PROTEXIS
Last board
1 director, last change in 2021Mandates through the years
18 names, the dashed line is todayExecutive director
Statutory auditor
Statutory auditor
Day-to-day manager
Director
Director
Niet bestuurder
Niet bestuurder
Director and chair of the board
Chair of the board
Director
Director
Director
Board
Board
Director
Director
Director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Executive director, appointed by deed of 15-02-2021, still in office
-
- Statutory auditor, appointed by deed of 15-02-2016, until 31-08-2021
-
- Statutory auditor, appointed by deed of 31-08-2021, no longer listed in the 2021 annual accounts
-
- Day-to-day manager, until 31-12-2020
- Day-to-day manager, until 22-01-2021
-
- Day-to-day manager, until 15-12-2020
- Director, until 22-01-2021
-
- Director, appointed by deed of 04-02-2020, last mentioned in 2020
-
- Niet bestuurder, appointed by deed of 05-06-2018, until 31-12-2019
-
- Niet bestuurder, appointed by deed of 05-06-2018, until 11-02-2019
-
- Administrateuretprésidentduconseil, until 31-01-2018
- Director and chair of the board, until 12-06-2018
-
- Director, appointed by deed of 09-05-2017, last mentioned in 2017
- Chair of the board, appointed by deed of 12-06-2018, last mentioned in 2018
-
- Director, appointed by deed of 09-05-2017, until 05-06-2018
-
- Director, until 05-06-2018
-
- Director, appointed by deed of 06-03-2017, until 05-06-2018
-
- Board, until 28-03-2017
-
- Board, until 28-03-2017
-
- Director, until 08-03-2016
-
- Director, until 08-03-2016
-
- Director, until 08-03-2016
Control
Parent
Source: deed 19-01-2022
100%
This company
PROTEXIS
Equity €1.5m
Profit €197,515 in 2021
Further up the chain 94.93% FR consolidated
Capital
- Capital
- €1,173,499
- Shares
- 81,219
- Contribution per share
- €14.45
- Equity per share
- €18.27 in 2021
- Source
- 2021 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
-
- 2016 to 2020: 0.01%
Source: parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 06-03-2019 (in French)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directors“Modifier, 1er”
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 19-01-2022 ↗
- all shares
Stated in the deed
deed of 04-11-2021 ↗
- all shares
Capital over time
- 04-11-2021 Capital stated in the deed · €1,173,498.80 · 81,219 shares