proc.hum
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 02-05-2024
term without a fixed end
Mandates through the years
1 name, the dashed line is todaySTASINS Fabienne Marie Mauricette
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- STASINS Fabienne Marie Mauricette
- Director (not named in the articles), appointed by deed of 02-05-2024, still in office
Control
Capital
- Contribution
- €4,000
- Shares
- 100
- Contribution per share
- €40
- Equity per share
- €420 in 2025
- Source
- deed of 02-05-2024
Articles of association
deed of 02-05-2024 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant moitié acquéreurs proportionnellement si plusieurs, tous cas entre vifs onéreux gratuit volontaires forcées exclusion retrait…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Tuesday of June at 18:00
Shareholders
At incorporation
deed of 02-05-2024 ↗
- STASINS Fabienne Marie Mauricette 100 shares (100%) · €4,000 in cash