SPAN DIFFUSION
Board
1 director, no change since 2023Director (not named in the articles)
appointed by deed of 13-12-2023
term without a fixed end
earlier manager, until 13-12-2023
listed in the 2025 annual accounts, filed on 28-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 13-12-2023
Mandates through the years
1 name, the dashed line is todaySPANOGHE Philippe
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- SPANOGHE Philippe
- Director (not named in the articles), since before 31-12-2021
- Manager, until 13-12-2023
Control
Capital
- Contribution
- €18,600
- Source
- 2023 annual accounts
Articles of association
deed of 13-12-2023 (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.
- At least 1 director
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Pour moitié à charge du cédant et pour moitié à charge du ou des acquéreurs, proportionnellement au nombre d’actions acquises, tous cas de…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Monday of June at 18:00