PROGEBAT
Board
Last change in 2024- 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 09-09-2024
Mandates through the years
4 names, the dashed line is todayDirector (not named in the articles)
Manager
Director
Manager
Earliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), from 30-12-2008 to 09-09-2024
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- Manager, from 10-03-2009 to 30-06-2023
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- Director, from 10-03-2009 to 08-07-2021
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- Manager, until 15-06-2018
Control
Capital
- Contribution
- €30,000
- Source
- 2025 annual accounts
Articles of association
deed of 09-09-2024 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Libérées à leur émission, En cas d’actionnaire unique-administrateur, ce dernier détermine librement, au fur et à mesure des besoins de la…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of June at 18:00
Capital transactions
Capital over time
- 09-09-2024 Converted to unavailable equity · €33,000
- 09-09-2024 Converted to uncalled contributions