PROLUBIMMO
Board
3 directorsMandates through the years
3 names, the dashed line is todayCATOIRE PHILIPPE
Director
Director
DEJACE FREDERIC
Director
Director
GRUSLIN Jean
Director
Director
Board
Mandates as a list
- CATOIRE PHILIPPE
- Director, from 29-06-2016 to date
- DEJACE FREDERIC
- Director, from 29-06-2016 to date
- GRUSLIN Jean
- Director, from 29-06-2016 to date
Control
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
deed of 15-01-2024 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant et moitié acquéreurs au prorata si plusieurs, commun accord ou président du tribunal de l'entreprise statuant comme en référé…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Tuesday of May at 18:00