PROGLAB
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 30-12-2020
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “A.4.2. 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 30-12-2020
Mandates through the years
1 name, the dashed line is todayGYRE Fabrice Fernand Claudy Alexis
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- GYRE Fabrice Fernand Claudy Alexis
- Director (not named in the articles), appointed by deed of 30-12-2020, still in office
Control
Capital
- Contribution
- €2,000
- Shares
- 2,000
- Contribution per share
- €1
- Equity per share
- €0.51 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 30-12-2020 (in French)- Name, seat, purpose and duration
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- 1 director“Gratuitement ou non, A.4.3”“B.3”
- Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié à charge du cédant et moitié à charge du ou des acquéreurs, proportionnellement au nombre d’actions acquises s’ils sont plusieurs…”
- General meeting and financial year
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Monday of May at 18:00
- Audit, dissolution and liquidation
- 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
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “A.7.1, assemblée générale formes modifications statuts”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “A.7.2, dissolution pour quelque cause et moment”
Founder
At incorporation
deed of 30-12-2020 ↗
- GYRE Fabrice Fernand Claudy Alexis sole founder · 100% at incorporation