PROCSIMA
Last board
3 directors, last change in 2022Director
since 21-10-2022
6-year term from 2022
listed in the 2023 annual accounts, filed on 11-07-2024
Director
since 21-10-2022
6-year term from 2022
listed in the 2023 annual accounts, filed on 11-07-2024
TURI Toni
Director
since 21-10-2022
term until 20-10-2028
listed in the 2023 annual accounts, filed on 11-07-2024
Mandates through the years
6 names, the dashed line is todayJean-François Herremans
Director
Director
Jean-Michel Block
Director
Director
TURI Toni
Director
Director
Christophe Celio
Director
Director
Frédéric Gelissen
Director
Director
Torii Turi
Director
Director
BoardEarlierRest of the termend not dated
Mandates as a list
- Jean-François Herremans
- Director, from 21-10-2022 to date
- Jean-Michel Block
- Director, from 21-10-2022 to date
- TURI Toni
- Director, from 21-10-2022 to date
- Christophe Celio
- Director, from 08-05-2018 to 12-12-2022
- Frédéric Gelissen
- Director, from 22-01-2015 to 12-12-2022
- Torii Turi
- Director, appointed by deed of 12-12-2022, no longer listed in the 2023 annual accounts
Control
Shareholder
Christophe Célio
50 voting rights
50%
This company
PROCSIMA
Equity -€257,419
Loss €265,479 in 2023
Capital
- Contribution
- €6,200
- Shares
- 100
- Contribution per share
- €62
- Equity per share
- -€2,574 in 2023
- Source
- 2023 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- EASI
- NSCONSULTING
Older annual accounts also name 3 natural persons.
Source: lists of holdings in the owners' accounts
Shareholders
2 ownersOwners 2
- Christophe Célionatural personSourceown accounts 201750%
- Frédéric Gelissennatural personSourceown accounts 201750%
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 27-11-2023 ↗
- Easi SA (BE 0465.741.144) all shares
Capital over time
- 27-11-2023 Capital stated in the deed · €8,060 · 100 shares