SGPRO
Board
1 director, last change in 2024- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 16 : Représentation de la société 1. Tous les actes qui engagent la société, en justice et dans tous les actes, sont valables s’ils…”deed of 07-07-2020
Mandates through the years
7 names, the dashed line is todayDirector
Director
Director
Manager
Director
Manager
Manager
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Director, since before 31-03-2024
-
- Director, appointed by deed of 28-11-2024, no longer listed in the 2026 annual accounts
-
- Director, appointed by deed of 14-12-2020, until 28-11-2024
-
- Manager, appointed by deed of 09-03-2020, until 30-09-2020
- Manager, appointed by deed of 09-03-2020, no longer listed in the 2026 annual accounts
-
- Director, appointed by deed of 07-07-2020, no longer listed in the 2026 annual accounts
-
- Manager, until 09-03-2020
-
- Manager, appointed by deed of 27-12-2016, no longer listed in the 2026 annual accounts
Control
Shareholder in 2019
99%
This company
SGPRO
Equity €121,857
Profit €49,004 in 2026
Capital
- Capital
- €62,000
- Shares
- 1,000
- Contribution per share
- €62
- Equity per share
- €122 in 2026
- Source
- deed of 07-07-2020
Owners through the years
as the annual accounts name themSource: lists of holdings in the owners' accounts
Articles of association
deed of 07-07-2020 (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.
- 1 director
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Frais de procédure et d'expertise pour moitié à charge du cédant et pour moitié à charge du ou des acquéreurs proportionnellement au nombre…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Thursday of September at 15:00