PROXIMEDIA
Board
5 directors, 3 in day-to-day management, 1 auditor, last change in 2025Director and managing director
director in office according to the deed of 26-08-2025
managing director in office according to the deed of 30-07-2024
Scomm Simbad
Director and managing director, permanent representative Thierry De Bock
director in office according to the deed of 26-08-2025
managing director in office according to the deed of 30-07-2024
Simbad
Director and managing director, permanent representative Thierry De Bock
in office according to the deed of 03-08-2020
Statutory auditor
since 23-05-2024
term until 28-05-2027
listed in the 2025 annual accounts, filed on 01-06-2026
- Pascal Musch, Scomm Simbad, Simbad
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Le conseil d'administration de la société réuni le 29 mai 2026 a décidé de renouveler à partir de leur date d'échéance respective les…”deed of 24-08-2026
Permanent representatives 1
Thierry De Bock
Permanent representative, for Scomm Simbad
in office according to the deed of 26-08-2025
Mandates through the years
10 names, the dashed line is todayAlain Lévy
Director
Director
Charles Riou
Director
Director
Pascal Musch
Director, Managing director
Director, Managing director
Simbad
Director, Managing director
Director, Managing director
Scomm Simbad
Director, Managing director
Director, Managing director
FORVIS MAZARS Réviseurs d'Entreprises SRL
Statutory auditor
Statutory auditor
Mazars Réviseurs d'Entreprises SCC
Statutory auditor
Statutory auditor
Michel Lallement
Managing director
Managing director
SCS Simbad
Managing director
Managing director
Maxime Baffert
Managing director
Managing director
LeadershipBoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- Alain Lévy
- Director, appointed by deed of 17-10-2019, still in office
- Charles Riou
- Director, appointed by deed of 17-10-2019, still in office
- Pascal Musch
- Director, since before 17-10-2019
- Managing director, since before 17-10-2019
- Simbad
- Director, since before 03-08-2020
- Managing director, since before 03-08-2020
- Scomm Simbad
- Director, from 29-05-2021 to date
- Managing director, since before 29-07-2022
- FORVIS MAZARS Réviseurs d'Entreprises SRL
- Statutory auditor, from 29-05-2021 to date
- Mazars Réviseurs d'Entreprises SCC
- Statutory auditor, from 29-05-2021, no longer listed in the 2025 annual accounts
- Michel Lallement
- Director, from before 17-10-2019 to 27-07-2021
- Managing director, from before 17-10-2019 to 27-07-2021
- SCS Simbad
- Director, from before 17-10-2019, last mentioned in 2019
- Managing director, from before 17-10-2019, last mentioned in 2019
- Maxime Baffert
- Director, until 25-05-2018
- Managing director, until 25-05-2018
Control
100%
This company
PROXIMEDIA
Equity €18.8m
Profit €179,014 in 2025
Capital
- Capital
- €2,579,351.48
- Shares
- 2,016,722
- Contribution per share
- €1.28
- Equity per share
- €9.31 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- YCOR SCA
- SASU REGICOM WEBFORMANCE
- PUBLICIS GROUPE SA
Source: shareholder structure in its own accounts, parent in its own accounts
Articles of association
deed of 21-06-2024 (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.
- “Six ans, minimum requis par la loi”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “4. Le conseil d'administration peut conférer des mandats spéciaux à une ou plusieurs personnes. La société est valablement représentée par…”