PROTELCOM
Board
1 director, last change in 2023- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 23. Pouvoir de représentation externe Le conseil d'administration représente la société en tant que collège pour tous les actes en…”deed of 20-12-2023
Mandates through the years
3 names, the dashed line is todayBEIR sa
Director
Director
BUREAU D'ETUDES INFORMATIQUES ET DE RECHERCHES
Sole director
Sole director
DENGIS Augusta Alphonsine
Director
Director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- BEIR sa
- Director, since before 30-09-2023
- BUREAU D'ETUDES INFORMATIQUES ET DE RECHERCHES
- Sole director, appointed by deed of 20-12-2023, no longer listed in the 2025 annual accounts
- DENGIS Augusta Alphonsine
- Director, until 20-12-2023
Control
Parent
Equity €480,848
Profit €23,825 in 2025 (profit €15,853 in 2024)
Checked score 91
99.99%
This company
PROTELCOM
Equity €1.5m
Profit €17,846 in 2025
Capital
- Capital
- €1,276,726
- Shares
- 2,553
- Contribution per share
- €500
- Equity per share
- €571 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- BUREAU D'ETUDES INFORMATIQUES ET DE RECHERCHES
Source: lists of holdings in the owners' accounts
Articles of association
deed of 20-12-2023 (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“Moins de trois actionnaires”“Président ou membre nommé majorité simple, siège ou lieu indiqué convocation”“Un collègue pour une réunion seulement,par écrit, tous deux présents,ordre du jour commun accord”“Assemblée nomme seulement un administrateur”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Thursday of March at 19:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Toutes opérations prévues par la loi sauf décision contraire à majorité des voix”