PROTHESIO
Board
1 director, since incorporationDirector (not named in the articles)
since 28-06-2019
term without a fixed end
listed in the 2025 annual accounts, filed on 10-08-2026
Mandates through the years
1 name, the dashed line is todayGILSOUL Adrien Georges Maurice Didier
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- GILSOUL Adrien Georges Maurice Didier
- Director (not named in the articles), from 28-06-2019 to date
Control
This company
PROTHESIO
Equity €296,349
Profit €107,855 in 2025
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Equity per share
- €2,963 in 2025
- Source
- deed of 02-07-2019
Articles of association
deed of 02-07-2019 (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.
- “Assemblée qui nomme fixe nombre,durée et en cas de pluralité pouvoirs, si nommés dans les statuts,qualité d’administrateur statutaire”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June at 18:00
Shareholders
At incorporation
deed of 02-07-2019 ↗
- GILSOUL Adrien Georges Maurice Didier 100 shares (100%) · €5,000 in cash