PRO CONCEPT
Board
2 directors, last change in May 2026- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 12. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”deed of 15-01-2024
Mandates through the years
4 names, the dashed line is todayAlternate director
Director
Director (not named in the articles)
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Alternate director, appointed by deed of 15-01-2024, still in office
-
- Director, appointed by deed of 26-05-2026, still in office
-
- Manager, appointed by deed of 29-02-2016, until 15-01-2024
- Director (not named in the articles), appointed by deed of 15-01-2024, until 26-05-2026
-
- Manager, until 29-02-2016
Control
Shareholders
,
This company
PRO CONCEPT
Equity -€19,546
Profit €1,756 in 2025
Capital
- Contribution
- €18,592.01
- Source
- 2025 annual accounts
Articles of association
deed of 15-01-2024 (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.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of May
Shareholders
Stated in the deed
deed of 26-05-2026 ↗
- 750 shares
Share transfer
deed of 26-05-2026 ↗
- to 750 shares