PROFIPLAST
Board
2 directors, since incorporationDirector
since 14-06-2023
term without a fixed end
listed in the 2024 annual accounts, filed on 04-02-2025
Director
since 14-06-2023
term without a fixed end
listed in the 2024 annual accounts, filed on 04-02-2025
Mandates through the years
2 names, the dashed line is todayDirector
Director
Board
Mandates as a list
-
- Director, from 14-06-2023 to date
-
- Director, from 14-06-2023 to date
Control
Founders
,
This company
PROFIPLAST
Equity €45,532
Profit €31,150 in 2025
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Equity per share
- €455 in 2025
- Source
- deed of 22-06-2023
Articles of association
deed of 22-06-2023 (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.
- At least 1 director“Décide si mandat exercé gratuitement, assemblée générale”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Saturday of December at 16:00
- 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
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Peut désigner un ou plusieurs liquidateurs et déterminer pouvoirs et émoluments, quelque cause et à quelque moment que ce soit”
Shareholders
At incorporation
deed of 22-06-2023 ↗
- 50 shares (50%)
- 50 shares (50%)