PROJESSENCE
Board
1 director, last change in 2023Director (not named in the articles)
appointed by deed of 14-11-2023
term without a fixed end
earlier manager, until 14-11-2023
listed in the 2025 annual accounts, filed on 29-09-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 12. 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 14-11-2023
Mandates through the years
2 names, the dashed line is todayYERNAUX Pierre
Director (not named in the articles)
Director (not named in the articles)
DENIS Fabienne
Alternate director
Alternate director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- YERNAUX Pierre
- Director (not named in the articles), since before 31-12-2021
- Manager, until 14-11-2023
- DENIS Fabienne
- Alternate director, appointed by deed of 14-11-2023, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €6,500
- Source
- 2025 annual accounts
Articles of association
deed of 14-11-2023 (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
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “À demande cédant, actif net comptes annuels sans valeur de rendement, comme n°1 point B”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Saturday of May at 17:00