PROGEST
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
Earlier
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 12-01-2024, until 12-01-2024
Control
Capital
- Contribution
- €100,150
- Source
- 2025 annual accounts
Articles of association
deed of 12-01-2024 (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.
- “Courrier électronique ou courrier ordinaire le même jour, au moins quinze jours à dater de l’ouverture de la souscription”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Saturday of June at 11:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Dissolution, Outre les causes de dissolution légales, la société ne peut être dissoute que par décision de l'assemblée générale, statuant…”
Capital transactions
Capital over time
- 12-01-2024 Converted to unavailable equity
- 12-01-2024 Converted to uncalled contributions