Phénix Diffusion
Board
1 director, no change since 2025Director (not named in the articles)
since 04-08-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 29-07-2026
Mandates through the years
3 names, the dashed line is todayDirector (not named in the articles)
Director
Director (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Director (not named in the articles), from 04-08-2025 to date
-
- Director, until 21-08-2025
-
- Director (not named in the articles), appointed by deed of 03-02-2021, no longer listed in the 2025 annual accounts
Control
Founder
This company
Phénix Diffusion
Equity -€22,639
Loss €29,334 in 2025
Capital
- Contribution
- €10
- Shares
- 100
- Contribution per share
- €0.10
- Equity per share
- -€226 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 03-02-2021 (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.
- “Fixe ou proportionnelle, gratuit sauf décision contraire de l'assemblée générale”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant,moitié acquéreurs proportionnellement au nombre d'actions acquises, cessions entre vifs à titre onéreux ou gratuit,volontaires…”
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 03-02-2021 ↗
- 100 shares (100%) · €5,000 in cash