PROXIMIT - I CARE
Board
1 director, last change in 2025Director (not named in the articles)
since 19-08-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 30-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 01-09-2025
Mandates through the years
2 names, the dashed line is todaySTRADIOT Liliane
Director (not named in the articles)
Director (not named in the articles)
VERCOUTER Camillia
Director (not named in the articles)
Director (not named in the articles)
BoardEarlier
Mandates as a list
- STRADIOT Liliane
- Director (not named in the articles), from 19-08-2025 to date
- VERCOUTER Camillia
- Director (not named in the articles), from 23-06-2015 to 01-09-2025
Control
Capital
- Contribution
- €18,592
- Source
- 2025 annual accounts
Articles of association
deed of 01-09-2025 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Daily managementDay-to-day management handles the everyday running of the business without the full board.
- The board decides whether the delegates act alone or jointly
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Il peut déléguer des pouvoirs spéciaux à tout mandataire, Chaque administrateur représente la société à l'égard des tiers et en justice…”“Cette rémunération sera portée aux frais généraux, indépendamment des frais éventuels de représentation, voyages et déplacements…”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Dans les huit jours de la réception, l’organe d’administration transmet la teneur par pli recommandé à chaque actionnaire, à l’organe…”
Capital transactions
Capital over time
- 01-09-2025 Converted to unavailable equity · €20,452
- 01-09-2025 Converted to uncalled contributions