PROGRATICWEB
Board
1 director, last change in 2024Director (not named in the articles)
since 16-05-2017
term without a fixed end
earlier manager, until 26-03-2024
listed in the 2025 annual accounts, filed on 02-02-2026
Mandates through the years
1 name, the dashed line is todayDonovan FOUBERT
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- Donovan FOUBERT
- Director (not named in the articles), from 16-05-2017 to date
- Manager, until 26-03-2024
Control
Capital
- Contribution
- €5,420
- Source
- 2025 annual accounts
Articles of association
deed of 26-03-2024 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of December at 18:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Peut être dissoute tout temps par décision assemblée générale délibérant formes modifications statuts”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Administrateurs en fonction désignés liquidateurs en vertu statuts si aucun autre désigné, AG peut désigner un ou plusieurs et déterminer…”