PROSAIS
Board
3 directors, last change in 2023Director
since 21-06-2022
term until 20-06-2028
listed in the 2025 annual accounts, filed on 17-06-2026
Director
since 21-06-2022
6-year term from 2023
listed in the 2025 annual accounts, filed on 17-06-2026
Director
since 21-06-2022
6-year term from 2023
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 17-06-2026
Mandates through the years
3 names, the dashed line is todayBoardEarlierRest of the termend not dated
Mandates as a list
- Jacqueline SALMON
- Director, from 21-06-2016 to date
- SALMON Jacqueline Juliette Marie
- Director, from 21-06-2016 to date
- Stéphanie MATHY
- Managing director and chair of the board, from 21-06-2016 to 27-12-2023
- Managing director and chair of the board, appointed by deed of 22-08-2022, ended, last mentioned on 22-08-2022
- Director, appointed by deed of 27-12-2023, still in office
Control
Capital
- Capital
- €785,265.60
- Shares
- 103,454
- Contribution per share
- €7.59
- Equity per share
- €32.95 in 2025
- Source
- deed of 27-12-2023
Articles of association
deed of 27-12-2023 (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 directors“Conseil d'administration, 6 ans”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant moitié acquéreurs au prorata acquis, cessions et transmissions à titre onéreux ou gratuit à tiers non actionnaires”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Tuesday of June at 18:00