BAMAPI
Board
2 directors, since incorporationDirector (not named in the articles)
since 04-08-2022
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 13-08-2026
Director (not named in the articles)
since 04-08-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 13-08-2026
Mandates through the years
2 names, the dashed line is todayHERMAND Nicolas Pierre
Director (not named in the articles)
Director (not named in the articles)
HEYLEMANS France Aurore
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- HERMAND Nicolas Pierre
- Director (not named in the articles), from 04-08-2022 to date
- HEYLEMANS France Aurore
- Director (not named in the articles), from 04-08-2022 to date
Control
Capital
- Contribution
- €2,500
- Shares
- 100
- Contribution per share
- €25
- Equity per share
- €1,315 in 2025
- Source
- deed of 08-08-2022
Articles of association
deed of 08-08-2022 (in French)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Identité transmise à l’Ordre des Médecins, identité personne physique représentant la personne morale transmise à l’Ordre des Médecins”“Administrateurs non-statutaires révocables ad nutum sans indemnité, assemblée générale détermine nombre,durée et en cas de pluralité…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June
Shareholders
At incorporation
deed of 08-08-2022 ↗
- HEYLEMANS France Aurore actionnaire · 100 shares (100%) · €2,500 in cash