PROXI-NAT
Board
2 directors, no change since 2023Director (not named in the articles) and permanent representative
since 05-12-2008
term without a fixed end
listed in the 2025 annual accounts, filed on 02-07-2026
Director
since 19-12-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 02-07-2026
Mandates through the years
2 names, the dashed line is todayPierre DUCHENE
Director (not named in the articles) and permanent representative
Director (not named in the articles) and permanent representative
PIRON Fabienne Annie Michèle
Director
Director
Board
Mandates as a list
- Pierre DUCHENE
- Director (not named in the articles) and permanent representative, from 05-12-2008 to date
- PIRON Fabienne Annie Michèle
- Director, from 19-12-2023 to date
Control
Capital
- Contribution
- €7,000
- Source
- 2025 annual accounts
Articles of association
deed of 28-12-2023 (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.
- “Entre vifs ou cause de mort, rachat exigé valeur expert commun accord,défaut Président Tribunal Entreprise siège comme en référé,même…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June
- 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 auditor