PRO.MAT
Last board
2 directors, no change since February 2026Manager
appointed by deed of 04-12-2018
term without a fixed end
listed in the 2025 annual accounts, filed on 14-07-2026
Manager
appointed by deed of 04-12-2018
term without a fixed end
listed in the 2025 annual accounts, filed on 14-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 11. 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 09-07-2020
Mandates through the years
4 names, the dashed line is todayBoardOther function
Mandates as a list
- ALTUN MEHMET SAKIR
- Manager, appointed by deed of 04-12-2018, still in office
- BAGCI Suleyman
- Manager, appointed by deed of 04-12-2018, still in office
- Didier GRIGNARD
- Liquidator, appointed by deed of 19-01-2026, still in office
- Julien STOCKMAN
- Liquidator, appointed by deed of 19-01-2026, still in office
Control
Capital
- Contribution
- €1,000
- Source
- deed of 09-07-2020
Articles of association
deed of 09-07-2020 (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 et moitié acquéreurs proportionnellement si plusieurs, nullité”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Monday of June at 18:00