PROXIPRET
Board
7 directors, 1 auditor, last change in 2025Director
since 22-04-2021
term until 22-04-2027
listed in the 2025 annual accounts, filed on 08-05-2026
Director
since 22-04-2021
term until 22-04-2027
listed in the 2025 annual accounts, filed on 08-05-2026
Director
since 22-04-2021
term until 22-04-2027
listed in the 2025 annual accounts, filed on 08-05-2026
Director
since 22-04-2021
term until 22-04-2027
listed in the 2025 annual accounts, filed on 08-05-2026
Director
since 22-04-2021
term until 22-04-2027
listed in the 2025 annual accounts, filed on 08-05-2026
Director
since 22-04-2021
term until 22-04-2027
listed in the 2025 annual accounts, filed on 08-05-2026
Director
since 01-07-2021
term until 22-04-2027
listed in the 2025 annual accounts, filed on 08-05-2026
Statutory auditor, permanent representative
current term since 25-03-2025
term until 25-04-2028
listed in the 2025 annual accounts, filed on 08-05-2026
Mandates through the years
16 names, the dashed line is todayDirector
Director
Director
Director
Director
Director
Director
Statutory auditor
Managing director
Director
Director
Director (executive)
Directeur adjoint
Managing director
Director
Director
BoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
-
- Director, since before 12-01-2016
-
- Director, since before 12-01-2016
-
- Director, since before 12-01-2016
-
- Director, since before 12-01-2016
-
- Director, since before 12-01-2016
-
- Director, since before 12-01-2016
-
- Director, from 01-07-2021 to date
-
- Statutory auditor, appointed by deed of 20-07-2016, still in office
-
- Managing director, appointed by deed of 07-04-2025, no longer listed in the 2025 annual accounts
-
- Director, from before 12-01-2016 to 21-05-2021
-
- Director, until 18-07-2018
-
- Director (executive), appointed by deed of 18-07-2018, last mentioned in 2018
-
- Directeur adjoint, appointed by deed of 18-07-2018, last mentioned in 2018
-
- Managing director, until 06-06-2018
-
- Director, from before 12-01-2016, no longer listed in the 2025 annual accounts
-
- Director, from before 12-01-2016, no longer listed in the 2025 annual accounts
Control
Shareholder
Equity €40,883
Loss €3,633 in 2025 (loss €1,319 in 2024)
Checked score
12.18%
This company
PROXIPRET
Equity €11.3m
Profit €182,778 in 2025
Capital
- Capital
- €567,142.85
- Shares
- 340,999 in the deed of 04-05-2021 and 1 later capital increase
- Contribution per share
- €1.66
- Equity per share
- €33.07 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
-
- 2021 to 2025: 12.18%
-
- 2006: 11.43%
- 2007 to 2012: 11.62%
- 2013: 11.96%
- 2014 to 2025: 12.03%
-
- 2022 to 2025: 1%
Source: lists of holdings in the owners' accounts
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directorsAt most 13 directorsdeed of 11-07-2014 (in French)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Conseil administration préalable notifié cédant, demande agrément”deed of 11-07-2014 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Tuesday of March at 17:30deed of 02-07-2021 (in French)
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Moitié au moins du capital social”deed of 11-07-2014 (in French)
Shareholders
3 ownersOwners 3
- Equity €40,883 Loss of €3,633 in 2025 (loss of €1,319 in 2024) Checked scoreSourceaccounts 202512.18%
- Equity €542,858 Loss of €99,538 in 2025 (loss of €67,040 in 2024) Checked scoreSourceaccounts 202512.03%
- Equity €164,957 Loss of €39,456 in 2025 (loss of €21,838 in 2024)Sourceaccounts 20251%
Capital transactions
Capital over time
- 02-07-2021 Capital increase of €314,460 · to €621,340.78 · 226,350 new shares
- 04-05-2021 Capital stated in the deed · €306,880.78 · 114,649 shares