CREYEL DIFFUSION
Board
2 directors, 1 in day-to-day management, no change since 2024Chair of the board, director (not named in the articles) and managing director
chair of the board appointed by deed of 19-02-2024
director (not named in the articles) in office according to the deed of 19-02-2024
listed in the 2025 annual accounts, filed on 03-08-2026
Director (not named in the articles)
in office according to the deed of 30-09-2022
listed in the 2025 annual accounts, filed on 03-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 19 : Représentation de la société 1. La société est représentée, y compris dans tous les actes et en justice : Soit par le président…”deed of 19-02-2024
Mandates through the years
3 names, the dashed line is todayDirector (not named in the articles), Managing director, Chair of the board
Director
Director
LeadershipBoardEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), since before 31-12-2021
- Managing director, since before 30-09-2022
- Chair of the board, appointed by deed of 19-02-2024, still in office
-
- Director, since before 31-12-2021
-
- Director, until 09-07-2020
Control
Shareholders
This company
CREYEL DIFFUSION
Equity €15,574
Loss €10,636 in 2025
Capital
- Capital
- €62,000
- Shares
- 125
- Contribution per share
- €496
- Equity per share
- €125 in 2025
- Source
- deed of 19-02-2024
Articles of association
deed of 19-02-2024 (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.
- “Six ans au plus, nombre minimum requis par la loi”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 30 May at 11:00
Shareholders
Stated in the deed
deed of 30-09-2022 ↗
- 63 shares
- 62 shares
Stated in the deed
deed of 09-07-2020 ↗
- 63 shares
- 62 shares
Share transfer
deed of 09-07-2020 ↗
- to 1 share
- to 60 shares