ProFinance Solutions
Board
1 director, since incorporationDirector (not named in the articles)
since 11-09-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 16-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “ARTICLE 12. POUVOIRS DE L’ORGANE D’ADMINISTRATION S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”deed of 13-09-2024
Mandates through the years
1 name, the dashed line is todayEL MESBAHI Mohamed
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- EL MESBAHI Mohamed
- Director (not named in the articles), from 11-09-2024 to date
Control
Capital
- Contribution
- €500
- Shares
- 100
- Contribution per share
- €5
- Equity per share
- €871 in 2025
- Source
- deed of 13-09-2024
Articles of association
deed of 13-09-2024 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Daily managementDay-to-day management handles the everyday running of the business without the full board.
- The board decides whether the delegates act alone or jointly
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “A défaut d'indication de durée, le mandat sera censé conféré sans limitation de durée, L'assemblée générale peut en toute hypothèse mettre…”“Cette rémunération sera portée aux frais généraux, indépendamment des frais éventuels de représentation, voyages et déplacements…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Thursday of June at 18:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
- Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
- “Nommés pour trois ans, rééligibles”