PROTECPIPE
Board
2 directors, no change since 2023Director (not named in the articles)
since 16-07-2018
earlier manager, until 28-12-2023
listed in the 2025 annual accounts, filed on 06-08-2026
Manager (not named in the articles)
since 16-07-2018
term without a fixed end
listed in the 2025 annual accounts, filed on 06-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 28-12-2023
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Manager (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), from 16-07-2018 to date
- Manager, until 28-12-2023
-
- Manager (not named in the articles), from 16-07-2018 to date
Control
Founder
This company
PROTECPIPE
Equity -€28,123
Profit €8,021 in 2025
Capital
- Contribution
- €12,400
- Shares
- 186
- Contribution per share
- €66.67
- Equity per share
- -€151 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 28-12-2023 (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.
- “Organe d’administration, assemblée fixe nombre,durée et pouvoirs en cas de pluralité”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 186 shares
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Cessions entre vifs à titre onéreux ou gratuit,même décision de justice ou adjudication publique, à défaut d’accord différent/contraire…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 20:00
Shareholders
At incorporation
deed of 18-07-2018 ↗
- 186 shares (100%) · €18,600 in cash
Capital transactions
Capital over time
- 28-12-2023 Converted to unavailable equity
- 18-07-2018 Incorporation · €18,600 · 186 shares