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PROTHESIO

Active Private limited companyfounded 2019active for 7 yearsChemin de Pierpont 4, 6210 Les Bons VillersKBO/BCE: BE 0729.527.003

Board

1 director, since incorporation
Director (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

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
GILSOUL Adrien Georges Maurice Didier
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 ↗

Next steps