D & D DIFFUSION
Board
1 director, last change in 2022Director (not named in the articles)
since 20-02-2001
term without a fixed end
earlier manager, until 22-12-2022
listed in the 2025 annual accounts, filed on 29-05-2026
Mandates through the years
2 names, the dashed line is todayvan der Zee, Yves Nicolas Jacques
Director (not named in the articles)
Director (not named in the articles)
Sabine MAHY
Manager
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
- van der Zee, Yves Nicolas Jacques
- Director (not named in the articles), from 20-02-2001 to date
- Manager, until 22-12-2022
- Sabine MAHY
- Manager, until 10-01-2020
Control
Capital
- Contribution
- €19,200
- Source
- deed of 22-12-2022
Articles of association
deed of 22-12-2022 (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.
- “En cas de mandat rémunéré, l'assemblée générale fixe le montant de la rémunération, soit fixe, soit proportionnel”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Tous les frais de procédure et d'expertise étant pour moitié à charge des héritiers et pour moitié à charge du ou des acquéreurs…”“A défaut de réponse dans ce délai, l'actionnaire non cédant sera considéré comme ayant donné son agrément”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of April at 18:00
Capital transactions
Capital over time
- 22-12-2022 Converted to unavailable equity · €19,200
- 22-12-2022 Converted to unavailable equity · €1,920