PROFESSIONAL INDUSTRIAL SOFTWARE SOLUTIONS
Board
2 office holders, last change in 2023Managing director
appointed by deed of 21-11-2023
term without a fixed end
earlier manager, until 21-11-2023
Managing director
appointed by deed of 21-11-2023
term without a fixed end
earlier manager, until 21-11-2023
- ,
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 21-11-2023
Mandates through the years
2 names, the dashed line is todayManaging director
Managing director
LeadershipEarliermandate already running before its first mention
Mandates as a list
-
- Manager, from before 31-03-2022 to 21-11-2023
- Managing director, appointed by deed of 21-11-2023, still in office
-
- Manager, from before 31-03-2022 to 21-11-2023
- Managing director, appointed by deed of 21-11-2023, still in office
Control
Capital
- Contribution
- €6,200
- Shares
- 100
- Contribution per share
- €62
- Equity per share
- €1,417 in 2026
- Source
- 2026 annual accounts
Articles of association
deed of 21-11-2023 (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 au prorata, mêmes formalités si non actionnaires de plein droit”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Tuesday of August at 17:00