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Proxi – Soins

Active Private limited companyfounded 1994active for 32 yearsRue Saint-Nicolas 22, 1367 RamilliesKBO/BCE: BE 0453.556.261
Proxi – Soins
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Board

1 director, last change in 2020
Cotton Anne Hélène Francine Ghislaine
Director (not named in the articles)
appointed by deed of 06-07-2020 term without a fixed end
earlier manager, until 06-07-2020
listed in the 2025 annual accounts, filed on 22-07-2026

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
Cotton Anne Hélène Francine Ghislaine
Director (not named in the articles)
CANTILLION Christian
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
  • Cotton Anne Hélène Francine Ghislaine
    • Director (not named in the articles), appointed by deed of 06-07-2020, still in office
    • Manager, until 06-07-2020
  • CANTILLION Christian
    • Manager, until 06-07-2020

Control

See the annual accounts at the National Bank and the publications in the Belgian Official Gazette.

Capital

Contribution
€18,592.01
Source
deed of 06-07-2020

Articles of association

deed of 06-07-2020 (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.
Last Friday of May at 18:00

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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