PRORIDE
Last board
2 directors, no change since 2023Director
appointed by deed of 14-11-2023
also on the board of 2 other companies
listed in the 2024 annual accounts, filed on 21-02-2025
Director
appointed by deed of 14-11-2023
also on the board of 1 other company
listed in the 2024 annual accounts, filed on 21-02-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 14 Chaque gérant est investi des pouvoirs les plus étendus pour accomplir tous les actes d’administration et de disposition qui…”deed of 20-02-2015
Mandates through the years
7 names, the dashed line is todayDirector
Director
Director
Sole director
Director
Manager
Manager
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Director, appointed by deed of 14-11-2023, still in office
-
- Director, appointed by deed of 14-11-2023, still in office
-
- Director, appointed by deed of 05-10-2020, until 01-02-2023
-
- Sole director, until 05-10-2020
-
- Director, appointed by deed of 05-10-2020, no longer listed in the 2024 annual accounts
-
- Manager, appointed by deed of 20-02-2015, until 02-07-2020
-
- Manager, appointed by deed of 20-02-2015, until 02-07-2020
Control
Capital
- Contribution
- €6,200
- Source
- 2024 annual accounts
Owners through the years
as the annual accounts name themSource: lists of holdings in the owners' accounts
Articles of association
deed of 20-02-2015 (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 1 director“Gérant, sauf disposition contraire prise par une assemblée générale délibérant à la simple majorité des voix”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 5 June at 18:00
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 28-11-2024 ↗
- all shares
Stated in the deed
deed of 26-09-2024 ↗
- all shares
Stated in the deed
deed of 05-10-2020 ↗