PROVITEC
Board
1 director, last change in 2023Director (not named in the articles)
in office according to the deed of 23-10-2023
term without a fixed end
earlier manager, until 23-10-2023
listed in the 2025 annual accounts, filed on 29-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “F. Pouvoirs et fonctionnement Chaque administrateur a le pouvoir d’accomplir tous les actes nécessaires ou utiles à la réalisation de…”deed of 23-10-2023
Mandates through the years
1 name, the dashed line is todayROLAND Paul Jacques Joseph
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- ROLAND Paul Jacques Joseph
- Director (not named in the articles), since before 31-12-2021
- Manager, until 23-10-2023
Control
Capital
- Capital
- €18,600
- Source
- deed of 23-10-2023
Articles of association
deed of 23-10-2023 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 750 shares
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Tout transfert à titre particulier ou universel,onéreux ou gratuit,entre vifs ou à cause de mort, agrément écrit d’au moins moitié des…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 29 May at 16:00
Shareholders
Stated in the deed
deed of 23-10-2023 ↗
- ROLAND Paul Jacques Joseph all shares · 100%
Capital transactions
Capital over time
- 23-10-2023 Capital reduction of €135,000 · to €18,600
- 23-10-2023 Capital conversion · €18,600