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Proximar

Active Private limited companyfounded 2021active for 5 yearsRue Octave Philippot 10, 4570 MarchinKBO/BCE: BE 0766.289.607

Board

1 director, since incorporation
Director
appointed by deed of 07-04-2021
also on the board of 4 other companies
listed in the 2025 annual accounts, filed on 30-07-2026

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today

Director
Board
Mandates as a list
    • Director, appointed by deed of 07-04-2021, still in office

Control

Founder
This company
Proximar
Equity €210,205
Profit €61,748 in 2025

Capital

Contribution
€25,000
Shares
100
Contribution per share
€250
Equity per share
€2,102 in 2025
Source
deed of 07-04-2021

Articles of association

deed of 07-04-2021 (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
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Moitié cédant moitié acquéreurs proportionnellement actions acquises, nullité”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Thursday of June at 18:00

Shareholders

At incorporation deed of 07-04-2021 ↗
  • 100 shares (100%) · €25,000 in cash

Next steps