Stock market - Investors

Franck Deville on Euronext Paris

Founded in 2007 by Saint-Etienne chef Franck Deville, the company produces traditional, artisanal cocktail products from France's gastronomic heritage for a clientele of high-end hotel and restaurant professionals, as well as specialists in the selective distribution of gastronomic products in France and abroad (Europe, Saudi Arabia, China).
The macaroon collections created by Franck Deville are crafted according to traditional recipes, using high-quality raw materials.
The company, which posted sales of €1.1 million in 2013, is experiencing very strong growth. Since November 17, 2014, Franck Deville has been listed on Euronext.

Key figures
1.1 M€ sales 2013
5 M parts produced in 2013
13 employees
Gastronomic specialities sold in over 10 countries

Financial statements

Management Report

• Management Report 30-09-2024

Financial Statements

• Balance sheet 31-12-23
• Balance sheet 12-31-21
• 2021 Financial Results Table
• 31-12-2020
• 31-12-2019
• 31-12-2018
• 31-12-2017
• 31-12-2016
• 31-12-2015

AGM minutes

• PV AGOA - 30-09-2024
• PV AGOA - 06-23-2022
• PV AGM 09-25-2018
• PV AGM 12-09-2017
• Minutes AGM of 28.6.2016

Shareholder structure

• AGOA attendance sheet 30-09-2024
• Voting results table

Directors' identity

LIST OF CURRENT DIRECTORS AND GENERAL MANAGERS
PREPARED IN ADVANCE OF THE ANNUAL COMBINED ORDINARY GENERAL MEETING
AND EXTRAORDINARY GENERAL MEETING OF DECEMBER 23, 2020

Mr Franck DEVILLE
4 Chemin de Villefosse
42390 VILLARS
Director, Chairman and Chief Executive Officer of "FD".
Permanent representative of SARL "HOLDING AFD" on the Board of "FD".
Co-manager of SCI "NML
Chairman, SAS "HOLDING AFD

Identity of Board members

Mr Franck DEVILLE
4 Chemin de Villefosse
42390 VILLARS
Director, Chairman and Chief Executive Officer of "FD".
Permanent representative of SARL "HOLDING AFD" on the Board of "FD".
Co-manager of SCI "NML
Chairman, SAS "HOLDING AFD

Mrs Anne DEVILLE
4 Chemin de Villefosse
42390 VILLARS
Director of FD
Co-manager of SCI "NML
Managing Director, SAS "HOLDING AFD

SAS "HOLDING AFD
Zone Galinay - Rue Grüner - Lieu-dit Aux Buissons
42230 ROCHE LA MOLIERE
535 101 083 RCS SAINT ETIENNE
Director of FD