Proderma
Board
2 directors, last change in 2025Director (not named in the articles)
since 01-04-2017
term without a fixed end
earlier manager, until 06-02-2024
listed in the 2025 annual accounts, filed on 18-09-2026
Director
since 01-04-2025
listed in the 2025 annual accounts, filed on 18-09-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 06-02-2024
Mandates through the years
2 names, the dashed line is todayAL-DHABAH Zaid Jawad Adb
Director (not named in the articles)
Director (not named in the articles)
JABBR Heba Abdulrazzak J
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
- AL-DHABAH Zaid Jawad Adb
- Director (not named in the articles), from 01-04-2017 to date
- Manager, until 06-02-2024
- JABBR Heba Abdulrazzak J
- Director, from 01-04-2025 to date
Control
Shareholders
AL-DHABAH Zaid Jawad, JABBR Heba Abdulrazzak J
This company
Proderma
Equity €30,562
Loss €128,428 in 2025
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
deed of 06-02-2024 (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.
- “Portée aux frais généraux, assemblée générale décide si mandat exercé gratuitement ou non”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant,moitié acquéreur(s) proportionnellement aux actions acquises, toutes cessions entre vifs à titre onéreux ou…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June at 18:00
Shareholders
Stated in the deed
deed of 22-04-2025 ↗
- AL-DHABAH Zaid Jawad 75 shares
- JABBR Heba Abdulrazzak J 25 shares
Share transfer
deed of 22-04-2025 ↗
- AL-DHABAH Zaid Jawad to JABBR Heba Abdulrazzak J 25 shares