3D Fibroscreen
Board
3 directors, 1 in day-to-day management, since incorporationDirector and managing director, permanent representative
appointed by deed of 30-04-2025
6-year term from 2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “- La société anonyme "", préqualifiée, dont le représentant permanent sera Monsieur , prénommé, ici représenté en vertu d’une procuration…”deed of 30-04-2025
Permanent representatives 2
Mandates through the years
3 names, the dashed line is todayDirector, Managing director
Director
Director
LeadershipBoardRest of the term
Mandates as a list
-
- Director, appointed by deed of 30-04-2025, still in office
- Managing director, appointed by deed of 30-04-2025, still in office
-
- Director, appointed by deed of 30-04-2025, still in office
-
- Director, appointed by deed of 30-04-2025, still in office
Control
Shareholder
Equity €8.5m
Loss €306,892 in 2025 (profit €885,119 in 2024)
Checked score
Source: accounts 2025
30%
This company
3D Fibroscreen
Equity €45,057
Profit €25,057 in 2025
Capital
- Contribution
- €20,000
- Shares
- 20,000
- Contribution per share
- €1
- Equity per share
- €2.25 in 2025
- Source
- deed of 30-04-2025
Articles of association
deed of 30-04-2025 (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.
- At least 2 directorsTerm of at most 6 years
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Wednesday of June at 10:00
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 30-04-2025 ↗
- founder
- founder
- founder
- founder
Capital over time
- 30-04-2025 Incorporation · €20,000 · 20,000 shares