PROFISCO
Board
3 directors, no change since 2023Director
appointed by deed of 12-08-2015
term without a fixed end
listed in the 2025 annual accounts, filed on 25-06-2026
Director
since 03-02-2016
term without a fixed end
listed in the 2025 annual accounts, filed on 25-06-2026
Director
appointed by deed of 31-07-2023
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 25-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 31-07-2023
Mandates through the years
3 names, the dashed line is todayManager (not named in the articles)
Manager
Director
Board
Mandates as a list
-
- Manager (not named in the articles), from 10-08-2015 to date
-
- Manager, from 03-02-2016 to date
-
- Director, appointed by deed of 31-07-2023, still in office
Control
Founders
,
This company
PROFISCO
Equity €138,364
Profit €135,364 in 2025
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Equity per share
- €1,384 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 19-02-2024 (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.
- “Majorité des droits de vote détenue par experts-comptables certifiés conseillers fiscaux certifiés experts-comptables experts-comptables…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Thursday of June
Shareholders
At incorporation
deed of 12-08-2015 ↗
- 99 shares (99%) · €18,414
- 1 share (1%) · €186
Capital transactions
Capital over time
- 19-02-2024 Converted to unavailable equity · €20,460
- 12-08-2015 Incorporation · €18,600 · 100 shares