A.B. DIFFUSION
Board
2 directors, no change since 2025Statutory director
appointed by deed of 09-04-2024
term without a fixed end
earlier manager, until 09-04-2024
listed in the 2025 annual accounts, filed on 30-06-2026
Statutory director
appointed by deed of 19-03-2025
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 30-06-2026
Dirigeant desecondecatégorie
in office according to the deed of 09-04-2024
Mandates through the years
4 names, the dashed line is todayBinet André Albert
Statutory director
Statutory director
BinetAndréAlbert
Statutory director
Statutory director
BinetJessica-PaulineAlice
Dirigeant desecondecatégorie
Dirigeant desecondecatégorie
Jessica-Pauline Binet
Dirigeant de seconde catégorie
Dirigeant de seconde catégorie
BoardOther functionEarliermandate already running before its first mention
Mandates as a list
- Binet André Albert
- Statutory director, since before 31-12-2021
- BinetAndréAlbert
- Statutory director, since before 31-12-2021
- Manager, until 09-04-2024
- BinetJessica-PaulineAlice
- Dirigeant desecondecatégorie, since before 09-04-2024
- Jessica-Pauline Binet
- Dirigeant de seconde catégorie, until 31-05-2024
Control
Shareholders
André BINET, Jessica BINET, Camille BINET
and 2 others
This company
A.B. DIFFUSION
Equity €1.0m
Profit €87,902 in 2025
Capital
- Contribution
- €37,192.01
- Shares
- 850
- Contribution per share
- €43.76
- Equity per share
- €1,185 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 19-03-2025 (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
Shareholders
Contribution
deed of 19-03-2025 ↗
- IMMORE
Stated in the deed
deed of 30-12-2024 ↗
- André BINET 690 shares · 92%
- Jessica BINET 15 shares · 2%
- Camille BINET 15 shares · 2%
- Valentine BINET 15 shares · 2%
- Sophie SARLET 15 shares · 2%
Capital transactions
Capital over time
- 19-03-2025 Capital stated in the deed · 850 shares
- 30-12-2024 Capital stated in the deed · €18,592.01 · 750 shares
- 09-04-2024 Converted to unavailable equity