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ALVAN DIFFUSION

Active Private limited companyfounded 1973active for 53 yearsAvenue de l'Espérance 30, 6220 FleurusKBO/BCE: BE 0413.094.195 subsidiary of HOLDING LES ZEBRES ROUGES#6 oldest company in Fleurus, Wholesale and retail trade sector
Part of the group PANDO HOLDING 18 companies
See the group

Board

3 directors, last change in 2021
Director (not named in the articles)
since 27-06-2019 term without a fixed end
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 31-08-2026
Director (not named in the articles), permanent representative ROCHEZ Philippe
since 28-10-2021 term without a fixed end
also on the board of 3 other companies
listed in the 2025 annual accounts, filed on 31-08-2026
Director (not named in the articles), permanent representative JONLET Christophe
since 28-10-2021 term without a fixed end
also on the board of 5 other companies
listed in the 2025 annual accounts, filed on 31-08-2026
Permanent representatives 2
JONLET Christophe
Permanent representative, for PANDO HOLDING
appointed by deed of 23-12-2021
ROCHEZ Philippe
Permanent representative, for PANDO
appointed by deed of 23-12-2021

Office holders in the KBO →

Mandates through the years

5 names, the dashed line is today
PANDO
Director
BoardEarliermandate already running before its first mention
Mandates as a list
  • Christophe Scaillet
    • Manager, from 27-06-2019 to date
  • PANDO
    • Director, from 28-10-2021 to date
  • PANDO HOLDING
    • Director, from 28-10-2021 to date
  • Denis Scaillet
    • Manager, from 27-06-2019 to 28-10-2021
  • VAN MELLAERT Alain
    • Manager, until 18-07-2019

Control

Parent
Equity €4.2m
Profit €157,671 in 2025 (profit €304,247 in 2024)
Checked score 92
100%
This company
ALVAN DIFFUSION
Equity €735,997
Profit €30,694 in 2025

Further up the chainPANDO HOLDING 66.56%

and 1 other shareholder

Capital

Contribution
€468,600
Source
2025 annual accounts

Owners through the years

as the annual accounts name them
Owners as a list

Older annual accounts also name 1 natural person.

Source: lists of holdings in the owners' accounts

Articles of association

deed of 29-08-2023 (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.
“Avec ou sans limitation, Article10”

Shareholders

2 owners

Owners 2

Capital transactions

Capital over time
  1. 29-08-2023 Converted to unavailable equity
  2. 29-08-2023 Capital increase of €450,000

Next steps