PRO TECH WINDOWS
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 13-06-2023
term without a fixed end
- 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 13-06-2023
Mandates through the years
1 name, the dashed line is todayBEN ABDELLAH Saïda
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- BEN ABDELLAH Saïda
- Director (not named in the articles), appointed by deed of 13-06-2023, still in office
Control
Capital
- Contribution
- €10,000
- Shares
- 100
- Contribution per share
- €100
- Equity per share
- €322 in 2024
- Source
- deed of 13-06-2023
Articles of association
deed of 13-06-2023 (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.
- At least 1 director“Rémunération des administrateurs, fixe ou proportionnelle”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant et moitié acquéreurs au prorata si plusieurs, nullité”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Thursday of June at 18:00
Shareholders
At incorporation
deed of 13-06-2023 ↗
- BEN ABDELLAH Saïda 100 shares (100%) · €10,000 in cash