INTERPRO
Board
2 directors, last change in 2023Director
appointed by deed of 30-11-2023
term without a fixed end
earlier director, until 30-11-2023
listed in the 2025 annual accounts, filed on 29-06-2026
Director (not named in the articles)
appointed by deed of 30-11-2023
term without a fixed end
earlier director, until 30-11-2023
listed in the 2025 annual accounts, filed on 29-06-2026
Mandates through the years
2 names, the dashed line is todayDirector
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director, since before 31-12-2021
- Director, until 30-11-2023
-
- Director (not named in the articles), since before 31-12-2021
- Director, until 30-11-2023
Control
Capital
- Contribution
- €311,720.60
- Source
- 2025 annual accounts
Articles of association
deed of 30-11-2023 (in French)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Generalversammlung, gesetzlich und in Statuten der Generalversammlung vorbehaltene Rechtsgeschäfte”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “Im Rahmen der täglichen Verwaltung, vertritt jeder delegierter Verwalter oder Direktor die Gesellschaft gegenüber Dritten und gegenüber der…”