PROXEO
Board
1 director, no change since 2022Director (not named in the articles)
appointed by deed of 26-07-2022
term without a fixed end
earlier manager, until 26-07-2022
Mandates through the years
2 names, the dashed line is todayKACZYNSKI Maximilien
Director (not named in the articles)
Director (not named in the articles)
KACZYNSKI Maximilien Lech
Manager (not named in the articles)
Manager (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- KACZYNSKI Maximilien
- Director (not named in the articles), appointed by deed of 26-07-2022, still in office
- Manager, until 26-07-2022
- KACZYNSKI Maximilien Lech
- Manager (not named in the articles), appointed by deed of 16-05-2018, last mentioned in 2018
Control
Capital
- Contribution
- €20,460
- Source
- 2025 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 26-07-2022 (in French)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Assemblée qui nomme fixe nombre durée mandat et en cas pluralité pouvoirs, avec ou sans limitation de durée qualité administrateur…”“Assemblée générale décide si mandat exercé gratuitement, portée aux frais généraux indépendamment frais représentation voyages déplacements”deed of 26-07-2022 (in French)
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “1 à 100, libérées à concurrence de l'intégralité”deed of 26-07-2022 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Tuesday of June at 18:00deed of 26-07-2022 (in French)
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditordeed of 16-05-2018 (in French)