DIADE
ActiveDirectors
Directors
3 directors, last change in 2023
QUOILIN Philippe
Current
Director (not named in the articles) · since 05-04-2012 · listed in the 2025 annual accounts, filed on 18-12-2025
QUOILIN François
Current
Director (not named in the articles) · since 01-10-2018 · listed in the 2025 annual accounts, filed on 18-12-2025
KESSEN Martine
Current
Director (not named in the articles) · since 01-07-2019 · listed in the 2025 annual accounts, filed on 18-12-2025
Owners and capital
Capital transactions
Capital over time
- 11-08-2023 Converted to unavailable equity
Mandate history
3 people, 3 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| KESSEN Martine |
|
| QUOILIN François |
|
| QUOILIN Philippe |
|
Articles of association
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Apport numéraire avec émission nouvelles actions, courrier électronique,ou courrier ordinaire même jour si pas d’adresse électronique”
Articles of association, deed of 11-08-2023 (in French)