PROTOSHOP
Board
3 directors, no change since 2024- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 11. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”deed of 24-04-2024
Mandates through the years
4 names, the dashed line is todayBoardEarlierend not dated
Mandates as a list
- Hyun Woo Krasslichikoff
- Director, appointed by deed of 24-04-2024, still in office
- KRASSILICHIKOFF Hyun Woo
- Director, appointed by deed of 24-04-2024, still in office
- VAN LANGENDONCK Renaud
- Director, appointed by deed of 24-04-2024, still in office
- VAN LANGENDONCK Renaud Wilfried Jean Xavier Raymond
- Manager, appointed by deed of 29-03-2017, last mentioned in 2017
Control
Capital
- Contribution
- €18,600
- Source
- 2024 annual accounts
Articles of association
deed of 24-04-2024 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant moitié acquéreurs,proportionnellement si plusieurs, toutes cessions entre vifs,onéreux ou gratuit,volontaires ou forcées,y…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of April at 18:00