PROMITOIT
Board
2 directors, last change in 2023Director (not named in the articles)
appointed by deed of 31-08-2023
term without a fixed end
earlier manager, until 31-08-2023
listed in the 2025 annual accounts, filed on 20-01-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 13 : 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 31-08-2023
Mandates through the years
3 names, the dashed line is todayLOUIS Pierre
Director (not named in the articles)
Director (not named in the articles)
PROIETTI VITORIO
Director
Director
PROETTI Vittorio
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- LOUIS Pierre
- Director (not named in the articles), since before 30-09-2022
- Manager, until 31-08-2023
- PROIETTI VITORIO
- Director, since before 30-09-2022
- PROETTI Vittorio
- Director (not named in the articles), appointed by deed of 31-08-2023, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
deed of 31-08-2023 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of December at 19:00