PROTEN
Board
3 directors, last change in 2024Director (not named in the articles)
appointed by deed of 08-02-2024
earlier manager, until 08-02-2024
listed in the 2025 annual accounts, filed on 13-07-2026
Director (not named in the articles)
appointed by deed of 08-02-2024
earlier manager, until 08-02-2024
listed in the 2025 annual accounts, filed on 13-07-2026
Mandates through the years
3 names, the dashed line is todayManager
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Manager, appointed by deed of 23-10-2019, still in office
-
- Director (not named in the articles), since before 31-12-2023
- Manager, until 08-02-2024
-
- Director (not named in the articles), since before 31-12-2023
- Manager, until 08-02-2024
Control
Parent
Equity €52,137
Profit €8,079 in 2025 (profit €6,046 in 2024)
Checked score
Source: accounts 2025
75.1%
This company
PROTEN
Equity €60,226
Profit €2,301 in 2025
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
-
- 2015: 66.7%
- 2016: 66.77%
- 2017 to 2025: 75.1%
Source: lists of holdings in the owners' accounts
Articles of association
deed of 08-02-2024 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited