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CREYEL DIFFUSION

Active Public limited companyfounded 1995active for 31 yearsChemin de la Masure 180, 7000 MonsKBO/BCE: BE 0454.621.380

Board

2 directors, 1 in day-to-day management, no change since 2024
Chair 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

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today

Director (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

Next steps