AUTHENTICARE
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 16-03-2026
term without a fixed end
Mandates through the years
1 name, the dashed line is todayLANDA Hermine
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- LANDA Hermine
- Director (not named in the articles), appointed by deed of 16-03-2026, still in office
Control
Founder
LANDA Hermine
This company
AUTHENTICARE
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Source
- deed of 16-03-2026
Articles of association
deed of 16-03-2026 (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.
- “Organe d'administration, assemblée qui nomme fixe nombre, durée du mandat et, en cas de pluralité, pouvoirs”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié à charge du cédant et moitié à charge du ou des acquéreurs proportionnellement au nombre d'actions acquises, tous cas de cessions…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- Closes on 31 December
- 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 16-03-2026 ↗
- LANDA Hermine 100 shares (100%) · €3,000