PROPOLIS
Board
1 director, last change in 2024Sole director
since 03-12-2024
earlier director, until 16-12-2024
listed in the 2025 annual accounts, filed on 21-07-2026
Mandates through the years
5 names, the dashed line is todayBoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- HEBERT de BEAUVOIR du BOSCOL Victor
- Director, from before 09-04-2019 to 16-12-2024
- Sole director, appointed by deed of 16-12-2024, still in office
- HEBERT de BEAUVOIR du BOSCOL Louis
- Director, from before 09-04-2019 to 16-12-2024
- Managing director, appointed by deed of 09-04-2019, ended, last mentioned on 09-04-2019
- HEBERT de BEAUVOIR du BOSCOL Marie
- Director, from 26-06-2021 to 16-12-2024
- d'Ursel Valentine
- Director, from before 09-04-2019, no longer listed in the 2025 annual accounts
- Hansart Timothée
- Director, appointed by deed of 09-04-2019, no longer listed in the 2025 annual accounts
Control
Capital
- Capital
- €62,000
- Shares
- 6,200
- Contribution per share
- €10
- Equity per share
- €17.32 in 2025
- Source
- deed of 16-12-2024
Articles of association
deed of 16-12-2024 (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.
- 1 director
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Dans les limites de la loi, tout actionnaire peut en prendre connaissance”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Cession de titres à une autre personne, unanime des autres actionnaires”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “TITRE V : CONTRÔLE DE LA SOCIÉTÉ Article 20. Nomination d’un ou plusieurs commissaires Lorsque la loi l’exige, le contrôle de la situation…”