PRO BAIL
Board
3 directors, 2 in day-to-day management, no change since 2025Chair and director
chair appointed by deed of 27-05-2021
director current term since 12-04-2021
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 12-07-2026
Director and managing director, permanent representative
director since 22-06-2015
managing director appointed by deed of 27-05-2021
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 12-07-2026
- ,
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “MANDATS Le conseil d'administration peut déléguer des pouvoirs spéciaux et limités à tout mandataire. De même, les délégués à la gestion…”deed of 24-01-2025
Permanent representatives 1
Mandates through the years
4 names, the dashed line is todayDirector, Chair
Director
Director, Managing director
Managing director
LeadershipBoard
Mandates as a list
-
- Director, from 19-06-2015 to date
- Chair, appointed by deed of 27-05-2021, still in office
-
- Director, from 19-06-2015 to date
-
- Director, from 19-06-2015 to date
- Managing director, appointed by deed of 27-05-2021, still in office
-
- Managing director, from 22-06-2015 to date
Control
Shareholder
Equity €1.9m
Profit €92,886 in 2025 (profit €78,707 in 2024)
Checked score
50%
This company
PRO BAIL
Equity €54,090
Profit €11,612 in 2025
Capital
- Capital
- €65,000
- Shares
- 650
- Contribution per share
- €100
- Equity per share
- €83.21 in 2025
- Source
- deed of 24-06-2015
Owners through the years
as the annual accounts name themSource: lists of holdings in the owners' accounts
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directorsTerm of at most 6 years“Conseil d'administration selon article 15, assemblée nomme plus d'un administrateur”deed of 24-01-2025 (in French)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant, moitié acquéreurs au prorata des actions acquises, nullité”deed of 24-01-2025 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Monday of April at 10:00deed of 24-06-2015 (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 24-06-2015 (in French)
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Toutes les opérations prévues par la loi, majorité des voix”deed of 24-01-2025 (in French)
Shareholders
2 ownersOwners 2
- Equity €1.9m Profit of €92,886 in 2025 (profit of €78,707 in 2024) Checked scoreSourceaccounts 30-09-202550%
- Equity €136,366 Loss of €36,858 in 2025 (loss of €26,499 in 2024) Checked scoreSourceaccounts 202550%
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 24-06-2015 ↗
- founder
- founder
Capital over time
- 24-06-2015 Incorporation · €65,000 · 650 shares