BB MED
ActiveDirectors
Directors
1 director, no change since 2023
BULDGEN Bénédicte Hélène Monique
Current
Director (not named in the articles) · appointed in the act of 24-05-2023 · listed in the 2025 annual accounts, filed on 09-06-2026
Owners and capital
Shareholders
At incorporation
act of 24-05-2023 ↗
- BULDGEN Bénédicte Hélène Monique 100 shares (100%) · €3,000 in cash
Capital transactions
Capital over time
- 24-05-2023 Incorporation · €3,000 · 100 shares
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Assemblée à majorité absolue ou actionnaire unique fixe montant fixe ou proportionnel, écrit pouvant être soumis préalablement au Conseil…”
Capital, shares and profit
- Membership ruleThe articles set who can become a member or partner, and on what terms.
- “Personnes physiques ayant le titre de docteur en médecine/Médecin ou sociétés de médecins à personnalité juridique, ne peut compter comme…”
Audit, dissolution and liquidation
- 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
Articles of association, deed of 24-05-2023 (in French)