PRO-ENERGIE
Curator
the curator has managed the company since 16-01-2024Last board
2 directors, last change in 2021Class A director
since 09-02-2015
term without a fixed end
earlier manager, until 12-05-2021
listed in the 2022 annual accounts, filed on 31-08-2023
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “La convocation au conseil d’administration contient une description claire et précise des procédures relatives à la participation à distance…”deed of 12-05-2021
Mandates through the years
3 names, the dashed line is todayBoardEarliermandate already running before its first mentionend not datedBankruptcy 16-01-2024
Mandates as a list
- WINAND Dimitri
- Class A director, from 09-02-2015, until the bankruptcy of 16-01-2024
- Manager, until 12-05-2021
- ZORGNOTTI Ludovic
- Director, from 09-02-2015, until the bankruptcy of 16-01-2024
- ZORGNIOTTI Ludovic
- Class A director, appointed by deed of 12-05-2021, no longer listed in the 2022 annual accounts
Control
Capital
- Contribution
- €18,600
- Shares
- 186
- Contribution per share
- €100
- Equity per share
- €4,292 in 2022
- Source
- 2022 annual accounts
Articles of association
deed of 12-05-2021 (in French)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directors“Avec ou sans limitation,statutaire possible, réputés présents au lieu réunion pour présence et majorité”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 15 March at 20:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Aux conditions énoncées par la loi, désigne s'il y a lieu un ou plusieurs liquidateurs”
Capital transactions
Capital over time
- 07-04-2022 Capital stated in the deed · 186 shares
- 12-05-2021 Converted to unavailable equity · €20,460