PRO-ACTIFCENTER
Board
1 directorDirector
since 29-12-2008
term without a fixed end
listed in the 2025 annual accounts, filed on 12-10-2026
Mandates through the years
1 name, the dashed line is todayDirector
Board
Mandates as a list
-
- Director, from 29-12-2008 to date
Control
Shareholder
This company
PRO-ACTIFCENTER
Equity €514,964
Loss €6,928 in 2025
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
deed of 28-07-2021 (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.
- “Organe d administration, assemblee fixe nombre duree pouvoirs si pluralite”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Onereux_gratuit_volontaire_force_exclusion_retrait_usufruit_nue-propriete_pleine-propriete_actions_autres_titres, moitie cedant moitie…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Tuesday of May at 18:00
Shareholders
Stated in the deed
deed of 17-09-2020 ↗
- associé actif
Share transfer
deed of 17-09-2020 ↗
- to 10 shares · 10%
Stated in the deed
deed of 17-01-2020 ↗
- associéactif
Share transfer
deed of 17-01-2020 ↗
- to 10 shares · 10%
Share transfer
deed of 26-08-2016 ↗
- to 10 shares · 10%
Stated in the deed
deed of 08-02-2016 ↗
- 10 shares
- 90 shares
Show 1 older mentions
Share transfer
deed of 08-02-2016 ↗
- to 10 shares · 10%