PRODEMOS
Board
1 director, last change in 2024Director (not named in the articles), permanent representative JASPAR Daniel
since 01-08-2015
term without a fixed end
earlier manager, until 08-08-2024
listed in the 2025 annual accounts, filed on 11-08-2026
Permanent representatives 1
Mandates through the years
1 name, the dashed line is todayMERCURE CONSULTING
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- MERCURE CONSULTING
- Director (not named in the articles), from 01-08-2015 to date
- Manager, until 08-08-2024
Control
Parent
Equity €124,344
Profit €23,788 in 2025 (profit €8,840 in 2024)
Checked score 97
Source: accounts MERCURE CONSULTING 2025
99%
This company
PRODEMOS
Equity €142,407
Profit €59,542 in 2025
Capital
- Contribution
- €30,000
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- MERCURE CONSULTING
Source: lists of holdings in the owners' accounts
Articles of association
deed of 08-08-2024 (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.
- “Prix mentionné dans notification initiale ou en cas de contestation prix fixé par expert choisi de commun accord ou à défaut par président…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Saturday of June at 16:00
Capital transactions
Capital over time
- 08-08-2024 Converted to unavailable equity
- 08-08-2024 Converted to available equity