PROXIMACY
Mandates through the years
4 namesCREATIVE ANGEL
Class A director
Class A director
GAU Christophe Philippe Lilian
Class B director
Class B director
MARTIN Pascal
Class B director
Class B director
THE CHANGEMAKERY
Class B director
Class B director
Earlierend not dated
Mandates as a list
- CREATIVE ANGEL
- Class A director, appointed by deed of 22-10-2020, last mentioned in 2020
- GAU Christophe Philippe Lilian
- Class B director, appointed by deed of 22-10-2020, last mentioned in 2020
- MARTIN Pascal
- Class B director, appointed by deed of 22-10-2020, last mentioned in 2020
- THE CHANGEMAKERY
- Class B director, appointed by deed of 22-10-2020, last mentioned in 2020
Control
This company
PROXIMACY
Articles of association
deed of 22-10-2020 (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.
- “Moitié cédant moitié acquéreurs proportionnellement au nombre d'actions si plusieurs”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
Founders
At incorporation
deed of 22-10-2020 ↗
- VAN WYLICK Bastien Luc Edouard founder
- The Changemakery (BE 0835.991.530) founder
- MARTIN Pascal founder
- GAU Christophe Philippe Lilian founder