PROLOCK
Board
1 director, no change since 2025Mandates through the years
3 names, the dashed line is todayDirector (not named in the articles)
Manager (not named in the articles)
Manager (not named in the articles)
BoardEarlierend not dated
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 16-06-2025, still in office
-
- Manager (not named in the articles), appointed by deed of 03-06-2015, until 16-06-2025
- Manager (not named in the articles), appointed by deed of 03-06-2015, last mentioned in 2015
-
- Manager (not named in the articles), appointed by deed of 03-06-2015, until 06-10-2021
- Manager (not named in the articles), appointed by deed of 03-06-2015, last mentioned in 2015
Control
Capital
- Contribution
- €18,600
- Shares
- 186
- Contribution per share
- €100
- Equity per share
- -€49.58 in 2024
- Source
- 2024 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 03-06-2015 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “Titre V. Assemblée générale Article 18. Tenue et Convocation Principes L'assemblée générale des actionnaires exerce les pouvoirs qui lui…”deed of 16-06-2025 (in French)