PRO.IT
Board
1 director, no change since 2025- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 15-12-2021
Mandates through the years
3 names, the dashed line is todayDirector
Director
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director, since before 31-12-2024
-
- Director, appointed by deed of 23-11-2023, until 02-01-2025
-
- Director (not named in the articles), appointed by deed of 15-12-2021, until 23-11-2023
Control
Shares transferred to
This company
PRO.IT
Equity €7,281
Loss €8,347 in 2025
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Equity per share
- €72.81 in 2025
- Source
- deed of 15-12-2021
Articles of association
deed of 15-12-2021 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June
Shareholders
Share transfer
deed of 10-01-2025 ↗
- to 100 shares · 100%
Share transfer
deed of 23-11-2023 ↗
- to 100 shares
At incorporation
deed of 15-12-2021 ↗
- 100 shares (100%) · €3,000 in cash