Proago
Board
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 15: Pouvoirs du conseil d'administration §1er. Le conseil d'administration a le pouvoir d'accomplir tous les actes nécessaires ou…”deed of 01-07-2020
Mandates through the years
2 namesCHASSE Emmanuel
Director
Director
CHERIFI Soraya
Managing director
Managing director
Earlierend not dated
Mandates as a list
- CHASSE Emmanuel
- Vice-chair of the board, appointed by deed of 01-07-2020, last mentioned in 2020
- Director, appointed by deed of 01-07-2020, last mentioned in 2020
- CHERIFI Soraya
- Chair of the board, appointed by deed of 01-07-2020, last mentioned in 2020
- Director, appointed by deed of 01-07-2020, last mentioned in 2020
- Managing director, appointed by deed of 01-07-2020, last mentioned in 2020
Control
Capital
- Capital
- €200
- Source
- deed of 01-07-2020
Articles of association
deed of 01-07-2020 (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 3 directorsAt most 5 directors
- Membership ruleThe articles set who can become a member or partner, and on what terms.
- “Dans les quinze jours par e-mail, par pli recommandé si communication par courrier”
- 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.
- First Thursday of June at 10:00
- 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 01-07-2020 ↗
- CHERIFI Soraya €100
- CHASSE Emmanuel €100