Proximar
Board
1 director, since incorporationDirector
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
Mandates through the years
1 name, the dashed line is todayDirector
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