ALL PARAMEDIC
Board
2 directors, last change in 2025Director (not named in the articles)
appointed by deed of 26-09-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 31-03-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 26-09-2025
Mandates through the years
2 names, the dashed line is todayDUFRANE Marie-Claude
Director
Director
DUPONT Hervé
Director (not named in the articles)
Director (not named in the articles)
Boardmandate already running before its first mention
Mandates as a list
- DUFRANE Marie-Claude
- Director, since before 30-09-2021
- DUPONT Hervé
- Director (not named in the articles), since before 30-09-2021
Control
Shareholders
DUPONT Hervé, DUFRANE Marie-Claude
This company
ALL PARAMEDIC
Equity €148,315
Profit €26,528 in 2025
Capital
- Contribution
- €8,060
- Source
- 2025 annual accounts
Articles of association
deed of 26-09-2025 (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.
- “Pouvoirs de l'organe d'administration, Il peut déléguer des pouvoirs spéciaux à tout mandataire”“Rémunération des administrateurs, L'assemblée générale décide si le mandat d'administrateur est ou non exercé gratuitement”“L'organe d'administration détermine s'ils agissent seul ou conjointement, gestion journalière”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Actionnaire unique-administrateur détermine librement les versements ultérieurs sur les actions souscrites en espèces et non entièrement…”“Au moins quinze jours à dater de l’ouverture de la souscription, offertes par préférence aux actionnaires existants, proportionnellement au…”
- Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
- “Nommés pour trois ans, contrôle de la société”
Shareholders
Stated in the deed
deed of 19-06-2019 ↗
- DUPONT Hervé 95 shares
- DUFRANE Marie-Claude 5 shares
Capital transactions
Capital over time
- 26-09-2025 Converted to unavailable equity · €6,200
- 26-09-2025 Converted to unavailable equity · €1,860
- 26-09-2025 Converted to uncalled contributions · €12,400