ProSys
Board
1 director, last change in 2020Director (not named in the articles)
appointed by deed of 27-02-2020
term without a fixed end
listed in the 2025 annual accounts, filed on 25-08-2026
Mandates through the years
2 names, the dashed line is todayLESNE Xavier
Director (not named in the articles)
Director (not named in the articles)
PROSYS ENGINEERING
Manager
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
- LESNE Xavier
- Director (not named in the articles), appointed by deed of 27-02-2020, still in office
- PROSYS ENGINEERING
- Manager, until 27-02-2020
Control
Shareholder
XAVIER LESNE
98%
This company
ProSys
Equity €342,744
Profit €66,510 in 2025
Capital
- Contribution
- €12,400
- Shares
- 186
- Contribution per share
- €66.67
- Equity per share
- €1,843 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themSource: shareholder structure in its own accounts
Articles of association
deed of 27-02-2020 (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.
- “Avec ou sans limitation qualité d administrateur statutaire possible si nommé dans statuts, assemblée nommant fixe nombre durée mandat et en…”“Assemblée générale décide si mandat exercé gratuitement, assemblée à majorité absolue ou actionnaire unique détermine montant fixe ou…”
Shareholders
2 ownersOwners 2
- XAVIER LESNEnatural personSourceown accounts 201798%
- OLIVIER DUPUICHnatural personSourceown accounts 20172%
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 06-05-2021 ↗
- LESNE Xavier 185 shares
- DUPUICH Olivier 1 share
Stated in the deed
deed of 22-04-2021 ↗
- LESNE Xavier 185 shares
- DUPUICH Olivier 1 share
Stated in the deed
deed of 27-02-2020 ↗
- LESNE Xavier 185 shares
- DUPUICH Olivier 1 share
Capital over time
- 27-02-2020 Capital stated in the deed · 186 shares