ProSart
Board
2 directors, since incorporationDirector (not named in the articles)
appointed by deed of 11-09-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 15-10-2026
Director (not named in the articles)
appointed by deed of 11-09-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 15-10-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 11-09-2024
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 11-09-2024, still in office
-
- Director (not named in the articles), appointed by deed of 11-09-2024, still in office
Control
Founders
, ,
and 1 other
This company
ProSart
Equity €3,924
Loss €198,076 in 2025
Capital
- Contribution
- €202,000
- Shares
- 100
- Contribution per share
- €2,020
- Equity per share
- €39.24 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 11-09-2024 (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.
- “Article 14, l'assemblée générale décide si le mandat d'administrateur est ou non exercé gratuitement”“L'organe d'administration détermine s'ils agissent seul ou conjointement, l'organe d'administration fixe les attributions et rémunérations…”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Tous les frais de procédure et d'expertise pour moitié à charge du cédant et pour moitié à charge du ou des acquéreurs, proportionnellement…”
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 11-09-2024 ↗
- founder
- 45 shares (45%) · €4,500 in cash
- 45 shares (45%) · €4,500 in cash
- 10 shares (10%) · €1,000 in cash