PROPERIX
Board
4 directors, 2 in day-to-day management, last change in 2023Chair of the board and managing director and director, permanent representative
chair of the board and managing director appointed by deed of 05-03-2021
director since 20-10-2023
term until 20-10-2029
listed in the 2025 annual accounts, filed on 26-02-2026
Chair of the board and managing director and director, permanent representative
appointed by deed of 26-10-2023
6-year term from 2023
Director
current term since 20-10-2023
6-year term from 2023
listed in the 2025 annual accounts, filed on 26-02-2026
Director
current term since 20-10-2023
6-year term from 2023
listed in the 2025 annual accounts, filed on 26-02-2026
- ,
Permanent representatives 1
Mandates through the years
6 names, the dashed line is todayDirector
Director
Director, Chair of the board and managing director
Chair of the board and managing director, Director
Director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
-
- Director, appointed by deed of 23-03-2016, still in office
-
- Director, appointed by deed of 23-03-2016, still in office
-
- Director, from 07-02-2019 to date
- Chair of the board and managing director, appointed by deed of 05-03-2021, still in office
- Chair of the board and managing director, appointed by deed of 05-03-2021, still in office
-
- Director, appointed by deed of 26-10-2023, still in office
- Chair of the board and managing director, appointed by deed of 26-10-2023, still in office
- Chair of the board and managing director, appointed by deed of 26-10-2023, still in office
-
- Director, from before 12-04-2019 to 01-01-2020
-
- Director, until 30-10-2017
Control
Parent
Equity €7.9m
Loss €51,191 in 2026 (loss €81,432 in 2025)
Checked score
Source: accounts 30-04-2026
99.2%
This company
PROPERIX
Equity -€57,826
Loss €71,647 in 2025
Capital
- Capital
- €125,000
- Shares
- 125
- Contribution per share
- €1,000
- Equity per share
- -€463 in 2025
- Source
- deed of 26-10-2023
Owners through the years
as the annual accounts name themOwners as a list
-
- 2007 to 2025: 99.2%
Source: lists of holdings in the owners' accounts
Articles of association
deed of 26-10-2023 (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 3 directorsAt most 5 directors“Article 13, administrateurs restants ont droit de coopter nouvel administrateur”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Article 39, assemblée générale décide autrement à majorité voix”