Projade
Board
2 directors, no change since July 2026Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director
Board
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 09-01-2025, still in office
-
- Director, appointed by deed of 09-07-2026, still in office
Control
Founders
,
This company
Projade
Equity €30,572
Profit €13,572 in 2025
Capital
- Contribution
- €17,000
- Shares
- 100
- Contribution per share
- €170
- Equity per share
- €306 in 2025
- Source
- deed of 09-01-2025
Articles of association
deed of 09-01-2025 (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.
- “Copies ou extraits à produire en justice ou ailleurs signés par un administrateur, moitié au moins des membres présents ou représentés”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares
- 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.
- No statutory auditor
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Administrateurs en exercice ou à défaut un ou plusieurs liquidateurs nommés par assemblée qui détermine nombre,pouvoirs et émoluments, après…”
Shareholders
At incorporation
deed of 09-01-2025 ↗
- 50 shares (50%) · €8,500 in cash
- 50 shares (50%) · €8,500 in cash