SB PROCONCEPT
Board
1 director, no change since 2025Director
appointed by deed of 18-04-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 21-09-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Il peut déléguer des pouvoirs spéciaux à tout mandataire Chaque administrateur est chargé de la gestion journalière de la société. Il peut…”deed of 18-04-2025
Mandates through the years
1 name, the dashed line is todayDirector
Boardmandate already running before its first mention
Mandates as a list
-
- Director, since before 31-12-2021
Control
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
deed of 18-04-2025 (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.
- “Assemblée décide gratuité ou non,sauf décision contraire gratuit,si rémunéré majorité simple ou actionnaire unique fixe montant fixe ou…”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié au moins des actionnaires possédant trois/quart au moins des actions, non opposable à Société ou tiers,bonne ou mauvaise foi…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Monday of May at 18:00