PROXIWATT
Board
2 directors, since incorporationDirector (not named in the articles)
appointed by deed of 27-11-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 31-08-2026
Mandates through the years
3 names, the dashed line is todayDirector (not named in the articles)
Director
Director (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 27-11-2024, still in office
-
- Director, since before 31-12-2025
-
- Director (not named in the articles), appointed by deed of 27-11-2024, no longer listed in the 2025 annual accounts
Control
Founders
,
This company
PROXIWATT
Equity €43,127
Profit €40,627 in 2025
Capital
- Contribution
- €2,500
- Shares
- 100
- Contribution per share
- €25
- Equity per share
- €431 in 2025
- Source
- deed of 27-11-2024
Articles of association
deed of 27-11-2024 (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.
- At least 1 director
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant moitié acquéreurs proportionnellement si plusieurs, prix notification initiale ou expert commun accord ou président tribunal…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of June at 18:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 27-11-2024 ↗
- 99 shares (99%) · €2,475
- 1 share (1%) · €25