APPMEDIC
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 25-09-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 29-06-2026
Mandates through the years
1 name, the dashed line is todayPENDEVILLE Philippe Edouard Isidore Ghislain
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- PENDEVILLE Philippe Edouard Isidore Ghislain
- Director (not named in the articles), appointed by deed of 25-09-2023, still in office
Control
This company
APPMEDIC
Equity €94,004
Profit €16,871 in 2025
Capital
- Contribution
- €3,000
- Shares
- 1,000
- Contribution per share
- €3
- Equity per share
- €94.00 in 2025
- Source
- deed of 25-09-2023
Articles of association
deed of 25-09-2023 (in French)- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 25-09-2023 ↗
- PENDEVILLE Philippe Edouard Isidore Ghislain 1,000 shares (100%) · €3,000