ACA Medical
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 11-07-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “ARTICLE SEIZE - Vacance En cas de vacance de la place d'un administrateur, l'assemblée générale pourvoit à son remplacement, en délibérant…”deed of 11-07-2025
Mandates through the years
1 name, the dashed line is todayAUDIAU Anne-Charlotte Valentine Emilie
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- AUDIAU Anne-Charlotte Valentine Emilie
- Director (not named in the articles), appointed by deed of 11-07-2025, still in office
Control
Founder
AUDIAU Anne-Charlotte Valentine Emilie
This company
ACA Medical
Equity €45,527
Profit €43,527 in 2025
Capital
- Contribution
- €2,000
- Shares
- 20
- Contribution per share
- €100
- Equity per share
- €2,276 in 2025
- Source
- deed of 11-07-2025
Articles of association
deed of 11-07-2025 (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 1 director
- Membership ruleThe articles set who can become a member or partner, and on what terms.
- “Personne physique ayant titre de docteur en médecine ou société de médecins à personnalité juridique dont statuts respectent déontologie…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 20 June at 18:00
Shareholders
At incorporation
deed of 11-07-2025 ↗
- AUDIAU Anne-Charlotte Valentine Emilie 20 shares (100%) · €2,000 in cash