PROGESMA
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 22-08-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 28-03-2026
Mandates through the years
1 name, the dashed line is todayPOPPE Luc
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- POPPE Luc
- Director (not named in the articles), appointed by deed of 22-08-2022, still in office
Control
Capital
- Contribution
- €3,000
- Shares
- 30
- Contribution per share
- €100
- Equity per share
- €385 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 22-08-2022 (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
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday 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
Founder
At incorporation
deed of 22-08-2022 ↗
- POPPE Luc sole founder · 100% at incorporation