PROBEMAL
Board
3 directorsDirector
since 17-06-2022
term until 17-06-2028
listed in the 2025 annual accounts, filed on 07-07-2026
Director
since 17-06-2022
term until 17-06-2028
listed in the 2025 annual accounts, filed on 07-07-2026
Director
since 17-06-2022
term until 17-06-2028
listed in the 2025 annual accounts, filed on 07-07-2026
Mandates through the years
3 names, the dashed line is todayBoardRest of the term
Mandates as a list
- Jean-Marie BODARWE
- Director, from 16-06-2016 to date
- Michel BODARWE
- Director, from 16-06-2016 to date
- Nathalie KÜPPER
- Director, from 16-06-2016 to date
Control
Parent
Equity €3.6m
Profit €336,377 in 2025 (profit €607,428 in 2024)
Checked score 93
66.66%
This company
PROBEMAL
Equity €1.7m
Profit €5,936 in 2025
Further up the chainFIBO 99.87%
Capital
- Capital
- €500,000
- Shares
- 1,200
- Contribution per share
- €417
- Equity per share
- €1,447 in 2025
- Source
- deed of 28-12-2023
Owners through the years
as the annual accounts name themOwners as a list
- BODARWE CARRIERES
- Boreta
Source: lists of holdings in the owners' accounts
Articles of association
deed of 28-12-2023 (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 3 directorsTerm of at most 6 years
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 18:15
Shareholders
2 ownersOwners 2
- BODARWE CARRIERESparentEquity €3.6m Profit of €336,377 in 2025 (profit of €607,428 in 2024) Checked score 9366.66%
- Equity €4.0m Profit of €1.4m in 2025 (profit of €757,884 in 2024) Checked score 96Sourceaccounts Boreta 202533%