Pro Mastic
Board
1 director, no change since 2024Director
current term since 21-12-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 19-09-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “La désignation et la cessation des fonctions du représentant permanent sont soumises aux mêmes règles de publicité que s'il exerçait cette…”deed of 19-03-2019
Mandates through the years
2 names, the dashed line is todayDA MOTA CARVALHO Eduardo
Manager (not named in the articles)
Manager (not named in the articles)
LAROCK Jean-Paul
Manager (not named in the articles)
Manager (not named in the articles)
BoardEarlierend not dated
Mandates as a list
- DA MOTA CARVALHO Eduardo
- Manager (not named in the articles), from 15-03-2019 to date
- LAROCK Jean-Paul
- Manager (not named in the articles), from 15-03-2019, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €10,000
- Source
- 2025 annual accounts
Articles of association
deed of 19-01-2024 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant moitié acquéreurs prorata actions si plusieurs, commun accord ou président tribunal entreprise comme en référé à requête…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June at 19:00