Proactis
Board
3 directors, 1 auditor, last change in March 2026Director
since 30-07-2025
term until 30-07-2031
listed in the 2026 annual accounts, filed on 06-11-2026
Director
since 30-07-2025
term until 30-07-2031
listed in the 2026 annual accounts, filed on 06-11-2026
Director
since 02-03-2026
term until 02-03-2032
listed in the 2026 annual accounts, filed on 06-11-2026
Statutory auditor, permanent representative Aman Kuderbux
current term since 28-01-2025
term until 30-07-2027
listed in the 2026 annual accounts, filed on 06-11-2026
Mandates through the years
19 names, the dashed line is todayAndrew REARDON
Director
Director
Graham DAVIS
Director
Director
ARCHER Rebecca
Director
Director
GRANT THORNTON BEDRIJFSREVISOREN - REVISEURS D'ENTREPRISES
Statutory auditor
Statutory auditor
SHEPHERD Peter
Director
Director
MITCHELL Bonnie
Director
Director
LINE Stephen
Director
Director
McSHANE-CHAPMAN Adrían
Director
Director
FOX Lucy
Director
Director
Rachel ROLLINSON
Director
Director
Richard HUGHES
Director
Director
Timothy Sykes
Director
Director
Paul Massey
Director
Director
KPMG Réviseurs d'Entreprises
Statutory auditor
Statutory auditor
Sean McDonough
Director
Director
WALL George
Director
Director
Michael Bermudez
Director
Director
Sergio Lovera
Director
Director
Tim Sykes
Director
Director
BoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- Andrew REARDON
- Director, from 30-07-2025 to date
- Graham DAVIS
- Director, from 30-07-2025 to date
- ARCHER Rebecca
- Director, since before 31-01-2026
- GRANT THORNTON BEDRIJFSREVISOREN - REVISEURS D'ENTREPRISES
- Statutory auditor, from 18-01-2021 to date
- SHEPHERD Peter
- Director, appointed by deed of 11-02-2026, until 02-03-2026
- MITCHELL Bonnie
- Director, appointed by deed of 27-12-2023, until 19-11-2025
- LINE Stephen
- Director, from before 31-07-2022 to 30-07-2025
- McSHANE-CHAPMAN Adrían
- Director, appointed by deed of 17-04-2023, until 30-07-2025
- FOX Lucy
- Director, appointed by deed of 17-04-2023, until 25-07-2024
- Rachel ROLLINSON
- Director, appointed by deed of 05-05-2022, until 31-03-2023
- Richard HUGHES
- Director, appointed by deed of 04-09-2019, until 31-03-2023
- Timothy Sykes
- Director, from 18-01-2021 to 10-02-2023
- Paul Massey
- Director, appointed by deed of 23-03-2021, until 05-05-2022
- KPMG Réviseurs d'Entreprises
- Statutory auditor, appointed by deed of 22-02-2019, until 23-03-2021
- Sean McDonough
- Director, appointed by deed of 22-09-2017, until 01-10-2020
- WALL George
- Director, until 09-01-2019
- Michael Bermudez
- Director, until 22-09-2017
- Sergio Lovera
- Director, until 22-09-2017
- Tim Sykes
- Director, appointed by deed of 22-09-2017, no longer listed in the 2026 annual accounts
Control
Consolidating parent
PROACTIS Holding Limited GB
consolidates
This company
Proactis
Equity -€7.0m
Loss €394,944 in 2026
Further up the chainProactis SA (France) FR consolidates
Capital
- Capital
- €831,225.49
- Shares
- 1,716,418
- Contribution per share
- €0.48
- Equity per share
- -€4.10 in 2026
- Source
- deed of 15-02-2024
Owners through the years
as the annual accounts name themOwners as a list
- PROACTIS Holding Limited
- Proactis SA (France)
- PROACTIS Holding Plc
- Hubwoo SA (France)
Source: parent in its own accounts
Articles of association
deed of 15-02-2024 (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.
- 3 directors
- Authorised capitalThe board may raise the capital up to this amount without a new shareholder decision.
- “Autorisation par assemblée générale, Article 9”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of July at 18:00
Shareholders
2 ownersOwners 2
- PROACTIS Holding LimitedGBconsolidating parentconsolidates
- Proactis SA (France)FRconsolidating parentconsolidates
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 23-03-2021 ↗
- PROACTIS SA (France) 1,716,417 shares
- PROACTIS DAC (Ireland) 1 share
Stated in the deed
deed of 04-09-2019 ↗
- PROACTIS DAC 1 share
Stated in the deed
deed of 09-04-2019 ↗
- HUBWOO SA (France) 1,716,417 shares
- CC CHEMPLORER(Ireland) 1 share
Stated in the deed
deed of 22-02-2019 ↗
- PROACTIS Holding Plc 1,716,417 shares
- CC CHEMPLORER 1 share
Capital over time
- 09-09-2025 Capital stated in the deed · 1,716,418 shares
- 15-02-2024 Capital stated in the deed · €831,225.49 · 1,716,418 shares