PRANACLINIC
ActiveDirectors
Directors
1 director, last change in 2023
Caroline CHAMPAGNE
Current
Director (not named in the articles) · since 19-11-2018 · listed in the 2025 annual accounts, filed on 30-07-2026
Owners and capital
Capital transactions
Capital over time
- 27-12-2023 Converted to unavailable equity · €20,460
Mandate history
2 people, 1 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| Caroline CHAMPAGNE |
|
| Catherine GAVAGE |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Sauf décision contraire de l'assemblée générale, gratuit”
Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant moitié acquéreurs proportionnellement nombre actions si plusieurs, cessions entre vifs onéreux gratuit volontaires…”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Offertes par préférence aux actionnaires existants proportionnellement nombre actions détenues, offertes par priorité aux actionnaires ayant…”
Audit, dissolution and liquidation
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Assemblée générale, formes modifications aux statuts”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Si aucun autre liquidateur désigné, quelque cause et moment”
Articles of association, deed of 27-12-2023 (in French)