DESIGN DIFFUSION
Board
2 directorsDirector (not named in the articles)
in office according to the deed of 23-10-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 15-10-2026
Mandates through the years
2 names, the dashed line is todayBAILLY Sandra Corinne Gisèle Andrée
Director (not named in the articles)
Director (not named in the articles)
LED POINT SRL
Director
Director
Boardmandate already running before its first mention
Mandates as a list
- BAILLY Sandra Corinne Gisèle Andrée
- Director (not named in the articles), since before 31-03-2022
- LED POINT SRL
- Director, since before 31-12-2025
Control
Capital
- Contribution
- €18,600
- Shares
- 1,000 in the 2024 annual accounts
- Contribution per share
- €18.60
- Equity per share
- €2,241 in 2025
- Source
- 2025 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 23-10-2023 (in French)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 directordeed of 23-10-2023 (in French)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Référé dispositions légales applicables, moitié actionnaires possédant trois/quarts actions autres que cédées ou transmises”deed of 23-10-2023 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 19:00deed of 21-05-2024 (in French)