O2 DIAMANTS
ActiveDirectors
Directors
2 directors, no change since 2024
BOLLE Anne Christine
Current
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
DEMOULIN Raphaël Ghislain
Current
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
Owners and capital
Shareholders
At incorporation
act of 23-02-2024 ↗
- DEMOULIN Raphaël Ghislain 50 shares (50%) · €2,000
- BOLLE Anne Christine 50 shares (50%) · €2,000
Capital transactions
Capital over time
- 23-02-2024 Incorporation · €4,000 · 100 shares
Mandate history
2 people, 2 in office
- Board
| Name | Functions and periods |
|---|---|
| BOLLE Anne Christine |
|
| DEMOULIN Raphaël Ghislain |
|
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)