PROXAFINANCES
Board
3 directors, 3 in day-to-day management, no change since 2024Director and managing director, permanent representative
director since 19-09-2018
managing director appointed by deed of 16-01-2025
term without a fixed end
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 24-07-2026
Director and managing director, permanent representative
director since 15-07-2019
managing director appointed by deed of 16-01-2025
term without a fixed end
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 24-07-2026
Director and managing director
director since 18-12-2024
managing director appointed by deed of 16-01-2025
term without a fixed end
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 24-07-2026
- , ,
- 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 05-10-2022
Permanent representatives 2
Mandates through the years
7 names, the dashed line is todayDirector (not named in the articles), Managing director
Director (not named in the articles), Managing director
Director, Managing director
Manager
Board
Manager
Manager
LeadershipBoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Manager, from 19-09-2018 to 05-10-2022
- Director (not named in the articles), appointed by deed of 05-10-2022, still in office
- Managing director, appointed by deed of 16-01-2025, still in office
-
- Manager, from 15-07-2019 to 05-10-2022
- Director (not named in the articles), appointed by deed of 05-10-2022, still in office
- Managing director, appointed by deed of 16-01-2025, still in office
-
- Director, from 18-12-2024 to date
- Managing director, appointed by deed of 16-01-2025, still in office
-
- Manager, from 19-09-2018 to 18-12-2024
- Manager, appointed by deed of 13-12-2018, no longer listed in the 2025 annual accounts
-
- Board, from before 05-10-2022, no longer listed in the 2025 annual accounts
-
- Manager, appointed by deed of 02-10-2018, until 13-12-2018
-
- Manager, appointed by deed of 02-10-2018, until 13-12-2018
Control
100%
This company
PROXAFINANCES
Equity €151,143
Profit €210,667 in 2025
Capital
- Contribution
- €18,600
- Shares
- 1,860
- Contribution per share
- €10
- Equity per share
- €81.26 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
Source: shareholder structure in its own accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 11-04-2025 (in French)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 directordeed of 11-04-2025 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Tuesday of May at 18:00deed of 05-10-2022 (in French)
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 02-10-2018 ↗
- 930 shares (50%) · €9,300
- 930 shares (50%) · €9,300
Capital over time
- 11-04-2025 Capital stated in the deed · 1,860 shares
- 05-10-2022 Converted to unavailable equity
- 02-10-2018 Incorporation · €18,600 · 1,860 shares