PROWATT
Board
2 directors, no change since 2023Director, permanent representative
current term since 03-10-2023
listed in the 2025 annual accounts, filed on 18-08-2026
Director, permanent representative
current term since 03-10-2023
listed in the 2025 annual accounts, filed on 18-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 28-12-2021
Permanent representatives 2
Mandates through the years
4 names, the dashed line is todayDirector
Director
Director (not named in the articles)
Director
BoardEarlier
Mandates as a list
-
- Director, from 24-12-2021 to date
-
- Director, from 24-01-2022 to date
-
- Director (not named in the articles), from 24-12-2021 to 29-12-2023
-
- Director, appointed by deed of 22-02-2022, until 29-12-2023
Control
Founder
This company
PROWATT
Equity €531,140
Profit €6,092 in 2025
Capital
- Contribution
- €1,500
- Shares
- 120
- Contribution per share
- €12.50
- Equity per share
- €4,426 in 2025
- Source
- deed of 28-12-2021
Articles of association
deed of 28-12-2021 (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.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June at 20:00
Shareholders
At incorporation
deed of 28-12-2021 ↗
- 120 shares (100%) · €1,500 in cash