projetech
Board
1 director, last change in 2025Director (not named in the articles)
since 03-01-2025
term without a fixed end
earlier administrateur et administrateur délégué de l’ancienne société anonyme, until 07-01-2025
listed in the 2025 annual accounts, filed on 30-06-2026
Mandates through the years
2 names, the dashed line is todayRobert HENRY
Director (not named in the articles)
Director (not named in the articles)
HENRY Nicolas
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
- Robert HENRY
- Director (not named in the articles), from 25-05-2018 to date
- Administrateur et administrateur délégué de l’ancienne société anonyme, until 07-01-2025
- HENRY Nicolas
- Director, until 16-12-2019
Control
Capital
- Contribution
- €19,500
- Source
- 2025 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 07-01-2025 (in French)
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Nominatives, tout actionnaire peut prendre connaissance”deed of 16-12-2019 (in French)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant,moitié acquéreurs proportionnel actions si plusieurs, tenus solliciter agrément mêmes formalités si non de plein droit…”deed of 07-01-2025 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Friday of May at 11:00deed of 07-01-2025 (in French)