Articles of association, deed of 23-02-2024 (in French)

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