PROXIMA ONE
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 13. 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 30-12-2020
Mandates through the years
2 names, the dashed line is todayChaufette Jean-François laurent
Director
Director
Jean-François CHAUFFETE
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- Chaufette Jean-François laurent
- Director, since before 31-12-2021
- Jean-François CHAUFFETE
- Director (not named in the articles), appointed by deed of 30-12-2020, no longer listed in the 2022 annual accounts
Control
Founder
CHAUFFETE Jean-François Laurent
This company
PROXIMA ONE
Equity €488,992
Profit €61,803 in 2025
Capital
- Contribution
- €2,500
- Shares
- 100
- Contribution per share
- €25
- Equity per share
- €4,890 in 2025
- Source
- deed of 30-12-2020
Articles of association
deed of 30-12-2020 (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.
- “Organe d administration, prix notification initiale ou contestation prix expert commun accord ou president tribunal entreprise en refere…”
Shareholders
At incorporation
deed of 30-12-2020 ↗
- CHAUFFETE Jean-François Laurent 100 shares (100%) · €2,500 in cash