PGProGress
Board
1 director, no change since June 2018Director (not named in the articles)
since 11-06-2018
term without a fixed end
listed in the 2025 annual accounts, filed on 15-01-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 11 - Pouvoirs du gérant Conformément à l’article 257 du Code des sociétés et sauf organisation par l’assemblée d’un collège de…”deed of 13-06-2018
Mandates through the years
1 name, the dashed line is todayManager (not named in the articles)
Board
Mandates as a list
-
- Manager (not named in the articles), from 11-06-2018 to date
Control
Founder
This company
PGProGress
Equity €214,054
Profit €106,066 in 2025
Capital
- Contribution
- €18,600
- Shares
- 100
- Contribution per share
- €186
- Equity per share
- €2,141 in 2025
- Source
- 2025 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 16-01-2024 (in French)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “L'assemblée qui nomme fixe nombre,durée et en cas de pluralité pouvoirs, un ou plusieurs administrateurs,personnes physiques ou…”deed of 16-01-2024 (in French)
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 sharesdeed of 16-01-2024 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of December at 19:00deed of 13-06-2018 (in French)
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditordeed of 13-06-2018 (in French)
Shareholders
At incorporation
deed of 13-06-2018 ↗
- 100 shares (100%) · in cash
Capital transactions
Capital over time
- 16-01-2024 Converted to unavailable equity · €20,460
- 13-06-2018 Incorporation · €18,600 · 100 shares