PRIMOBE
Board
1 director, last change in 2024Director (not named in the articles)
appointed by deed of 05-01-2024
term without a fixed end
earlier manager, until 05-01-2024
also on the board of 4 other companies
listed in the 2023 annual accounts, filed on 12-06-2024
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 05-01-2024
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), since before 31-12-2023
- Manager, until 05-01-2024
Control
Parent
Equity €5.1m
Profit €2.1m in 2025 (profit €2.8m in 2024)
Checked score
Source: own accounts 2025
100%
This company
PRIMOBE
Equity €37,065
Loss €3,374 in 2025
Further up the chain 100%
Capital
- Contribution
- €250,000
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
-
- 2019 to 2025: 100%
Source: shareholder structure in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 05-01-2024 (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.
- “Peut déléguer pouvoirs spéciaux à tout mandataire actionnaire ou non, administrateurs non-statutaires révocables ad nutum par l'assemblée…”“Frais généraux plus représentation voyages déplacements, assemblée générale à majorité absolue ou actionnaire unique”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Héritiers et légataires non devenus de plein droit actionnaires tenus de solliciter agrément selon mêmes formalités, en cas de refus cédant…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of May at 18:00