PRODEAS
Board
4 directors, last change in 2023Director (not named in the articles)
since 25-01-2019
term without a fixed end
earlier manager, until 29-12-2023
listed in the 2023 annual accounts, filed on 05-08-2024
Director (not named in the articles)
since 25-01-2019
term without a fixed end
earlier manager, until 29-12-2023
listed in the 2023 annual accounts, filed on 05-08-2024
Director (not named in the articles)
since 25-01-2019
term without a fixed end
earlier manager, until 29-12-2023
listed in the 2023 annual accounts, filed on 05-08-2024
Director (not named in the articles)
since 25-01-2019
term without a fixed end
earlier manager, until 29-12-2023
listed in the 2023 annual accounts, filed on 05-08-2024
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 11 : Pouvoirs de l’organe d’administration. §1. Pouvoirs d’administration. L'organe d'administration peut accomplir tous les actes…”deed of 29-12-2023
Mandates through the years
4 names, the dashed line is todayAntoine LANGE
Director (not named in the articles)
Director (not named in the articles)
Chantal VAN DEN DRIESSCHE
Director (not named in the articles)
Director (not named in the articles)
Etienne LANGE
Director (not named in the articles)
Director (not named in the articles)
Théo-Fany LANGE
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- Antoine LANGE
- Director (not named in the articles), from 25-01-2019 to date
- Manager, until 29-12-2023
- Chantal VAN DEN DRIESSCHE
- Director (not named in the articles), from 25-01-2019 to date
- Manager, until 29-12-2023
- Etienne LANGE
- Director (not named in the articles), from 25-01-2019 to date
- Manager, until 29-12-2023
- Théo-Fany LANGE
- Director (not named in the articles), from 25-01-2019 to date
- Manager, until 29-12-2023
Control
Capital
- Contribution
- €50,000
- Source
- deed of 29-12-2023
Articles of association
deed of 29-12-2023 (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.
- “Fixe ou proportionnel fixé par assemblée générale, administrateur”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant,moitié acquéreurs au prorata, prix notifié ou expert commun accord ou président tribunal de l’entreprise en référé à requête…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 18:00