PROTEUS
Board
4 directors, 2 in day-to-day management, last change in 2025Chair of the board, director and managing director
chair of the board in office according to the deed of 12-10-2018
director since 04-06-2021
6-year term from 2021
listed in the 2025 annual accounts, filed on 09-06-2026
Director
since 04-06-2021
6-year term from 2021
listed in the 2025 annual accounts, filed on 09-06-2026
BEDROCK SRL
Director and managing director, permanent representative Maxime BOHYN
director since 09-12-2021
managing director appointed by deed of 02-12-2025
term until 04-06-2027
listed in the 2025 annual accounts, filed on 09-06-2026
Director, permanent representative Antoine BOHYN
since 09-12-2021
term until 04-06-2027
listed in the 2025 annual accounts, filed on 09-06-2026
- Serge Bohyn, BEDROCK SRL
Permanent representatives 2
Mandates through the years
6 names, the dashed line is todayRégine Henry de Frahan
Director
Director
Serge Bohyn
Chair of the board, Director, Managing director
Chair of the board, Director, Managing director
BEDROCK SRL
Director, Managing director
Director, Managing director
SEMSO SRL
Director
Director
Antoine BOHYN
Director
Director
Maxime BOHYN
Director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
- Régine Henry de Frahan
- Director, since before 12-10-2018
- Serge Bohyn
- Director, since before 12-10-2018
- Chair of the board, since before 12-10-2018
- Managing director, since before 12-10-2018
- BEDROCK SRL
- Director, from 04-06-2021 to date
- Managing director, appointed by deed of 02-12-2025, still in office
- SEMSO SRL
- Director, from 04-06-2021 to date
- Antoine BOHYN
- Director, appointed by deed of 12-10-2018, until 02-12-2025
- Maxime BOHYN
- Director, from before 12-10-2018 to 02-12-2025
Control
Subscriber
REEDBUCK COMPANY LUX SA
This company
PROTEUS
Equity €5.1m
Profit €1.0m in 2025
Capital
- Capital
- €5,018,635.25
- Shares
- 1,269
- Contribution per share
- €3,955
- Equity per share
- €3,995 in 2025
- Source
- deed of 03-07-2026
Articles of association
deed of 06-02-2024 (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.
- “Illimitée, six ans”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 11:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Les plus étendus conférés par le Code des sociétés et des associations, déterminés le cas échéant par assemblée générale”
Shareholders
After the capital increase
deed of 03-07-2026 ↗
- REEDBUCK COMPANY LUX SA €550,000
After the capital increase
deed of 09-12-2024 ↗
- REEDBUCK COMPANY LUX SA 421 shares · in cash
Capital transactions
Capital over time
- 03-07-2026 Capital increase of €550,000 · to €5,018,635.25 · 105 new shares, 8.3% of the 1,269 shares after the increase · “apport de créance”
- 13-01-2026 Capital increase of €2,001,558 · to €4,468,635.25 · 383 new shares, 32.9% of the 1,164 shares after the increase
- 09-12-2024 Capital increase of €2,200,146 · to €2,467,077.25 · 421 new shares at €5,226 per share, 53.9% of the 781 shares after the increase · in cash
- 06-02-2024 Capital stated in the deed · €266,931.25 · 360 shares