PROY AND PHET
Board
1 director, no change since August 2026Mandates through the years
2 names, the dashed line is todayDirector
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director, appointed by deed of 01-07-2026, still in office
-
- Director (not named in the articles), from 29-09-1999 to 01-08-2026
- Manager, until 04-03-2024
Control
Shares transferred to
This company
PROY AND PHET
Equity -€3,780
Profit €16,256 in 2025
Capital
- Contribution
- €18,592.02
- Source
- 2025 annual accounts
Articles of association
deed of 04-03-2024 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant et moitié acquéreurs proportionnellement aux actions si plusieurs, tous cas de cessions entre vifs à titre onéreux ou…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Tuesday of June at 18:00
Shareholders
Share transfer
deed of 01-07-2026 ↗
- to 750 shares