ISIS-DIFFUSION
Board
4 directors, last change in 2024Director
since 29-11-2024
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 30-07-2026
Director
since 29-11-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 30-07-2026
Director
since 29-11-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 30-07-2026
Director (not named in the articles)
current term since 29-11-2024
term without a fixed end
earlier manager, from 28-08-2019 to 10-10-2023
listed in the 2025 annual accounts, filed on 30-07-2026
Mandates through the years
6 names, the dashed line is todayDirector (not named in the articles)
Director
Director
Director
Director (not named in the articles)
Manager
BoardEarlier
Mandates as a list
-
- Manager, appointed by deed of 22-10-2019, until 10-10-2023
- Director (not named in the articles), appointed by deed of 10-10-2023, still in office
-
- Director, from 29-11-2024 to date
-
- Director, from 29-11-2024 to date
-
- Director, from 29-11-2024 to date
-
- Manager, appointed by deed of 22-10-2019, until 10-10-2023
- Director (not named in the articles), appointed by deed of 10-10-2023, until 29-11-2024
-
- Manager, appointed by deed of 11-10-2016, until 22-10-2019
Control
Capital
- Contribution
- €19,000
- Source
- 2025 annual accounts
Articles of association
deed of 10-10-2023 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant moitié acquéreurs proportionnellement nombre actions acquises s'ils sont plusieurs, actionnaire”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Monday of May at 11:00
Capital transactions
Capital over time
- 10-10-2023 Converted to unavailable equity
- 11-10-2016 Capital reduction of €366,000 · to €19,000 · repaid to the shareholders