PRAGMATECH
Board
3 directors, last change in 2020Director
since 01-07-2012
term without a fixed end
listed in the 2025 annual accounts, filed on 03-06-2026
Director
since 11-12-2020
term without a fixed end
listed in the 2025 annual accounts, filed on 03-06-2026
Mandates through the years
3 names, the dashed line is todayDirector
Director
Manager
Board
Mandates as a list
-
- Director, from 01-07-2012 to date
-
- Director, from 11-12-2020 to date
-
- Manager, from 11-12-2020 to date
Control
Shareholder
199 voting rights
99.5%
This company
PRAGMATECH
Equity €26,519
Profit €9,387 in 2025
Capital
- Contribution
- €6,200
- Shares
- 200
- Contribution per share
- €31
- Equity per share
- €133 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
Source: shareholder structure in its own accounts
Articles of association
deed of 22-08-2023 (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
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of April at 18:00
Shareholders
2 ownersOwners 2
- natural personSourceown accounts 201799.5%
- natural personSourceown accounts 20170.5%