3D Santé
Board
1 director, 2 in day-to-day management, no change since 2025- Day-to-day management
- Frederic Duquenne, Jean-Baptiste Duquenne
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “délégué, Benjamin Duquenne, administrateur et Jean-Baptiste Duquenne, Administrateur délégué, chaque administrateur délégué peut signer les…”deed of 06-06-2025
Mandates through the years
4 names, the dashed line is todayBenjamin Duquenne
Director
Director
Frederic Duquenne
Managing director
Managing director
Jean-Baptiste Duquenne
Managing director
Managing director
Denis Duquenne
Director (not named in the articles)
Director (not named in the articles)
LeadershipBoardEarliermandate already running before its first mention
Mandates as a list
- Benjamin Duquenne
- Director, from 15-01-2025 to date
- Frederic Duquenne
- Managing director, from 14-01-2025 to date
- Jean-Baptiste Duquenne
- Managing director, from 15-01-2025 to date
- Denis Duquenne
- Director (not named in the articles), from before 31-12-2021 to 06-06-2025
Control
Capital
- Contribution
- €247,893.52
- Shares
- 18,500
- Contribution per share
- €13.40
- Equity per share
- €7.45 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 22-11-2023 (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 moitié acquéreurs proportionnellement actions, nullité”