PROXILUS
Board
2 directors, last change in 2023Director
appointed by deed of 14-07-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 30-07-2026
Director
appointed by deed of 14-07-2023
term without a fixed end
also on the board of 4 other companies
listed in the 2025 annual accounts, filed on 30-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “L'assemblée qui nomme le ou les administrateur(s) fixe leur nombre, la durée de leur mandat et, en cas de pluralité, leurs pouvoirs. A…”deed of 14-07-2023
Mandates through the years
2 names, the dashed line is todayBoardmandate already running before its first mention
Mandates as a list
- Margaux Debehogne
- Director, since before 31-12-2021
- SACCASIJN Christophe Marc Franco Carmelo Cathy Ghislain
- Director, since before 31-12-2021
Control
This company
PROXILUS
Equity €322,404
Profit €280,226 in 2025
Capital
- Contribution
- €6,200
- Source
- 2025 annual accounts
Articles of association
deed of 14-07-2023 (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“Organe d'administration, fixé par assemblée qui nomme”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Thursday of June at 18:00
Shareholders
Stated in the deed
deed of 14-07-2023 ↗
- SACCASIJN Christophe Marc Franco Carmelo Cathy Ghislain all shares · 100%