Pro'phil&AC'tion
Board
2 directors, since incorporationDirector (not named in the articles)
appointed by deed of 20-04-2026
term without a fixed end
Director (not named in the articles)
appointed by deed of 20-04-2026
term without a fixed end
Mandates through the years
2 names, the dashed line is todayFRANCK Anne-Christine
Director (not named in the articles)
Director (not named in the articles)
LUC Philippe
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- FRANCK Anne-Christine
- Director (not named in the articles), appointed by deed of 20-04-2026, still in office
- LUC Philippe
- Director (not named in the articles), appointed by deed of 20-04-2026, still in office
Control
Founders
LUC Philippe Dominique Ghislain Albert, FRANCK Anne-Christine Rachel Josiane
This company
Pro'phil&AC'tion
Capital
- Contribution
- €10,000
- Shares
- 10,000
- Contribution per share
- €1
- Source
- deed of 20-04-2026
Articles of association
deed of 20-04-2026 (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.
- 2 directors
- 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 Thursday of May at 18:00 (the first on 20-05-2027)
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 20-04-2026 ↗
- LUC Philippe Dominique Ghislain Albert 5,000 shares (50%) · €5,000
- FRANCK Anne-Christine Rachel Josiane 5,000 shares (50%) · €5,000